Traffic Monsoon scammers launch new website
In what is probably only going to dig a deeper hole for Charles Scoville, scammers have launched a reboot of the Traffic Monsoon website.
We’re still waiting on official confirmation but pending several court filings in different US states today and last week, it is believed the court-appointed Receiver took control of the official Traffic Monsoon website.
As per an email sent out to the Traffic Monsoon affiliate-base in the last 24 hours;
Dear TM User
If Charles is dead safeguard has been put in place to carry out this business forward.
These safeguards are in play, but he is not dead.
We all together constitute traffic monsoon. This business is not just his. This is ours. We have benefited from the service. We earn money from this business. We all owe Charles huge debt of thanks for all the time, effort, and sacrifice he made to make this service.
We all stood behind this business. We have established this business. We should all stand proudly by our achievements together. This is our business, and I know you will not let all your hard work go down the tubes.
We will not let this PayPal end the business. We will not allow this united states security and exchange commission stop this business.
We know that the SEC is wrong. Charles does not provide any investment. Advertising is his service, and generously gives us surfers money from the company’s profits.
We need to stick together now more than ever are.
The email doesn’t address how paying a $55 ROI on $50 investments with newly invested funds isn’t a Ponzi scheme.
A new Traffic Monsoon website has been launched with a .PLUS domain extension. The new domain was registered anonymously on the 5th of August 2016.
The email claims that Charles Scoville himself isn’t behind the domain, but rather it’s been brought online as a contingency plan in the event of his death.
Charles Scoville behind this site? No, he is not. When he was clear these false allegations, we will be happy to put this site to him.
This is not any need to do some by Charles, because he has authorized the event of death some will take action to carry on the business.
Since he is not in the capacity of operating traffic monsoon, and has been court ordered not, and people needed to jump into action without any permission. We are for him to do so. We offer you, us, our team, and each member to do so.
Traffic Monsoon affiliates are invited to sign into the new website using their existing Traffic Monsoon affiliate login details.
Here’s the thing though, Charles Scoville is listed as the sole owner and operator of Traffic Monsoon.
For this email to be sent out to the Traffic Monsoon affiliate-base and their original Traffic Monsoon login details preserved, means that at some point, prior to the Receiver taking control of the original Traffic Monsoon domain, Scoville handed over the database to someone.
The Receiver is well within her rights to contact the host of the new Traffic Monsoon website and demand it be handed over, as it is clearly operating using Traffic Monsoon assets.
The SEC might also be inclined to make inquiries as part of their own ongoing investigation.
Scoville himself obviously knows who is behind the website, but at the time of publication has yet to make a public announcement about it.
What he has revealed over the last 24 hours is a purported email exchange between himself and a Utah Division of Securities investigator.
In the exchange, from 2014, the agent purportedly states the Division forwarded their findings to Consumer Protection after failing to find a securities issue with AdHitProfits (click to enlarge below).
This is certainly strange considering AdHitProfits is a blatant Ponzi scheme.
While Scoville is parading his correspondence with the Utah Division of Securities as “proof” Traffic Monsoon isn’t a Ponzi scheme, it has no bearing on the SEC’s current case – which correctly identifies Traffic Monsoon for what it is.
Pending an official explanation from the regulator, why the Utah Division of Securities failed to identify AdHitProfits as a Ponzi scheme back in 2014 is anyone’s guess.
Left unsaid is the fact that if they did, Traffic Monsoon victims today might have been spared millions of dollars in losses.
Update 9th August 2016 – Top Traffic Monsoon investor Ernie Ganz has been tied to the new Traffic Monsoon website.
Article updated with news of Ernie Ganz tied to new Traffic Monsoon website.
Just think, this is being done by those who support Charles 1000%, so what do they say this website is for?
Why in case of Charles’ death, and oh by the way in case he doesn’t win the SEC lawsuit. This should make Charles sleep well at night.
I hate to think what it would be if they only supported him 100%.
So is this website fully functional and taking payments like the original?
So how will withdrawals go?
@Terrence B
What has taken place is that a group of investors has gotten together to basically FUND the revival of TM. You will not see any ACTIVE adpacks in your back office. Everything is New and starting fresh from now.
Withdrawals are going to be purely Bitcoin from the info I have received from the AGTM (Anonymous Group at Traffic Monsoon).
In addition, they have retained the current supplier of Customer Service and this will be fully operational in a matter of days if all goes correctly..
The good thing is that this site is NOT BASED in the U.S. and will be using Bitcoin which No Governement Entity will EVER be able to do a thing.
