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

  1. #2726
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    TM thread at MMG is back. Seems the mods dis a lot of "house cleaning" of posts. Just surprised there wasn't a warning from the mods to knock it off or people would be getting warnings or a temporary ban
    Hmmn, the old "rearranging the deckchairs on the Titanic" gambit, Eh ???
    The only thing necessary for the triumph of evil is for good men to do nothing

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  3. #2727
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    * Piggyback ponzi NEVER last anywhere near as long as the program/s from which they are cloned.
    In fact, at the end of a "cycle" new ponzis can, and do, start and and finish in under two weeks
    But Piggyback ponzis do have an upside....

    In the CEP(Colonendparenthesis) case the receiver filed lawsuit against net winners.....2 of them were admins of scams piggybacking CEP....
    Colon End Parenthesis - Colonendparenthesis.com

    DUSTIN FENNELL was the admin of Desert Sky Marketing....He was sued for $103,950.42......He used his scams members money to deposit into CEP and paid them with the profits he took from CEP....Of course when the brown stuff hit the fan he told his members a BS story....
    Desertskymarketing - Desertskymarketing.net
    But in the end he was left to repay the money that he never actually got cos he used it to pay his members.......

    The other was Israel Lagares who was admin of 4 scams....Commandcharlie....4NewbiesMarketing...+2 others....He did the same thing as Fennell and ended up having to pay back $153,693.54....
    4newbiesmarketing - 4newbiesmarketing.com
    Commandcharlie - Commandcharlie.com

    If all goes to plan Charles gets indicted...Receiver get appointed and a couple of Admins of scams get the same karma dished out to them as Fennell and Lagaras...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  5. #2728
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    You're giving me flashbacks now! LOL! That computer probably set you back about $2,000 during that era...
    That's what I paid for my first cell phone in like 1990....Was a Motorola brick....Awesome chick magnet back in the day....LOL

    brick.jpg
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  7. #2729
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post
    You're giving me flashbacks now! LOL! That computer probably set you back about $2,000 during that era...
    If I remember correctly, it was over $2,500 with the printer. Anyone remember FORTRAN and Punch Cards?
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.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

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  9. #2730
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by littleroundman View Post
    So EdenTraffic Admin says that the paypal account is frozen and right away they can't pay out to members and members can't pay into the Paypal account......
    Here is proof that members can't pay in.... Edentraffic - Edentraffic.com

    So how come when Charles said that the TM paypal account is frozen he can't pay out to members but members CAN pay into the paypal account for another 30 days????????......

    Things that make ya go hhhmmmmm......
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  11. #2731
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by okosh View Post
    To me it doesn't prove he knows it's a scam....Shows me that this may well be his first program....

    "Referral stacking" which is what your friend did is exactly what I did in my first program back in 2004 when I hadn't even heard the word "ponzi" and knew absolutely nothing about any of these programs or what they really were...Just like your friend I had joined when it was too late and lost money....
    Program was StudioTraffic and payments were made through Stormpay.....
    I believe that Studio Traffic was the first of the Internet ponzi tidal wave. Please correct me if I am wrong. I can't remember that far back. I know that I resisted 12 Dailypro for a long time and did one upgrade on the very day that it folded. That cost me $60. I wonder if Scoville and Stepsys were ponzi players in either of these.

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  13. #2732
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by okosh View Post
    But Piggyback ponzis do have an upside....

    In the CEP(Colonendparenthesis) case the receiver filed lawsuit against net winners.....2 of them were admins of scams piggybacking CEP....
    Colon End Parenthesis - Colonendparenthesis.com

    DUSTIN FENNELL was the admin of Desert Sky Marketing....He was sued for $103,950.42......He used his scams members money to deposit into CEP and paid them with the profits he took from CEP....Of course when the brown stuff hit the fan he told his members a BS story....
    Desertskymarketing - Desertskymarketing.net
    But in the end he was left to repay the money that he never actually got cos he used it to pay his members.......

    The other was Israel Lagares who was admin of 4 scams....Commandcharlie....4NewbiesMarketing...+2 others....He did the same thing as Fennell and ended up having to pay back $153,693.54....
    4newbiesmarketing - 4newbiesmarketing.com
    Commandcharlie - Commandcharlie.com

    If all goes to plan Charles gets indicted...Receiver get appointed and a couple of Admins of scams get the same karma dished out to them as Fennell and Lagaras...
    I rememeber those two vividly. Trevor Cook's crew were among the first to start their own processor. There was also an attempt to set up a bank by DrMara which I named "The Bank of Dr Mara's Knickers." The "bank staff" objected to my making fun of her adipose tissue.

