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

  1. #9301
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    * You haven't been charged with offering an investment.

    The SEC alleges you're guilty of:


    EMPLOYMENT OF A DEVICE, SCHEME OR ARTIFICE TO DEFRAUD
    Violation of Section 17(a)(1) of the Securities Act [15 U.S.C. 77q(a)(1)]

    FRAUD IN THE OFFER OR SALE OF SECURITIES
    Violation of Section 17(a)(3) of the Securities Act [15 U.S.C. 77q(a)(3)]

    FRAUD IN CONNECTION WITH THE PURCHASE OR SALE OF SECURITIES
    Violation of Section 10(b) of the Securities Act [15 U.S.C. 78j(b)] and Rule 10b-5(a) and
    (c) thereunder [17 U.F.R. 240.10b-5(a) and (c)

    OFFER AND SALE OF UNREGISTERED SECURITIES
    Violation of Sections 5(a) and (c) of the Securities Act [15 U.S.C. 77e(a) and (c)]

    * Who cares whether or not returns were "guaranteed" or "promised"

    Certainly not Judge Parrish:

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

  2. #9302
    Whip's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    poor c-bass knows he's so screwed
    Haven't lost any money to online scams.......results are typical.

  3. #9303
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    poor c-bass knows he's so screwed
    Yep, but he's too far down the rabbithole to ever admit it to his rapidly diminishing number of loyal followers.
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #9304
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The fact that 'Cheat-ah the Wonder Chimp' here keeps chatterin' on and on and on with the same coma-inducing nonsense about how he never advertised as selling securities or investments and that by reiterating that somehow skirts around his promise (just like he did with his last Ponzi opus, Ad Hit Profits), that if you buy $50 worth of adpacks, you WILL get $55 back. And if that's not a guaranteed promise, then spank my ass and call me Barbara.

    But carry on spinning like a top and being the disingenuous little scrote that we all know and love.

    Because I for one absolutely love watching odious scuzzballs like you jumping about all over the place when you know you're absolutely corn-holed


    charles dancing monkey.jpg charles jail card.jpg

  5. #9305
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    TM 193 May 17.jpg TM 194 May 17.jpg TM 195 May 17.jpg

    What's the saying? - "You can't fix stupid"?

  6. #9306
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    Sorry to burst your bubble, Saheed, but, by the time this is "over" Charlie Scoville will be in gaol, having been convicted of fraud and conspiracy to commit fraud as well as money laundering and possibly tax fraud as well.
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #9307
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Bloomberg.com is reporting:



    Peiffer Rosca Wolf lawfirm prnewswire press release

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

  8. #9308
    EagleOne's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    We all know how Charles had repeated ad nauseam that TM was not investing. Well, low and behold it seems that when Charles filed his application to PayPal he said, and I quote:

    "Traffic Monsoon's business was "Investments - general."

    Now what was this nonsense that TM was not an Investment Charles? You can read all about it at patrickpretty.com.
    EagleOne
    Founder/President Eagle Research Associates
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    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
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  9. #9309
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    We all know how Charles had repeated ad nauseam that TM was not investing. Well, low and behold it seems that when Charles filed his application to PayPal he said, and I quote:

    "Traffic Monsoon's business was "Investments - general."

    Now what was this nonsense that TM was not an Investment Charles? You can read all about it at patrickpretty.com.
    LOL! Classic example of the lies told before not agreeing with the lies told later...!
    It seems like in this "industry" common sense is not all that common!

  10. #9310
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  11. #9311
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The Shitbird is a cluckin !
    From the length of this rant, Chirley SCAMville must have got a butt chewin at the mediation.
    https://m.facebook.com/groups/104957...94171007283706

  12. #9312
    Bestbud is offline Senior Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    The Shitbird is a cluckin !
    From the length of this rant, Chirley SCAMville must have got a butt chewin at the mediation.
    https://m.facebook.com/groups/104957...94171007283706
    Charles_Scoville.jpg
    Charles_Scoville_001.jpg
    Charles_Scoville_002.jpg

  13. #9313
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Hellooo, Chuckles, get a grip! You told Paypal at account setup that TM was an 'investment company" now you are trying to claim it isn't/wasn't! You should also be aware by now that the courts and legal system don't much give a d@mn about your interpretation of what are ponzis and investments, they have their own which nowhere near matches yours! You may have your members/victims convinced of your view but then ponzi participants always stumble around with blinders on!
    It seems like in this "industry" common sense is not all that common!

  14. #9314
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I bet Charles's anus feels like he's had a bull elephant stampede out of it right about now.

