Translate

Thursday, 12 January 2017

The Advert Platform/My Advertising Pays and the Payment Processors.



According to the recent court documents and video evidence from Mike himself:

Affiliates gave money to My Advertising Pays (MAP).
MAP gave money to VX GATEWAY (and moved millions out of the country).
VX Gateway moved money to GPN Data and opened numerous other bank accounts all around the world.
VX Gateway took $8 million from MAP and only return half a million of it.
VX Gateway give ($60 million) to GPN Data - who they claim refuse to repay any of it.
My Advertising Pays closes.
The Advert Platform opens - and uses GPN Data as it's sole payment processor.


Still don't think they're all connected?


Wednesday, 4 January 2017

The Advert Platform - Same SCAM Company as My Advertising Pays

The Advert Platform:
The Ad Packs are cheaper, but the same model applies. Every pack makes a loss.
And to get your 'revenue share' you have to spam as many social networks as you can.
So be prepared to have your Facebook accounts terminated.
These are a few of Facebook's rules:

'You will not post unauthorized commercial communications (such as spam) on Facebook.

You will not engage in unlawful multi-level marketing, such as a pyramid scheme, on Facebook.

You will not use your personal timeline primarily for your own commercial gain, and will use a Facebook Page for such purposes.'

Is losing your Facebook etc account worth it? 

And this is the definition of Revenue Share from Wikipedia:

'Revenue sharing is the distribution of profits and losses between stakeholders, who could be general partners (and limited partners in a limited partnership), a company's employees, or between companies in a business alliance.

In business
Revenue sharing in Internet marketing is also known as cost per sale, in which the cost of advertising is determined by the revenue generated as a result of the advertisement itself. This method accounts for about 80% of affiliate marketing programs,[1] primarily dominated by online retailers such as Amazon and eBay.[2]

Web-based companies including HubPages, Squidoo, Helium and Infobarrel also practice a form of revenue sharing, in which a company invites writers to create content for a website in exchange for a share of its advertising revenue, giving the authors the possibility of ongoing income from a single piece of work, and guaranteeing to the commissioning company that it will never pay more for content than it generates in advertising revenue. Pay rates vary dramatically from site to site, depending on the success of the site and the popularity of individual articles.'

Note : 'it will never pay more for content than it generates in advertising revenue.' 

You are not a 'partner' or an 'employee', you are being charged for a 'service' that ultimately  you get a refund from and a little bonus on top. So once again, this 'business model' is not sustainable and will close - just like the previous two versions have done. 

     *******************************************

Some shots from Simons event on Saturday 7th January 2017. Simon says clicking on Ads is 'so last year!'
Whatever happened to 'Map is for Life'? 










Monday, 2 January 2017

The Advert Platform/My Advertising Pays/VX Gateway



VX Gateway have issued an update on the legal case between itself and My Advertising Pays.
They say that it's GPN Data that are holding all the money owed by them to MAP.
And that when GPN return that money, MAPS members can be paid.


Unanswered Questions:
Why aren't VX Gateway taking GPN data to court?
And if GPN Data have been accused of 'stealing' all of MAPS money, then why is Mike using them to process payments for TAP?
And remember the Leaders meeting in January 2016, where Mike said on camera that most of the money has been moved out of VX Gateway?

 Where did he move it to?
And if VX Gateway have gone into voluntary Liquidation, and only MAPS is taking them to court, what about all of VX Gateways OTHER clients?


The facts appear to be, that VX has NO other clients.
Which means that VX is there solely to service My Advertising Pays.

 Which by definition is a 'partnership'.