Should be interesting…
Rumor is that the AGTM has announced that the site will be up and fully operational in a matter of days. The acceptance of only crypto currency will allow them to start things over and never go down.
Apparently, they will have full customer service as well.
Long Live TM!! If only 10% do put money into this that is close to 350,000 dollars and immediately becomes the second biggest revshare in the world.
Things look promising for sure.
@David
Well the site has obviously been created with Traffic Monsoon assets, which now belong to the Receiver.
Auction Attics is a good example of what happens when Ponzi investors try to launch reload scams with Receivership assets.
The other thing is that bitcoin isn’t mainstream yet. Expect only a fraction of funds invested in Traffic Monsoon to be invested the second time around, not withstanding the fallout from the SEC lawsuit.
Either the Receiver will seize the Traffic Plus domain based on its use of Traffic Monsoon assets (or gut it through the host provider in Finland), or it’ll collapse shortly after launch.
yeah right! bwahahaha etc. this has all been planned and executed seamlessly by the master scammer charles scumville.
he ran out of the US, and relaunched his scam out of the reach of the SEC. he has money too, i’m sure, squirreled away in offshore accounts.
some of us thought that he would settle in some safe haven and relaunch his scam career, but who’d have thunk he would move so fast and relaunch TM itself in V.2!
there has been a slip up, on the side of the US regulators. scoville walked out of the US right under their noses. or maybe, the regulators dont care where scumville takes his business, as long as it is not on US shores.
now, the SEC [the ebil gubmint!!] will be blamed for the losses to the TM affiliates at the bottom of the pyramid, while TM plus will relaunch with the help of its topline recruiters. these guys must be happy as hell, they get to make money all over again starting right at the top.
the thing is ponzi/pyramid schemes don’t ‘Live Long’. they are definitely ‘promising’ only for the top recruiters.
i think your’e all just glad scumville has given you all an opportunity to steal again. lots of people all over the world will lose money to TM plus, and the fact that this does not bother you, shows that your moral compass needs some oiling and resetting.
i was wondering why scoville was on facebook everyday, giving BS explanations about the TM business model [ there is enough money to pay everyone! TM has no investors! TM is not a scam! the SEC is wrong!]
now it is clear to me, that his posts were to rally and keep his flock together, and prime them for the relaunch of TM.
IMO, the state division of the SEC may have closed the file on adhitprofits due to some ‘grayness’ in the interpretation of what constitutes a ‘security’.
schemes which offer ‘ponzi returns’ but have a reliance on ‘recruitment’ to create those returns, may have an unsure footing with the fourth prong of howey’s test for securities, ie ‘the efforts of others’ prong, IMO.
its high time this question be answered by the court, instead of everybody doing a delicate dance around it. leaving this question alone [adhitprofits], settling [ASD criminal case], avoiding the question [zeek criminal case], will not help.
at the least, i hope the criminal case against scoville will charge him with ‘fraud’ instead of ‘securities fraud’ and find him guilty, so that he can never be at peace anywhere in the world, because who knows when he’ll be extradited back to the US?
First of all, TM version 2 cannot sustain itself no matter what they say. TM would have collapsed on its own by the end of October if not sooner had the SEC not moved to shut it down.
Version 2 will have the same fate, but this time it will happen sooner as they are not going to get enough members to join.
You have too many you are hocked up to their eyeballs in TM, and don’t have any money to participate. You have lost a lot of the major pimps of this as they are now on to their next Ponzi de Jour.
They aren’t going to trust the new 2.0 version. Bad for recruiting for their newest and greatest programs they are pimping.
They tried this in ASD, and it fell flat on its face. It didn’t even last 3 months. I do not see this ending any differently. The bloom has come off the pumpkin on TM and TM 2.0 will not be able to get it back.
Besides, the Judge and the Receiver could stop it in its tracks before it can get going again. It is going to be interesting to see what the Judge and the SEC does about this, and the instructions to the Receiver to stop it.
The good news is it just means more charges for Charles and hopefully new ones for Ernie Ganz. Time for popcorn, big drink and the oversized recliner to watch the fun and games. This is going to get GOOD!
All I can see is TM V 3.0
They can keep making more sites if this one goes down as well.
Just for the sake of keeping a site up.
Who knows how long they can keep putting up more sites.
The question is will it be worth it to keep doing more sites?
So the sec closed it so it must be a scam? The government or police are (Ozedit: offtopic)
Where is the money going now that the sec are holding? Back to TM members? Yeah right! More like in governments pocket!
So who is the scammer? Not Charles! he could kept TM going for years making members money.
