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

  1. #9726
    Gregg's Avatar
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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?

  2. #9727
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Gregg View Post
    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.
    EagleOne
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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.

  4. #9729
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



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

  5. #9730
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Here we go. Opening brief from Chazza...

    TM 253 Sept 17.jpg

    Some light bedtime reading.

  6. #9731
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Appeal Opening Brief

    But terms of service...

    Ponzi Fund.jpg

    But sharing...

    Ponzi Fund1.jpg

    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.

    Ponzi Fund2.jpg

    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.

    The cup is empty.jpg

    https://www.sec.gov/litigation/compl.../comp23604.pdf
    "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

  7. #9732
    Della Cate is offline Elite Scambuster
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    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.....

    IA 7 Sept 17.jpg

    But his friends are a bit of a giveaway....

    IA 8 Sept 17.jpg IA 9 Sept 17.jpg

    Why so shy, all of a sudden, Immy?

  8. #9733
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Here we go. Opening brief from Chazza...

    TM 253 Sept 17.jpg

    Some light bedtime reading.

    I want the transcript from the FIRST meeting he had with the SEC that he won't talk about.
    Haven't lost any money to online scams.......results are typical.

  9. #9734
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Dear Immy Aslam. Still trying to keep a low profile with this anonymous FB profile.....

    IA 7 Sept 17.jpg

    But his friends are a bit of a giveaway....

    IA 8 Sept 17.jpg IA 9 Sept 17.jpg

    Why so shy, all of a sudden, Immy?


    that is quite the who's-who of scam-a-rama
    Haven't lost any money to online scams.......results are typical.

  10. #9735
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    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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  11. #9736
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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

  12. #9737
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    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
    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?
    EagleOne
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    More crap !


    https://www.facebook.com/groups/Traf...7943270906478/



    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.

  14. #9739
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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

  15. #9740
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



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

  16. #9741
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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.
    EagleOne
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  17. #9742
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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.

  18. #9743
    littleroundman is offline Administrator
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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:




    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:




    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:



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

  19. #9744
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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.
    EagleOne
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  20. #9745
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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.
    Haven't lost any money to online scams.......results are typical.

  21. #9746
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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

  22. #9747
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    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
    Here ya go, a Symphony of Sycophants, a Lair of Liars, a Posse of Pimps:

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

  23. #9748
    NikSam is offline AntiCon Artist
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    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:



    Is not it a direct interfering with the receivership ?

    For which Charly might get an extra bonus ;)

  24. #9749
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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.

  25. #9750
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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 View Post
    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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