Sunday, 9 October 2016

Traffic Monsoon - Amin Forati and Another Newspaper Article

A newspaper article has appeared today in 'LeMatinDimanche' 
concerning Amin Forati and more of his business dealings.

As many of you already know, Amin Forati was employed by Charles Scoville as Traffic Monsoons Chief Financial Officer in January 2016 and Charles publicly announced his departure from Traffic Monsoon in June 2016.

We don't know what happened in those intervening months but there are many rumours and unsubstantiated claims still to be made public (more to follow on that soon).

The story centres on an Italian businessman called Fabiano who has contacted the Swiss Police with a complaint that he was swindled out of 400,000 swiss francs ($409,000 USD) by Amin Forati.

Some extracts of the article are here, reproduced with kind permission:

'... the bank guarantee of Axios Credit Bank, provided by Amin F. S3 March 29th . According to a survey of HandelsZeitung, this bank is a ghost establishment that appears only on the Web...'

'...furthermore D & B, Amin F. administers another company in Dubai, one in Italy, two in Switzerland (with no activity) and one in Canada Daria & Bardia Group, whose address is on the site of an agency renting virtual offices. The latter company was dissolved on September 11th 2016 by Canadian authorities for having "failed to file its annual reports..'

'Shortly after (Forati and Fabiano) first meeting in September 2013 in his Dubai-based apartment - "there as office multispace at its Emirati company, D & B Groups," says Fabiano - Amin F. and would open his laptop to show off his new Italian friend an account in his name in a Hong Kong bank with several million euros. "I realized then that he was handling large sums of money...'

'Fabiano...told the police he was threatened by the Iranian because he was trying to get his money and fear for their physical integrity "for what happened to Pascal Jaussi."
'....a reason believed to have amassed some $207 million using the pyramid system of Ponzi, Charles Scoville and his company are the subject of a complaint lodged on 26th July 2016 by the Security and Exchange Commission (SEC), the regulatory body of US markets. "If Amin was CFO Traffic Monsoon for four months, as claimed by Charles Scoville, that means managing money in this company at a crucial point, namely when all the investors demanded their money." The survey still being in its infancy, it is difficult at this stage to specify the exact links between Amin Forati and Traffic Monsoon, which proposed to his victims to invest in Internet advertising. A raise in particular that, in January 2016, in a video posted on YouTube, said Charles Scoville want to open a "global bank" in Dubai to spend PayPal services...'

'One thing is certain: Amin Forati is in the sights of some defrauded investors by Traffic Monsoon - people have lost more than $100,000 - who track it on the Web. In recent weeks, the website of the UAE company, D & B Groups, has continued to disappear and reappear. Following the article published Sept 11th 2016 in "Le Matin Dimanche,"  Amin Forati had already been removed (certificates) from his biographical presentation.'

The article also speculates about the 30million Bank guarantee that Amin gave to S3 to prevent it going into Bankruptcy:

'Deportation proceedings resumed for S3

While the investigation of Freiburg public prosecutor is ongoing in the greatest secrecy, Pascal Jaussi was readmitted this week, "Le Matin", to complications from his injuries. S3 society, we requested many times, did not respond to the questions we sent him this week by email. Does she still trust Amin F, described by Pascal Jaussi as "an intermediary" in an interview to 24 hours on September 14? 30 million bank guarantee have they finally been paid? Mystery.

While bankruptcy deferment enjoyed by the Swiss holding company Space Systems has recently been extended to March 31, the owner of S3 premises in Payerne has restarted deportation proceedings, as confirmed by his lawyer, Laurence Noble . Rents have not been paid since the end of 2015.'

'In May this year, shortly after the recapitalization of S3, announced Pascal Jaussi also buying an Airbus A340-300 for the tourist flights ZeroG. In fact, the plane was not purchased but was to be leased to the airline Hi Fly, based in Portugal. The deal was made via a Geneva intermediary Sparfell & Partners. Joined it two weeks ago, Philip G. Queffelec, president of S & P explained that the lease contract of sale was to begin last week and be followed by the payment of rent. Contacted Friday he no longer wishes to speak on this issue'. 

Hopefully the Court hearing on November 1st 2016 will shed some light on Forati's involvement in the Financial affairs of Traffic Monsoon.

Tuesday, 4 October 2016

Traffic Monsoon - How Ponzi's Hook Victims

I've always believed that 50% of affiliates know full well they sign up a Ponzi Scam when they join and the other 50% either get blinded by greed or genuinely believe with all their heart that this 'opportunity' is the scheme that will make them rich beyond their wildest dreams.

Luckily, the majority see through the scam eventually.

Take this guy, Alfonse. This excellent story should be a warning to anybody tempted to join a 'RevShare'/ PONZI scam:

Just because it pays out - it doesn't mean it isn't a scam: 

'I first saw TM being mentioned on Facebook by a friend in the U.K. He regularly posted updates about how much money he was earning. I didn't even know what an AdPack was!
When I asked him about it, he showed me an 'AdPack compounding calculator' which showed how much money I would make depending on how many AdPacks I bought and then compounded the income.
At no time was advertising mentioned. In fact, I and many others used the pointless TM banner ad and link with my AdPacks.
I admit that I was a greedy idiot and ignored the 'haters' for months and even convinced 24 people to get involved.
Two key lies were the main reason why I believed in TM:
1. Charles and his dirtbag leader buddies, including the amazing disappearing Immy Aslam, said that only around 5% of TM revenue came from AdPack sales... and
2. PayPal offered 6 months buyer protection in case anything went wrong.
As soon as that last lie started spreading, TM had third world country hayseeds investing literally their house in TM.
But it wasn't just poor people who genuinely believed TM was their key to riches. TM had people like Sunil Patel and Sharon James convince victims to invest huge amounts of money.
These victims are the same poor fools who fill the pro TM groups with ridiculous declarations of love for Charles, and claiming that TM will 'prevail' and somehow magically become a legitimate business. It's tragic in my opinion...
It should also be a cause for concern for Charles and some of his inner circle of 'leader' Ponzi pimps. I've seen many messages posted in the TM groups threatening Charles. That was before he did a mass block of all the 'haters'.
I admit that the advertising did work for me for a couple of months last year prior to the suspicious and sudden drop off in traffic delivery experienced by others in this group around November/December. Lara can attest to this.
I started off just using the TM ad with my AdPacks but later learned how to setup ads for affiliate products on clickbank and got a few sales. I also promoted things like Bitcoin sites and my own blog.
The traffic worked and I believed the lies about the breakdown of revenue and the PayPal buyer protection cover.
I freely admit that I was blinded by greed. I soon started spending hours a day making user guides for TM, helping people setup ads, doing video calls with new prospects etc..
By December I was regularly making over $100 a day just in commissions. I was on cloud nine! I withdrew money regularly and bought things like the latest iPad, jewellery for my wife etc. I paid off some debts and gave money to friends and family.
My aunt died and left me some money. I didn't hesitate and invested US$5,000 into Traffic Monsoon. The next day I quit my job and moved to Thailand, where it's possible to live VERY comfortably on $100 a day which I was making from commissions.
I started withdrawing $100 a day to payza and it worked for December, but then it all came crashing down...
Charles and his friend Immy announced the TM world bank and then casually mentioned that TM had decided to 'move away' from PayPal.
My heart sank. Suddenly I started looking at TM critically. I had noticed that my signups for offers advertised on TM had dropped to zero almost overnight. Some of my downline noticed the dead traffic too.
Something was not right. I could feel it.
I sent an email to my downline and told everyone to get out of TM as soon as possible. I researched how to do *chargeback claims through PayPal and banks and offered my help.
Unfortunately, many of my downline trusted what Charles said and ignored my advice. Some of these people were lifelong friends and family members who now think i'm a crook for getting them involved in TM.
I was still withdrawing the $100 a day from commissions and the instant withdrawals from TM to payza stared taking a day, then 2 days and finally weeks. The Facebook TM groups were full of people posting withdrawal updates and worrying about it.
I started worrying.. I didn't have enough money to return to the country where I was working before and the job options in Thailand were very limited.
Eventually I had almost $3k in pending withdrawals to payza, which would have been my 'salary' for January.
Then Charles announced TM 2.0 and told members that all pending withdrawals would be placed into pending status until PayPal released the funds after 6 months.
That's when my life started falling apart. I started drinking every day. I couldn't sleep with worry. My wife was furious that I had put $5k into TM and quit my job. She was right - it was a very stupid thing to do, but I was greedy and believed all the lies that Charles and his friends told us.
I'm thankful that most of my referrals got their money back, but there are a handful that are now facing a long wait to get some of their investment back from the receiver.
So, that's my story with TM and I'm sure there are many worse ones out there. TM cost me a good job, friends, my marriage and respect of my family who all warned me that it was a scam when I first joined.
I hope and believe that justice will be delivered by the SEC. I also believe that you're wasting money on legal options that will be fruitless.
The facts are black and white. Only 0.4% of TM income came from 'products' that weren't the revenue shares (AdPacks). Charles was present at many meetings and presentations where the key message was 'get 10% growth every 55 days. Compound this income into buying more revenue shares'.
I don't care how many times he spouts the pseudo compliance drivel about TM not being an investment. It's just another lie to add to the very long list..'