If you're owed money by My Advertising Pays/VX Gateway, you need to report them to the US Securities and Exchange Commmission and ACTION FRAUDUK immediately:


ACTION FRAUD UK:
http://www.actionfraud.police.uk/report_fraud
0300 123 2040
The US Securities and Exchange Commission:
SEC, 100 F Street NE, Washington, D.C. 20549-5990.
https://www.sec.gov/complaint.shtml


.
"TRUSTEE UPDATE 2 JAN 2017


DISPUTE WITH (“MAP”)


VX Gateway Inc. in dissolution (hereinafter referred to as “VX Gateway” or “company”) is required by applicable law to gather and collect funds due to it and to defend and protect the company’s assets for the benefit of creditors. The dissolution proceedings were filed by the company on 23 September 2016, as a direct result of unusual transactional behavior by (“MAP”) which caused all of the processors to withhold payments to VX. The filing of the dissolution was voluntary and pre-dates all other known claims or actions. A lawsuit, which the trustees believe to be a false claim and totally without merit has been filed by MAP against the company in the US District Court in Houston, Texas. MAP was seeking a temporary restraining order against the company, which was denied by the US District Court, and a hearing is set in March for the purpose of determining whether the Court has jurisdiction over the matter.


VX Gateway’s legal position is that under its contract with MAP, jurisdiction and venue is Panama and both parties agreed to resolve any dispute in Panama using International Arbitration. Litigating a lawsuit in the United States would, in the opinion of the trustees and the attorneys here in Panama, likely unnecessarily dissipate a substantial amount of money otherwise due claimants in the dissolution. Those claimants include VX Gateway customers, vendors, landlords, utilities, as well as MAP if in fact it is owed any money at all, and others.


There are numerous blogs online that have been reporting misinformation about the litigation and the claim. While many of the postings are MAP members understandably concerned about monies they have not received, it seems likely that much of the misinformation may actually be professional and amateur publicists speaking for the benefit of MAP and its baseless lawsuit.


The purpose of this posting is to address some of the statements and do so in an objective manner if possible.


First, MAP and VX Gateway are two separate and unrelated companies. There is no common ownership. The lawsuit in Houston is specious; it has no basis in fact. The amount claimed as “missing” is made up and not supported by the books and records.


Second, a forensic audit will disclose what if any monies are owed, and by whom. VX Gateway welcomes such audit. All credit card transactions are preserved in the records of Visa and MasterCard; nothing can be hidden in an audit.


Third, many of the blogs describe MAP as a “Ponzi scheme”. VX Gateway investigated the business carefully before accepting its processing and MAP did not, as then doing business, appear to be a Ponzi. Moreover, VX Gateway required, received, and relied upon a formal Legal Opinion Letter from MAP’s attorney, Jonathan Herpy, of the law firm of Hart & David, LLP attesting to the legality of the MAP’s business.


The business concept of MAP appears to be an “advertising arbitrage”, a way of exposing an advertiser’s media to more viewers. Many see it as an extremely creative concept that apparently worked well for a while at least with regard to attracting a large following.


Following the publicity attendant to the lawsuit we have heard from several observers that whether or not the business scheme truly benefits the advertisers seems questionable because the additional exposure sought by advertisers are in reality “hollow clicks”, that is people looking at the ads because they are paid to do so, not because they have actual interest in the product or service. One would think that over time fewer and fewer advertisers would utilize such a service. We have quite recently been told that there is also the issue of whether the MAP members have a viable long term device for creating income after expenses or if the payout scheme of MAP is weighted in such a manner that the business must eventually fail. Those concerns, however, are matters between MAP and its members.


As a payment gateway VX Gateway provided a service of presenting credit card charges to one or more processors (different processors are often needed to handle transactions in different currencies or countries), after which each payment must be settled and when approved money credited/paid by the processor to the payment gateway. Those funds do not belong to the payment gateway except for its processing fees. After receipt of such funds from the processor the net amounts due are remitted or credited to the merchant, here MAP. The sheer volume of transactions requires software that virtually automates the entire payment process from start to finish. Every payee’s account is paid/credited automatically.


Critical to understanding the process, by contract and industry practice, the payment gateway, VX Gateway, has no debt and owes nothing to the merchant until it receives the payment from the processor, here GPN Data (hereinafter referred to as “GPN”). GPN has withheld payments due VX Gateway. As part of the dissolution process VX Gateway is, as stated above, pursuing an audit. When and if GPN eventually pays its lawful obligations such funds should be received in the dissolution. At such time, and only at such time, money payable to any party will be credited to the account of and become payable to any party due money from the respective transactions. In other words, at such time money owed to MAP, if any, will be paid.


