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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Everytime I see one of these traffic exchange revenue share companies get into trouble, and the predictable chorus of "we were only selling advertising, the revenue shares were not part of why we bought it" I wonder why none of these companies has ever offered to the SEC to at least try to keep the company going while its being litigated to continue running the ads, but putting the revenue share payouts into escrow to be paid out if the scammer convinces a court that they're not running a ponzi scheme.
Come on, Chuckie, tell the SEC you'll settle the case if they let you run the ads! No? Well, why not?
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Gregg
Everytime I see one of these traffic exchange revenue share companies get into trouble, and the predictable chorus of "we were only selling advertising, the revenue shares were not part of why we bought it" I wonder why none of these companies has ever offered to the SEC to at least try to keep the company going while its being litigated to continue running the ads, but putting the revenue share payouts into escrow to be paid out if the scammer convinces a court that they're not running a ponzi scheme.
Come on, Chuckie, tell the SEC you'll settle the case if they let you run the ads! No? Well, why not?
He couldn't if he wanted to, as just like in ASD Cash Generator he was only running about 60% of the total ads he was paid to run per day. Besides, all he had to do was prove to the court that he could pay all his members everything they were owed at his hearing, and this would be all over. He would have had the assets unfrozen and all of the four fraud charges would have been dropped, and TM would be back in business. Instead his argument was that 80% of the business of TM was out of the country and therefore the SEC did not have jurisdiction over TM.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
But, well, 80% is about 20% short of what he needed, and that without taking into account the registered address and the banking connections being in the US kind of makes that a pretty stupid move. I get it, he didn't have a leg to stand on any way you put it, but I've never seen such a case of telling a lie so many times as if that makes it true.
What really amazes me most is the confidence of people who think this is going to end any way besides total loss for Chuckie and TM. The receiver is saying its too soon to set up a refund process for victims, and the victims are twisting that to the SEC is afraid they're gonna lose face when this goes to trial.
Delusion at its best.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
http://imageshack.com/a/img922/3961/TqVCo4.png
"I'll have $365 million"
Of course you will, Ade, of course you will.
Then you'll sober up and everything will be back to normal, so don't fret
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1 Attachment(s)
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Here we go. Opening brief from Chazza...
Attachment 20212
Some light bedtime reading.
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4 Attachment(s)
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Appeal Opening Brief
But terms of service...
Attachment 20215
But sharing...
Attachment 20216
But Paypal...
The PayPal freeze expired on July 11, 2016. Immediately after the expiration of
the freeze, Scoville began withdrawing funds from PayPal.
PayPal withdrawals are limited to $100,000 per request. Since July 11, 2016, Scoville has made 256 withdrawal requests and withdrawn over $25 million. Scoville did
attempt to withdraw an additional $10 million on July 21, 2016, but PayPal reversed those transactions.
Attachment 20217
Appeal fruitless everything addressed in first SEC document, more sucker money vanishes
In reality, Traffic Monsoon’s advertising business is a illusion designed to obscure the fact that it is offering and selling a security in a pure Ponzi scheme. Over 99% of
Traffic Monsoon’s revenue comes from the sale of AdPacks. The company has virtually no other revenue from any other source.
Attachment 20218
https://www.sec.gov/litigation/compl.../comp23604.pdf
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3 Attachment(s)
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Dear Immy Aslam. Still trying to keep a low profile with this anonymous FB profile.....
Attachment 20219
But his friends are a bit of a giveaway....
Attachment 20220 Attachment 20221
Why so shy, all of a sudden, Immy?
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Della Cate
Here we go. Opening brief from Chazza...
Attachment 20212
Some light bedtime reading.
I want the transcript from the FIRST meeting he had with the SEC that he won't talk about.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Della Cate
that is quite the who's-who of scam-a-rama
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Whip
that is quite the who's-who of scam-a-rama
Just "Birds of a Feather."
Wonder if he had Charles on another page as a friend?
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Chirley is claiming victory today.
I didn't read the appeal....I only read Non-fiction.
https://m.facebook.com/story.php?sto...7&id=675387716
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Fat City, LA
I'm tell'in you he is going for the insanity defense. First of all he can't file an appeal on behalf of TM because he doesn't have standing. He is no longer the owner, the Receiver is as granted by the court. For this reason alone the appeal should be denied.
As for Jan Steins, since she is so sure of victory, she should pay Charles' remaining legal bill. She has nothing to lose as Charles will be able to repay her once he has won as she had declared. Wanna bet she won't give him a dime?