*Just to proof that a Chargeback IS still possible, I got this message this morning:

Hey Tara,
I have been reading through your articles and finally decided to put through a complaint with Natwest. and after refusing the first few time and contacting the ombudsman, they finally decided to charge back my initial investment with TM (£1600) plus compensation (£300) and any extra cost. I dont know how to thank you or pay you back but God Bless! 

Friday, 30 September 2016

My Advertising Pays - VXGATEWAY Fake Liquidation Alert!

VXGateway has this message on its website stating it's in Liquidation:

I DON'T BELIEVE IT! Liquidators don't work this way.
You would have an actual company handling this, not an anonymous email address. 

It's my opinion that VXGateway and My Advertising Pays are the same company and that they've just run off with the money.

Contact ActionFraudUK immediately on:

Telephone number 0300 123 2040, if you're calling from outside of the UK, here is the number +44 (0)169 8264 700 or +44 (0)289 0169 853.

Thursday, 29 September 2016

Click Intensity - The Traffic Monsoon Effect

The SEC 's closure of Traffic Monsoon is having repercussions for the whole 'Rev Share'/ Ponzi Industry.
First 'My Advertising Pays' closes withdrawals and stops 'profit share',  and now Click Intensity are having withdrawal problems too. Currently two weeks according to it's owner, Nick Johnson, but could be up to 30 days:

'Super Excited for upcoming 3 Big Announcements

1. Paypal should be back in next 24-48 hours

2.Sales of hourly login ads will be going live next which everyone has been asking for

3.FB share product is 99.9 % ready and final stage of testing has already started - That product alone has the power to double up existing revenue share and dominate the industry !

A lot of people have been recently asking us that what happened with 2 Big Revenue Share Companies - Will the same thing happen to us or does it affect us in any way and my reply always remains the same

Even though our business model has similarities but there is no similarity between the way we operate things here at the management level and the way they operated themselves...

Whether it's the way we handle payouts , whether it's the way we shift our corporate registrations from UK to USA to Hongkong for a longer vision and growth , whether it's the way we build our marketing systems right from day 1 which resulted in 120k members in 5 months alone etc etc

I always say this and will say again - we are just getting started with 125k+ members strong , the next phase of growth will be super strong

Our tech team is almost finalied with development of tons of codes for making the system super tight and secure and in about 30 days you will see very fast payout processing times of less than 72 hours ...

For now we still need to manually verify each transaction and with so many transactions , I know it does increases the backlogand hence the delay of about 2 weeks processing time....

But things are improving on the code and security level and not even $10 loss has been reported by finance team in last 45 days.....which is great to know.....

So have patience for about 30 more days and you will see less than 72 hour processing times for withdrawl requests and also increased withdrawl requests of about $200/day or more....

Kindly restrain from posting anything which sounds negative , which is of complain based nature as you will be banned instantly from the group.
I hate to do this but it is important to protect the interest of everyone here on a bigger level.
You sending 100 mails to finance department will not speed up the withdrawl process neither will you get any preferential treatment.
All it will do is waste time of finance team to reply you back which will slow down the response time..

There is a reason for everything we do and at corporate level we have to think differently from affiliates in order for us to run CI for many years to come....

The best is yet to come
Stay focussed on what you need to do i.e clicking your ads , buying more packs and sharing the message of CI with the world and we will do whatever it takes to make sure Ci lasts for another 5 years , 10 years and 20 years and beyond..
Long Live CI
Tag your teams to this post and share it so we all are at same page...
Nick Johnson.'

So what's happening? Why are these Ponzi's suddenly dropping like flies?
It's very simple really. 'Traffic Monsoon' has been the catalyst for the sudden withdrawal 
of vast amounts of affiliates money from many similiar scams. 

The problem with so many withdrawals, in such a short space of time, is that the money has long gone. 

So the owners have to stall payments and make endless speeches to encourage MORE people to join and bring in fresh money - so that payments may commence again and the rising panic of its members can be quelled. 

Fortunately for us, people are getting wise to these schemes now. They see the SEC taking down Traffic Monsoon and realise that the business models of 'My Advertising Pays' AND 'Click Intensity ( and many, many more) are identical and they want their money out -quickly.  They know full well that once the payment excuses start, it's GAME OVER.

More Ponzi's will undoubtably crash as soon as the 'Traffic Monsoon' case goes to court.
 'My Advertising Pays' and 'Click Intensity' are just the tip of a massive Ponzi iceberg.


Tuesday, 27 September 2016

My Advertising Pays - Simon Stepsys New Venture

Simon Stepsys has now deserted MAPS and is pushing his latest money making scheme. 

Remember 'MAPS is for life'?
'LIFE' in Ponzi Land is around 3 years, so at least he was telling the truth.
MAPS has run its course. The leaders and Mike are now rich and have toodled off to other scams. So where does that leave affiliates?


So what can you do?
You can TRY for a Chargeback? But will VX give back your money?
We don't hold out much hope, but let us know if you're successful.
You can also try the bank or credit card that you used to fund your purchase with.
And again, let me know if you have any success.

But the BEST way to get your MONEY back, is to REPORT MAPS TO ACTION FRAUD UK ASAP!
If MAPS is Officially closed down and/or its leaders arrested and charged, you have a MUCH better chance at a CHARGEBACK or a refund through receivers.

If you don't report them, they'll get away with it.

Simons latest e-mail in full - but be warned. this is highly addictive. Now where have we heard that before...?

Following on from this mornings email on how to get paid 2 share videos...

The Money keeps pouring in...

Over $1,839 today just by sharing videos...(will easy be over $2,000+ by end of today)
In case you missed my emails this morning or yesterday please read on and take action.
You definitely don't want to miss out on this one...
You can read all my updates and videos daily here:
Read on to learn how easy it is to make money sharing videos...

Quick update.
Good Morning #MONEY!

Over $821 came in while sleeping.

OVER $1,500 yesterday!

(That doesn't matter though, what matters is that


I can see $5,000/$10,000 DAILY soon with this.
What are you waiting for?
Making Money doesn't get any easier than this!
I invite you to take a serious look!
Don't miss the boat!

#ADDICTED #MoneyNeverSleeps!
If you missed my email yesterday read on to read my full detailed review.
Read on to learn more...

Get Paid 2 Share Videos!
People keep asking me is this really true etc etc, so below I've compiled some facts in this short review.

The company (UvioO) has been going over 4 years now. (I've been with UVioO for over 3 years now)
Membership base of over 150,000
Over 100 Million Videos Shared!
Do they really pay you to share videos?
Yes they really do pay you to share YouTube videos in there platform.
(You've probably shared YouTube videos before and NOT got paid for it! WELL NOW YOU CAN!)
Some more benefits...
It's 100% FREE to join!


