Charles Scoville lies again

Charles Scoville’s lawyer filed a motion to set aside the Receivership on the 23rd of September. In this motion, which can be read here he requested that the Receivership be removed and that a limited asset freeze be put in place to only cover the members from the USA. However, as noted, Charles Scoville lies…

TrafficMonsoon Ponzi Proof

It has been almost two months now since the SEC shutdown the TrafficMonsoon website due to allegations it had been a Ponzi Scheme and various allegations of Fraud against Charles Scoville. It is amazing that still to this day there are many TrafficMonsoon members who believe the website will come back and they can continue…

TrafficMonsoon Reloaded

Heads up people, there’s a new TrafficMonsoon in the house. It’s called TrafficHurricane. There has been great pains taken in pointing out this is not owned by Charles Scoville, but by some anonymous owner (Ernie Ganz). But in reality it’s just TrafficMonsoon reloaded. Is TrafficHurricane a scam? As we all know, the SEC has frozen…

TrafficMonsoon: Lies, Thieves and Fraud

I am honestly convinced Charles Scoville is trying for an insanity plea when this eventually comes to a criminal charge against him and TrafficMonsoon. His recent posting on Facebook comparing TrafficMonsoon to McDonald’s burgers is just laughable. I am still unable to fathom why people do not all realise that TrafficMonsoon is a scam. Here…

TrafficMonsoon Hidden Money

There has always been speculation that Charles Scoville, owner of TrafficMonsoon, has hidden money away from the SEC’s investigation and Receiver. With discrepancies between what he reported paying for his flat in Manchester, UK and what he actually paid for it as one example. He reportedly also said he lived a frugal lifesyle, but siphoned…

Did Charles Scoville Lie to the SEC?

As an update to my post yesterday about TrafficMonsoon website being taken down by the Receiver appointed by the SEC. I found many instances where I believe Charles Scoville lied to the SEC. I read the SEC’s case against Charles Scoville, which is Case 2:16-cv-00832-JNP. I found various things that bothered me. I’m going to…