If he was going to do a runner he would of a long time ago. Everything thing is (Ozedit: offtopic)
Charles paid his members from day one. Get a life and stop crushing people’s dreams cause you don’t have one.
Nope. Traffic Monsoon was a scam all along that used newly invested funds to pay off existing investors, making it a Ponzi scheme.
The SEC shutdown didn’t make Traffic Monsoon a Ponzi scheme, it was one since the day it launched.
Nowhere, it’s frozen.
Gotta love the same Ponzi tropes trotted out everytime there’s a major bust.
Only for as long as newly invested funds entered the system. Ponzi math isn’t hard to comprehend, even for a conspiracy theorist blockhead such as yourself.
Best of luck with the scamming, here’s a tissue.
there is a receivership in place. at some point, victims of TM will be paid their seed money back.
if this money had still been with scumville he would have used it to pay older participants like you, and the new investors would have a 100% loss.
‘free’ money is nice isn’t it? it can cause total suspension of logic, and turn people into ‘conspiracy theorist blockhead[s] such as yourself’!
I’m no expert on cryptocurrency but, it seems to me that a Ponzi is a Ponzi regardless of what currency it uses and as such is mathematically guaranteed to collapse with most members ending losing their investment, whether bitcoin or not.
And I’m not sure why anyone would think that using a cryptocurrency will get around whatever law a nation has concerning fraudulent investment schemes as it seems to me that it’s the structure of the scheme, rather than the currency used to fund it, that determines legality.
As mentioned though, I’m no expert so feel free to correct me if I’m wrong and provide any legal opinion you have concerning the above.
Also, the SEC filing mentioned that 90% of TM traffic came from some of the poorest countries in the world.
Do people in those countries have significant amounts of bitcoin to squander on fraudulent schemes?
Find honest work, loser, and stop giving other people nightmares through your fraudulent behaviour.
People, this new site has nothing to do with the old Traffic Monsoon site.
They may as well call it TrafficMonster or something else. The SEC will NOT BE ABLE to come across country lines and take over a site… come on now.
There will be FRESH FUNDS being deposited, managed by the AGTM who will be paying people via cryptocurrency.
It is Brilliant and yes, once again those on top will earn the most but it also allows for those who lost out to earn as this one CAN NOT and will not ever be shut down… It is anoynonmyous for Christ Sakes.
Lets be thankful for the AGTM and the time and effort they took to get this going. AGAIN, YES I understand that they will make good money… but good for them.
Long Live TM…in whatever form, fashion, or name they choose.
Ahoy!!
@Ask Naseer
1. It’s using the same Ponzi business model as Traffic Monsoon, with the same website design and the same Traffic Monsoon affiliate-database. It’s a 1:1 Ponzi clone.
2. You don’t think the Receiver can get a court order and present that to the hosting company? How little you know.
The TRO puts all of Traffic Monsoon’s assets in the control of the Receiver globally. The question now is whether she’ll act on it.
@OZ
Global REceiver?? better check your supposed law degree now. You think they could go after a website in North Korea, Russia, or other countries? come on now….
@Naseer
Right, because the Traffic Monsoon Plus website is being hosted in North Korea and Russia. /dumbass.
All the Receiver has to do is present the hosting company in Finland with a court order. Failing that, file a motion of contempt against Scoville which, as we saw in TelexFree for Sann Rodrigues, could lead to jail time until the site is taken down and the assets used to create the site are returned to the Receiver.
Welcome to the global economy.
well, there seems to be some trouble in TM plus paradise.
top leaders from the UK like jose nunes, sunil patel, neeta ram are not endorsing TM plus. they are asking affiliates not to invest any money in TM plus.
sunil patel said that they should not piss off the SEC by doing TM plus. jose nunes said that without scoville he wasn’t going to do TM plus with unknown people behind the scenes.
i guess till scoville doesn’t ‘bless’ TM plus, top leaders will resist it.
so TM plus may just not take off at all.
an hour ago someone left this comment on the ‘traffic monsoon scam’ FB page. by ‘new site’ he refers to the TM plus site:
can anyone confirm if this is true or not?
Ernie Ganz was represented that the Traffic Monsoon Plus site permitted existing Traffic Monsoon affiliates to log in.
You need the old Traffic Monsoon database for that to be possible.
It’s NOT a freehost, but it’s a CHEAP host based in uh… Finland. I haven’t tried to login so I can’t tell you if it’s linked to a backend or not.
Ernie Ganz just launched traffichurricane.plus
It looks like he’s digging himself a hole just as deep as Charles’ by running these 2 clone sites.