There is an option for a paid Pro membership just $93 for a year or smaller for shorter memberships.

If you want to make even more money then I definitely recommend this small pro membership.


All advertising revenue is SHARED with ALL Pro Members! (not free members)
This makes it a NO BRAINER to upgrade to pro member!


(You can attach your ad to any video, and if that video goes viral and shared all over the Internet,your ad could be seen MILLIONS of times for FREE)

Do you really get paid?
A resounding Yes!

I've personally been a member of UvioO for over 3 years now and cash out when ever I feel the need.

No I'm not making millions with it, having said that I've hit as much as $500+ a day with it.

And have hardly shared and videos for ages.

Why do I do this?

Because it offers a genuine high quality service, TRAFFIC, with a twist! and you can also PROFIT

from this traffic to earn even more, it's free to join and there's truly no limits to how much you can make with it.

You also get paid to help the UvioO membership grow, so if your referrals upgrade to pro,

you get a nice $20 commission.

Again not a fortune, however it all ads up to some nice extra additional income.

This is my favourite bit. (Be WARNED, ITS HIGHLY ADDICTING!)

YOU CAN DOUBLE your earnings by purchasing checkpoints! $5 becomes $10 instantly you purchase it.
That's a 200% return!

Reaching a checkpoint allows you to double your money every time.

They consist of ad space that UvioO has presold to advertisers.

As a member you can gather that deal!

As soon as a checkpoint is available, jump on it.

Because it doubles your money instantly every time!

Right now, you can acquire Checkpoint #1 for $5 and make $10 instantly.



There are 36 ads on the video page. You can be the co-owner of those locations.

Each time uvioO sell them, they pay you. How cool is that?!

All these ads are paying you multiple $1, $10, $20, $40 each time they sell them for you.

For each location you don't own, uvioO will redistribute all the amounts to other co-owners once a month,so acquire them all now. It's gold RUSH!

In other words if you want to make even more money purchase as many of these gold

positions as you can, like I did and you'll make a lot more money and faster too.

Again you don't have to purchase these positions to make money.

(You'll just make a lot more money & faster if you do)
Just so you know I purchased every single gold ad position when I first started (less than $4,000) and keep making money on every single one of them.
When you want to cash out, you can at any time, and DOUBLE your money again and again,you can then repurchase all those positions again to double your money over and over again. NON STOP!



When you acquire Gold Positions, you also receive ad credits to advertise your business! = NO BRAINER
For example,
Gold Position 19 is $100 so you obtain 10,000 ad credits to advertise your ad 10,000 times on UVIOO!
A 10% click through rate would = 1,000 clicks to YOUR WEB SITE!
And your getting paid for it too. 1% = 100 real visitors to your site etc etc.
(TIP: Write good headlines and add a good photo/image.)

So it's a TOTAL no-brainer really! Just JUMP ON EACH AS SOON AS THEY START POPULATING because the earnings EXPIRE until you secure the position.
Some members miss many earnings before finally acting.
Keep in mind that you're now in the ONLINE ADVERTISING industry. Get used to such earnings!
Here's my personal referral link to join.

By joining my personal success team I can help & support you to maximise your earnings.
When you click on this link to join watch my video of me on the beech explaining how UvioO works.
Also notice my ad below the video (so long as I have enough ad credits) that follows this video (or any video I choose) around so that when people click the ad this opens in a new window to share my other business which builds my list all for free! Wow!

So to summarise...
Get paid to share videos
Free to join
High quality service and product (Traffic)
Advertising for any of your businesses
Global internet business
Multiple Options to make much more.
Unlimited earnings potential
My advice is simple, join now (100% free no cost)
I highly recommend you purchase the pro membership. Why? You'll make a lot more money and faster too!
Next purchase your first checkpoint for $5 and instantly DOUBLE your money!
Next purchase as many gold positions as you can. If you can stretch to purchase
them all then you'll maximise your earnings immediately! (Like I did)
Next be sure to watch your emails daily as you'll be offered more opportunities to purchase even more checkpoints when they become available, be sure to purchase them straightaway as if you leave it just 24 hours you'll start to lose the opportunity to earn the most money on those positions.
Next, start sharing UvioO videos on your Facebook timeline and in Facebook groups,

I recommend at least 5 videos per day, spread across the day.
When you share a video always add a comment about the video and ask to SHARE.

Next and every time you see a video on Facebook, send a private message to them and also leave a comment in the video asking them if they would like to get paid to share there videos?
They'll ask you how, you send your UvioO link. Simple!
Next jump on to YouTube and again leave comments in the videos and
PM the creators of these videos simply asking them if they would like to make
some extra money sharing their videos?
Imagine now your doing this business daily, you can easily be making enough money to pay your mortgage, the rent, your car payment and even all your monthly bills COMBINED!
How much you make is truly up to you! There is no upper limit!

Will you become a millionaire from it? Who knows! That's really up to you!
Take action now and change your life!
Join here and be part of my success team...
Take action now.
This gets my TOP recommendation!
Keep being awesome
Be the best!

Your friend & mentor.

Saturday, 24 September 2016

Traffic Monsoon - SEC Targeting Sunil Patel

Sunil Patel has released a Testimonial video which has a number of affiliates stating that Traffic Monsoon is not an investment.

But the information that Sunil gives at the beginning of the video is the real interest here.
The SEC have been sending documents to Sunil and personally phoning him. What he says makes very interesting reading:

'...I'm not a fool. I can sniff out a Ponzi scheme any time. This is not a Ponzi scheme... you have targeted my personal addresses now, you have targeted my email, sending me letters, when all I am is a genuine Traffic Monsoon are invading my personal spaces, sending documents to my houses. You are in no jurisdiction to do that. There is not one part of evidence to say that I am part of Traffic Monsoon and you have invaded my personal space and I am deeply, deeply insulted by that. Since you froze our funds I have used my personal funds to arrange Revolution Day. Everything I do is from my heart and my soul and my passion, to not let down the thousands, and hundreds of thousands of people that I've inspired to do Traffic Monsoon. I have not made a penny of any profits from Traffic Monsoon have targeted 3.5 million members from all around the world, we have members from around 196 countries SEC, we grew so fast. Why did we grow so fast? Because in 2008 their was a recession which was orchestrated by the banks..the governments and the SEC...Charles devised a system from home where people with no money, can make money, thats never been heard of from the history on-line... That's the system that we created as an online business... I have a massive following in India, all coming through Traffic Monsoon...after the credit crunch that you created, we have just tried to do something from home where we can earn think you can write letters to properties that I own, when I've got nothing to do with Traffic Monsoon management, I'm just a member that loves other members. My credentials are not of the average person SEC, you have to look at my background to see where I've come from. I come from contribution and growth and thats something SEC that you can't understand. I do things unconditionally, I don't want nothing back... I was supposed to start a property development with my cousin who works in Los Angelos...I have postponed my development in Florida which was going to create jobs in America for about 100 people that my consortium was going to handle and it's very likely that job is off...we are in the top five companies in the world for our growth..(Traffic Monsoon) is not a Ponzi and its not a money team personally and the team that I recruited, we had a campaign where we were targeting all the shops in our local areas in London. We were offering traffic in business..and we recruited more people that way, that was my strategy in Traffic Monsoon. I became a triple Diamond because we were targeting businesses because we were saying ' can we increase your business, can we get more people through your door.We will prove it, we will pay $5 to $10 dollars for your advertising to prove what we can do. That's how I became the Top Ten earner in the world at Traffic Monsoon. I deserve every single dollar, every single cent that you're holding of mine, ok, I worked so hard for that, more than I did for my property business. My property business suffered because of my passion that I put into Traffic Monsoon...we are innocent until proven guilty... and I'm not going to stop until we get justice... 
My request to the Traffic Monsooners, don't insult the SEC, don't swear, don't abuse the SEC, lets work together with the SEC, lets work in conjunction with them, with Peggy, Daniel, Alison- who I've spoken to on the phone- lets work together and lets make a solution to this problem, before the 1st November. You have my phone number SEC, you can phone me any time. But my request to the Traffic Monsooners, stop the hate campaign, stop the swearing and the abuse ...I am one of the leaders that's been here from the beginning and all you leaders that have deserted Traffic Monsoon, shame on you because all you guys wanted was money...we will win... I WILL SEE YOU IN UTAH.'

