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03-02-2016, 11:15 PM
#2526
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
Nobody really knows where Charles is either. Utah, UK, Dubai or in California right now (per Sunil in that video).
With any luck he'll be living in Federal Prison soon....
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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03-02-2016, 11:39 PM
#2527
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
okosh
With any luck he'll be living in Federal Prison soon....
"There are currently 316 users online.
8 members and 308 guests"
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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03-02-2016, 11:42 PM
#2528
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
okosh
With any luck he'll be living in Federal Prison soon....
I hope Sunil will shoot a video and let us know if Charles enjoys his prison food.
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03-03-2016, 07:37 AM
#2529
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Sheesh, according to this Moonsooners be so busy playing Columbo with Paypal that they aren't even clicking their 10 ads.
Pageviews per user 7
Trafficmonsoon.com: Trafficmonsoon : Traffic Monsoon
Traffic Analysis.JPG
trafficmonsoon.com Site Overview
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03-03-2016, 08:13 AM
#2530
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Apparently Sunil didn't get Scoville's Xmas card.
Scoville Xmas Card.JPG
Other than Sunil being a general errand boy and dupe why would any of this dirt on Paypal be needed? And why wouldn't Monsoon's top attorney be setting up a dropbox if they were so interested in third party noise?
trafficmonsoonsunil@gmail.com
Where is the attorney.JPG
Charles already said Paypal has agreed to return the money, maybe he is the one people should be investigating.
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03-03-2016, 09:13 AM
#2531
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I spoke to a guy today whos spoke to Paypal several times trying to get back money on behalf of other people and he says that Paypal dont know anything about this 180 delay then they will release funds. How much of that is true I dont know but I do know hes helped a few people get their money back or at least some of it. Too many lies are associated with Scamville and his drones so it wouldnt surprise me in the slightest. Another delay tactic?
Is Sunil in the "Successful Scammer or Ethical Business Builder" pages? I couldnt see him in there and he deserves to be in there just for his crap videos with moody lighting and background music. He pretty full of himself dont you think.
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03-03-2016, 12:12 PM
#2532
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
The pot calling the kettle black:
Calabro_Jr.jpg
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03-03-2016, 12:36 PM
#2533
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
"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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03-03-2016, 06:18 PM
#2534
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Daveyw
Is Sunil in the "Successful Scammer or Ethical Business Builder" pages? I couldnt see him in there and he deserves to be in there just for his crap videos with moody lighting and background music. He pretty full of himself dont you think.
Feel free to start a thread there for him....You are familiar with how to do that right??....Got to the folder...click on "post new thread" at the top and get it started....It's not hard and I promise it's not painful....
Those who do start threads here at realscam will welcome any help from you to add to the content here...
Speaking of new threads I'll be adding another serial ponzi pimp to that folder shortly....
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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03-03-2016, 06:31 PM
#2535
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
shipdit
Jose: Joseph does have his head out of his ass, and his advice was spot on. You're the one with his head up his ass. You should try removing it. The fresh air will do you good, and you will be able to see more clearly after you clear your head.
EagleOne
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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03-03-2016, 07:10 PM
#2536
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Delusions of Grandeur:
Steve_Lawson.jpg
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03-03-2016, 10:08 PM
#2537
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
See what happens when people spend too much time on the usual suspect HYIP ponzi forums and start believing everything they read ???
This poor Traffic Monsoon supporter / member is so out of touch with reality, he really doesn't know if he's Arthur or Martha
He actually thinks his TM membership is an "investment"
As for his story that "we all investors will loose out just like what happened to zeekreward"
The usual ponzi players misspelling of "lose" aside, this is what is REALLY happening with Zeek rewards:
ZeekRewardsReceivership.com
The only thing necessary for the triumph of evil is for good men to do nothing
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03-03-2016, 11:33 PM
#2538
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Stacy-The Clown Prince of Ponzi is losing it. Lyndell lets him have it.
start here:
Trafficmonsoon - Trafficmonsoon.com
"the owner seems really confident and even promises this one won't be going anywhere"
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03-03-2016, 11:51 PM
#2539
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Here's the exchange between stacy532 and Lyndell aka our very own EagleOne:
You'll notice stacy is one of those lying ponzi pimps who continues to spread the story the "ebil gubmint" uses ponzi proceeds for its' own purposes.
