Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 290 of 446 FirstFirst ... 190240280288289290291292300340390 ... LastLast
Results 7,226 to 7,250 of 11143

Thread: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

  1. #7226
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Don't you love the way Charlie Scoville and his posse of pimps keep stressing there is more than enough to pay what's owed to members ???

    Whether there is or isn't, it has nothing to do with the fact Traffic Monsoon is a fraud and Scoville is a fraudster.
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. Likes 3 Member(s) liked this post
  3. #7227
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    $61,000 in referral commissions. No wonder William is feigning so much concern.


    wowser2.JPG






    Can you solve this?

    X = the total amount William cost friends and family he roped into Monsoon.

    (X*10%)=$61,545.90


    Solve for X
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. Likes 4 Member(s) liked this post
  5. #7228
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    [B]Don't you love the way Charlie Scoville and his posse of pimps keep stressing there is more than enough to pay what's owed to members ???

    Whether there is or isn't,
    There isn't or independently audited financials would have replaced all the loathing, bible passages, and cookie recipes from Shirley two years ago. Although in fairness the mom card gives the scam a homey touch.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. Likes 4 Member(s) liked this post
  7. #7229
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "Memories, light the corners of my mind.

    Misty water color memories
    of the way we were. ... "

    The only thing necessary for the triumph of evil is for good men to do nothing

  8. Likes 3 Member(s) liked this post
  9. #7230
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    OOOPS! Go fund Me has closed down the campaign to fund Chazza's legal aid. Luckily, his mother is rushing to his aid.

    TM 363 Oct 16.jpg

    Meanwhile, our Shazza is going to have a little break from online activities, apart from fighting for TM that is.

    TM 364 Oct 16.jpg

    I wonder if she is waiting before going into something else.....or if all the noise round TM has scared her off? We will know one way or the other when she pops up in something else (or otherwise)!

  10. Likes 4 Member(s) liked this post
  11. #7231
    Join Date
    Jun 2010
    Location
    Tucson, AZ
    Posts
    5,309
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    While we all knew it was just a matter of time before it happened, still we enjoyed it while it lasted. What am I talking about? Why Jose allowing the "haters" to post on his FB page and for the believers to respond to the "haters" questions. So Jose did the only thing he could do when none of the believers could answer the questions, he banned the "haters." But he was magnanimous in his banning by allowing their previous posts to stay. Really big of him wasn't it.

    So our favorite posters on his FB page, Jon Walsh, Muhammad Maf Rahman, and Stephanie Palmer have now been banned, and Leon Smith seems to be next on Jose's list. Now what is so interesting is that Jose claims that they were spreading fear, hate, confusion, distorting the TM business model, and refused to even try to understand the TM business model even after Charles had taken the time to explain it to them. Yet all they did was ask simple questions that any "believer" in TM could and should have been able to answer. Especially Jose, Sunil, Sharon James, Immy, Ari, and the master himself, Charles Scoville. Yet not a one of them could. So the only way to preserve the loyalty of the TM members and save them, these "haters" had to be banned. Jose needed stacy there explaining how TM was like his bakery and his wages at the bakery were the same as clicking on the TM ads and none of them would have gotten banned. Where was stacy when he was needed?

    Now what is really going to be the most entertaining to watch is how all of the believers deal with the reality of what is going to happen at the 11/1 hearing. It's time to stock up on popcorn, get your drinks handy and a comfy armchair to enjoy all of this as it is now going to get really, really good up to his civil trial. If you thought they hated the SEC now, just wait until 11/1. It will then be war on the Judge, the SEC and the Receiver and the real fun begins. And the best part? It is all just 15 days away!
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  12. Likes 6 Member(s) liked this post
  13. #7232
    Join Date
    Feb 2016
    Posts
    68
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "... cruel and corrupt SEC..." snigger.

    The C&C SEC must be quaking in their boots knowing they have the mighty intellects of Sharon and other Ponzi pimps to come up against...

  14. Likes 2 Member(s) liked this post
  15. #7233
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stephenjgray View Post
    "... cruel and corrupt SEC..." snigger.

    The C&C SEC must be quaking in their boots knowing they have the mighty intellects of Sharon and other Ponzi pimps to come up against...
    ...or giggling uncontrollably...!
    It seems like in this "industry" common sense is not all that common!

  16. Likes 3 Member(s) liked this post
  17. #7234
    Join Date
    Feb 2014
    Posts
    669
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by stephenjgray View Post
    "... cruel and corrupt SEC..." snigger.

    The C&C SEC must be quaking in their boots knowing they have the mighty intellects of Sharon and other Ponzi pimps to come up against...
    I always love it when these Ponzi pond scum state such things without the slightest hint of irony.

    People like Sharon, Immy and ESPECIALLY Slimey Simon almost defy description at this point.