Sunil says that the SEC don't know him. Maybe we should tell the SEC a little more about you then Sunil.    

Sunil is a Landlord who received a mention in his local paper

'They include Sunil Patel, who was prosecuted at Hammersmith Magistrates’ Court in December, where he was given an 18-month conditional discharge and ordered to pay costs of more than £8,600 after he failing to carry out a raft of checks and repairs at his flat in Australia Road, White City .'

And another mention here:

and here:

'A BENEFITS fraudster has been jailed for 15 months after falsely claiming more than £33,000.

Sunil Patel was caught out after claiming for a number of different benefits from both Hounslow and Ealing Councils, despite owning eight properties across west London.

He applied for housing benefits, council tax benefits and income support for renting an apartment in Wallis House, Brentford, for a year from October 2008 even though he had bought the property for £305,000 in July the same year.

Patel claimed the landlord, Serjit Singh, lived in a property in Burlington Road, Chiswick and charged Patel £1,300 a month, however Mr Singh has never been found and it transpired Patel actually owned the Chiswick property himself.

His web of deceit went even further in January 2010 when he made a new claim to Ealing Council for housing benefit, local housing allowance and council tax benefit while he lived at a property in Whellock Road, Chiswick, which is just inside Ealing.

Unknown to Patel, Hounslow Council were already investigating his claims following an anonymous tip off in September 2009 that he was claiming housing benefits for the Wallis House apartment.'

It will be interesting to see if Sunil really does attend the hearing on November 1st .
Watch this space...

Traffic Monsoon - Charles Scoville Timeline - Jan 2016 to Present

This is a *timeline of Charles announcements since Paypal froze the Traffic Monsoons funds back in January.
*added to regularly

12th January 2016
'As you already know from the video, I'm currently in Dubai. One reason for that is to setup an office in the World Trade Center Dubai. Part of this process is also setting up a bank here, and having an additional business registration here in the UAE. We're transitioning from using PayPal to opening our own TM World Bank. VIDEO: Processor Account Balances For Transition: Our goal with opening our bank is to send you TM MasterCards for easier access to your earnings! We'll also have complete control over the funds received by the company for revenue sharing, without any worry about the payment processors taking control of funds. This will also increase quality of our services and reduce risk of click cheating, because with the bank we'll need to verify "Know Your Customer" documents to ensure that each member getting paid is uniquely different from all other members. What this means for you if you use PayPal: For the next 30 days you'll be able to still make purchases with PayPal. We're unable to process withdrawals through PayPal because funds will begin moving into Payza and our own TM World bank account to support withdrawal requests. We do recommend that you start using Payza for purchases for now until we get the TM World Bank completed. If you used PayPal for withdrawals, you'll be able to gain access to your funds with Payza instead during this transition. There will be a space provided for you to enter your payza email address and begin making withdrawals of your earnings through Payza. If you don't have a Payza account, get signed up for FREE here: We'll be moving funds from PayPal to Payza, then to our own TM Worldwide Bank. Until the bank is finished getting setup, if you wish to make larger purchases unable to be processed through Payza or SolidTrustPay, you're welcomed to wire the funds to the following bank details: SWIFT CODE: CHASUS33 NAME OF BANK: JP Morgan Chase Bank ADDRESS: 2610 S STATE ST SALT LAKE CITY, UT 84115 BANK ROUTING: 124001545 ACCOUNT #: 734785868 Charles Scoville My Address: 4927 Murray Blvd Apt Z9 Murray, UT 84123 
Best Regards, Charles Scoville Owner - TrafficMonsoon

13th January 2016
There's another company which used payment processors and sold millions of their products/services.. When they setup their own bank, they became a billion dollar company; generating billions in sales, instead of millions. Sales increased. Their ability to penetrate additional markets increased. They could provide their services to more countries the processors didn't accept sending/receiving money to. The same team which setup that bank for this other company is the same team working on setting up TM World Bank. It's an honor working with these individuals. For the long term, this is going to be a greater benefit for traffic monsoon members than anyone might be able to imagine right now. Yes, it's a bit of a frustration -- just like it would be to move from one hosting company to another -- we're moving to our own bank, so I respect that some will find this a bit frustrating .. but in the long-run, this will be so much better for each member, and so much better for the company as a whole.
Not only does this give us the ability to sell more services to more people.. but it also will make it a lot easier for our members to get paid, and use their money faster without a middleman. It also protects the company over the long-term from sudden decisions a processor like paypal might make without warning. We'll have full control over the assets of the company, which is exactly the best way forward to make this company stand strong for years to come.
If you knew of the exciting things happening right now with amazing Emirates I'm meeting while here in Dubai, no one would think this is even close to being over. We're just getting started!..'

17th January 2016
$31,259,465.00 + $20,246,413.89 = $51,505,878.89
We're in transition to move these funds out of PayPal. I have a meeting today, and if all goes well then we'll have 13 million to cover all member account balances moved into the bank, ...'

20th January 2016
'Announcement:. Charles Scoville
I would like to extend a warm welcome to Dr. Amin forati as our new CFO (Chief Financial Officer) .It is the president of the group of B & Ambassador of Malta, and has a lot of experience with banking and financial systems.
Dr. Amin. Forati is very famous for its exceptional character, his integrity and his willingness to help the needy and give everyone an equal chance to grow, regardless of their position.
Those who have had the chance to work with him knew he was a man who respected his word and held its importance above any contract.
He was a devoted family man who always applies his family based on concepts of how he managed his own company.
Dr. Amin. Forati was born in 1969 and earned his MD from the University of Shiraz Medical Sciences in 1995, then the study of the quality management system by SGS and passed all the training and courses traveled to Toronto and continue his studies in management system of quality and became the principal auditor registered in the quality management system (ISO 9000) and recorded in the accounts of lead (OHSAS 18001) and sme and appointed as the manager for qmi in Middle East region.
This led to his appointment as advisor youngest head of industry in 1998, however, in 1998, he decided to be more hands on the market and worked as a consultant for a financial company. In 1998 he was appointed as Secretary General for the chamber of commerce and become a VIP member of the European Foundation of Arab and directors of the local association of financial and commercial company.
In 1999, he created the group & B with headquarters in the United Arab Emirates was a bold move, since they were troubled times, when the market was monopolized by companies managed internationally. Yet he managed to become one of the largest Financial and commercial group in the world.
In 2007 he received his PhD in Economics honored and college business management system of Oxford for Higher Education and doctoral studies and high education committee with reference number 11116776 and b was appointed economic advisor for the oil companies. She quickly multiplied its profits and became known on the international scene.
He was appointed in 2008 as a senior consultant for the eabaff development program), EU-Arab States Economic and Groupement D'European interest in Arab affairs and scholarships of the foundation with the International registration number eu356563.'

On 21/01/2016, at 01:58, Charles Scoville wrote:
> Please everyone remind your teams that this transition is temporary. Once everything is setup, and funds are moved out of paypal .. countries like Hungary which isn't supported by Payza will have access to our banking system. Hold on.. not much longer now !! smile emoticon I know it's hard not to give into worries.. but keep things in perspective. Most mlm companies that reward commissions this month won't payout until the end of the next month .. so please keep your head about yourself while we move to our own bank.

On 21/01/2016, at 02:00, Charles Scoville wrote:
> one of the main reasons for bringing on our new CFO is his major financial influence .. diplomatic contacts, etc to press paypal to help us get the funds out asap so we can pay our members asap .. this is the goal..

