Traffic Monsoon @ BehindMLM

Oz: "<a href="https://behindmlm.com/mlm-reviews/trunori-review-top-le-vel-earners-go-solo-with-supplements/#comment-497773" title="Trunori Review: Top Le-vel earners go solo with supplements">Hat tip the Queen of Karma for the heads up on this one &#8211; youtube.com/@QueenOfKa rma/ "
Gregory: "<a href="https://behindmlm.com/companies/quantro-network-collapses-withdrawals-disabled/#comment-497772" title="Quantro Network collapses, withdrawals disabled">How the F are they CONTINUOUSLY getting away with this with NO consequence? This makes... "
Oz: "<a href="https://behindmlm.com/companies/click-a-button-app-ponzis/riscoin-cease-and-desist-from-the-philippines/#comment-497768" title="Riscoin cease and desist from the Philippines">Same Chinese criminals who&#8217;ve been fleecing people with these braindead app scams... "
Expose scammers: "<a href="https://behindmlm.com/companies/click-a-button-app-ponzis/riscoin-cease-and-desist-from-the-philippines/#comment-497767" title="Riscoin cease and desist from the Philippines">This was created by same programmer of bg wealth i know because i checked the... "
Duncan Arthur: "<a href="https://behindmlm.com/companies/onecoin/onecoins-ruja-ignatova-indicted-in-germany/#comment-497766" title="OneCoin&#8217;s Ruja Ignatova indicted in Germany">He of course wrote it himself. He is articulate and his story makes sense "

SEC shutdown of Traffic Monsoon: The Facts

Jul.27, 2016 in companies, regulation, Traffic Monsoon 51 Comments

Following the announcement of a TRO granted against Charles Scoville and his Traffic Monsoon Ponzi scam, we now take a look at the details behind the granting of the TRO. The SEC’s filed memorandum accompanying their motion for a TRO is thirty-one pages long. I’ve broken down points of interest from the filing into relevant [Continue reading…]

SEC claim Traffic Monsoon is a $207 million dollar Ponzi scheme

Jul.27, 2016 in companies, regulation, Traffic Monsoon 29 Comments

Traffic Monsoon was a HYIP that promised affiliates a $55 ROI on a $50 investment. Traffic Monsoon investors were also paid to recruit new investors. Launched by Charles Scoville in 2014, Traffic Monsoon is estimated to have scammed around 145,000 investors out of $207 million dollars. Yesterday the SEC moved to shut Traffic Monsoon down [Continue reading…]

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