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

  1. #10201
    Fat City, LA's Avatar
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Scumville is a born again Christian these days. Tomorrow....who knows?

    How could he possibly be so broke he cant afford a new tire & is stuck in that shack?
    Where did all that missing $ go ????

    He is best carless cause if he signs that medical proxy, his is going to the nervous hospital for sure.
    "the owner seems really confident and even promises this one won't be going anywhere"

  2. #10202
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    YOWZA !!

    HUZZAH !!

    All is not lost

    Praise be to Charlie the Seer.

    He's on his way back.


    again?....
    Haven't lost any money to online scams.......results are typical.

  3. #10203
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Oh dear. Trouble between Chazza and his parents (apparently)......

    Attachment 20800

    Whatever next??

    And they've given him all that money to fight the evil SEC as well. What an ungrateful child he is! As Shakespeare said: "How sharper than a serpent's tooth it is to have a thankless child!" (King Lear)
    ah. phase 2 of the alleged unstable to stand trial game.
    Haven't lost any money to online scams.......results are typical.

  4. #10204
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    "I'm not a prophet, but....."

    Scamvilles mommy must of cracked his ass again.
    Nitwit is posting religious nonsense at a record pace tonight.
    "the owner seems really confident and even promises this one won't be going anywhere"

  5. #10205
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Oh dear. Trouble between Chazza and his parents (apparently)......

    Attachment 20800

    Whatever next??

    And they've given him all that money to fight the evil SEC as well. What an ungrateful child he is! As Shakespeare said: "How sharper than a serpent's tooth it is to have a thankless child!" (King Lear)
    What self respecting bloke in his mid thirties, asks his parents to come out to god only knows where, to fix a flat tyre?

  6. #10206
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Hey Charles, you know all those Bible versus you love to quote? Well I have just one that trumps every one of yours: "Thou shall not steal." And just in case you forgot where it was written you can find it in Exodus: 20:15
    Last edited by EagleOne; 12-06-2017 at 02:00 AM. Reason: 515
    EagleOne
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  7. #10207
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    I'm thinking Silly Sunils' name and reputation are now so toxic he's unlikely to be on anyones' early invite list again for years, if ever.
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #10208
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Della Cate View Post
    Oh dear. Trouble between Chazza and his parents (apparently)......

    Attachment 20800

    Whatever next??

    And they've given him all that money to fight the evil SEC as well. What an ungrateful child he is! As Shakespeare said: "How sharper than a serpent's tooth it is to have a thankless child!" (King Lear)
    .....
    jesus-bleu-mauve.jpg

  9. #10209
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    You tell him Mad Mandy!

    charles muslim error.jpg

  10. #10210
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    Smart move on Charlies' parents' part.

    Otherwise, they will find themselves at the inquest in six months time explaining to the coroner how they knew he was having delusions, but they thought he would be OK to drive.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #10211
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Charlies' parents will put up with a lot of delusion and BS, but they draw the line on flat tires!

    NUK

  12. #10212
    Della Cate is offline Elite Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Article from Oz:-

    Traffic Monsoon investor Paypal case stayed

    Here is the opening of the article:-

    TM Oz Dec 17.jpg

  13. #10213
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Over in the 'Land of Misfit Toys' aka Chuckles FB page......

    Charles TURDville holds us aka 'The Haters' guilty of 6 of the 7 great abominations of the lord.

    In a stroke of luck... Charles aka 'the ponzi pimp messiah' has asked god to forgive us...so we have that going for us....

    charles TURDville.jpg

    so-ive-got-that-goin-for-me-whichis-nice-26007944.jpg
    "the owner seems really confident and even promises this one won't be going anywhere"

  14. #10214
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    Over in the 'Land of Misfit Toys' aka Chuckles FB page......

    Charles TURDville holds us aka 'The Haters' guilty of 6 of the 7 great abominations of the lord.

    In a stroke of luck... Charles aka 'the ponzi pimp messiah' has asked god to forgive us...so we have that going for us....

    charles TURDville.jpg

    so-ive-got-that-goin-for-me-whichis-nice-26007944.jpg
    Interesting isn't it that Charles keeps skipping over and forgetting about "Thou Shall Not Steal."
    EagleOne
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  15. #10215
    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
    Interesting isn't it that Charles keeps skipping over and forgetting about "Thou Shall Not Steal."
    To paraphrase Samuel Johnson: "Religion is the last refuge of a scoundrel"
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #10216
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    He has also conveniently forgotten "Thou Shall Not Bear False Witness."
    EagleOne
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  17. #10217
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Scamville has had a full day of filling his diaper & embarrassing himself at a frantic pace.
    1/2 dozen + posts with a special shout out to who I believe is a real scam poster.

    https://www.facebook.com/charles.sco...17?pnref=story
    "the owner seems really confident and even promises this one won't be going anywhere"

  18. #10218
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Any chance of getting the board to play the score from "The Twilight Zone" when over the top crap from Chuckles is displayed????
    It seems like in this "industry" common sense is not all that common!