The REAL current situation with the funds recovered from the Zeek Rewards ponzi / pyramid is a lot different than the ponzi pimps would have you believe:
Zeek Rewards receivership website
The only thing necessary for the triumph of evil is for good men to do nothing
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03-04-2016, 01:15 AM
#2540
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
In further evidence of the imminent collapse of Traffic Monsoon, the usual suspect ponzi pimps are moving into desperation mode:
Take this nonsense post in the Traffic Monsoon thread on the MMG HYIP ponzi forum from BigTimeCash
According to BTC, the fact Scoville is using his "real" name and image to promote his scheme is an indication of his legitimacy because "no one in their right mind" would put themelves in that position if he or she was running a scam.
Unfortunately for BTC, it's BECAUSE of the naivete of victims such as BigTimeCash ponzi owners DO use their real names, addresses and photos.
Think Bernie Madoff, Paul Burks, Greg McKnight, Andy Bowdoin, Trever Reed, Clayton Kimbrell.
They all used their real names and addresses and it worked for them.
The "BigTimeCash" ponzi players fell for it hook, line and sinker
The same goes for the B/S story that Paypal has frozen TMs account illegally
IF YOU ATTEMPT TO RUN A MULTI MILLION DOLLAR PONZI SCHEME IN THE USA USING A US BASED MONEY SERVICES BUSINESS IN 2016 YOUR MONEY WILL BE FROZEN.
Keep up with the times, BTC, or you'll pay the price, exactly as you're doing now.
The only thing necessary for the triumph of evil is for good men to do nothing
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03-04-2016, 02:03 AM
#2541
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I have been out with friends tonight and just got back. I was going to respond to BigTimeCash at MMG, but a mod closed the thread. Not sure how long it will be closed, but guessing at least until some time tomorrow. I had a few more to add than you did LRM, but as usual it will fall on deaf ears. But at least the others and the newbs will see through his lie.
Actually I am not surprised that the thread was closed for a cooling off period as the last 5-6 pages were getting a little too personal and the mods don't like that after having been warned the day before about it.
EagleOne
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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03-04-2016, 02:43 AM
#2542
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
In further evidence of the imminent collapse of Traffic Monsoon, the usual suspect ponzi pimps are moving into desperation mode:
Take this nonsense post in the Traffic Monsoon thread on the MMG HYIP ponzi forum from BigTimeCash
[/B]
BigTimeCash is the owner of the referral farm "THE SUCCESS TEAM"......More like "The Scam Team" because he has a list of over 30 scams you can join from that page.....SMH...
The Success Team Network – "Make Money Or Excuses – You Can't Do Both"
Registrant Name: MIKE KING
Registrant Organization: THE SUCCESS TEAM
Registrant Street: 3941 CHARLESTON HWY #83
Registrant City: WEST COLUMBIA
Registrant State/Province: SC
Registrant Postal Code: 29172
Registrant Country: US
Registrant Phone: +1.8032580758
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: ILOVEPAYDAY@GMAIL.COM
Wonder if phone number is real??....Or even a real ph number in the USA??....
Best I can gather from Google is that the address may be a "Mobile Home Park"...Or a place that sells mobile homes....
And this is his FB page...
https://www.facebook.com/TheSuccessTeamNetwork/?fref=ts
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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03-04-2016, 02:50 AM
#2543
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Charles saying that nothing can be done until PayPal releases TM Funds in six months is all BS. All Charles has to do is get a letter from PayPal stating the exact amount of money that is in the TM account and when PayPal will release the funds, and he can take that letter to any bank and get a loan against those funds. Then he can pay out a good percentage of what he owes to the members, or make the initial deposit for the bank. There is not a bank that would not make that loan.
So members of TM, you should be asking yourself why hasn't he done it? Afraid of the answer?
EagleOne
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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03-04-2016, 03:00 AM
#2544
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
Charles saying that nothing can be done until PayPal releases TM Funds in six months is all BS. All Charles has to do is get a letter from PayPal stating the exact amount of money that is in the TM account and when PayPal will release the funds, and he can take that letter to any bank and get a loan against those funds. Then he can pay out a good percentage of what he owes to the members, or make the initial deposit for the bank. There is not a bank that would not make that loan.
So members of TM, you should be asking yourself why hasn't he done it? Afraid of the answer?
Traffic Monsoon
February 18 at 1:47am ·
The only thing that has actually happened is PayPal chose to part ways because TM was growing too fast in a short amount of time. I did have it in my mind, and plan was in place to move away from them already, and establish our own secure bank.
PayPal limited the funds to be sent out, but kept the transactions coming in for purchases for 30 days. PayPal said they will release the funds in 6 months, and we sought to get a loan to cover the funds for member balances while we wait for paypal to release the funds. Plans for that fell through and we sought many different sources for this.
