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10-15-2016, 12:19 AM
#7201
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
No s***, Sherlock.
How many times do you have to be told, if you run a multi million dollar, US based fraudulent scheme, using US servers and US banks and payment processors over a long period, those banks and payment processors are REQUIRED BY LAW to file Suspicious Transaction Reports with Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury.
For brevity and ease of understanding, I'll post the Wikipedia explanation of the processes involved.
So, for once in this whole saga, Mr Barker has got something right.
Paypal WAS and IS co operating with the SEC as it is REQUIRED BY LAW to do.
Does anyone REALLY think the SEC simply plucked figures or account and transaction details out of the air ???
They were aware months before they issued the complaint because both Paypal and Chase Bank told them exactly what was going on.
If it came down to a choice between Paypal losing David Barkers' (or any other Traffic Monsoon victim) business or being prosecuted itself for failing to fulfill its' fiduciary duties, there's no contest.
The only thing necessary for the triumph of evil is for good men to do nothing
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10-15-2016, 12:23 AM
#7202
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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10-15-2016, 12:54 AM
#7203
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
They must be shaking in their boots over in SEC headquarters.
Change.org
Who is this Pinakee Naik, I hear you ask:
Why, it's this serial ponzi pimp and two time loser:
I wouldn't mind betting it's going to take a lot more than positive thoughts before anyone takes Mr Naiks' petition seriously
The only thing necessary for the triumph of evil is for good men to do nothing
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10-15-2016, 03:18 AM
#7204
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
littleroundman
I wouldn't mind betting it's going to take a lot more than positive thoughts before anyone takes Mr Naiks' petition seriously
Mr Naik was in our TM Refund Group for a while and we had plenty of <futile> debates with him. Some of us found it quite especially insidious that he was "charming and affable", and yet never answered any of the serious questions about TM, and always had some kind of crappy excuse for why not. He always claimed he was Charles big pal and had "inside knowledge" on how it was all legit, and how Charles was going to produce some masterstroke to fix things (that one turned out to be the moving from 10 clicks to 50... what genius!).
I will always remember him for every time one of us made a really telling point his "clever" response would be to post a cartoon saying "LOL", or his favourite one with a baby laughing saying "I think a little bit of pee came out". He's pathetic. Really opened my eyes to what scum Ponzi pimps are.
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10-15-2016, 07:08 AM
#7205
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
shipdit
It was a pleasure :)
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10-15-2016, 10:45 AM
#7206
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Having his gofundme taken down gives some indication why Scamville has been spouting his nonsense at a fevered pace since last pm.
Great for purposes of this forum but means jack sh-t to saving him from SEC & later criminal charges.
WAY 2 much new stuff since last night to screenshot from:(a bunch did get taken down, but alot left/new)
Charlie is off his rocker again!
https://www.facebook.com/groups/Traf...0150752685735/
and
https://www.facebook.com/groups/Traf...6809926353151/
"the owner seems really confident and even promises this one won't be going anywhere"
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10-15-2016, 10:56 AM
#7207
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Absolutely smashing it@these 2 campaigns for Chuckles the Ponzi monkey:
https://www.gofundme.com/mvc.php?rou...les%20Scoville
You can do it, guys - just $299,990 and $10,000 to go respectively. We believe in you. Charles believes in you.
charles dancing monkey.jpg
EDIT: Oh well, there WAS $10 put in originally on that first campaign but having just clicked on that link out of curiosity, it appears to have disappeared?
I am on the verge of 'lol-ing' my head off any second now, I swear
Last edited by JackTolerance; 10-15-2016 at 11:24 AM.
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10-15-2016, 01:32 PM
#7208
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Worth a screenshot. Scamville seems to be headed to a breakdown.
Back to the old narrative of hiding behind Allah/Christ (religion dependent on who he is scamming)
Of course, its also the haters and paypal fault.
1charlie is having a breakdown.jpg
2charlie is having a breakdown.jpg
3charlie is having a breakdown.jpg
1breakdown.jpg
2breakdown.jpg
https://www.facebook.com/groups/Traf...%3A%22R0%22%7D
"the owner seems really confident and even promises this one won't be going anywhere"
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10-15-2016, 03:15 PM
#7209
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
What the TM members don't get is that TM is not their business, despite claiming it is. They should be thankful it's not, for if it was they would all be facing the same 4 charges that Charles is facing.
You can bet if the SEC decided to agree with them and agree TM is their business, then file the same 4 charges against all of them; you would immediately see them all denying that TM is "their" business.
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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10-15-2016, 03:21 PM
#7210
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
It seems to me that, as he cannot win the argument with Mohammad Maf Rehman using words Jose is going for another attack...
TM 356 Oct 16.jpg TM 357 Oct 16.jpg
Mohammad is a hero, isn't he? His intelligence and integrity shine through.
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10-15-2016, 03:27 PM
#7211
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Should Jose Nonsense be giving advice on anything more complex than posting scams on facebook?
What an singular clown.
"the owner seems really confident and even promises this one won't be going anywhere"
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10-15-2016, 03:31 PM
#7212
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Someone has been watching too much court TV.
