TARA TALKS

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.

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.

http://taratalkstoday.blogspot.co.uk/2015/07/who-are-vx-gateway.html

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.

http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions

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!

https://taratalkstoday.blogspot.co.uk/p/get-your-money.html

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

http://www.lematindimanche.ch/read/ch.lematindimanche.ipad.LMD20161009/actualite/

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.

Charles is continuing his ludicrous defence by Social Media with this
call to prayer.

' TM Days of Prayer Oct 30 & 31
You are invited to fast and pray at least 1 of these days calling upon the Almighty Creator to bring resolution to this case in our favor. If you're able, we also recommend donating to a charity or giving to the poor with the intention of calling upon the Almighty to help us as we beg for his help.
As you already know: Traffic Monsoon truly isn't offering any investment, there's no interest rates, and there's no offer to manage anyone's money in such a way that brings about gains. Traffic Monsoon has more than enough money to pay everyone what they have earned, so it's not a ponzi.
Traffic Monsoon pays commissions for referring customers to buy the services, and pays commissions from sales to adpack customers when they click a qualifying number of ads. Earning is effort related, and only comes from sales of advertising service.
Traffic Monsoon also pays people who never purchased anything for clicking on ads, and rewards them for people who they refer when they click on ads. There's no purchase requirement in order to do this.
Traffic Monsoon also rewards surfing credits for people to earn free advertising to get visitors to their websites.
We are praying the Almighty Creator of Heaven and Earth to help the judge recognize the truth behind Traffic Monsoon, and resolve this case in our favor so we can get back to work, and finally recover the business fully after having had funds withheld by PayPal for 6+ months, and now being stopped up by the SEC.'

Pretty sure the 'Creator of Heaven and Earth' won't look too kindly on the 'Serial Creator of Ponzi Scams'.
These are all the Ponzis Charles has created so far:

TVIPTC.^^^
INFINITYBUX.COM
EternalifeBux.com
ULAUNCHFORMULA.COM
Wealthenginex .com
trophybux.com
inboxbux.com
Adscashfast
FreeHitXchange
BuxSecure.com
Powerfulbux.com
Foreverbux.com
BuxUnleashed.com
Banrev.com
Ultimatepowerboost.com
Traffic Monsoon
AdHitProfits
Every single one of these has closed.
Amen.

Read the rest of Charles defence posts here:

https://taratalkstoday.blogspot.co.uk/2016/09/traffic-monsoon-charles-scoville.html

My Advertising Pays have just released their latest update.

Its been late coming because Mike has been travelling the globe - first Cuba, now 'two other countries', in search of ...he doesn't say. But he has certainly been REALLY busy. Collecting Air Miles presumably.

Update 1st November 2016
Hello everyone,

First off, we are fully aware of the frustration of many of you. Believe us, we are as frustrated as you.

Please keep in mind, it what not our own actions did has caused this frustrating delay.

Our Legal team and CEO have been in the air, going to several
countries, working for a solution for both our current woes and
relationships for the future.

Mike wanted me to extend his apologies for the delay in updates as he has been full out, day and night working for a resolution through many related parties. In fact, he just returned from Cuba and is leaving again today to visit two other countries.

Due to the sensitive nature of our dealings with VX gateway, on
advice of counsel, we can not comment on certain aspects of this ongoing crises.

There most definitely has been some progress on many fronts and another update detailing this will be released this week.

Thank you for your continued patience as we work hard for a positive outcome for us all.

MyAdvertisingPays'

******

Meanwhile Danny Turner AKA Doede Khan has been posting how he's been banned from several MAPS groups.

Never, ever, thought I'd have something in common with Mr. Turner!

Welcome to our world Danny!!!

p.s Danny, this must be the first time you've mentioned my name without saying something horrible. Feeling all emotional. Rock on Danny!

The court has been adjourned until Thursday 3rd November at 9.00am.

Below is Charles reply - a verbal two-fingers to the SEC and the judge.
It's probably not the best idea to insult the people who have the power to throw away the key to your cell door Charles,...but great entertainment none the less.