    But for the sake of argument any further definition, let's just all agree on morally bankrupt, duplicitous and highly avaricious Ponzi scam-toting vermin that would sell their own mothers off if they could.

    rat on toilet bowl.jpg

  18. Likes 5 Member(s) liked this post
  19. #7235
    Join Date
    Jan 2013
    Posts
    1,746
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Scamville very manic since losing his gofundme $ the other day.
    1st post on TM facebook page in awhile,
    Some hilarious comments on here: Tmers keep being mean to Charles, big momma Scamville is going to have to defend her 1/2wit crook of a son again.
    https://www.facebook.com/TrafficMons...79205768909052
    "the owner seems really confident and even promises this one won't be going anywhere"

  20. Likes 3 Member(s) liked this post
  21. #7236
    Join Date
    Mar 2016
    Posts
    22
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    OOOPS! Go fund Me has closed down the campaign to fund Chazza's legal aid. Luckily, his mother is rushing to his aid.

    TM 363 Oct 16.jpg



    Meanwhile, our Shazza is going to have a little break from online activities, apart from fighting for TM that is.

    TM 364 Oct 16.jpg

    I wonder if she is waiting before going into something else.....or if all the noise round TM has scared her off? We will know one way or the other when she pops up in something else (or otherwise)!
    She's moving into cryptocurrency

  22. Likes 4 Member(s) liked this post
  23. #7237
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    C'mon everyone.....get your purses and wallets out......Chazza is a poor lost little lamb in need....

    TM 365 Oct 16.jpg

  24. Likes 2 Member(s) liked this post
  25. #7238
    Join Date
    Sep 2012
    Posts
    1,638
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by TmHunter View Post
    She's moving into cryptocurrency

    She's moving into craptocurrency, there fixed it for ya!

    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  26. Likes 6 Member(s) liked this post
  27. #7239
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Over on the TM Updates page, someone is a bit upset....

    TM 366 Oct 16.jpg

    But Jose has the answer! Look at Charles's past and experience! Well there is truth in that. How many other schemes has he started and seen fail? I suppose that gives him experience when you think about it.

    TM 367 Oct 16.jpg TM 368 Oct 16.jpg

    Meanwhile, just hope Charles wins....so just stop whining you lot!!

  28. Likes 4 Member(s) liked this post
  29. #7240
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Jose sees this as a victory. YAY!!

    TM 369 Oct 16.jpg

    I don't know enought to say. Can anyone help?

  30. Likes 2 Member(s) liked this post
  31. #7241
    Join Date
    Dec 2012
    Posts
    4,044
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Joe_Shmoe View Post
    She's moving into craptocurrency, there fixed it for ya!
    She sure is.....

    SJ 1 Oct 16.jpg SJ 2 Oct 16.jpg


  32. Likes 2 Member(s) liked this post
  33. #7242
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Jose sees this as a victory. YAY!!

    TM 369 Oct 16.jpg

    I don't know enought to say. Can anyone help?
    It means it's standard operating procedure. Don't know how it's a 'victory' of any type.
    Ryan Bundy is throwing all types of **** sovcit filings at the court in Oregon over the Malheur takeover and the government is allowed to reply to each ridiculous filing if they deem a response is warranted.
    The response could be exactly the same as a previous one. Means nothing. Just that it's the way a court works.
    Haven't lost any money to online scams.......results are typical.

  34. Likes 3 Member(s) liked this post
  35. #7243
    Join Date
    Aug 2016
    Posts
    36
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Yeah alot of ponzi with Bitcoins, I heavily doubt will work so well as TM to scam ppl. Most of ppl using bitcoins are not that stupid

  36. Likes 2 Member(s) liked this post
  37. #7244
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Jose sees this as a victory. YAY!!

    TM 369 Oct 16.jpg

    I don't know enought to say. Can anyone help?
    my cousin vinny.JPG

    Who the hell is still asking this dumbass questions, I want to steal some of their money. For Jose's information, this is not a victory even a small one. It is a legal formality.


    Sur-reply is an additional reply to a motion filed after the motion has already been fully briefed.

    For example, a legal document such as a motion is filed by one party (filing party-(SCOVILLE)) requesting the court to enter an order. The other party (responding party-SEC) responds to the motion. The filing party((SCOVILLE)) then replies to the responding party's response. Some courts allow the responding party( JOSE THIS WOULD BE THE SEC YOU F^ING DUMBASS) to file a sur-reply to the filing party's reply to the responding party's response.
    Sur-reply Law & Legal Definition




    The SEC doesn't need to say anything else, Vinny Gambini could win this case.

    Section 929P(b) of Dodd-Frank, colloquially known as the Morrison fix, was drafted and implemented in response to the issues raised in the Morrison case and, for matters brought by the
    Commission and/or the Department of Justice (as opposed to private causes of action), reinstated the conduct-and-effects test that had been the governing law for 40 years prior to Morrison.
    Because Scoville’s fraudulent conduct within the United States constituted significant steps in furtherance of the alleged violation, even if the securities transactions occurred outside the
    United States and involved only foreign investors, the federal securities laws apply here.