Since payouts weren't happening and there were delays because PayPal was holding into the funds, it caused people to think wrong things which aren't true. We're now pursuing PayPal to release the funds to pay our members in the shortest amount of time as possible.
disclaimer no statement that i make on this wonderful forum about any program or website has anything to do with its legitimacy that is something you have to investigate for yourself.
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03-04-2016, 03:08 AM
#2545
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
okosh
BigTimeCash is the owner of the referral farm "THE SUCCESS TEAM"......More like "The Scam Team" because he has a list of over 30 scams you can join from that page.....SMH...
The Success Team Network – "Make Money Or Excuses – You Can't Do Both"
Registrant Name:
MIKE KING
Registrant Organization: THE SUCCESS TEAM
Registrant Street:
3941 CHARLESTON HWY #83
Registrant City:
WEST COLUMBIA
Registrant State/Province:
SC
Registrant Postal Code:
29172
Registrant Country: US
Registrant Phone:
+1.8032580758
Registrant Phone Ext:
Registrant Fax: +
1.5555555555
Registrant Fax Ext:
Registrant Email:
ILOVEPAYDAY@GMAIL.COM
Wonder if phone number is real??....Or even a real ph number in the USA??....
Best I can gather from Google is that the address may be a "Mobile Home Park"...Or a place that sells mobile homes....
And this is his FB page...
https://www.facebook.com/TheSuccessTeamNetwork/?fref=ts
Now I'm confused cos he sure does sound like an Aussie...... JustBeenPaid - Will Change Your Life! - This Is Why... - Video Dailymotion
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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03-04-2016, 04:11 AM
#2546
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
stacy532
Traffic Monsoon
February 18 at 1:47am ·
The only thing that has actually happened is PayPal chose to part ways because TM was growing too fast in a short amount of time. I did have it in my mind, and plan was in place to move away from them already, and establish our own secure bank.
PayPal limited the funds to be sent out, but kept the transactions coming in for purchases for 30 days. PayPal said they will release the funds in 6 months, and we sought to get a loan to cover the funds for member balances while we wait for paypal to release the funds. Plans for that fell through and we sought many different sources for this.
Since payouts weren't happening and there were delays because PayPal was holding into the funds, it caused people to think wrong things which aren't true. We're now pursuing PayPal to release the funds to pay our members in the shortest amount of time as possible.
I know what Charles "said," but he is lying. I talked to my banker and asked him if I had funds tied up with PayPal, but needed access to those funds because Paypal was not going to release them for up to six months, would he give me a loan? I didn't give a $62 Million dollar figure, because I knew he would know I didn't have that kind of money in PayPal, so I gave him a reasonable figure. He said without a doubt he would make the loan because PayPal would be guaranteeing the loan.
I then asked him if a business asked you the same question, but instead of the dollar amount we discussed I did use the $62 Million dollar figure with the same scenario with PayPal and his answer was absolutely yes as long as PayPal would put it in writing that there was $62 Million in the account. Even if it was going to take six months before the funds were released. We have zero risk in making the loan because our bank would put a lien on the amount of our loan plus any interest due when the funds were released held by PayPal. In short, PayPal would pay off the bank loan and interest, and the balance would be sent to the business. Doubt me ask your banker.
EagleOne
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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03-04-2016, 04:34 AM
#2547
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Charles needs to talk to your banker ...
He had said in a video he was advised against brrowing money and that the folks telling him this came to this conclusion due to them running the number on sales going into paypal after withdraws were turned off and that payza and stp purchases should cover the same needs as the loan would.. But by the sound of it the loan was either rejected or was not large enough to help ..
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03-04-2016, 04:59 AM
#2548
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Latest nonsense from Charles Scoville from the official TrafficMonsoonLLC page on Facebook
Ignoring the fact Scoville doesn't actually say anything of substance, the main points that arise out of his post are:
"Exactly how BARE does Scoville want his members to get ???"
and,
"Please tell us there won't be pictures"
The only thing necessary for the triumph of evil is for good men to do nothing
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03-04-2016, 05:30 AM
#2549
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
stacy532
But by the sound of it.....
Charles couldn't produce the only document required to get the loan because there is not even close to $62 million in Paypal....
yes as long as PayPal would put it in writing that there was $62 Million in the account.
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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03-04-2016, 05:51 AM
#2550
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
okosh
Charles couldn't produce the only document required to get the loan because there is not even close to $62 million in Paypal....
As well as the fact anyone with the slightest REAL banking or financial experience could tell Traffic Monsoon was a ponzi within a matter of seconds of seeing its' "business plan"
The only thing necessary for the triumph of evil is for good men to do nothing
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