'The SEC sure wasted a lot of time today, and there was several hours of testimony that actually never really focused on the meat of the case. What we discovered today... is the SEC star attorney Daniel Wadley has no clue what Traffic Monsoon actually is, and actually want to try to pull a fast one by the Honorable Judge Jill Parrish. Daniel Wadley wants the judge to believe that a ponzi is paying people from sales.

The SEC's Daniel Wadley twisting of definitions, twisting of details, twisting of facts, and actually ignoring what was written on the website. Their star witness, Peggy Hunt, claimed she didn't know almost anything about what was written on the website and got so many facts and figures wrong-- the SEC had to correct her multiple times on her own testimony.

Ponzi = Gaining investors to pay earlier investors .. in order to satisfy a debt. That's the key. The key of a ponzi is when Person A is owed $5 (example) and the company doesn't have the $5. The only way to pay Person A the $5 the company owes them is to collect it from Person B -- and they gain that money by promising them returns on their money. Which then they owe them returns too, and they have to gain more money to pay the money they have told Person B they have earned *already* but the money doesn't actually exist.. so to pay the money they have told Person B they have earned is by getting Person C to invest by offering a high interest rate which they actually can't afford to pay..

If you're paying people using money already received in sales of service, and rewarding people from that money when they click on ads.. it's not a ponzi. How stupid does the SEC think the judge is trying to pass that definition by her using a witness such as Peggy Hunt who can't even remember anything, has no idea that 728x90 banners cost *minimum* $100 - but with an adpack the buyer can get them for $50, and there's a difference in country targeting with the services being offered.

The SEC wasted a lot of time to drag this on, and very little was even discussed relating to whether Traffic Monsoon was actually a ponzi or even an investment. Other than this statement about this defintion of Ponzi briefly mentioned, the rest of the day was nearly pointless. We're in recess until Thursday at 9:00am.

I can't believe how much time the SEC wasted today. It does appear they are trying to twist and pass half truths as reality. Peggy once again said she didn't know what EVP international is, even though screenshot was plainly provided to her, and she could have setup a payza account for herself and selected "add funds by wire transfer" and found the instructions to add funds to payza are to send funds to EVP international. Until she can verify this single fact, she is unwilling to provide me money for food. But the facts have already been provided to her. When asked if she knows what EVP international is (while she was looking at that screenshot) she said she doesn't know. Unbelievable. The twisting of truth and lying going on is truly evil and has crossed the line.

The SEC truly doesn't care about the people's live's they are impacting by making this case drag on and on. That much is clear. They are more interested in their careers, people they have associations with, and looking good in front of their friends, than the fact that people are hurting in their lives wanting to see this come to a quicker resolution. They care more about climbing the corporate ladder, than worrying about protecting people. They truly only care about themselves... so busy with their own lives, Amy Oliver traveling internationally, to be bothered to wrap this case up and get people's lives back on track.'

The deadline for documents to be submitted is November 28th and the final hearing, before the Judge considers her verdict, is at 9.00am on November 30th 2016.

Charles is still insisting that there was more than enough money to pay everybody and that profits weren't guaranteed.
But take away all the bluster and tangles of words he's written over the last few months and you're still left with the basic maths:

An ad pack costs $50.
You can get back $55.
That's a $5 loss on EVERY pack.

Thousands and thousands of these ad packs were sold which should equate to millions of dollars in losses.
The only way he can sustain these losses is to sell MORE Ad packs, from new people, injecting new money into the system, which pays
out the older members who want to withdraw - which makes it a Ponzi.
The beauty of Traffic Monsoon (and the hundreds of other Ad Revenue sharing systems out there) is that the majority of people DON'T withdraw any funds at all. Instead, they attain to owning as many packs as possible, to get the maximum amount of 'profit' out of every pack they buy - which they then plough into buying MORE packs before the old packs expire.
If every member withdrew all the money they were owed, at the same time, the system would instantly collapse.

Another defence is that he only pays Commissions on Ad sales.
Fair enough.
But if you're already making a loss of $5 on every pack, and then you pay commissions on top of that, he's surely making even bigger losses?

He's also said on numerous occasions that the figure of $55 isn't guaranteed.
But the figures he quotes below, clearly set out a fixed rate for clicks.