  19. #10219
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Fat City, LA View Post
    Scamville has had a full day of filling his diaper & embarrassing himself at a frantic pace.
    1/2 dozen + posts with a special shout out to who I believe is a real scam poster.

    https://www.facebook.com/charles.sco...17?pnref=story
    I wonder why Charles would not approve me to join his group?
    EagleOne
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  20. #10220
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Remember how all the followers of Charles when TM was paying was crowing about what a genius he was, how honest he was, what a great man he was, and truly cared about the "little guy" getting ahead in life due to TM? But then this is said about every admin of a Ponzi when it is paying and things are going swell. Then PayPal froze funds for six months, and then before you could say the evil PayPal 3 times, the SEC did an asset freeze. Then the denials started with Charles that TM was not a Ponzi nor a security and therefore the SEC had no jurisdiction, it was all a lie, and when they had their hearing the judge would clearly see that the SEC had no case.

    Then the hearing took place, the judge took the case under advisement and then rendered her decision, and of course ruled against Charles. That started Charles' denials ad nauseam for the past year during his appeal of the judge's ruling. Then after a year of self-proclaimed innocence and denial TM was not a Ponzi, nor a security and that the SEC had no case, things suddenly changed. About the time all the donations started drying up, and people stopped believing him, Charles did a 180 and started attacking those who had supported him before. This was his finding religion phase. First he ticked off all his Muslim followers by renouncing Islam, and found refuge in Mormonism. Then he shafted his family members and friends by renouncing Mormonism and became a Christian follower of Jesus Christ. So everyone that supported him financially he has managed to totally alienate in less than four months. Charles would never admit it, but finally reality has sunk him for him and he knows he is toast with his civil trial, and that's what all of this is about while not admitting his guilt publicly.

    Without a doubt this is the most bizarre actions any Ponzi admin has ever exhibited. While fascinating on one way to watch, it is sad in another to see it happening. It is sad because the very family and friends he has now alienated are the ones he is going to need the most going forward. Also because he calculated all of this into his strategy trying to delay his civil court case due to his not being able to contribute to his defense due to mental instability. He is about to get a rude surprise it didn't work. Then he truly is going to have to beg for forgiveness from his family and friends. The question is will they forgive him?
    EagleOne
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  21. #10221
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    The Third Receivers Report has just been published:
    http://dm.epiq11.com/#/case/traffic/info
    In summary:
    The receiver now has access to all of Charles Paypal accounts and is responding to numerous claims for 'chargebacks'.
    Charles has incorrectly named himself and Traffic Monsoon as 'appellants' and this is being dealt with during the appeal process.
    $4.2 million has been recovered from Allied Wallet.
    The receiver holds two bank accounts for TM members, one earning interest;
    THE MONEY MARKET ACCOUNT.
    And one that doesn't:
    THE OPERATING ACCOUNT.
    The Money Account holds $48,636,096
    and has earned interest of $43,085.
    The Operating Account holds $96,063
    The Receiver also put in a request for fees and details will be published soon.

  22. #10222
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Remember how all the followers of Charles when TM was paying was crowing about what a genius he was, how honest he was, what a great man he was, and truly cared about the "little guy"

    Silly blue man.
    MAGA!!!
    So what makes TM followers so different?

  23. #10223
    littleroundman is offline Administrator
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    TrafficMonsoonLLC page on Facebook

    OOH ERR, swine now, is it ???

    Way to go Mr Diplomat.

    * Why did Paypal become involved, Charlie ???

    It had nothing to do with securities.

    They HAD to under the terms of their operating license.

    Not only that, they are prevented by law from telling you of the report AND are protected by law from being sued for doing so



    You and your apologists can go 'round and 'round the mulberry bush all day long, Charlie, Paypal and Chase both filed Suspicious Activity Reports and their suspicions were confirmed by SEC action and subsequent court decision

    Run a multi million dollar fraud from within the United States, using US licensed banks and financial institutions and you WILL be reported by those institutions.

    And that is in the first instance BEFORE the SEC or FBI become involved.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #10224
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Ive heard that Neeta Ram aka Needa Scam is in & out of mental wards & lives off the dole.
    Her comments above on the TM FB page reinforce the mental ward aspect.
    "the owner seems really confident and even promises this one won't be going anywhere"

  25. #10225
    Bestbud is offline Senior Scambuster
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by HARRISON View Post
    The Third Receivers Report has just been published:
    http://dm.epiq11.com/#/case/traffic/info
    In summary:
    The receiver now has access to all of Charles Paypal accounts and is responding to numerous claims for 'chargebacks'.
    Charles has incorrectly named himself and Traffic Monsoon as 'appellants' and this is being dealt with during the appeal process.
    $4.2 million has been recovered from Allied Wallet.
    The receiver holds two bank accounts for TM members, one earning interest;
    THE MONEY MARKET ACCOUNT.
    And one that doesn't:
    THE OPERATING ACCOUNT.
    The Money Account holds $48,636,096
    and has earned interest of $43,085.
    The Operating Account holds $96,063
    The Receiver also put in a request for fees and details will be published soon.

    And that’s on top of records provided by Payment Processors, which include 5.5 million from PayPal, 576,000 from Payza, 110,000 from Solid Trust Pay, 100,800 from Allied Wallet and 4900 Chase Bank transactions for over $61 million.


    Traffic Monsoon Receiver recovers $4.3 million from Allied Wallet

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