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
More crap !
https://www.facebook.com/groups/Traf...7943270906478/
Quote:
Charles Scoville
2 hrs
Insane how the receiver got people to believe there aren't records and to send her their info-- to cause her to work and process the send in of their info.. and bill the hours for the work but all the info is already had within our system. She wants you to register for her to pump your mind full of lies like this. She's sitting on a lot of money and trying to create work for herself so she can bill towards that money. Her intentions here are obvious. Don't give her more work. It uses up more of your money. Avoid contact with the receiver and don't do what she tells you to do unless there is court order to back it up. She only is seeking to waste time which costs money paying her for those hours, and that money is coming from your money. Don't get tricked into her getting you to spend your money by giving her more work. Don't give into her ploys to contact her. It will only waste more of your money if you do. SEC, Receiver, Haters are just nervous after what was filed Sept 12th. Best to ignore their tantrum reactions to our firm standing up for truth. Please get this message out to everyone you know who was in TM.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Shitbird is cluckin about USI -Tech again!
What does this turd hope to accomplish?
https://m.facebook.com/story.php?sto...content_filter
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
http://imageshack.com/a/img922/5830/KzZ50Z.png
See ????
I'm a reformed coff man.
No need to prosecute.
Now I stand for coff, truth, coff, justice coff, coff and the American coff way
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Charles' claim that there isn't any 3rd party vendor confirming the trades in USI-Tech is laughable since he never had a 3rd party verifier of his members getting the advertising they paid for. A point I made from the very beginning that legitimate advertising companies do to prove to their clients they got the advertising they paid for. But then everything that Charles posts is laughable. The sad part is there are still members who believe his BS he posts.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The title says it all with the words "trusted admin." Biggest red-flag ever online.
I paid little to no attention to TM and the rest the past few years, but from what I've caught up on, how the hell did members make any decent money? Looks like they would make a "profit" on their ad packs but then have to re-invest those "profits" like a giant circle jerk. I guess it was great promotion though because everyone could say "I got paid" even though they hardly got to see the $$$ except what was circulated back into the circle. Charles apparently made some real serious bank though, but doesn't look like he'll be able to do much with it now.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Here's a perfect example of how Charlie Scoville is deliberately deceiving his remaining followers into believing he is innocent and he will be exonerated.
Check out this post from Facebook yesterday:
http://imageshack.com/a/img922/9953/M68cgc.png
Sounds believable, doesn't it ???
It would be, except for the fact it's not what the receiver, Peggy Hunt said at all
What Ms Hunt ACTUALLY said in its' entirety is this:
http://imageshack.com/a/img924/3280/B9UDcc.png
There's a huge difference between "the receiver got people to believe there aren't records" and "Scoville did not maintain independent accounting records for Traffic Monsoon"
Likewise, there's a massive difference between implying Ms Hunt is profiting from billing the receivership to unnecessarily retrieve records which she " already had within the system" and what is ACTUALLY involved in retrieving the data due to the lack of accounting records:
http://imageshack.com/a/img924/5828/TuPlbT.png
http://imageshack.com/a/img924/5027/WOGomL.png
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Even more damning LRM of his lies when you look at what he had to say in his depo under oath, and what he is now claiming as well. In short, Charles is doing what he has always done is lie through his teeth about what TM really was and what he wants people to believe it was.
I hope the appeals court tosses his appeal on the basis he has no standing to even bring it, and we can get the trial started and watch him cave on all his "truths" about the SEC, the Judge and the Receiver.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
sharley is deliberately ignoring his SECOND SEC interview excuse that someone else had the database which sharley somehow sold to someone else to create yet another ponzi on traffic hurricane.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Chuckles put in a full day of endless BS today.
Trying to get some $ from his former "best friends" who scam USI-Tech now. He ends his haranguing when they pony up the $.
https://m.facebook.com/story.php?sto...content_filter
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
Fat City, LA
Here ya go, a Symphony of Sycophants, a Lair of Liars, a Posse of Pimps:
http://imageshack.com/a/img922/1447/iH0SVn.png
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Quote:
Originally Posted by
littleroundman
Here's a perfect example of how Charlie Scoville is deliberately deceiving his remaining followers into believing he is innocent and he will be exonerated.
Check out this post from Facebook yesterday:
http://imageshack.com/a/img922/9953/M68cgc.png
Is not it a direct interfering with the receivership ?
For which Charly might get an extra bonus ;)
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Aren't Happy Days Goldfinder & Michael Banks the same yokel?
It's written like he is begging for a friend?
https://m.facebook.com/story.php?sto...00009676002736
Happy days mentions his time in Whitchurch Mental Hospital.
I thought: now his idiocy makes more sense.
https://m.facebook.com/story.php?sto...&id=1419369274
His page is a cautionary read. Ponzi after ponzi & he has nothing but a tent.
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Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Forgot this under my cautionary tale statement above.
https://m.facebook.com/story.php?sto...&id=1419369274
Quote:
Originally Posted by
Fat City, LA