This was taken from his site in 2015:

'...These are paid-to-click links which appear on your dashboard, and reward you with extra cash!Cash links are a great way to show other members what else you're involved with, and invite them to join you.
Basically
$1.00 => 50 visitors = $0.02 per click. $0.01 goes to clicker, and $0.01 goes to sponsorVisitor remains on your site 30 seconds
$1.00 => 25 visitors = $0.04 per click. $0.02 goes to clicker, and $0.02 goes to sponsor
Visitor remains on your site 60 seconds
To qualify for referral click earnings from these links, you must have clicked a minimum of 10 ads in the traffic exchange within the last 24 hours.
Sharing:
Only 1 of the services we offer includes a revenue sharing position. We do not sell "shares." We only sell advertising services. It's from the sales of all our services that we share revenues.
When our members purchase a service from TrafficMonsoon, the revenues from that purchase are held by the company. Then, you can qualify to receive share of the profits! Naturally there is cost associated with providing services. Each service provided generates a profit margin. We share those profits with you!
When you purchase an AdPack combo advertising campaign for $50, you'll receive 20 clicks to your banner, 1,000 traffic exchange credits, and a revenue sharing position.
When you click a minimum of 10 ads in our traffic exchange and remain on the websites for 20 seconds each, you'll qualify yourself for 24 hours to share in site profits.
As long as you are qualified, each sharing position you receive with your AdPack Combo purchase will continue to share in revenues up to $55.00. Reaching this maximum is not guaranteed, or affixed to any time frame. It's completely reliant upon sales of services, and you being qualified.
Earn Traffic Exchange Credits:
Any purchase turns your account into a life-time paid member. Each ad view in our traffic exchange will reward you 1 visitor credit in the traffic exchange.
FREE members can surf ads, and receive 1 visitor credit for every 2 sites you view in the traffic exchange.
There is no requirement to refer to share in site profits.
Services:
We share profits from all of the following services.
Pay-Per-Click Banner Ad Campaigns
Pay-Per-Click Text Ad Campaigns
Traffic Exchange Start Pages
Traffic Exchange Credit Purchases
Monsoon Traffic Packages
Login Ads
Pay-Per-Click Campaigns are $0.25 per click and allow you to target your ads to specific countries for $0.50 per click. Every click on your banners ads is worth a lot - those users who click on your ads may become your referrals or even clients. Users click simply because they are interested in the topic of your ads!
Traffic Exchange Start Pages is an offer we have for your site to be the first site viewed by all members. This is priced at $35 per day. You'll receive a lot more attention to your ad this way and stand out first in people's minds...'
And look at the affiliate programme.
10% COMMISSION:10% Affiliate Program
You've got the opportunity to invite your friends, family, or other groups to enjoy our services & benefit from our lucrative affiliate program. For each purchase of service (except cash links) one of your referrals makes, you'll gain an instant 10% commission. This alone can help you build a constant cash-flow...'
Simple maths will convict Charles.
Traffic Monsoon can't be anything else than a massive Ponzi Scam.

Latest Court Information:

Judge Parrish has extended the previous Temporary Restraining Order.

This means that Traffic Monsoon and Charles have been prohibited from'soliciting, accepting, or depositing any monies obtained from actual or prospective investors, individuals, customers, companies, and/or entities, through the Internet or other electronic means'

They have also been ordered to repatriate 'any and all funds or assets that presently may be located outside of the United States that were obtained directly or indirectly from investors.'

The court has also unexpectedly taken over exclusive jurisdiction and posession of the assets, of whatever kind and wherever situated, and placed them inside an interest bearing account.

Thanks to Behind MLM for this info:

http://behindmlm.com/companies/traffic-monsoon/traffic-monsoon-tro-extended-until-preliminary-injunction-decision/

My Advertising Pays have announced today that a new version called 'V2.5' is being launched very soon.
For those familiar with Banners Broker, you'll know that this method of operation was used frequently to re-set the clock and start again, resulting in huge losses for affiliates.
My Advertising Pays is no different. It states' ... previously acquired credit packs and account balances will be parked and, for the time being, cease to produce profit-share.'
Translated into Ponzi speak this means: ' the money's gone, so give us some more'.
Which unfortunately many will.