    In this case, Scoville’s and Traffic Monsoon’s conduct in creating, marketing, selling, and managing the Traffic Monsoon investment scheme all occurred within the United States,
    thereby satisfying the legal requirements for jurisdiction under Section 22(c) of the Securities Act and Section 27(b) of the Exchange Act. Accordingly, Scoville’s argument that this Court
    lacks jurisdiction over Traffic Monsoon’s transnational scheme, or that the federal securities laws do not extend to encompass this scheme, is without merit.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  38. Likes 3 Member(s) liked this post
  39. #7245
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    What success is Jose mumbling about? People lost a bunch of money in a Ponzi scheme that was appropriately shuttered by the SEC. The only difference now is the ones that aren't still asking dumbasses like Nunes for wisdom know the money has been lost.

    what success.JPG

    Any "success" Jose had was cashing out referral commissions from the victims he now seeks to placate.

    timing is everything.JPG

    The SEC is the only hope investors have for getting back some of their money. If Monsoon started back up tomorrow it would be meaningless numbers on a screen backed by the same deficit.

    dear scott and allison my members are screwed.JPG
    wowser.JPG
    SEC: Traffic Monsoon does not have sufficient funds to repay investors
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  40. Likes 4 Member(s) liked this post
  41. #7246
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Aww, c'mon Ribby! Don't sink ALL their straws! Need to leave a few so we can watch them clutching at them!!!
    It seems like in this "industry" common sense is not all that common!

  42. Likes 4 Member(s) liked this post
  43. #7247
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by ribshaw View Post

    For Jose's information, this is not a victory even a small one. It is a legal formality.
    Of course it is.

    Neither the SEC or court are going to give Scoville the slightest excuse to appeal the decision on procedural grounds.

    We can fully expect Scoville and his legal representative to use up every constitutional and legal avenue available to them before this is finished, as is their right.

    We can also fully expect the court to ensure all the "Tees" are crossed, all the "Is" are dotted and all objections dealt with, so there is little or no chance of the appeals process being unnecessarily drawn out.
    The only thing necessary for the triumph of evil is for good men to do nothing

  44. Likes 4 Member(s) liked this post
  45. #7248
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post

    We can fully expect Scoville and his legal representative to use up every constitutional and legal avenue available to them before this is finished, as is their right.
    As long as Scoville's victims realize they are the ones funding this sort of half-assery.




    Scoville himself cites the 5th Circuit decision of Setser in which the court considered, and rejected, many of the same arguments put forward by Scoville here.

    The defendant argued on appeal that the receiver lacked authority to take possession of the defendant’s assets and that his constitutional rights had therefore been violated when the
    receiver shared materials with the criminal authorities. The court rejected this argument and found that the receiver was well within his court-ordered and statutory authority to investigate
    and seize the defendants’ assets, and that, because he was in proper possession of those assets, there was no violation of the defendant’s Fourth or Fifth Amendment rights when the receiver
    turned the materials over to law enforcement agents, at their request. Setser, 568 F.3d at 490.

    2 Importantly, in the Setser case, in contrast to Scoville’s argument here, the defendant raised the defenses, not in the civil case, but as a motion to suppress in the criminal matter itself – which
    would be the proper forum to hear such a complaint.

    this is what they are paying for.JPG

    http://dm.epiq11.com/#/case/traffic/info

    bye bye scam.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  46. Likes 4 Member(s) liked this post
  47. #7249
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by ribshaw
    As long as Scoville's victims realize they are the ones funding this sort of half-assery.
    They probably won't, not as long as the usual suspect ponzi pimps such as No Way Jose Nunes, Sharon James and stacy532 are out there trumpeting Scovilles' latest nonsense as a "triumph" in their battle against Da ebil Gubmint.

    They'll be fully expecting that not only will Scoville win, he will be awarded costs, if not compensation, and Traffic Monsoon will return, bigger and better.
    The only thing necessary for the triumph of evil is for good men to do nothing

  48. Likes 5 Member(s) liked this post
  49. #7250
    Join Date
    Feb 2014
    Posts
    669
    Post Thanks / Like

    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Over on the TM Updates page, someone is a bit upset....

    TM 366 Oct 16.jpg

    But Jose has the answer! Look at Charles's past and experience! Well there is truth in that. How many other schemes has he started and seen fail? I suppose that gives him experience when you think about it.

    TM 367 Oct 16.jpg

    Meanwhile, just hope Charles wins....so just stop whining you lot!!
    José Nunes, everybody, the Latin Simon Stepsys!

    Too many rats vying for that coveted number one spot on my "Ponzi Pimp Shitlist".

    But he's worming his way up there for sure all the time.

    P.S. Don't worry, Si - I don't EVER see your position as King Rat ever being toppled in my lifetime. Unless you're jailed for good or meet an untimely demise.

    Either of which is absolutely fine with me.

    jack 1.jpg
    Last edited by JackTolerance; 10-19-2016 at 09:12 AM.

  50. Likes 3 Member(s) liked this post

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •