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

  1. #9926
    JackTolerance's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I think you have a fair point there, Eagle. I do think it is Charles that's making all of these posts, it certainly smacks of his writing style. But who knows what goes on in that deranged chimp's skull other than Chas?

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    Perhaps you wrote the above with an unintentional hint of irony, Charles? I mean, by all means hope and pray that if you're shacked up in the big house with a large, rapey dude, that he just happens to be a God-fearin' man, such as yourself. He might still want you to be his 'Mommy' and scream "Hallelujah!" mid-coitus though


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    Saint Charles the Truthful & Generous hath spoken. Long may he continue to speak ill of his critics and the Satanic SEC, for it bringeth me much joy and solace knowing that thine is squirming like a lowly worm on a fishing hook

  2. #9927
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Being an Atheist, I tend to think any fundamental religious practice is a little bit mental illness. That said, I don't think Chucky is actively going for an insanity defense, he's not that smart. I do tend to think his Islamic awakening was driven by his desire to find a customer base as much or more than it was to find something spiritual. Perhaps at the time he didn't believe anymore than I do but hey, a sucker is a sucker, and affinity fraud is a damn good business model after a fashion.
    No, Chucky is just having a foxhole conversion here, he's hiding down in a bunker wondering when the noise is gonna stop and asking someone, anyone, to PLEASE MAKE IT STOP, "I'll be good, promise".

    Which is just another sign he's not gonna be on anyone's short list for a MacArhur Genius Grant. Truth be told, if he was a little more secular, with just a little hint of relgion but not too much, he's have better chances than you might think with a jury in Utah. Historically, Mormons are pretty okay with MLM and outright ponzi schemes, I'd give him better than 50/50 odds of beating the rap in a civil jury trial and at least as good in a criminal trial, something I'm still not convinced will ever happen.

    The government has shut the scheme down, and for the SEC that is all that matters. The Federal Prosecutor knows everything I've said here is true, and they've lost more than a few cases that were dead certain convictions in almost any other jurisdiction. There is a reason that all the MLM schemes that are legally if not morally legit are based inSalt Lake City, its a pretty good jury pool for them when they have to go to court (and they do, a lot, and most of these cases are settled because the ones that go to trial are won by the schemes often enough to make it an iffy proposition.)

  3. #9928
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    And evil little godless phuck that I am, just sitting here at 3 in the morning on my vacation, I do have a few things I'd like to ask the blushing bride....

    "So, you didn't even phuck him, did you?....well played..."

  4. #9929
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Even Mandy Diamond is finally getting tired on SCAMville s new dogma.
    https://m.facebook.com/story.php?sto...content_filter

  5. #9930
    Bestbud is offline Senior Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


  6. #9931
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    For some reason, the phrase "cracking under the pressure" came to mind when I saw this Facebook post by Charlie Scoville.



    Or maybe "De debil made me do it" would explain it.
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #9932
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Here's Shirley....

    TM 284 Oct 17.jpg

  8. #9933
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The latest from the land of misfit toys..
    Chuckles has no phone or Internet????
    Who posts his nonsense then.....
    https://m.facebook.com/groups/104957...content_filter

  9. #9934
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    For "Charles has no phone or internet" read "Scoville is so embarrassed by the c*** he posted last week he figures it's best to lay low and hope people forget what he said before he reappears"
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #9935
    nuk_1 is online now Junior Member
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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 latest from the land of misfit toys..
    Chuckles has no phone or Internet????
    Who posts his nonsense then.....
    https://m.facebook.com/groups/104957...content_filter
    geez Mom! You and Dad are already into your son's legal defense allegedly for over 100K. What? You can't afford his Internet and phone bill all of sudden? What kind of parent are you(don't answer that since you believe TM is legit)? Charles needs to be online re-assuring his adoring masses of the scammed and attacking everyone he's ever known, as well as Mormons, ex-wives that he thinks might be hookers sent by an adversary, praising God and pass me the money, etc. Where else are people going to get this kind of dark, tragic comedy for FREE?

    NUK

  11. #9936
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I guess going to the library to use their computers is too much of a chore for him to do. But then it does limit his time available to be on the computer. Might cut down on the length of his posts, which might be a good thing for those who suffer to read his long winded posts.
    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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  12. #9937
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I would not be surprised if SCAMville is in a mental health facility. Last couple weeks he has been WAY off the deep end.

  13. #9938
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    his criminal attorney finally found out what he was doing and told him to shut the f up.
    Haven't lost any money to online scams.......results are typical.

  14. #9939
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Notice that all the talk about his new business venture has gone silent.
    EagleOne
    Founder/President Eagle Research Associates
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    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

  15. #9940
    nuk_1 is online now Junior Member
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    I would not be surprised if SCAMville is in a mental health facility. Last couple weeks he has been WAY off the deep end.
    Mormons got to him because he was exposing them and they had to shut him up! They gave him a white short sleeve button-down shirt and sent him off to Afghanistan to do missionary work. Or, he's in a facility being treated for a case of syphilis that just won't go away that he acquired from his might-be-a-hooker ex-wife.

    Maybe he scammed the wrong person for a lot and bad consequences happened. One thing that will really piss-off a scammer is when they themselves get scammed and Charles may have found one or more in the pile of TM losers. Or, with the last thread of sanity still clinging to his brain, realized shutting up for a while would be prudent.

    NUK

  16. #9941
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    his criminal attorney finally found out what he was doing and told him to shut the f up.
    I did wonder the same thing myself.

    He has already incriminated himself into the ground as it is.

    Which is nice.

  17. #9942
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I don't think it's a coincidence he's gone off the air at the same time the SEC answering brief was filed.

    It comprehensively destroys the irrelevant arguments he's been using to fool his few remaining supporters.

    Any supporters he has left have either not read or not comprehended the SEC brief.
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #9943
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "Charles Scoville had accused the Ezybonds owner of being in arrears to him during an interview with The Border Mail in 2014."
    Utah jazz lifts the lid*on internet scam*and vindicates me:*Endresz | The Border Mail

  19. #9944
    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
    "Charles Scoville had accused the Ezybonds owner of being in arrears to him during an interview with The Border Mail in 2014."
    Utah jazz lifts the lid*on internet scam*and vindicates me:*Endresz | The Border Mail
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #9945
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Another probable reason Charlie Scoville has been off the air.

    The story was dated September 12, so he knew its' release would be devastating to his few remaining supporters.
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #9946
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Last edited by Whip; 10-24-2017 at 05:17 AM.
    Haven't lost any money to online scams.......results are typical.

  22. #9947
    nuk_1 is online now Junior Member
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    In other words, Ezybonds got away with allegedly stealing 400K+ from Traffic Monsoon because TM was a scam, so Sleazybonds can keep the money? Great reasoning by Endresz there. So sure all those funds were returned to the people who spent them, right?

    Years ago, StormPay did this with 12DailyPro about the time the authorities started really poking around on SP, leaving them to basically exit and leave a lot of questions about whatever happened to 12DP money they withheld. IntGold in its scamming dying days kept 125K from "Ragnarok" of Gold Age, also known as Arthur Budovsky, who got busted for running an unlicensed money transmitter biz. He had already reamed IntGold a new one on the net that just sped up INtGold's inevitable death and jail time for those bozos.
    Budovsky was undeterred by being busted, renounced his citizenship, moved to Costa Rica, and created Liberty Reserve. He was also not someone you really wanted to screw over because he was always about money laundering from some real unsavory sources and had close ties to them.

    Scammers scamming scammers. Payment processors knowingly taking the dirty money and then deciding to claim "hey, it's fraudulent proceeds, guess we'll keep it."

    NUK

  23. #9948
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    As you say, a lot of it is "scammers scamming scammers"

    The difficulty is in how to differentiate between the stories one lot of scammers tells to cover their own wrongdoing and vice versa.

    The fact all ponzi schemes eventually run out of money, is a given.

    One of the most commonly used excuses used by the criminals behind such schemes is "The bank / payment processor / credit card company / money transfer company froze the account." making it almost impossible to find the truth.

    Your Stormpay / 12Daily Pro story, for example, while being generally accepted, is quite simply untrue.

    Similarly, Charlie Scovilles' version of what happened with Paypal is also patently untrue.

    Ask yourself how it is the authorities were able to present the court with complete details of both 12DPS' and TMs' financial transactions and history BEFORE they were given official access to the fraudulent accounts, then familiarize yourself with the requirements of Suspicious Activity Reports and the Bank Secrecy Act, and you'll perhaps have a clearer understanding of what REALLY happened and what will happen again to anyone who attempts to run a multi million dollar fraudulent scheme within the USA.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #9949
    nuk_1 is online now Junior Member
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    As you say, a lot of it is "scammers scamming scammers"

    Your Stormpay / 12Daily Pro story, for example, while being generally accepted, is quite simply untrue.

    Similarly, Charlie Scovilles' version of what happened with Paypal is also patently untrue.

    Ask yourself how it is the authorities were able to present the court with complete details of both 12DPS' and TMs' financial transactions and history BEFORE they were given official access to the fraudulent accounts, then familiarize yourself with the requirements of Suspicious Activity Reports and the Bank Secrecy Act, and you'll perhaps have a clearer understanding of what REALLY happened and what will happen again to anyone who attempts to run a multi million dollar fraudulent scheme within the USA.
    The SAR's definitely would have put them on the radar with the inflow/outflows revolving around StormPay's bank accounts and 12DP, but the detailed history of "investors" was never presented before SP basically got busted(injunction) and about 5mil seized. That still left a ton of unaccounted funds that SP had received but SP agreed to settle with the SEC for 11.7mil. So what happened to the rest?

    As far as TM and PayPal, Scoville's BS is laughable.

    NUK

  25. #9950
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Whip View Post
    It's a clear cut case of one scammer scamming another....No shortage of dirt of that guy...
    It's also proof that there is no honor amongst thieves....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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