Update 07 11 2016
Hello everyone!
The update that you all have been waiting for has finally arrived!
During the month of November, MAP will relaunch! Duly dubbed, MAP 2.5.
During the past several months, MAP members have not only shown us their loyalty, but have put on display their commitment to the MAP brand and Mission. Through this process, MAP (along with its representatives, executives, and CEO Michael Deese), have learned all-to-well who they should consider their allies and who they should consider their foes.
One such company that MAP is proud to consider a strong ally, and a company that MAP can now introduce as its full-time credit card processor is: GPN DATA GROUP INTERNATIONAL.
GPN DATA is a PCS-DSS 1 compliant, full service, online payment processor, licensed payment institution, and payment service provider. More than anything else, MAP has partnered with GPN DATA because of its scalable environment in which every transaction is performed on a stable and secure platform ensuring lightning-speed transaction times and a plethora of industry leading security initiatives.
Along with GPN DATA, MAP’s relaunch during the month of November will provide for a more transparent, more secure, and – most of all – more profitable user experience.
In addition to this exciting update, we at MAP are proud to announce that beginning in December of 2016, MAP will be expanding its user base around the world! Starting in December, MAP – with the aid of GPN DATA – will be expanding our reach to the continent of Asia. Most specifically, it is planned that MAP will begin accepting both Japanese and South Korean signups, and consequently the Japanese Yen and South Korean Won, beginning in or about December of 2016!
Finally, in the past, we unfortunately have relied on VX Gateway to provide our customers with updates and information related to their accounts, refunds, withdraws, deposits, wires, etc. Moving forward, we are – once again – proud to announce that MAP will be expanding its commercial customer service base and providing comprehensive technical support to MAP members 24 hours a day, 7 days a week. Information related to topic-specific technical support contacts will be updated on the MAP website over the next week. Further, GPN DATA will provide transaction-specific customer support through its experienced, multilingual, technical support team 24 hours a day, 7 days a week.
We encourage members – especially during this time of expansion and new additions – to utilize this customer service expansion by bringing us your questions and comments regarding the MAP product via our support desk.
I want to take a brief moment and comment about the ongoing issues related to VX Gateway. In short, our legal team continues to pursue a resolution between VX Gateway and MAP while leaving the lines of communication open throughout the process. Accordingly, previously acquired credit packs and account balances will be parked and, for the time being, cease to produce profit-share. As further updates become available we will provide comprehensive progress reports. For any specific questions regarding VX Gateway related issues, please contact our customer support.
We saw no need in dis-allowing those of you who still want to build your businesses the opportunity to continue to do so, and earn profit-share on new purchases whilst we work out our issues with VX. As your CEO, know that I will continue to fight for you, and we will not stop until we have reached the most optimal solution for everyone.
Anyway, enough about that! We are here to announce the relaunch during the month of November, the incredible partnership that we are unveiling with GPN DATA, and our HUGE cross-continent expansion into the Asian market.
As always, we can’t tell you how much we have appreciated your patience during this time, and look forward to a transparent, secure, and profitable future with MAP!
MyAdvertisingPays'

It appears that Charles has (or did have) a United Arab Emirates Passport.

The Expiry date says June 2019, and it was issued in July 2016, so was he planning to escape there just before the Securities and Exchange Commission took Legal action against him?

He had certainly been to Dubai many times. There are numerous You Tube videos online about his visits and many Facebook pictures - before he deleted them all - of Dubai.

And most importantly for him, America has no extradition treaty with United Arab Emirates.

Just before the SEC closed down Traffic Monsoon and seized Charles accounts, Charles had siphoned off around $20 million from the Paypal release, into his personal Chase Bank Account, so he would have been set up for life.

Traffic Monsoon affiliates aren't too fond of the SEC at the moment, but they should thank heaven for them eventually. Instead of their money being safe and secure inside government coffers, ready for Receiver re-distrubution at some point in the future, it could have been lost in Dubai - for ever.