We find it interesting that GPN, the party that owes the money but has thus far refused to pay, is now doing business directly with MAP which is claiming the money. If they can work together to take money from MAP’s members, cannot GPN pay VX Gateway the money VX Gateway is owed in order that we may pass through that part that will then be owed to MAP? From whatever amount it is then owed and paid MAP could then pay its members some or all of what it has withheld from them.


Make no mistake, any money that may become payable by VX Gateway to MAP, if any, is a part of the money GPN has withheld from paying to VX Gateway. We reiterate, by contract and industry practice no debt is incurred by VX Gateway until it is paid by the processor, here GPN Data.
It should be noted that Mike Deese signed a personal guarantee to make good any monies owed to VX Gateway when he applied for VX Gateway services.
VX Gateway’s position is that the actual amount in controversy in any legal proceeding in Panama can easily be determined by third party audit. Once done VX Gateway intends to be bound by the audit.
There would appear to be no good faith reason for MAP to oppose such a determination. At the instruction of Jonathan Herpy of Hart & David law firm, a total of USD 8 million, consisting of two (2) payments of USD 4 million each was paid to the law firm’s escrow account. Bearing in mind that VX Gateway itself will owe nothing until it is paid by GPN, one might ask first, as to money previously paid to MAP, where has the money gone?


Only Mike Deese and MAP’s attorney Jonathan Herpy and the Hart & David law firm can provide that answer. Second, as to such monies and monies as yet not received by VX Gateway from GPN, is there some collusion between MAP and GPN? We express no opinion on that issue.


Counsel in Panama has speculated that the lawsuit improperly filed in the US is likely a sham intended instead to draw attention away from MAP and its principals. If that is correct, one must wonder what are they trying to hide? Again, we express no opinion.


Legal counsel has advised that VX Gateway and others may pursue legal action against MAP and GPN and their respective spokesmen individually for slanderous and disparaging statements made by them claiming that monies have been stolen by VX Gateway or related parties. In fact, such actions may follow but the focus of VX Gateway is presently upon collecting monies as yet unpaid by GPN in order that it may be paid to the rightful recipients.


Many people apparently have claims against MAP; not all of those people have claims against VX Gateway. Those that may have a legitimate claim in the VX Gateway dissolution are encouraged to file a proper claim in the dissolution at the earliest possible time in strict accordance with procedure set forth on this website. Please note: Claims that are not submitted with the required Enhanced Know Your Customer documentation will be rejected and must be resubmitted.
VX Gateway in dissolution prepared this statement based on the information available to it, including information derived from public sources that have not been independently verified. No representation or warranty, express or implied, is provided in relation to the fairness, accuracy, correctness, completeness or reliability of the information, opinions or conclusions expressed herein. The financial information included in this presentation is preliminary, unaudited and subject to revision upon completion of the Company's closing and audit processes, as well as independent third party audits. This presentation is not a legal opinion, but general discussion, not intended to deal with or disclose particulars of any specific issue, legal, business, or otherwise. All applicable statutes and regulations control."


Friday, 30 December 2016

My Advertising Pays V VX Gateway








On December 1st 2016, My Advertising Pays started Court proceedings against VX Gateway alleging the theft of $60 million.


 (January 15th 2016 - The above Leaders video stating the relationship between My Advertising Pays and VX Gateway) 

Timeline According to The Court Documents:

 February 2016 - MAP withdrew from the US market.

 February (15th) 2016 - MAPS say members had difficulty withdrawing from VX Gateway. 

April 5th 2016 - MAP V2 was launched.

April 13th 2016 - Tony Booth told Celia Dunlop that they had no funds to pay MAP monthly expenses.

 May 6th 2016 - VX withdrew $4 million from MAPS VX Loop account.

 May 13th - 2016 VX repaid $600,000 back to MAP. June 8th - My Advertising Pays looks for another payment processor. 

August 4th - Mike tells Celia that she is improperly holding USD funds and had not remitted funds totalling e16,500,000 since April 2016. 

August 31st - Tony Booth emailed Celia again to ask where the USD funds were. On 

September 7th 2016, MAP counsel asked VX Gateway why the funds had been withheld. 

September 20th - MAP find a discrepancy in sales between GPN data and VX Gateway totalling almost E57,000,000.

December 1st 2016 - A lawsuit is filed.

