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03-06-2016, 07:29 PM
#2701
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Daveyw
The second account proves it, for me it does anyway with everything else hes said.
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.....
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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03-06-2016, 08:04 PM
#2702
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Fresh poop from Charles......
Updates about reserves!!!
Total Inside Payza: $1,824,995.27
Total Inside STP: $593,643.35
Total Inside TM Bank Account: $1,121,115.99
Total Within All Processors: $3,539,754.61
Total On All Member Accounts: $1,420,736.07
Reserves: $2,119,018.54
Good job everyone continuing to grow and move forward!
When reserves build up to cover pending balances I can release them even before PayPal releases funds.
People are pressing forward through the PayPal limitation, and will work while they wait.
Great job everyone!
Charles Scoville
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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03-06-2016, 08:30 PM
#2703
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
okosh
Fresh poop from Charles......
Fresh PONZI from Charles......
"the owner seems really confident and even promises this one won't be going anywhere"
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03-06-2016, 08:45 PM
#2704
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
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03-06-2016, 08:53 PM
#2705
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
When reserves build up to cover pending balances I can release them even before PayPal releases funds.
because.........ponzi!
Haven't lost any money to online scams.......results are typical.
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03-06-2016, 08:58 PM
#2706
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
He has no clue who he can release Ponzi money to because......Chargebacks!
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03-06-2016, 10:25 PM
#2707
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03-06-2016, 10:34 PM
#2708
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
This is what happens when the scam artists don't read PayPal's Acceptable Use Policy. PayPal has never been Ponzi scheme friendly...
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03-06-2016, 10:37 PM
#2709
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Going down, down, down...
Traffic_Analysis.jpg
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03-06-2016, 10:39 PM
#2710
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
and this one was pretty low profile
Haven't lost any money to online scams.......results are typical.
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03-06-2016, 10:40 PM
#2711
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Whip
and this one was pretty low profile
Isn't there another one using PayPal? Fort Ad Pays?
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03-06-2016, 10:49 PM
#2712
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
In the minds of newbies, a program having a Paypal account adds an element of legitimacy to an online "opportunity"
Consequently, ponzi owners and pimps will go to almost any lengths to be able to attach a Paypal account to their ponzi / pyramid, including, but not limited to, lying, cheating, forgery and identity theft.
Having said that, after the recent attention brought on Paypal by TM members, all the Paypal security department will have to do is search their database/s with the key words "revshare" or "advertising platform" and Bob's your uncle.
IM(very)HO, Paypals' action against EdenTraffic is no coincidence and EdenTraffic won't be the last revshare advertising platform" to pay the price for Scovilles' denigration of Paypal and the lies he's told
The only thing necessary for the triumph of evil is for good men to do nothing
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03-06-2016, 11:00 PM
#2713
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
According to that letter to Eden users, it looks like people freaked out over website issues and started doing chargebacks. Or, maybe they saw what happened to Traffic Monsoon?
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03-06-2016, 11:18 PM
#2714
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Bestbud
According to that letter to Eden users, it looks like people freaked out over website issues and started doing chargebacks. Or, maybe they saw what happened to Traffic Monsoon?
You need to hang around the HYIP ponzi "scene" a little bit longer, Bestbud.
There are multiple easily-recognised-with-experience scenarios at play here:
* 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
* Experienced players NEVER believe whatever excuse a ponzi owner uses to explain the end of the ponzi "game"
* Paypal is awake to "Revshares" and "advertising platforms"
* Paypal is a financial institution, the same as a bank, and is subject to the same regulation/s WRT the Bank Secrecy Act
The
Bank Secrecy Act of 1970 (or
BSA, or otherwise known as the
Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.
The BSA regulations require all financial institutions to submit five types of reports to the government. The following is not an exhaustive list of reports to be filed. The FBAR has an
individual filing requirement, as detailed below.
- FinCEN Form 112 (formerly Form 104) Currency Transaction Report (CTR): A CTR must be filed for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through or to a financial institution, which involves a transaction in currency of more than $10,000. Multiple currency transactions must be treated as a single transaction if the financial institution has knowledge that: (a) they are conducted by or on behalf of the same person; and, (b) they result in cash received or disbursed by the financial institution of more than $10,000.[2]
- FinCEN Form 105 Report of International Transportation of Currency or Monetary Instruments (CMIR): Each person (including a bank) who physically transports, mails or ships, or causes to be physically transported, mailed, shipped or received, currency, traveler's checks, and certain other monetary instruments in an aggregate amount exceeding $10,000 into or out of the United States must file a CMIR.[3]
- FinCEN Form 114 (formerly Treasury Department Form 90-22.1) Report of Foreign Bank and Financial Accounts (FBAR): Each person (including a bank) subject to the jurisdiction of the United States having an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in a foreign country must file an FBAR if the aggregate value of such accounts at any point in a calendar year exceeds $10,000.[4] A recent District Court case in the 10th Circuit has significantly expanded the definition of "interest in" and "other Authority".