The UAE Public Prosecuter has opened a Criminal case against Amin Forati.
Amin Forati, as many people already know, was hired as Traffic Monsoons Chief Financial Officer in January 2016 (until approx June 2016).
He had access to the funds in Traffic Monsoons Accounts.
The only detail we can disclose (at present) concerning this case is that the investigation is for Fraud.
Previous blog posts concerning Amin Forati are here:

https://taratalkstoday.blogspot.co.uk/2016/09/dr-amin-forati-traffic-monsoon-swiss.html
https://taratalkstoday.blogspot.co.uk/2016/10/traffic-monsoon-amin-forati-and-another.html
https://taratalkstoday.blogspot.co.uk/2016/09/dr-amin-forati-traffic-monsoon-and-s3.html

More details will be released very soon. Watch this space...

On the 10th November 2016, The Maltese Financial Authority issued a warning about My Advertising Pays:

https://www.mfsa.com.mt/pages/announcement.aspx?id=8002

'... My Advertising Pays is likely to be a scheme of dubious nature with a high risk of loss of money.'

Now Belguim has issued a similiar warning:
http://www.verbraucherschutz.be/cms/index.php?article_id=68&clang=0&article=289

16.11.2016 - The Consumer Protection Center East Belgium sees signs that the "My Advertising Pays" snowballs system is in the offing.

At least since September 2016, there are difficulties with the payment to the participants. This is allegedly due to problems with the liquidation of the payment service provider VX gateway, it is said.

Facts
The fact is that MAP ( My Advertising Pays has) his service set on 15 October 2015, the United States reportedly because sales.

A further note is that the site "map-bezahlt.com", which in the past has repeatedly promoted this type of gambling especially for German speaking participants, has not been active for months.

Further indications

Since April 2016, the company has changed its website to MAP 2.0. This also changed the terms of business. " While members could earn about 20 percent on their investment in the original version, they can now only 10 percent earning (in both cases without deduction of costs" , writes Dr. Claudia Gross of the Institute for Management Research in an article to My Advertising Pays .

The fact is:
1 Credit Pack now costs 49.99 € instead of 49.99 USD.
For the payment of 1 CP, the participant receives 55 € instead of as before 60 US dollar.

As a reminder, the goal of MAP is to motivate other users to participate in the system as well. Basically, you buy a package (credit packs) and is then automatically involved in the profit. Each member is required to click on an advertisement 10 times a day.

Advertising: "incestuous system"

The company suggests to the consumer that it generates its revenue through advertising. A question that remains unanswered: How much revenue does MAP achieve with external advertisers?

Marcel Antl writes in his blog: "So we have users who switch advertising and pay for it. The advertisers.And we have users who view this ad and pay for it. The intermediary of these two parties is My Advertising Pays, which usually receives a commission for the mediation between the two parties and thereby makes their turnover. "

"In essence, the MAP members are tearing each other up the accumulated credit packs in the form of advertising. But that does not lead to new cash flow in the system ", says Bernd Lorch of the Consumer Rights Protection Centre NPIs. It same an incestuous system.

Meanwhile, the company is officially registered in England: Queen Court, 24 Queen Street, Manchester, England.

Leen Decort from Belgian research and competence center of consumer organizations (AB REOC) classifies My Advertising Pays as a pyramid scheme. Pyramid schemes are illegal under Belgian law (art VI100, 14 ° CDE, ff..): "Ventes pyramidales ... constituent une pratique commerciale déloyale en toutes circonstances".

Lodge a complaint

Who is a victim of a Ponzi scheme, may apply to the registration office of the Ministry of Economic Affairs in Brussels: https://pointdecontact.belgique.be/meldpunt/de/wilkommen

Related Links:

http://www.fact-directvertrieb.de/myadvertisingpays

http://blog.marcellus.de/my-advertising-pays-erfahrung-serioes-betrug-oder-chance/

Http://economie.fgov.be/fr/entreprises/reglementation_de_marche/Pratiques_commerce/Ventes_pyramidales/ - .WCwg1TKX8lI

The arrest of Chris Smith and Raj Dixit almost a year ago ( Dec 9th 2015), has still not resulted in a trial date. This is the You Tube Video released at the time by the Toronto Police.

https://www.youtube.com/watch?v=en4UNqBgzRw

However, much has been happening behind the scenes. The email below is from
Detective Sergeant Ian Nichol:

Tara,

The prosecution of accuseds associated to Project Banners continues. There have been several pre-trial appearances, and hearings regarding seized property, evidence admissibility, and disclosure issues that accompany most large scale matters.