Of course anyone can sue anyone for anything. Winning is a different story, as is getting a judge to allow the case to proceed to trial. Don't you just love these armchair lawyers. You can bet that Jose, Sunil, Charles, Ari, Sharon, Frank, Jr., Lloyd Dotson would never, ever file a lawsuit and have to go to court to explain "their" TM business.
But then when you can't counter the argument, this is all you have. Besides, none of those I mentioned, including William Bryant have the gonads to go toe-to-toe in a real discussion about TM. Instead, they all put their tail between their legs and run for the tall grass.
If I were Muhammad, I would tell Jose to put his money where his mouth is and sue me since he says he can. Watch him come up with all kinds of excuses as to why he won't.
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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10-15-2016, 07:52 PM
#7213
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Now that has got to be one of the funniest things I've read in a long time.
I really wish one of these loudmouthed ponzi pimps would follow through with their empty threats and actually sue, instead of just blowing smoke.
Seriously, Jose Nunes could have a whole episode of "Worlds' Dumbest Crooks" dedicated to just him and his exploits.
The only thing necessary for the triumph of evil is for good men to do nothing
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10-15-2016, 10:55 PM
#7214
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Della Cate
....
Mohammad is a hero, isn't he? His intelligence and integrity shine through.
Yet, he still joined the blatant ponzi scheme with all his intelegence.
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10-15-2016, 11:04 PM
#7215
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
EagleOne
You can bet that Jose, Sunil, Charles, Ari, Sharon, Frank, Jr., Lloyd Dotson would never, ever file a lawsuit and have to go to court to explain "their" TM business.
And that's the bottom line.
The law isn't some plaything for silly criminals to use to defend their illegal activities, as it's sometimes portrayed on TV, which is where they get the bulk of their legal knowledge.
Once they get past the sending of threatening letters from a pet lawyer, no fraudster in his / her right mind is going to willingly get within walking distance of a courtroom, much less front an experienced judge and explain exactly why their so called "business" is legitimate and how they have been defamed by an anonymous poster on an internet forum.
I've always wondered, how much media attention could be organized, should one of these fraudsters ever followed through and allowed the case to proceed to the court stage.
I'm guessing I won't get an answer via any of the current batch of keyboard warrior threats, though.
The only thing necessary for the triumph of evil is for good men to do nothing
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10-15-2016, 11:18 PM
#7216
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
NikSam
Yet, he still joined the blatant ponzi scheme with all his intelegence.
I dont believe he was in TM.
Someone he knows-newer immigrants to the UK types got burned.
"the owner seems really confident and even promises this one won't be going anywhere"
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10-15-2016, 11:20 PM
#7217
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fat City, LA
I dont believe he was in TM.
Someone he knows-newer immigrants to the UK types got burned.
I think he was. But if he was not, than I take it back.
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10-16-2016, 01:51 AM
#7218
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
According to his posts at the TM Refund Group a few of his friends joined, and he finally convinced them it was a Ponzi. Then he started posting to educate the other TM members from falling for all the false hope that TM is going to be back and Charles will win against the SEC.
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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10-16-2016, 01:54 AM
#7219
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Charlie must have pressed "enter" before he finished his latest post, so I fixed it for him
Charlie Scovilles' charles.scoville page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
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10-16-2016, 03:27 AM
#7220
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Dear Charles has posted some more clutching-at-straws waffle....
TM 358 Oct 16.jpg
Which has caught the attention of someone else with common sense who is arguing with him...
TM 359 Oct 16.jpg TM 360 Oct 16.jpg TM 361 Oct 16.jpg TM 362 Oct 16.jpg
I am really curious about the way Charles keeps shooting his mouth off. Any lawyer would surely advise him to keep quiet. But Charlie boy seems incapable fo doing that. Even worse, he's putting it all in writing and putting it out there.
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10-16-2016, 08:08 AM
#7221
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Scamville just copy/paste, the guy is desesperate spaming in facebook
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10-16-2016, 09:28 AM
#7222
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Read rest of thread downward. Scamville has lost it.
Even for scam its a new low= scream, cringe, puke worthy.
https://www.facebook.com/groups/Traf...2%3A%22R%22%7D
"the owner seems really confident and even promises this one won't be going anywhere"
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10-16-2016, 10:15 AM
#7223
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
Fat City, LA
Obviously Chuckles choo-choo has gone chugging 'round the bend! His failure to address Muhammad's point by point questions should demonstrate to all but the most irrational that he is unwilling to accept the responsibility that he has insisted others accept!
It seems like in this "industry" common sense is not all that common!
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10-16-2016, 02:12 PM
#7224
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Originally Posted by
NikSam
Yet, he still joined the blatant ponzi scheme with all his intelegence.
I don't know if he did, but with his current level of analysis he almost certainly wouldn't in the future. We could only dream that 1/4 of the true victims would rise to the his level of reading and digesting what actually happened with their money.
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10-16-2016, 09:32 PM
#7225
Re: Traffic monsoon. Better than MAPS with trusted admin Charles Scoville
Can you solve this?
wowser3.JPG
How about this?
US Monsoon customers bought $61,777,350 in ad packs.
US Monsoon customers were paid $5,607,527.54
wowser.JPG
Monsoon customers in the US alone are owed?
A. More than is left in this dead scam
B. More than is left in this dead scam
C. More than is left in this dead scam
D. A & C
E. All of the above
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