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

Originally Posted by littleroundman

Ponzi owners, pimps and shills lie and exaggerate - that's why they have so much rah-rah at public meetings, and they'll say whatever it takes to make people reach for their wallets.

Isn't that what Andy did with ASD??....All them public presidential like rally's that led to the feds moving in??......I never followed ASD that closely but from what I can gather TM is much the same set up as ASD was....Instead of just staying in MMG and TG where the players are he took it out into the public arena just like Charles is doing now....

Does Charles really think that there won't be at least one federal agent at his rally in Vegas??....How many times have we seen a Fed turn up undercover to gain intel on a scammer??.....If I remember right it was an undercover fed that sat across the table from the admin of EBL(earn by loaning) pretending to be an interested investor which led to that one being shut down....
Similar story with Zeek if I remember right....

Originally Posted by stacy532

bumper on granny approved ...
she may be 96 but if her car is damaged believe me you will hear about it multiple times per day until repaired...lol

I guess she hasn't seen the dent on the driver door yet??......Oooppsss!!!.....I mean passenger door since the steering wheel is on the wrong side....lol

Yeah she did that about 15 years ago .. . Road construction barracade.. She did mention it .. When the weather warms up i can fix that too .. Hone my skills lol

I drove a euro car like that once i felt like i was drunk driving .. It would take some getting use to ..

Originally Posted by stacy532

I drove a euro car like that once i felt like i was drunk driving .. It would take some getting use to ..

No wonder you Americans have so many car crashes....You all drive on the wrong side of the road...SMH....

Originally Posted by stacy532

disclaimer : no statement that i make on this wonderful forum about the monsoon has anything to do with its legitimacy that is something you have to investigate for yourself..

And any disclaimer you make here or anywhere else is like closing the gate after the horse has bolted.....You're in TM as a pitchman and shill up to your eyeballs and if/when the feds move in you better hope they don't come after you....

Where would the authorities find Scoville if they did want to arrest him ???

According to the (incredibly unreliable) pimp stories, he was in the UK in July last year, then in October and he's currently in Dubai.

Has he returned to the US in the interim ???

Originally Posted by littleroundman

Where would the authorities find Scoville if they did want to arrest him ???

According to the (incredibly unreliable) pimp stories, he was in the UK in July last year, then in October and he's currently in Dubai.

Has he returned to the US in the interim ???

He's in Canada this weekend.....Las Vegas next Saturday for rally and launch of TM bank.....That's all according to Stacy so not sure if it's true.....

Its all just information found on the very public facebook.. Just cause i found it first does not make it more or less true ... Lol

disclaimer : no statement that i make on this wonderful forum about the monsoon has anything to do with its legitimacy that is something you have to investigate for yourself..

Originally Posted by stacy532

Its all just information found on the very public facebook.. Just cause i found it first does not make it more or less true ... Lol

Is it true that the TM will be taken down soon??....Some BS about it's being spruced up??.......How will members request withdraws while it's down??...Will it ever come back online??.....

If they do any updates now would not be wise .. They need to focus on one thing at a time.. Almost looks as if the new cfo gave charles a list or itinerary of projects.. There has been 2 small additions made to the surfing.. They had an event in Toronto today .. No updates offically from it yet..


disclaimer : no statement that i make on this wonderful forum about the monsoon has anything to do with its legitimacy that is something you have to investigate for yourself..

Originally Posted by stacy532

If they do any updates now would not be wise .. They need to focus on one thing at a time.. Almost looks as if the new cfo gave charles a list or itinerary of projects.. There has been 2 small additions made to the surfing.. They had an event in Toronto today .. No updates offically from it yet..

Is so many FB pages for TM now....Which is the real one where Chares updates??....And do you expect Charles to actually attend the rally in Vegas next weekend??...

Yeah he has been posting that he will see folks there.. The updates have been posted on the company one along with the closed group ran by support members at about the same rate..

https://m.facebook.com/saved/?cref=2...86254444758776

Originally Posted by stacy532

Yeah he has been posting that he will see folks there.. The updates have been posted on the company one along with the closed group ran by support members at about the same rate..

https://m.facebook.com/saved/?cref=2...86254444758776

Link doesn't work....Is this it??....
https://www.facebook.com/groups/traf...revenueavenue/

So is it true about closing the TM website for upgrade or not?....Did Charles say that or is it just BS from people spreading false info??....

Sorry im on my phone but no ive never been on that group.. Are you okosh dave on facebook ? And no charles has not said he is taking the website offline any time soon .. That is someones interpretation of future events ..
https://m.facebook.com/TrafficMonsoonLLC/?ref=bookmarks

Originally Posted by stacy532

Sorry im on my phone but no ive never been on that group.. Are you okosh dave on facebook ? And no charles has not said he is taking the website offline any time soon .. That is someones interpretation of future events ..
https://m.facebook.com/TrafficMonsoonLLC/?ref=bookmarks

I have 96 FB friends and I don't know any of them....They all added cos they play same games I do.....gets me free lives and stuff...I originally made the account so that nobody could impersonate me.....It's really just a games account....