The matter has not yet been assigned a trial date, but remains before the courts. The accused's remain charged and are subject to bail conditions.
I'm not presently in a position to advise when the trial date will be set.

Respectfully,

Ian Nichol
Detective Sergeant (3024)
Toronto Police Service
Organized Crime Enforcement
Financial Crimes
Asset Forfeiture & Strategic Partnership Sections

The Appointed Receivers - David Rubin & Partners, based in London - are currently in the process of handing over control of proceedings to their associates in Canada, Spergel Corporate.

http://www.spergelcorporate.ca/active-files-list/banners-broker-international-limited/

The deadline for putting in claims still hasn't been announced, so it isn't too late to fill out a claim form.

This is the site link:

http://dm.epiq11.com/BBB/Project

It looks like My Advertising Pays have launched a Lawsuit in a Texas Court against VX Gateway - MAPS 'Official Payment Processor of Choice' who have no other customers except My Advertising Pays.

http://www.law360.com/articles/868065/payment-processor-outsourced-work-stole-60m-co-says

Share us on: By Michelle Casady

Law360, Houston (December 1, 2016, 8:16 PM EST) -- MyAdvertising Pays Limited, a marketing company that pays people to watch advertisements, filed a lawsuit in Texas federal court Thursday alleging its payment processor, VX Gateway Corp., was actually outsourcing that job to third parties and stole about $60 million in funds.

MAP told the court that VX Gateway, which was hired to provide an online payment portal for MAP members and manage payments for those members, had breached their contract by fraudulently retaining the funds that belong to its customers in the U.S. and abroad.

In August, MAP informed VX Gateway via email that it was improperly withholding funds. After VX Gateway responded that it was the third-party processor that wasn't releasing them, MAP sent a demand letter for the funds, which prompted a phone call between the parties during which VX Gateway said it was pursuing a lawsuit against one of the allegedly at-fault processors, GPN Data.

“VX Gateway further advised MAP to 'join forces' with VX Gateway in their purported lawsuit against GPN Data in Poland,” the complaint reads. “In order to facilitate this joining of forces, as a condition precedent, VX Gateway insisted that MAP execute a full release of liability for any claims MAP may have against VX Gateway, as well as [executives Timothy] MacKay and [Celia] Dunlop personally, ostensibly because MacKay and Dunlop were concerned about being charged with international money laundering. To date, VX Gateway has neither provided, nor has MAP discovered, any evidence that VX Gateway has initiated ... litigation against GPN Data in Poland.”

MAP is seeking damages of $42.4 million and €16 million ($17 million), plus consequential damages.

According to the complaint, the companies entered an agreement in April 2014 whereby VX Gateway would provide payment processing services for MAP customers through an online portal. It was MAP's understanding at that time that VX Gateway was handling all processing responsibilities, it told the court, and that those tasks were not being handled by a third party.

MAP runs a website that allows individuals to purchase “credit packs” that allow them to view advertisements, and then those individual members are paid based on how many ads they watch. The packs are purchased through the portal via credit card or wire transfer payments. When a certain amount has accumulated in the member account, the member can withdraw the funds, according to the complaint.

After the withdrawal is approved, VX would transfer the funds from MAP's account to the individual member's account.

In April 2016, MAP withdrew from the U.S. market, stopped accepting payments in dollars and began only accepting payments in euros, maintaining VX Gateway as its processor. It was a move MAP told the court it had been considering since December 2015 as a result of declining profits in the U.S. market.

Ahead of that move, though, in February 2016, MAP announced the plan and shortly thereafter VX Gateway placed an annual limit on credit card transactions per member of $6,000, a restriction that didn't previously exist, MAP told the court.

When questioned, VX Gateway blamed its third-party processors for the restriction, which was the first MAP had heard VX Gateway wasn't actually processing MAP's transactions, according to the complaint. Around that time, members began complaining to MAP about the time it took to process transactions and withdraw funds.

VX Gateway explained that the delay was not its fault but that of the “correspondent bank,” and that it was in the process of partnering with other banks to process the payments more quickly.