On 21/01/2016, at 02:02, Charles Scoville wrote:
> The great thing about our new CFO is also that he has major connections around the world which will also help bring TM to a whole new level. Just keep up the good work everyone -- this is only a small moment, and if we endure well we'll be greatly rewarded!
29th January 2016
Admin Posted on 29 Jan 2016 03:49 PM
Hello, thank you for being a valued Traffic Monsoon member!
We're currently transitioning from using PayPal to opening our own TM World Bank.
Our goal with opening our bank is to send you TM MasterCards for easier access to your earnings! We'll also have complete control over the funds received by the company for revenue sharing, without any worry about the payment processors taking control of funds.
This will also increase quality of our services and reduce risk of click cheating, because with the bank we'll need to verify "Know Your Customer" documents to ensure that each member getting paid is uniquely different from all other members.
What this means for you if you use PayPal:
We're unable to process withdrawals through PayPal because funds will begin moving into Payza and our own TM World bank account to support withdrawal requests.
We do recommend that you start using Payza for purchases for now until we get the TM World Bank completed.
If you used PayPal for withdrawals, you'll be able to gain access to your funds with Payza instead during this transition.
There will be a space provided for you to enter your Payza email address and begin making withdrawals of your earnings through Payza.
If you don't have a Payza account, get signed up for FREE via Payza website.
Payza Sign Up -
We'll be moving funds from PayPal to Payza, then to our own TM Worldwide Bank.
Until the bank is finished getting setup, if you wish to make larger purchases unable to be processed through Payza or SolidTrustPay, you're welcomed to wire the funds if the minimum is of $7500/£5000 (please ask for wire transfer details)
Also please be aware, if your banners/sites are currently not showing or you are having issues logging in; this will be sorted as we are going through the transition. We apologize for any inconvenience.
Best Regards,
CEO - Charles Scoville

4th February 2016

From the Official Traffic Monsoon Facebook page:
'PayPal is now up to $58,553,217.77 -- Please get the word around to start using Payza for purchases. This balance has grown by more than $10 Million since this announcement was made. If that amount was inside Payza instead we'd have no pending payouts through Payza'

5th February 2016

9th February 2016
'Everyone knows what the situation is. We're in a position where most of the funds are inside paypal and paypal is not allowing funds to go out. We've retained one of the top attorneys in the USA to help with this matter. Their only reasoning for holding onto funds is because we grew too fast in a short amount of time. We have a group of people here in Dubai who have been working on resolution towards making sure members get paid right away using a new payment gateway. We're getting closer to finishing the resolution to the matter. #1 goal is paying members asap while we resolve getting funds out of paypal. What PayPal is doing is not fair on our members, me, or the company as a whole. In fact, we believe it's illegal what PayPal is doing. We're doing our best given the situation, and I don't know why anyone would say B.S. when I've always been honest and open with our members.
Just know we are working on the best outcome for all members asap, which means payouts, not just payments for purchases. We have made some very incredible connections I can't even describe or release who they are, but I will just say that we are very close to the resolution of the matter at hand, and that there are plans in development for taking TM to a whole new level structurally and commercially...'

12th February 2016
I truly am doing all that I can to get this situation resolved, and have met with so many people discussing ways to overcome it, including individuals who are in position to help in significant ways. PayPal is promising to send the balance in full within 180 days.
We're working through many solutions, including retaining one of the best attorneys to resolve this situation. This attorney has worked with the Department of Justice, has connections who are in the FBI, and a friend of his also is friends with the CEO of PayPal. We're working all possible channels to get this resolved amicably and quickly.
Please know that I recognize fully the position this is placing each of you in, and I am working so very hard to get this resolved for you and all members as soon as humanly possible.
Worse case scenario, PayPal will release the funds in a max of 180 days and everyone's pending withdrawals will be paid. I've always been honest with you, so I at least hope you stick with me through this journey as we face what PayPal has done to YOUR business together and get through it together, and keep going for years and years to come.
Best case sceneario, we'll have a new payment gateway added to the system in a matter of days and our solutions we've been working on will be in full force and within the next 3 weeks or so we'll have all the pending payouts caught up and withdrawals instant again. If all the sales which have been going into PayPal these last few weeks went into Payza & Solid Trust Pay, then we wouldn't have any issues with paying anyone.. So let's focus on having everyone use Payza or Solid Trust Pay.
The best thing for everyone to do is setup Payza, or SolidTrustPay while we complete work adding an additional method of payment and get it built into the system. PayPal is no longer a method of payment on the website.
The trajectory of the business has been upwards, so keep doing all you have been doing to grow the business and take this to the next level (like you always have) then we'll make it through this challenge in a shorter time.'

16th February 2016
While We Wait PayPal Funds
Plan Moving Forward:
We know for certain the funds inside PayPal will be released. Exactly when that is we do not know, but we are working on getting them released ASAP.
While we wait for the funds to be released, the earnings which are backed up by those funds will be placed into PENDING status.
Sharing positions from adpacks purchased 11 Feb 2016 or before which are active will be placed into PENDING.
Reason being, they have shared in revenues which came in mostly from PayPal purchases.
Pending Withdrawal Requests have been returned to your balance.
Earnings from 11 Feb 2016 or before will be placed into PENDING also. Reason is because earnings before this date mostly came to members from PayPal purchases.
Once PayPal releases the funds and we have them available for payouts, all pending balances and positions will be restored into Active status.
This will make it so you can get paid instantly on the new commissions and earnings generated by the new purchases of services.
In other words, all the business which has been impacted by PayPal is placed into pending while we await for those funds to be released.'

 20th February 2016
'Charles: '...the World Wide TM Bank is ON HOLD for a little bit especially as we need to release those funds out of PayPal. At what stage we might pick those plans up in the future, I don't know. Or if we might take a different direction altogether, I don't know. There's definitely alot there that needs to be sorted out...
...or will it just benefit the members most to just open up a bank account somewhere and handle some types of merchant services. And it probably wouldn't be in Dubai, we'd have the Bank account in the US...'

3rd March 2016:
Update About Traffic Monsoon's Bank and Credit Card Processing:

As you know we released news that we were moving away from PayPal and opening our own bank.'

'The problem we bumped into is PayPal is holding onto the funds. To complete the opening of our bank we need an initial deposit. The required deposit amount is currently held by PayPal'.
We're waiting for PayPal to release these funds, then we can complete the plans of opening our own bank.
We're reviewing concerns members have submitted for us to review relating to opening our own bank, and whether it would be better to simply use a bank account in the USA rather than place funds supporting member balances into our own bank. This is still something under review, even though our original desire was to have our own bank.
We have setup Allied Wallet for processing credit cards directly on the site. The reason it's not live on the site is simply because when the sales come in through this gateway, we want to first have the ability to pay members through Allied Wallet cards. Setting up these cards will take just a little more time. We wanted to have them branded as Traffic Monsoon cards, which may take a couple of months to complete.
It may be decided to use unbranded cards while the branded cards get completed. This is something I have a conference call today to discuss with Allied Wallet.

(above post deleted and replaced with this one:)
 4th MARCH 2016
'Update About Traffic Monsoon's Bank'
As you know, we are working to release funds held by PayPal so we can timely honor all of our commitments to you.

We also are considering a number of payment plans and gateways, including private-labeling a credit card or otherwise arranging for issuance of a credit card.

We may even consider acquiring an interest in, or venturing with, a bank that has the right to issue credit cards. However, for now, we are focused on solving the PayPal situation and rapidly providing to all of you a secure, efficient means of paying for services and sharing revenues.
We already offer a number of alternative payment methods: Payza and Solid Trust Pay
We also are in working with Allied Wallet to process credit cards directly on the site. We hope to complete that process within a few weeks, but we do not yet know the exact timing.
In short, we are diligently working to ensure that each and every one of you can continue to receive the service and benefits traditionally provided by Traffic Monsoon. We are also developing innovative new content and programs that will serve your needs. Bare with us for just a short while and we believe the results very likely will meet or exceed all of your objectives.'