MAP V VX 1

MAP V VX2

MAP V VX 3

MAP V VX4

MAP V VX 5


Friday, 23 December 2016

My Advertising Pays - The Bolton Anniversary Event Speech




My Advertising Pays was registered in February 2005.

VX Gateway was registered in August 2007

My Advertising Pays Version1 was launched on September 13th 2013.
They withdrew from America and closed Version1 early 2016. 
My Advertising Pays launched Version 2 on April 5th 2016. 
Profit share/withdrawals were suspended in August/September 2016. 
My Advertising Pays launched a lawsuit against VX Gateway on Dec 6th 2016 claiming they stole $60 million.
 My Advertising Pays will soon close down.
 It will be replaced with 'The Advert Platform' on January 4th 2017. 
Mike says that VX Gateway will repay all of affiliates money. 
VX Gateway have put themselves into Voluntary Liquidation and have (apparently) large debts. 
So how VX Gateway will refund the $60 million of 'stolen money' remains to be seen.

Tuesday, 20 December 2016

Amin Forati - The Latest Newspaper Story


This is the latest Newspaper Article from the Swiss Newspaper Le Matin Dimanche about Amin Forati -Traffic Monsoons ex-CFO. 




The "investor" of S3 has disappeared from circulation

Bankruptcy Stolen abroad, Amin F. provided the guarantee in March to save the company. How was this paper validated?
On the door of his apartment Dubai, located in a luxurious residential complex overlooking a marina, an official document claims to Amin F. a year rent - from October 2015 to October 2016 - failing which he will be expelled. The Iranian who provided this spring a bank guarantee of $ 30 million to the S3 company (Swiss Space Systems), whose bankruptcy was pronounced on December 14, is sought abroad by several persons and entities claiming accounts. But he no longer shows himself.

In addition to a Milan businessman who sues him for fraud (Le Matin Dimanche du 9 octobre), at least one other person, based in Dubai, accuses him of having cheated him of a large sum. According to the lawyers of Luanda and Dubai of the former, criminal proceedings are under way in the Emirates. In both cases, the scenario is the same: from a friendly point of view, Amin F., pretending to be a Maltese ambassador, puts forth well-supplied bank accounts to convince people to entrust him with large sums. His credo, according to these two sources: never invest his own money, but use that of others to generate more.

No paper

Pascal Jaussi (founder and CEO of Swiss Space Systems, ed) started talking about Amin F. in the spring of 2015, when we were no longer paid, testifies a former collaborator of S3. He made us listen to recorded phone conversations, where this investor assured us that everything was going to get back to normal. Pascal Jaussi explained that we had to wait, because the money of this gentleman was under embargo because of his Iranian origins. He did everything to confuse us. "

In front of the district court of La Broye and the Waldensian north, on December 6, the two representatives of company S3, without documents to support their statements, obviously failed to convince the judge that the 30 million promised by Amin F. could clean up the holding company, indebted to the tune of more than 6 million francs. According to Pascal Jaussi, who announced that he wanted to appeal the bankruptcy decision, the papers in question could not be shown in court for reasons of confidentiality. The professional pilot was found injured and burned near his car on 26 August 2016 in the woods of Aumont (FR). This event had turned the spotlight on his company, which had the vocation of specializing in the launch of microsatellites and space tourism. The investigation is still ongoing.

Since this spring, the company has increased its liabilities by relying on the bank guarantee provided by Amin F. and established with the obscure Axios Credit Bank of Singapore. A wobbly configuration that should have put the chip at the ears of those responsible for validating this document. The Emirates company D & B of Amin F., whose name appears on the guarantee, would not have the necessary authorization to carry out such operations.

The person responsible for the Vaud trade register, Yann Decnaeck, reminds the members of the board of directors of the responsibility to provide documents containing exact indications. An audit by the Fiduservice Trustee on 30 March also confirmed the accuracy of the S3 capital increase report. Contacted, the fiduciary relies on professional secrecy.

Iranian Amin F. has provided a $ 30 million bank guarantee to S3. DR

Pascal Jaussi made us listen to recorded phone conversations, where Amin F. assured us that everything would be in order "

Former employee of S3'


Lots has been written about Amin and his relationship with S3, D&B and Traffic Monsoon.
This is the story so far and what we believe has happened.