Another issue arose, MAP told the court, when it began accepting only euro payments. It noticed that, after a week, its account with VX still showed a zero balance. That was explained by VX Gateway as the fault of the third-party processor, explaining the funds hadn't cleared yet and that there was also a 10 percent “rolling reserve holdback” from the third-party processor, “as well as an unexplained 90 percent holdback initiated at the whim of the various processors, with one purportedly holding back funds for around three weeks and the other holding back funds for around seven weeks.”

In June 2016, MAP started shopping around for a new payment processor, and it was after a meeting with another company that MAP was informed that VX Gateway was only a gateway services company and was unauthorized to process payments, according to the complaint.

Counsel information for VX Gateway wasn't available Thursday, and the parties did not immediately return calls seeking comment.

MAP is represented by J. Cary Gray, Michael A. Ackal III, Sandra L. Mazan and Meagan W. Glover of Gray Reed & McGraw PC

The case is MyAdvertisingPay Limited c. VX Gateway Corp., case number 4:16-cv-03541, in the U.S. District Court for the Southern District of Texas, Houston Division.

--Editing by Philip Shea.

So they're alleging that VX Gateway Corp outsourced to another Payment Processor who then run off with the funds?
So, how did that work exactly> Why would a Payment Processor use ANOTHER Payment Processor to process it's own transactions?
And aren't GP Data the NEW payment processors in the NEXT version 2.5? Confused.
This is nonsense from start to finish.

Added to which, VX Gateway isn't registered in America, so Jurisdiction alone will knock this fake lawsuit on it's head.
I haven't seen the Court Documents yet, so whether or not Mike will use his real address this time around instead of the fake one he used for me is yet to be seen.

https://taratalkstoday.blogspot.co.uk/2016/05/my-advertising-pays-v-tara-talks.html

Can't wait to see how this plays out!

(Updated 8th December)
My Advertising Pays have supposedly launched a Lawsuit against VX Gateway:

Leaving aside the fact that VX Gateway operates out of a P.O. Box at every address it's registered at, (https://taratalkstoday.blogspot.co.uk/2015/07/who-are-vx-gateway.html)
lets take a closer look:

They are listing Celia Dunlop and Timothy MacKay as plaintiffs.
Who are they? Nobody knows. Their 'linked-in' profiles used to have cartoon characters as Avatars and have now been deleted. These were the original entries:

The Court documents state that they both live at:

1901 Post Oak Boulevard, Apartment 502, Houston, Texas

Both people living at the same address usually means they're married? Or Co-habiting? Or maybe lying? Since neither of them show up on the list of possible residents for this address:

https://homemetry.com/unit/1901+POST+OAK+BLVD,+502,+Houston+TX

But interestingly, they show up on this one, as both present AND past.

http://www.spokeo.com/TX/Houston/1901-Post-Oak-Blvd/502

This is Timothy doing his 'Benjamin Button' impersonation:

Timothy is listed here as a past resident in his Fifties:

But oh look...he's now a current resident in his forties!

8th December 2016

Things are happening really quickly at the moment and lots of legal documents are appearing that we're still reading.
However, one particular piece of news has come through today that effectively ends this farce of a lawsuit.

VX Gateway have responded by saying that the Texas Court has no jurisdiction over a Panama company, and neither Celia or Timothy live in the States anyway - tell us something we don't know!

This Lawsuit was launched on December 1st.

The new Version 2.5 was launched on December 2nd. That was NO coincidence.

There is much more to follow on this case, please watch this space!

Nick at Click Intensity has been caught lying!
He tried to jump on the 'payment processors have frozen our funds' bandwagon to try and use his 'Get Out of Jail Free' card...except he's been busted!