Ok cool. Ive deactivated mine 3 times due to spammers ..lol
I had 700 some odd people from other countries i had to clean it up some.. Too much stuff to read through every day ..

Ill see if i can send them to you there..
Mobile facebook is not easier to copy and paste..

This whole discussion is now nothing but a sideshow to the main event.

If stacy and his crew of HYIP ponzi pimps want to pretend Paypal hasn't (compulsorily) reported Traffic Monsoon and Scoville to the Financial Crimes Enforcement Network and they in turn to fellow members of the Financial Fraud Enforcement Task Force, then fine, let them continue to live in LaLa land, it makes no difference.

Maybe the inevitable prosecution won't happen today or even next week or month, but Traffic Monsoon is no longer flying "under the radar" so prosecution is inevitable

The only question is, will it last long enough to be shut down or will it go the (guaranteed) way all ponzis do and collapse under its' own weight.

Meanwhile, watching stacy532 and his ponzi pimping mates continue to squirm under the effort of having to invent more and more ludicrous explanations of events surely is entertaining.

Here's something to fill in a spare minute or two,

Pick the taskforce member you think will be leading the taskforce investigation:

Why would paypal be innocent .. ? Would a drug dealer turn in a smaller drug dealer for selling lower quality stuff, seems like they would be painting a target on their back..

I bet if you wish it hard enough you might get all the nonsense you just posted..


disclaimer : no statement that i make on this wonderful forum about the monsoon has anything to do with its legitimacy that is something you have to investigate for yourself..

Originally Posted by stacy532

Why would paypal be innocent .. ? Would a drug dealer turn in a smaller drug dealer for selling lower quality stuff, seems like they would be painting a target on their back..

I bet if you wish it hard enough you might get all the nonsense you just posted.. .

As I said, the fact you are in denial about, or have no knowledge of, how the system works (and worked in the case of Zeek Rewards, AdSurf Dail and Telexfree) in no way alters the facts.

Suspicious Transaction Reports are filed (by law) automatically by anyone operating as a Money Services Business in the USA

A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions.

An MSB has specific meanings in different jurisdictions, but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureau de changes, or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules

Ignore and deny, all you like, stacy, just like Burks, Bowdoin and the Telexfree fraudsters did.

If you want to use the time between reporting and prosecution to push your nonsense, go ahead, be our guest.

A little bit of self discipline and patience is all we need.

Originally Posted by littleroundman

As I said, the fact you are in denial about, or have no knowledge of, how the system works (and worked in the case of Zeek Rewards, AdSurf Dail and Telexfree) in no way alters the facts.

Suspicious Transaction Reports are filed (by law) automatically by anyone operating as a Money Services Business in the USA



Ignore and deny, all you like, stacy, just like Burks, Bowdoin and the Telexfree fraudsters did.

If you want to use the time between reporting and prosecution to push your nonsense, go ahead, be our guest.

A little bit of self discipline and patience is all we need.

Lets not forget that the ponzi friendly forums like MoneyMakerGroup & TalkGold have been mentioned in the court documents for past scams...So we know for a fact that the Feds do read at those forums as part of their investigation....
This means that any disclaimer posted by Stacy on MMG now after 300+ pages of him being head pitch man at that forum for this scam is not going to help him one bit if/when the Feds strike.....

No shortage of empty seats at the TM rally in Canada this weekend.....

https://www.facebook.com/abdul.moham...3169203746503/

Is this the TM rally in Toronto or the Rubenstein bar-mitzvah??...

https://www.facebook.com/maanigilani...3194911511021/

It seems stacy has also either decided to ignore or isn't aware of the fact that the formation of the Financial Fraud Enforcement Task Force there has been a massive change in the way US based ponzi fraud and its' owners, pimps and shills have been investigated, prosecuted and treated by court appointed receivers.

Google "matt magnon + Legisi" and "trudy gilmond + zeek rewards" or "zeek rewards receiver + net winners" if you don't believe us stacy.

The US Secret Service, the IRS, the FBI and Homeland Security are all members of the Task Force.

Go ahead and gamble none of them know of your involvement or existence, stacy, go right ahead

Originally Posted by okosh

No shortage of empty seats at the TM rally in Canada this weekend.....

https://www.facebook.com/abdul.moham...3169203746503/

Originally Posted by littleroundman

It seems stacy has also either decided to ignore or isn't aware of the fact that the formation of the Financial Fraud Enforcement Task Force there has been a massive change in the way US based ponzi fraud and its' owners, pimps and shills have been investigated, prosecuted and treated by court appointed receivers.

Google "matt magnon + Legisi" and "trudy gilmond + zeek rewards" or "zeek rewards receiver + net winners" if you don't believe us stacy.

The US Secret Service, the IRS, the FBI and Homeland Security are all members of the Task Force.

Go ahead and gamble none of them know of your involvement or existence, Stacy, go right ahead

yes yes i appreciate your concerns ... if you keep them like this informative i have no issue with any of your statements no need to ever be rude..