3rd March 2016

10th MARCH 2016


11th MARCH 2016

(73,077 unique members have clicked on ads within Traffic Monsoon TODAY!
That's up from 63,903 a week ago. Many people are realizing, that we're continuing forward as normal.
Yes, PayPal has limited Traffic Monsoon's account and they are holding funds.. all the funds will be transferred to TrafficMonsoon after waiting 180 days, and then placed in other payment processors for withdrawals).


 18th March 2016

21st March 2016
'How To *Correctly* Explain How Traffic Monsoon Works

Basically, people can click through the traffic exchange to earn free adverting credits. People can click on cash links to earn money, and refer others to click on cash links and earn referral cash from each referral click as long as the sponsor has clicked a minimum of 10 ads in the traffic exchange to qualify for referral cash link click earnings. There's no purchase requirement for earning from referral cash links clicks, and no purchase & no click requirement for earning referral purchase commissions. Anyone can surf and never purchase anything and still receive unlimited advertising credits for clicking through the traffic exchange.

If people don't want to surf to earn credits, they can spend money to receive ad service. The revenue from the purchase gets shared with people who have purchased adpacks and qualify through clicking ads to share in revenues. An adpack gives visitor credits through the traffic exchange, banner click credits, and a sharing position. Sharing positions will receive a max of $55.00. There is no set amount these positions receive in a day, and no guarantee the positiosn would ever reach their max. It's completely related to sales of services, and only revenue which has come from advertising sales get shared with those who have qualified. There are multiple services being offered which provide the buyer an ad service, and the revenues from each of these purchases are shared.. and a portion of each purchase goes into reserve.

Get Visitors To Your Website
Advertising your website can increase visitors. If you are a blogger it can increase the number of readers you have. If you are selling something online it can increase the number of potential customers you have.
Earn an income by telling others about the services
Earn an income by telling people to sign-up free and click on cash links.
With AdPacks you receive sharing positions. You can qualify to share in site revenues through clicking a minimum of 10 ads in the traffic exchange.
You can surf an unlimited number of sites and receive an unlimited number of ad credits to be assigned to your ad campaigns.

If you are telling people to "put in" $50 and get out "$55" in ANY time frame-- this is absolutely WRONG. It's not how it works. No one is "putting in" money or "depositing" money. The services we offer are for SALE if people PURCHASE the services. Please DO NOT position traffic monsoon as any sort of investment, because that is NOT what Traffic Monsoon offers. Traffic Monsoon ONLY offers ad services, and since the VALUE of our advertising is membership driven, the revenues from the ad purchases are shared with the members. When you qualify for sharing, there is no guaranteed amount you will receive in a day, and no guarantee (implied or otherwise) that your positions will receive a max of $55. In fact, our ad plans page specifically informs the buyer, "Reaching this maximum is not guaranteed, or affixed to any time frame. It's completely reliant upon sales of services, and you being qualified."

MARCH 23rd 2016
'Allied Wallet Update => => We're almost ready! Things you need to know:
First of all, there is NO need for you to sign-up for Allied Wallet. None. Payments are NOT going to be sent to your Allied Wallet account. Payouts WILL be sent to your CARD which you will order through Traffic Monsoon directly.
When you enter your credit card details for making a purchase, your card information will NOT be stored by Traffic Monsoon for future purchases.
We're working on the order form for sending you cards for payouts to be built into the site when things are completely setup for this to take place.
To make purchases with your credit card you'll first need to upload a photo ID.
We'll also be adding requirement to upload a photo ID to view cash links. This will help strengthen the effectiveness of this form of advertising.
Make sure your Traffic Monsoon account name and address matches what you have on your government issued ID.
If you are uploading your passport, there isn't an address. It's up to you to ensure your address on your Traffic Monsoon account reflects your correct physical address, otherwise if you order an Allied Wallet card to receive payout, your card will not be sent to the correct address.'

March 31st 2016
'There's been SO many uploaded ID's. Right now there are 52930 ID awaiting to be reviewed. We've already done so many. More keep getting submitted all the time. We're not asleep on the job. We just have alot of work to do. We'll make it through this queue, but it will take time. Thank you for your patience.'

APRIL 15th 2016

'Revenue sharing is being fixed. We have run out of space on our servers due to the amount of files being uploaded (both banners and ID cards). We have mounted NAS (Network Attached Storage) onto server 1, which was instantly overloaded due to the processing of so much data. Server 1 crashed. It's being replaced right now. We're also setting up a separate storage site for the data. We're working on resolution which will allow us to fix the revenue sharing as soon as possible. Thank you for your patience. When it's fixed, the hours missed will be caught up'.

18th June 2016
"Are people still earning in Traffic Monsoon? YES! Are people still getting paid instantly? YES!!
Haters will only try to create fear, uncertainty, and doubt within you.
In case you have missed the answers previously to these questions:
1. Where is the bank? - The Traffic Monsoon bank was planned before the PayPal limitation. After it was limited, plans continued and it was made known to me after news of the bank was released that an initial deposit was required to complete the plans. With the funds temporarily held by PayPal for 180 days, the plans couldn't continue further until PayPal releases the funds.
With this additional time given to us before completing plans with opening a bank, it's given me a chance to evaluate whether this is truly in the best interest of the company as a whole, or whether simply using an established company such as Allied Wallet, STP, and Payza would be better.

2. What about the bank account in Dubai? - There is a bank account opened there, but there is no need to use it because there is a bank account in the USA. There were some who shared potential that having the bank account in Dubai could create issues for the company. No funds were ever placed in that account.
The bank account in Dubai was only intended to make it easier for people in that region to send wire transfers. Now that there is a business bank account setup in the USA, we are seeing this solution also is working just fine.

3. What happened to Amin Forati? - There were circumstances which caused doubt to fall upon whether this man was doing the things he said he was going to do for the company. It's now spread throughout forums that he is not a Maltese Ambassador any longer. He was dismissed and is currently being investigated for fraud. Amin Forati was let go without pay.

4. What about PayPal releasing funds each 30 days? - I agree. PayPal did say that they would evaluate each 30 days, but they haven't released anything yet.

5. What about debit cards being released? - Allied Wallet cards would be done if it was up to me, but there are APIs and coding details being ironed out. I have been discussing these things with my developer and with Allied Wallet, and I have pressed them to finalize whatever needs to get done, and get these cards released. Both Allied Wallet and our members wish to have these cards released, so we are trying to sort out whatever needs to get done in order to release them.

Obviously everyone is getting paid without problems with STP and Payza. We have improved support so if you haven't received a purchase or withdrawal, our support team is better equip to handle solving things for you."

27th July 2016

'Charles Scoville Good news. I spoke with the SEC this evening, and they have been so kind and wonderful. They have recognized I have been very honest and open with them about everything, and they recognize my pure intentions behind this business. They know and can confirm that the reason I moved funds to my personal account previously to coming to the USA was to protect people's money from these fraudulent checks circulating. They feel we can work something out that allows Traffic Monsoon to move forward through restructuring. More discussions will follow, but I have expressed to them that I want to find through creativity working together with the SEC a way to make everyone happy, or at least say: "oh, it's not that bad!" Additional conversations and meetings with them will follow. More updates to come when they're made available'