In the Spring of 2015, Pascal Jaussi (founder of S3) started mentioning Amin publicly.
In 2015/2016 at least two men were persuaded to hand over hundreds of thousands of dollars to Amin for investment.
 Amin told these gentlemen that he was Ambassodor to Malta - which he wasn't - and that he had accounts with millions of dollars in them which they could see - which one of them did. 
(Both of these gentleman have ongoing criminal cases in the Emirates against Amin for Fraud).

Amin Forati was employed by Charles Scoville in January 2016 to be Traffic Monsoons Chief Financial Officer.
It's a presumption then, that as CFO, Amin would have had access to the Bank Accounts of Traffic Monsoon. 

In March 2016, Amin took out a $30 million Bank Loan with Axios Credit Bank of Singapore and he acted as Guarantor.
All of this money supposedly went to Swiss Space Systems who in return, signed over a substantial amount of shares in S3 to Amin.
Amin could not have taken out a loan for such a massive amount of money and act as Guarantor, without already having substantial sums of money in his account.
At least $17 million was in Amins personal PayPal account. So where did all this money come from? Did Amin use Traffic Monsoon money just to  prove he had funds available for such a large Bank Loan? 
Charles has always maintained that PayPal had frozen all of Traffic Monsoons money but how can that be? Charles had at least $4 million available - Amin said himself that it had been transferred into  a Payza account. 
And again, it is inconceivable that Charles would put all of his money inside PayPal when he was so vocal about his Chase Bank Account.

In December 2016, S3 was made bankrupt owing $6 million. So what happened to the $30 million that Amin pumped into S3? The Judge asked Pascal  for the Financial records attaining to this, but he has refused, citing confidentiality.

So what happened to all the money? And how much did Charles have to pay Amin to release him from Traffic Monsoon?
Unfortunately, the only person (other than Charles) who can answer these questions has disappeared. 
Lets hope he can be found soon.
 

Saturday, 17 December 2016

The Advert Platform - 'My Advertising Pays' Scam Have Changed Names!

UPDATED 18th Dec 2016

As of today, My Advertising Pays is to be known as The Advert Platform. 
The whole website has changed.

MAP to TAP!

But if they think a name change will get them out of trouble, they've another think coming!

The Securities and Exchange Commission aren't daft. And surprisingly enough, we'll certainly let them know.

The reason for the name change is obvious. MAP/TAP want to enter the Asian market and don't want any of them googling 'My Advertising Pays'  - way too many scam warnings!

But don't you worry Mike, the name may have changed, but the scam certainly hasn't.

We're still right behind you!







Oops..somebody jumped the gun! Simon says TAP is launching on Jan 3rd 2017!
So the new webpage went up, but now its down!...Tony is probably trying to find some bigger pipes!
http://tap.membersdash.com/






Friday, 16 December 2016

Amin Forati - Swiss Space Systems Has Been Declared Bankrupt


Amin Forati, Traffic Monsoons Ex CFO, previously  made a $30 million loan guarantee for Swiss Space Systems (S3) 
Unfortunately, Amin is now in hiding and S3 has just filed for Bankruptcy.  

Pascal Jaussi, Swiss Space Systems CEO is planning to appeal.

Swiss Space Systems Holding Ltd: bankruptcy postponement and bankruptcy of company
By decision of 14 December 2016, the President of the Civil Court of the Broye and North Waldensian District revoked the adjournment and pronounced the bankruptcy of Swiss Space Systems Holding SA.


http://www.24heures.ch/news/news/faillite-s3-prononcee/story/25856427

http://www.24heures.ch/suisse/directeur-entreprise-attaque-mieux/story/29400849

https://taratalkstoday.blogspot.co.uk/2016/12/charles-scoville-and-amin-forati-cfo.html

Thursday, 15 December 2016

My Advertising Pays v VXGateway - The Court Papers


Summary:
'My Advertising Pays has accused VX Gateway of stealing $60 MILLION.
VX outsourced all payment processing to third parties that it refused to disclose.
Mike signed Bank Signature cards and Power of Attorney agreements to allow VX to act on behalf of MAP and/or Mike. This allowed VX to open various Bank accounts to help process MAPS customers. VX refused to provide any copies of any signed documentation.
MAP did not have an independent Corporate Bank Account, it used VX Loop Account to manage all its funds and Customer Data.'

