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Traffic Monsoon Claims

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joe31800
Traffic Value: $6,016.01548 United States
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07/01/2020 03:26
In case it hasn't been mentioned, the official Traffic Monsoon electronic claims email went out this morning.

Be sure to check your email that you used on TM and in particular your spam folder.
Looks like Brainy and Charles owes us all some money. smile
bpc1234
Traffic Value: $62,710.15909 United States
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07/01/2020 04:28
Charles Scoville recently lost the law firm representing himself & TM for nonpayment of fees.
SEC trial then criminal trial at some point.

Charles is still in a jail in Utah after pleading guilty to sexually abusing a little boy. He had a chance at a potential life sentence but took a deal.

File a claim.
https://dm.epiq11.com/case/traffic/info

Register user.
https://epiqworkflow2.com/Account/Register?ReturnUrl=/cases/tmon
MarcdeKoning - Administrator
Traffic Value: $468,983.12758 Netherlands
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07/01/2020 09:50
Brainy went bankrupt because of TM, please don't try to sue him.
Crimson
Traffic Value: $1,274.48527 Romania
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07/01/2020 11:11
At the top of the list is Imtiaz Aslam from Manchester, also known as Imy or Immy, who is variously described at Companies House as a property developer and driving instructor.He made not far short of £4million from the scheme, an incredible sum considering that he only paid around £8,400 into it and was active for just over two years.Holy S!@#! .
MisterDD
Traffic Value: $7,429.94412 Croatia (LOCAL Name: Hrvatska)
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08/01/2020 14:24
Was not Brainy actually smart person who was one of the strongest people in MTV-PV, top 3 if I am right?
I know he had at some point own site? Not sure how that ended, honestly didnt check out for some time......

What happened to him latelly and what actually he has with TM? Didnt know he was in there?
One more question, was not he actually ok guy?

I see I missed a lot since those 2 years away. Also for rest who do not know Banana Fund is also under investigation.

I am sad to hear that because honestly wished a lot that Banana Fund has success. I had desire (same as on MTV-PV when I asked) to invest into potential outside projects of people. I am not surprised legal investigation started. Some people take money loss harder than me. Well I didnt lost that much.

Anyway, point to all scammers is, dont scam people because karma bites back any way or another. I know some people dont wish to scam, they are just not aware of bad co-owners or limitations of purchased projects, but I am sure honest people at least pay what is still on their bank accont from that project.

Cant be sure if Banana Fund returned any money before they went down...... Honestly was long time ago, but in any case aint worth to gamble with money of other people.
MarcdeKoning - Administrator
Traffic Value: $468,983.12758 Netherlands
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08/01/2020 19:38
Banana Fund never built anything what so ever and Jo ran with $6-10m in BTC at the time. (Too long ago to remember the exact number, but it was a ridiculous amount)
Vixthra
Traffic Value: $2,179.00664 Slovenia
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08/01/2020 19:41
Brainy was some time ago (a year, more?) still active on FB, but then he went "puff".

Apart from that, I dug up some 770$ claims, so... fingers crossed.
MarcdeKoning - Administrator
Traffic Value: $468,983.12758 Netherlands
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08/01/2020 19:47
I remember TM going down with $32k in my balance and $80k of my cash in.. But no clue what my details were in that thing anymore, it's been like 3 years now.
MisterDD
Traffic Value: $7,429.94412 Croatia (LOCAL Name: Hrvatska)
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08/01/2020 20:37
Ye sadly thats truth, we were waiting to surpass that BTC market, and growth to crowdfund area which suposed to be international one, for what most of us came, because many of us had ideas. Sadly crowdfund area never came, but end of project did smile

Some said Joel did bad investment anyway and lost all (a lot) because some say he gambled with other crypto that went down badly. Not sure its truth, nor I have time to investigate.

Not sure how goes with projects under investigations, but since they probably seized accounts and money on them, you people probably have right on refund (of original investment). Or?

Thanks for answers I appreciate.
Vixthra
Traffic Value: $2,179.00664 Slovenia
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08/01/2020 23:01
Well, depends on how much money was left to be seized, naturally. I wasn't following the situation enough to know about that though.
igetpaid
Traffic Value: $420.31646 Germany
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09/01/2020 16:11
lost 0,5 BTC in Banana Fund and I don´t know how much in TM, but I have no chance to claim it, as I can´t remember anything about these programs.

Once a program fails I regard the investment as loss and forget about it to free my mind tongue
MisterDD
Traffic Value: $7,429.94412 Croatia (LOCAL Name: Hrvatska)
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10/01/2020 20:54
I suggest you to check your e-mail on which is Banana Fund registered (if I am right), FBI seized all and claims to return funds from that project and process started against Joel.

That is what I heard. I also dont waste my time anymore, because money is just paper, but well. I honestly dont believe in such e-mails because they asked for private data inside, and usually that sounds like a scam. Never fill anything in a mail or in a online form, and always investigate such things very well before doing something like that.

Still when you research more about that mail it seems that particular ofiicer exists including that FBI department. Still I would research that big time before doing something like that.

Still giving anything (specially private data) to America and specially FBI, aint my best wish. No matter of money.
dguy
Traffic Value: $15,993.01608 Canada
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11/01/2020 06:52
LOL!

Jo is probably out of money so he is going after his email list.

It wouldn't shock me that he has already run out of millions the way he spends money grin
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