31st July 2016
'Regardless of what you think. Traffic Monsoon has more money to pay everyone what they have earned .. More money exists in the payment processors than is owed on member accounts for earnings.. No matter what, there are profit margins .. So even if everyone was buying adpacks, the profit margin was the only thing being shared on all the services anyway. Plus, the service purchased is labeled as a service, not an investment .. And further in terms of service everyone agreed to upon signup, says that buying any service with traffic monsoon is not any form of an investment of any kind. Full disclosure of expectation always provided that qualifying to share in revenues by clicking minimum number of ads does not guarantee any amount you would receive .. but whatever profits generated by processing the sales of services you can surf and qualify to receive. Yes, a max of $55 was set, but there wasn't ever a guarantee it would be reached. No time frame ever given.
I have always done things to help and benefit everyone in this company. The hurt came from PayPal limiting funds. I have always done everything to help lift people, benefit people, and help people achieve something more.. Even the services themselves rank among the best advertising services online.
Just remember I have always worked for the good of members. Always.. Even if plans I released didn't work out and I was called a liar.. it was me who at least tried hard to work for all of you every step of the way since day 1.
When people wonder why I didn't release news that paypal released funds. It took time to request all the funds. July 11th I learned. So I tested it out by sending $100,000 to my bank. I waited to see if it actually came. A few days later I found that they came. I started withdrawing more from PayPal. It took 255 requests to request the total I was able to withdraw. I didn't request it all out in 1 sitting. It took some time. Because I knew it would take time to move the funds out of PayPal, I didn't release that this was happening. I wanted to first get them into Payza then release to the public that PayPal had released some funds. I wanted it to be "BOOM" it's there. I didn't want to tell people PayPal released funds but not be able to do anything. I wanted to tell people this had happened when I could do something, and actually have the balances released!
I didn't have statistics to show me which services revenue came from. to me it didn't matter. Reason is because what was shared was profit margin regardless of service purchased.
Revenue was there and more money existed than was on member balances.
I definitely have shown what was in processors and how much more was there compared to member balances. Ponzis DO NOT have enough money to pay people what they have earned. Traffic Monsoon DOES.
Today 31 July 2016.'

 6th AUGUST 2016

'I've spoken with a few lawyers lately. One thing is clear. Traffic Monsoon is not offering a security. It's not offering an investment. That is one thing very certain through these communications. A security is when someone makes a deposit or investment, and walks away. Does nothing. They rely upon the market to do its thing, and hopefully make a profit. There is no service provided to these "investors". Traffic Monsoon sells services. One service is the adpack. It provides a service. The company also is in need of service: surfers. Surfers are paid when they provide a service to traffic monsoon. Paid with money which actual money already exists and received by the company from the sales of ad services. Money paid from advertisers who made purchases 24 hours ago or more, the surfers provide a service to the company and view other people's websites. Every lawyer I've spoken to about this situation all believe the SEC is wrong in their findings, and especially wrong when they learn that there is more money available than what people have earned!

So why did the SEC file this lawsuit? Why have so many judges been recused from the case after being assigned? The SEC is getting paid. Are you? The receiver is being paid. Are you?

What is their intention here? Is it really to protect you? Or to grab the money? If multiple lawyers all say there is no investment here or any security... and the State of Utah Securities Division closed their file in the past finding no security.. what is truly going on here?

11th August 2016

13th August 2016

15th August 2016

17th August 2016

Since plans were already in motion to open a bank and secure company assets there to avoid this sort of thing, it was decided to turn this situation into a positive. Inform people of the bank plans, and time expectation for this to be completed as given to me by this group of people already working on the plans. I knew it would take 6 months to get all money out from PayPal, but also relied upon PayPal releasing some funds each 30 days. We could transition those funds into the bank, and payout members on cards issued by Traffic Monsoon.

After releasing the news, I went to work trying to help ensure members didn't have to wait 6 months to get paid. Among all the people we met with, there were a few people who seemed genuinely that they could help. Amin Forati positioned himself as someone who could help with PayPal. He believed he could get all the money out with the help of his international contacts within the UN, senators, and various other connections he has within the banking world. The only way he could pull this off was if he was made CFO of the company. Contract was drawn up to include percentage of revenues of the company, he was made CFO, and then time passed. It didn't appear anything was going on. It didn't appear he was doing anything. Time was of the essence, and we needed to find solution urgenty. Since he was bombarded by emails.. and many people contacting me accusing him of lying about his ambassadorship for Malta, and picking into the claims presented by Mr Amin Forati about his background-- plus in additional nothing actually being done to resolve the PayPal issue, but a lie he created about $3 million being released in a month; which never happened.. I had to let him go without pay, and felt the contract was null and void since he truly didn't do anything he was contracted to do... and therefore I was not obligated to pay him anything at all.'

17th AUGUST 2016
'Many of you have not read the full deposition. If you did you would come to a question asked of me about an amount of money removed from my Traffic Monsoon account totaling around $80 million. The SEC wanted to know why I would remove this amount from my account. The SEC was so confused WHY. I told them this was too much money for me. I didn't need that. So I chose to put it in queue for sharing to members, and through time the amount of money I had earned as a personal income from Traffic Monsoon was shared with members instead. I also had my programmer reduce my personal income and place more of it automatically into being shared with members so I wouldn't have to remove it as often.

The SEC's report does not report how much money I had donated to charities. The SEC's report does not report on how much FREE members had withdrawn from clicking on cashlinks and referral commissions.

The SEC's report also does not indicate that millions had already been sent to Payza from my personal account AND HAD BEEN paid out to members. $150,000 per day combined between personal and business account had been sent to Payza Monday-Friday for quite some time. $100,000 from personal and $50,000 from the business account. Having company funds moved over to my personal account to be moved to Payza was quite typical, because I could move more from my personal account because of the account type than the business account type allowed.

Interestingly enough, the SEC's report DOES recognize that Traffic Monsoon website was not selling any investments, and also none of the promotional tools provided by Traffic Monsoon contained anything about investing. The purchase page displays the service a buyer would receive, and also clearly indicates the purchase is not an investment. They also recognize that through the site there is no income guarantees, no refunds, and customer's agreement that their purchase of advertising service is NOT an investment. So why in their report are they calling customers investors?'

19th AUGUST 2016

22nd August 2016

23rd August 2016

Let's put things into perspective so you can see how ridiculous this is. I sell ad service. I reward non-paying customers to click on ads. I chose to reward people who buy an adpack service to click ads from profit margins. I have advised potential customers this is not an investment and only by the service if they want ad service, just like I had in the terms of service. Every effort was made to communicate with the potential customer what it is being offered on my website, and that the offer was not for any sort of investment. No income guarantee. Nothing the definition of investment would warrant had been offered or guaranteed to customers.
In contrast: Hillary Clinton used a personal unsecured email to send/receive confidential information, which is a breach to national security protocols and could have placed our country at significant risk. She lied under oath in her deposition to the FBI.
The Department of Justice looks at what Hillary Clinton did and says, "that was careless." No charges filed. Even though confidential information which was transmitted through an unsecured email address could have placed our nations security at risk!
But me-- PayPal has crippled my business, and because of PayPal's actions people claimed to have been scammed but they fail to understand that I couldn't pay people or deliver the purchased traffic when PayPal was holding onto over $60 million of my company's money. Instead of people understanding that the PayPal limitation blocked my ability to deliver traffic and pay people, heartless people attack my personal integrity because of misunderstanding and twisting things to make me look bad.
Telling the TRUTH in my deposition to the SEC.. selling an ad service and choosing to give my profit margins away is suddenly so terrible there's groups of people who organized who believe I should go to jail for the rest of my life. The SEC has taken away everything I own; making me basically homeless and penniless and powerless to act.'