Comment:

SO...Mike doesn't have a separate MAPS Corporate Bank Account? Seriously Mike?
And you just signed over everything..just like that? How did that conversation go down I wonder?

'Hey Timmy..you want me to sign over Power Of Attorney? Sure Buddy! You want to open Bank Accounts in my name? Hell yer...fill yer boots! 
You don't want to tell me where my millions are going to? 
No worries..I don't need to know that, I trust yer pal! 
And paperwork? Who the hell needs paperwork haha...just clogs up my desk, right! 
You just go right ahead, stick your portal on our site and just help yourself!!'

Summary:
The Court papers say that My Advertising Pays maintains it's principle place of business at 
15500 Wilson Road, Ocean Springs, Mississippi.

Comment:
Which means Mike must have moved. This is his new office/ house then. Half a million dollars worth.


 Summary:
MAP operated in both the USA and Europe but was only able to accept payments in dollars. Around December 2015, it noticed it's US customer base was shrinking and decided to pull out of the USA market in Feb 2016 and focus on its European customers.

This meant changing from US Dollars to Euros. Shortly after this happened, VX started to place restrictions on MAP transactions and wouldn't accept payments above $6000.





Comment:
So which Court case has the truth about the withdrawal of MAPS from the USA?
The Fake case against this blog, or the Fake case against VX Gateway? 





Summary:

February 24th 2016:
Lynne asked Celia why there were restrictions.
Celia said that it was the first processor that VX used, that was causing the permanent restrictions, but that  VX  would use a second processor instead, with higher fees when a customer wanted to process in excess of $6000. This was the first time MAP were aware of any third party processors.At the same time, members were complaining that withdrawals were taking longer  to process and clear. 
February 26th:
Lynne again emailed Celia and asked her why there was a delay processing MAP withdrawals.Celia responded that it wasn't VX fault but a problem with there correspondent Bank( Standard Chartered of New York).
March 16th:
Celia asked Mike for three months worth of Corporate statements to show to a prospective payment Processor.
April 5th:
V2.5 was launched.
April 7th:
Celia says they have found a processor for Mastercard/Euro Transactions, but Visa would follow in a couple of weeks with a different processor.
April 13th
Booth asked Celia why the MAPS vx Loop account showed a Zero balance.
Celia replied this was correct because the funds from their processor hadn't cleared and this would take between three and seven weeks.
April 13th
Booth told Celia he couldn't pay MAPS monthly expenses.

Celia said it was a system restriction that she couldn't control. 

Comment:
So between Feb 2016 and April 2016, when Mike discovered that VX had done the dirty on him and wasn't actually handling MAPS  money, but passing it on to somebody else...who then, for some reason, wasn't processing it,  he just wrote another email? And then another?? 
This is MILLIONS of dollars we're talking about, not jump change. MILLIONS of dollars that Mike claims he has had no access to. And yet, for over TWO months, they just exchange polite emails? 

Summary:
May 6th
VX withdrew $4 million from MAPS VX account.
At a lunch meeting that day, MacKay said this was a mistake and he would repay MAPS in installments of $600,000 every other week.
May 16th
Celia told Booth that payments in dollars had ceased and that she could not transfer any funds in US dollars from MAPS VX loop account.
No more installment payments have ever been made to MAP.
June 8th.

MAP try and find a different processor themselves.

Comment:
A mistake? 
'Hey Mike, so sorry, withdrew $4 million by accident..these things happen you know. SO many buttons! But hey...don't you worry! I'll repay you half a million every fortnight until we're square, OK?'
'Oh sure Tim...don't you worry! It's all good!'

More to come...watch this space!

Monday, 12 December 2016

Charles Scoville and Amin Forati - The CFO Story.



The story I'm about to tell you has been relayed to me by two separate sources over the last few months. There are a few pieces of the jigsaw missing, but overall, enough of the story to see a picture.