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  15. #2733
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Bestbud View Post

    I do post at Behind MLM occasionally as DJ. I feel like I already know most of you...
    Me too. Group hug!!!!

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  17. #2734
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

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

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  19. #2735
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    If he can make as much or more money in property, he should stop playing with internet ponzis and go back to it. Then he wouldn't have to post videos whining about facing some heat when the scam starts collapsing.

    BTW, interesting little FB popup at about 5:40 shows the scamming continues, although not sure what "business".

    adrian-hibbert-fb-popup-540.jpg

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  21. #2736
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville



    Paul McCarthy? The ex Ireland country manager for Banners Broker? That's not going to end well at all!




    sundayworld-bb-scam-main (1).jpg

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

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  23. #2737
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    19. Adrian John Hibbert is, upon information and belief, a resident of Sully, United Kingdom. Hibbert is a former ZeekRewards “affiliate” and was a “net winner” of $82,103.51 under one or more usernames, including “ade.”http://asdupdates.com/wordpress/archives/6378

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  25. #2738
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


    Mateusz Gużda

    https://www.facebook.com/mateusz.guzda?fref=ts

    Interesting I must keep my eyes on this one.


    Mateusz Guzda.JPG

    PaulsMcCathysNewScam.JPG

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

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  27. #2739
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    so another one with multiple identities in the scam?
    Haven't lost any money to online scams.......results are typical.

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  29. #2740
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by okosh View Post
    That's what I paid for my first cell phone in like 1990....Was a Motorola brick....Awesome chick magnet back in the day....LOL

    brick.jpg
    Wow, I remember when only Doctors, Lawyers and drug dealers had a cell phone. LOL!

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  31. #2741
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by EagleOne View Post
    If I remember correctly, it was over $2,500 with the printer. Anyone remember FORTRAN and Punch Cards?
    Yes, the punch cards would jam in the reader and have to be repunched...

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  33. #2742
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by Char View Post
    Me too. Group hug!!!!
    Thank you! I do recognize your handle, too! Cool!

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  35. #2743
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    They serve biscuits and gravy in the TM ghetto:


    https://www.facebook.com/imbigg1/vid...62389164089011

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  37. #2744
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville


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

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  39. #2745
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Paul McCarthy is involved with J Ryan Conley in BitClub Network.

    J_Ryan_Conley.jpg

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  41. #2746
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    This is very sick.

    How come the SEC takes so long with these cases. These greedy people can just rake up millions, shutdown, and move on with no remorse or punishment.

    How can I help speed it up.

    Traffic monsoon should already be on the verge on indictment, yet people like suntil are getting poor people to donate thousands of dollars to Charles.

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  43. #2747
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    [QUOTE=Bestbud;98827]
    Quote Originally Posted by EagleOne View Post


    Haha! Dang, we're old! LOL!
    aha! but do you remember seeing punched tape telex? Or card readers ( the old cardboard coded ones not the magnetic stripe or bar code)?

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  45. #2748
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    [QUOTE=Beacon;98863]
    Quote Originally Posted by Bestbud View Post

    aha! but do you remember seeing punched tape telex? Or card readers ( the old cardboard coded ones not the magnetic stripe or bar code)?
    I don't remember punched tape telex; but, I do remember cardboard card readers. I think we used them for microfilm, too?

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  47. #2749
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Quote Originally Posted by path2prosperity View Post
    I believe that Studio Traffic was the first of the Internet ponzi tidal wave. Please correct me if I am wrong. I can't remember that far back. I know that I resisted 12 Dailypro for a long time and did one upgrade on the very day that it folded. That cost me $60. I wonder if Scoville and Stepsys were ponzi players in either of these.
    StudioTraffic was 2004. It's unfortunate that the original program thread at TalkGold is one of those things that have disappeared over the years.

    I always had the impression that StockGeneration c. 1998-2000 was the first big online scam that enlightened the hordes of small-time crooks that there was money to be made in online fraud.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

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  49. #2750
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    Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville

    Steve still hasn't figured out whose dream he's building:

    Steve_Lawson.jpg


    Steve_Lawson_2.jpg

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