This was a post from NICK on November 30th 2016:

********* Getting Ready For A Billion $$$ Ride *******

After Successful Launch Of FB Shares And FB Fanpage Likes Product ,We Are Moving Towards Launch Of Hourly Login Ads Where You Can Buy Them On Hourly Basis Instead Of Just The Current Option Of Full Day !
As You Can Clearly See , Our Focus In Corporate Is To Be World's #1 Revenue Share Company In Online Advertising Niche By Offering Innovative Cudding Edge Leading Products And Letting Our Products Speak For Themselves.....
Always remember this one thing in life - A Billion $$$ business is not build around hype but is build on solid products and customer base.........
While there might be other short term lurative HYIP's coming out there everyday offering you 2 % daily , 3 % daily , even 5 % daily and 10 % daily but those are all short term money spinners where few people win and 99 % people end up loosing their life savings
Most of these programs close in 90 days to a max of 6 to 12 months ......
We here at Click Intensity have now already completed 9 months and have our roadmap clear for the next 12 months , 24 months , 5 years , 10 years and so on....
We want to be there for your grand childrens also..
We want to build a business so strong which you can be proud to be associated with and which you can even pass to your next generation..........
And We cannot do that alone - we ofcourse need strong leadership in the field and I am happy to see that it is already cultivating....
Sure we have had our roadbumps across the way like paypal freezing our funds , payza and advcash disputing our transactions and holding funds in 6 months reserve ( Current Payouts In Payza And Advcash Will Only Be Released Once These Disputes Are Cleared But All Fresh Payouts Using BTC Will Be Cleared As Per Normal ) , payment api's being hacked and we loosing over $10 milllion $$$ , initial early days tech glitches but here is the bottomline - we are still here standing strong paying you guys and growing everyday 1 % excited for the future

This should tell you what your management team is build off and should encourage you to work outside your comfort zone everyday and go share the message of Click Intensity to the world

Very shortly we will be announcing something so big that it will shake the entire online advertising industry and will put us at par with companies like Facebook , Google and other such big giants......
People who work hard now , build their teams and keep them together - I promise will all retire as multi-millionaires from Click Intensity ......
That's all for now......
Make sure you read every corporate email , every post by me and Tara Mish over the course of next 1-3 weeks as you definately want to be in the loop of what's coming next........

As It could mean all of you having a fair chance at 10xing or even 100x ing your money if we work together as a unit.....
I will leave at that for now and let you guys guess :-)

Nick Johnson
CEO - ClickIntensity.Com'

Crikey Nick! So you've been hacked? And EVERY payment processor is freezing funds?

AND you've lost $10 MILLION DOLLARS!

Not your month really is it mate!

But hang on a minute Nick, Advcash are 'disputing transactions' and have frozen funds?

NICK...NICK....NICK, that's a little bit of a porky pie now isn't it? You tell lies...you'll get found out eventually.

How do we know this is a lie?

Because one enterprising affiliate actually contacted Advcash and guess what they said? LIE!

For translation: 'There is no legal dispute and no funds have been frozen. The account in question (Click Intensity) is operating just like any other account from the hundreds of thousands that we have.'

https://taratalkstoday.blogspot.co.uk/2016/02/click-intensity-scam-warning.html

https://taratalkstoday.blogspot.co.uk/2016/09/click-intensity-traffic-monsoon-effect.html

https://taratalkstoday.blogspot.co.uk/2016/07/click-intensity-going-boom.html

Come and join me here!

https://www.facebook.com/Click-Intensity-SCAM-212854322498363/

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 Charles to 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?

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!

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

Click Intensity - The Traffic Monsoon Effect

My Advertising Pays - VXGATEWAY Fake Liquidation Alert!

Traffic Monsoon - How Ponzi's Hook Victims

Traffic Monsoon - Amin Forati and Another Newspaper Article

Traffic Monsoon - Charles Prayer Call

My Advertising Pays - Latest Update

Traffic Monsoon - Case to Resume on Thursday 3rd November

Traffic Monsoon - Court Hearing Adjourned to November 30th 2016

Traffic Monsoon - Latest Court Information

My Advertising Pays - ANOTHER New Version Is Launched!

Charles Scoville - Was This His Escape Plan?

Traffic Monsoon - Criminal Prosecution Case Against Amin Forati

My Advertising Pays - Malta and Belguim Issue Warnings

Banners Broker - Still No Trial Date

My Advertising Pays - Another Fake Lawsuit?

My Advertising Pays - Is it Really Suing VX Gateway?

Click Intensity - Tell Lies And You'll Get Found Out!

Charles Scoville and Amin Forati - The CFO Story.

My Advertising Pays v VXGateway - The Court Papers

Amin Forati - Swiss Space Systems Has Been Declared Bankrupt