    But knowing Chuckles as we do, he'll only try to spin it as only he can.

    More popcorn, anyone?

  15. #9315
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Thank god it's the SEC / Americans sorting this guy out and not the Canadians...

  16. #9316
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    We all know how Charles had repeated ad nauseam that TM was not investing. Well, low and behold it seems that when Charles filed his application to PayPal he said, and I quote:

    "Traffic Monsoon's business was "Investments - general."

    Now what was this nonsense that TM was not an Investment Charles? You can read all about it at patrickpretty.com.
    Whooppss!!!....OMG he is soooo screwed....This is awesome!!!
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  17. #9317
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    Thank god it's the SEC / Americans sorting this guy out and not the Canadians...
    Let's all friggin' well hope so


  18. #9318
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by okosh View Post
    Whooppss!!!....OMG he is soooo screwed....This is awesome!!!
    I'd like to think he is too.

    But after the utterly jaw-dropping and thoroughly dismal news I saw today courtesy of Harrison / Tara Talks blogsite regarding Chris Smith and Raj Dixit (of Banners Broker infamy), I'm not quite as optimistic as I once was. Banners Broker HYIP ponzi scam

    "Money talks, Bullshit runs the marathon"

    - 'Nino Brown' - "New Jack City"

    nino brown.jpg

  19. #9319
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by JackTolerance View Post
    I'd like to think he is too.

    But after the utterly jaw-dropping and thoroughly dismal news I saw today courtesy of Harrison / Tara Talks blogsite regarding Chris Smith and Raj Dixit (of Banners Broker infamy), I'm not quite as optimistic as I once was. Banners Broker HYIP ponzi scam

    "Money talks, Bullshit runs the marathon"

    - 'Nino Brown' - "New Jack City"

    nino brown.jpg
    Yeah.....I've just read it too.....truly disgraceful. Could hardly believe my eyes. It's as if the Canadian authorities just got fed up, and decided to bring it to an end as quickly as possible and as easily (for them) as possible.

    Hardly send out the right message, does it? Other than the cost of running a huge scam from Canada is $50,000 plus 2 year's community service. Money for old rope if you run the right scam! I bet Smith and Dixit salted away much more than that.

    Just hope our American cousins take a harder line with Mr Scoville.

  20. #9320
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Meanwhile, Dazbo is planning his own revshare.

    I've had to fix his announcement though.

    TM 196 May 17.jpg

  21. #9321
    Fendaril is offline Senior Member
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by JackTolerance View Post
    I'd like to think he is too.

    But after the utterly jaw-dropping and thoroughly dismal news I saw today courtesy of Harrison / Tara Talks blogsite regarding Chris Smith and Raj Dixit (of Banners Broker infamy), I'm not quite as optimistic as I once was. Banners Broker HYIP ponzi scam

    "Money talks, Bullshit runs the marathon"

    - 'Nino Brown' - "New Jack City"

    nino brown.jpg

  22. #9322
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Some further info from Dilip....please help poor Charles!

    TM 197 May 17.jpg TM 198 May 17.jpg

  23. #9323
    Whip's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    interesting how they're never talking about where they're 'advertising' now since they lost the monsoon scam venue. surely that would help everyone that lost precious 'advertising'
    Haven't lost any money to online scams.......results are typical.

  24. #9324
    EagleOne's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    If you look at the results of ASD Cash Generator, Zeek Rewards and TelexFree (so far), the perps are getting serious prison time and no exceptions for their age or alleged medical conditions either.

    It is really going to boil down to how many and what type of charges Charles will be facing that will determine his fate for prison time. My hope is the appellant court won't take a year to make their decision, but rather will do it in a relative short period of time so the civil trial can be completed. And while all this is going on, the criminal charges are being decided and the case is being put together.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    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
    Lifetime Member of the National Association of Distinguished Professionals

  25. #9325
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    My hope is the appellant court won't take a year to make their decision, but rather will do it in a relative short period of time so the civil trial can be completed.
    In the words of Rhett Butler "I don't give a damn"

    None of what's happening at the minute makes the slightest bit of difference.

    The scam is stopped, the money is being recovered and everything is being forensically audited, so victims will get back at least some of their money and no more harm can be done.

    When Scoville goes to prison is neither here nor there.

    Today, tomorrow, next month or next year, who cares ????

    He's going to do time and he will be penniless when he is finally released.

    He can delay the inevitable as long as he likes, but his victims can draw some comfort in knowing he's not going to sleep peacefully in the interim.



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

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