                                            ***********
Many months ago, a gentleman I'll call 'X' gave Amin Forati a considerable amount of money to invest, but returns on this investment were not forthcoming.
 'X' complained to Amin in January 2016, so Amin showed 'X' his personal PayPal account - containing several million dollars - to prove that he had the funds available to repay 'X'  his money.
'X' however, refused. He wanted his money to be repaid from the business account he thought he was investing in, not a personal account with money in it from unknown sources, so he refused the money and told Amin he was going to the Authorities.
'X' was then threatened by Amin. A threat he took seriously after an attack on the CEO of Swiss Space Systems (S3).
Amin had been a guarantor ($30 million Swiss Francs) to S3 to prevent the company going into Bankruptcy. The full story and Newspaper Article from 'Le Matin Dimanche' is here:
 https://taratalkstoday.blogspot.co.uk/2016/09/dr-amin-forati-traffic-monsoon-swiss.html

                                       *********
In December 2015, 'Y' was at a party where Forati and a member of Traffic Monsoon were introduced to each other.  'Y' realised, as the night continued, that Traffic Monsoon was an obvious scam and wanted no part of it.  'Y' warned Forati against getting involved with Traffic Monsoon as he was afraid it may interfere with his business at S3 and Mubadala (an investment and development company in UAE). He also warned his friend against being involved with Traffic Monsoon, but it was too late. His friend had already helped Charleto establish a TM subsidiary in UAE, which entitled Charles to a residency UAE Visa as a partner. The company ( TM Middle East ***) was to be used so that funds could be wired directly to it without additional government monitoring.

 Several days later, 'Y' learned of a meeting at the Jumeriah Beach Hotel between Charles, a Traffic Monsoon lawyer, Amin and a couple of other gentlemen.
'Y' was surprised to hear that this meeting resulted in Amin entering into a contract with TM which made Amin the CFO of Traffic Monsoon.

A few weeks later, in February 2016, Charles, for whatever reason,  no longer wanted Amin to be the CFO of Traffic Monsoon and asked him to attend a meeting so they could part ways on friendly terms. The meeting was held in an outside Restaurant in open view.
Charles was reported to be looking sad and upset to the point of tears. An English gentleman was with him as his advisor.
At this meeting, it was revealed that Charles had employed Amin to be his CFO so he could use Amins supposed connections to get PayPal to release all the millions it had frozen.
But Amin had not managed to do this. Funds from PayPal were still frozen.
Amin then informed Charles that many accounts had already been opened around the world to deposit funds into, which had involved numerous team members and many lawyers.    
Amin also told Charles that he had set up a Payza Account and moved around $2 million of Traffic Monsoons money into it.
A heated argument then broke out. Forati refused to sign any resignation documents releasing him from the Traffic Monsoon contract.  
Eventually, they all agreed that Amin could calculate his expenses etc; so that Charles could buy him out. 
What happened next, or how much money was exchanged between Amin and Charles, is not known. 

                                                     ********************

Just like 'X', 'Y' had also been in business with Forati and by now, had also decided he wanted his money back. But Forati refused. His behaviour was loud and threatening and 
'Y' felt he had no choice but to start legal proceedings against Forati for Fraud.

The problem now however for both 'X' and 'Y' is that Amin has fled the country and can not be located. 
He was last seen on September 20th 2016.
Amins company D&B is still active even through he isn't present, so he is still able to continue his business activities, where ever that may be.

This note has appeared on Amins apartment door as evidence showing he has abandoned his residential property in Dubai. A Dubai court has issued a 30 day warrant for unpaid rental for more than a year, which was issued on 30 Oct 2016.










Amin has been requested to attend a hearing by police forces in Abu Dhabi, Dubai and Sharjah as a number of complainers now exist to accuse Amin of dubious financial activities resulting in losses in excess of 1.5 Million USD.


So where is Amin? I don't know.
But an interesting statement appears on his D&B website:

'D&B has a UAE based management team and corporate entities the US, UAE, and Philippines.
D&B has close political ties in the Philippines and has enlisted the support of politicians, business leaders, and entertainers.
World famous boxer Manny Pacquiao, who also serves as a congressman, acts as D&B’s official spokesman.'


So maybe the Philippines would be a good place to start looking?