- Treasury Department Form 90-22.47 and OCC Form 8010-9, 8010-1 Suspicious Activity Report (SAR): Banks must file a SAR for any suspicious transaction relevant to a possible violation of law or regulation.[5]
- FinCEN Form 110 Designation of Exempt Person: Banks must file this form to designate an exempt customer for the purpose of CTR reporting under the BSA.[6] In addition, banks use this form biennially (every two years) to renew exemptions for eligible non-listed business and payroll customers.[7]
It also requires any business receiving one or more related cash payments totalling more than $10,000 to file IRS/FinCEN Form 8300.
[8]
* America is awake to US based ponzis, ESPECIALLY those who progress past a few thousand members and ESPECIALLY those who use US based money transfer businesses.
The only thing necessary for the triumph of evil is for good men to do nothing
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03-06-2016, 11:42 PM
#2715
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
[QUOTE=littleroundman;98822][B]You need to hang around the HYIP ponzi "scene" a little bit longer, Bestbud.
I've been hanging around the HYIP Ponzi scene for 22 years. Is that long enough? LOL!
The first Ponzi Scheme I came across was Omega Trust & Trading in 1994 via a fax. I then became obsessed with learning about how Ponzi/pyramid schemes and their comp plans do or don't work.
Anyway, I hope I can add to the discussion based on my history and knowledge....
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03-07-2016, 12:40 AM
#2716
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
[QUOTE=Bestbud;98823]
Originally Posted by
littleroundman
[B]You need to hang around the HYIP ponzi "scene" a little bit longer, Bestbud.
I've been hanging around the HYIP Ponzi scene for 22 years. Is that long enough? LOL!
The first Ponzi Scheme I came across was Omega Trust & Trading in 1994 via a fax. I then became obsessed with learning about how Ponzi/pyramid schemes and their comp plans do or don't work.
Anyway, I hope I can add to the discussion based on my history and knowledge....
Welcome to RS and glad you are here to share your knowledge. Those were the days of the FAX machines, hotel presentations, and telemarketing calls. IN other words, the "good ole days!"
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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03-07-2016, 12:48 AM
#2717
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
[QUOTE=EagleOne;98824]
Originally Posted by
Bestbud
Welcome to RS and glad you are here to share your knowledge. Those were the days of the FAX machines, hotel presentations, and telemarketing calls. IN other words, the "good ole days!"
Thank you! Don't forget the Rolodex! LOL!
I do post at Behind MLM occasionally as DJ. I feel like I already know most of you...
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03-07-2016, 12:54 AM
#2718
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
[QUOTE=Bestbud;98825]
Originally Posted by
EagleOne
Thank you! Don't forget the Rolodex! LOL!
I do post at Behind MLM occasionally as DJ. I feel like I already know most of you...
Also can't forget the floppies and the 12" tube monitors that weighed about 10 lbs!
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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03-07-2016, 12:58 AM
#2719
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
[QUOTE=EagleOne;98826]
Originally Posted by
Bestbud
Also can't forget the floppies and the 12" tube monitors that weighed about 10 lbs!
Haha! Dang, we're old! LOL!
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03-07-2016, 01:06 AM
#2720
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
I remember my first computer was a Dell 386, and the PCU, monitor, speakers, keyboard and mouse shipping weight was 22lbs. It had a floppy drive and 3.5 disk slot and it was the top of the line at that time. I had a HP 4P printer, which still works today. Ah the good ole days!
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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03-07-2016, 01:15 AM
#2721
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Bring back the Commodore 64, I say.
Seriously,
Who needs more than 64 kilobytes of RAM, anyway ???
The only thing necessary for the triumph of evil is for good men to do nothing
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03-07-2016, 01:16 AM
#2722
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
I remember my first computer was a Dell 386, and the PCU, monitor, speakers, keyboard and mouse shipping weight was 22lbs. It had a floppy drive and 3.5 disk slot and it was the top of the line at that time. I had a HP 4P printer, which still works today. Ah the good ole days!
You're giving me flashbacks now! LOL! That computer probably set you back about $2,000 during that era...
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03-07-2016, 01:18 AM
#2723
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
Bring back the Commodore 64, I say.
Seriously,
Who needs more than 64 kilobytes of RAM, anyway ???
It was easy to program and use for sure!
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03-07-2016, 01:30 AM
#2724
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Commodore 64 = 64 kilobytes of RAM
Apple IPhone6 = 1GIGABYTE of RAM
How bloody amazing is technology ???
The only thing necessary for the triumph of evil is for good men to do nothing
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03-07-2016, 01:46 AM
#2725
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
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
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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