29th AUGUST 2016

6th SEPTEMBER 2016

SEPTEMBER 16th 2016
Charles Scoville
September 16 at 1:00am
A lot of speculation and twisting of things to make up different stories than what actually is happening.
When the SEC first filed their lawsuit they seemed so kind. They were willing to keep the website online but simply discontinue transactions. They said they wanted to work with me towards a goal of having traffic monsoon move forward in some fashion.
The Receiver took down the website. News articles said the receiver informed me before doing that, but I have received no such communication. So when I said I didn't know why the website was down and it appeared it could be a DDOS attack, people believed the news article accusing me of lying. I never did receive any such update from the receiver. Plus, the receiver also said they were happy to keep the website online and asked if I could add a note about receivership to the website. I agreed, and asked them to provide me a note they wanted me to put. They never provided me any such note, but took the website offline without communicating with me about it beforehand.
I started to see that the sec and receiver weren't being completely honest with me, and I felt they were starting to play around. So I obtained an attorney named Ed Wall.
From what I can see, Ed Wall has a lot of experience and has been a very good attorney for others in the past.
As time went on, I had desire to file motions and make some response before the preliminary injunction. Ed Wall had the belief we just need to wait for the preliminary injunction.
In the search for an attorney I spoke with many different attorneys. Each who wanted to take the case felt confident based upon the facts of the case that I wasn't offering any sort of investment or security, and that traffic monsoon isn't a ponzi. Among all of the attorneys I spoke with I felt Loren Washburn was a very good fit who has the professional experience with this matter to help in the best possible way.
Ed Wall appears to be a very good attorney but just not specialized in securities laws. After speaking with Loren Washburn and one of his associates, I felt their understanding of Securities laws would greatly help resolve the matter from years of experience working with securities, helping companies go public, and working with IPOs. I was told that with all these years of experience and passion for this subject matter, that not only do they know what a security is according to federal laws, but also what a security isn't. They firmly concluded that traffic monsoon is absolutely not a security and definitely not a ponzi especially because every bit of people's earnings are truly available to payout to everyone completely.
So I made the switch a little over a week ago to Loren Washburn's law firm. They wanted to file motions, and when motions are filed the SEC needs a chance to respond to them before the preliminary injuction. So I was informed that they could be changing the date of the preliminary injunction until October sometime. They setup a time to talk with me today about updates for me, but people online discovered the date change before I was updated by my attorneys. This discussion with my attorneys is scheduled to happen today.
My attorneys firmly stand: Traffic Monsoon was not offering any investment product based upon legal definitions and case law. Based upon legal definitions and case law Traffic Monsoon is also not a ponzi. We'll do all we can to continue forward to bring traffic monsoon back, and provide all the services and meet all the commitments to our customers.'

24th September 2016

25th September 2016

28th September 2016

7th October 2016

The core of a ponzi is this:
- fraudulent investment is solicited by offering returns, or interest rate over a set amount of time.
- high interest rates and fast returns are offered to lure in fresh investors
- as investors are owed returns promised, the ponzi is unable to pay the returns owed
- the only way to pay the promised returns when they become due to be paid is by soliciting more investors
- this scenario breeds debt and eventually the race to keep up with new investors depositing money into the scheme cannot keep up with the demand of money earlier investors requests for being paid.
- collapse occurs when the ponzi simply doesn't have the money to pay people what they were promised, and they also aren't able to get their original investment back because it's been paid to someone else.
- if everyone decided to withdraw their earnings at the same time, it would be impossible to pay everyone. That's what causes the collapse.

The core of traffic monsoon is this:
- advertising services are being offered without any returns, and no interest rate over a set amount of time
- there are no interest rates or fast returns being offered
- specifically the website informs potential customers their purchase of ad service is not an investment or deposit
- there are no promises for income
- it's offered to click ads and get paid for clicking on ads from money spent by the people who placed those ads in front of them.
- clicking ads to earn is available to people who never make a purchase (free members)
- approx 95% of the membership never made a purchase
- only real money is earned
- there is no debt
- there is no collapse because at all times there is more than enough money to pay people what they have already earned, because it only is earned after a sale of service is completed and money is already in the company's hand.. and it's from that money earnings are rewarded in commissions and completing tasks. If there was no sales of service, there would be no money to pay new earnings, and the new earnings wouldn't exist. Earnings have only existed after a sale of service, and therefore only real money has and ever would be earned.
- if everyone decided to withdraw their earnings at the same time, everyone would be paid.. it would never collapse!

9th October 2016
I can't stop thinking about how wrong the SEC are! The SEC is using numbers to argue there are not enough funds to refund everyone in the USA, but these numbers include account balance purchases; not solely purchases using payment processors. The SEC is using these figures to distort the truth! This shows the SEC is not drilling down to uncover the truth, but simply using bits of information to tell their own convoluted story. To drill down to the truth they should have sought to obtain numbers which only were purchases using money from payment processors, not account balances. There actually is more than enough to refund everyone in the USA (thus eliminating need for a receiver). The SEC is distorting the truth to reach their desired conclusion, rather than reach the absolute truth.
The offer made on Traffic Monsoon is for ad service, and not an investment.
United Housing Foundation, Inc versus Forman indicates a key component to whether something is a security investment. "managerial efforts of others" Wealth management is a high-level professional service that combines financial and investment advice, accounting and tax services, retirement planning and legal or estate planning for one set fee.
My bank, for example, wanted to manage my funds in such a way to help me get profits by offering to place some of my money into mutual funds, or other similar types of investment options with the intention to increase my money. This was not a service offered on Traffic Monsoon to do such a thing for customers.
The only thing for sale on Traffic Monsoon is ad service, and specifically informs the buyer that their purchase of ad service is not an investment and is not a deposit. At the core, traffic monsoon did not offer interest, returns, and certainly didn't purport to managing people's funds in a way intended to help people get gains while we managed their funds or any other way that would be classified as a security.
Another key component to a security is how profits are derived. Were profits on Traffic Monsoon derived by an investment as well as capital appreciation? No. Someone's money spent on ad service was not used or purported to be used in such a way, and the earnings did not come from capital appreciation.
How were earnings derived on Traffic Monsoon?
=> Sales commissions are earned by the person who referred a customer. Unlimited Commissions
=> Sales commissions are earned by adpack customers who help deliver services for the customer. Commissions from Sales Stop at $55. There has never been any amount promised per day, week, year, or ever! It's always been told that these earnings come from sales of all the services except cash links. When a sale of service is processed, commissions are rewarded to the person who referred the customer and to the people who purchased adpacks AND clicked ads in order to qualify to receive these commissions.
(although they are adpack customers, they do not get rewarded for buying adpacks. The commissions from sales are earned through clicking ads) 
=> No purchase requirement to earn commissions referring customers to buy services
=> No purchase requirement to earn by clicking ads (cash links)
=> No purchase requirement to earn from referral ad clicks (cash links)
=> No purchase requirement to click through the traffic exchange and earn advertising credits.
The core of a ponzi is this:
- fraudulent investment is solicited by offering returns, or interest rate over a set amount of time.
- high interest rates and fast returns are offered to lure in fresh investors
- as investors are owed returns promised, the ponzi is unable to pay the returns owed
- the only way to pay the promised returns when they become due to be paid is by soliciting more investors
- this scenario breeds debt and eventually the race to keep up with new investors depositing money into the scheme cannot keep up with the demand of money earlier investors requests for being paid.
- collapse occurs when the ponzi simply doesn't have the money to pay people what they were promised, and they also aren't able to get their original investment back because it's been paid to someone else.
- if everyone decided to withdraw their earnings at the same time, it would be impossible to pay everyone. That's what causes the collapse
The core of traffic monsoon is this:
- advertising services are being offered without any returns, and no interest rate over a set amount of time
- there are no interest rates or fast returns being offered
- specifically the website informs potential customers their purchase of ad service is not an investment or deposit
- there are no promises for income
- it's offered to click ads and get paid for clicking on ads from money spent by the people who placed those ads in front of them.
- clicking ads to earn is available to people who never make a purchase (free members)
- approx 95% of the membership never made a purchase
- only real money is earned
- there is no debt
- there is no collapse because at all times there is more than enough money to pay people what they have already earned, because it only is earned after a sale of service is completed and money is already in the company's hand.. and it's from that money earnings are rewarded in commissions and completing tasks. If there was no sales of service, there would be no money to pay new earnings, and the new earnings wouldn't exist. Earnings have only existed after a sale of service, and therefore only real money has and ever would be earned.
- if everyone decided to withdraw their earnings at the same time, everyone would be paid.. it would never collapse!
In truth, Traffic Monsoon is neither a security investment nor a ponzi. Let's hope the honorable Judge Jill Parrish can see the actual truth, and recognize the SEC has distorted the truth to reach their wrong conclusions.

19th October 2016

24th October 2016

And another one today...he's a busy boy! But then he does have time on his hands:

More to follow...