WordLinx Forum

News => Scam List => Topic started by: wordlinx on January 12, 2016, 12:32:14 PM



Title: Traffic Monsoon
Post by: wordlinx on January 12, 2016, 12:32:14 PM
Traffic Monsoon no longer allows withdrawals via PayPal, which means we are currently unable to access our funds.

They explained this move with a Facebook post stating that they are in Dubai, setting up the Traffic Monsoon World Bank.

Post - https://www.facebook.com/TrafficMonsoonLLC/posts/555990504563913

We advise all members to use caution when investing money in this or any similar program.


Title: Re: Traffic Monsoon
Post by: barrys7777 on January 12, 2016, 06:00:15 PM
It looks like they are making it better for all members i guess because of doubts with other business getting close by Paypal, because of the admins breaking the Paypal T.O.S and agreements. Maybe this is better for the future of all members who invest in trafficmonsoon. But i am going to see how it works when they finish with the T.M world bank. Thanks A.D for the Info


Title: Re: Traffic Monsoon
Post by: wagygirl on January 12, 2016, 08:51:28 PM
TM says: 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.

We will be required to 'verify' ourselves with them just as with Paypal & others. NOT comfortable giving TM my Social Security, Banking etc information!!!!!


Title: Re: Traffic Monsoon
Post by: wagygirl on January 12, 2016, 09:11:10 PM
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.
We'll be moving funds from PayPal to Payza, then our own TM Worldwide Bank.

Definitely turning scam, in my opinion!


Title: Re: Traffic Monsoon
Post by: wordlinx on February 18, 2016, 11:39:26 AM
Traffic Monsoon is currently offline with a support message stating that revenues shared via PayPal purchases are being placed into a pending status.


Title: Re: Traffic Monsoon
Post by: wagygirl on February 18, 2016, 12:25:30 PM
Definitely going scam like all of his other sites did. Once a site loses Paypal, they go scam or can't pay members and close...


Title: Re: Traffic Monsoon
Post by: splat44 on March 18, 2016, 10:50:26 PM
I am sorry to hear about this!

I understand we cannot change pay processor buit the only way around is making purchase!
When this is done they lock your account to processor you used paying.

Now another question:
When paying via different pay processor, can you not request payout from your balance that new proccessor?


Title: Re: Traffic Monsoon
Post by: wagygirl on March 20, 2016, 09:23:07 PM
They are going to open their own bank in Dubai and when that is complete they will close payza.
You will not be able to complain if the money you DON'T get is from THEIR bank.
SCAM, I already quit.


Title: Re: Traffic Monsoon
Post by: splat44 on March 23, 2016, 04:53:05 AM
To deposit into their bank will be impossible for North America and top earning countries! They might we cannot complaint but they don't know what they talking about!


Title: Re: Traffic Monsoon
Post by: wagygirl on March 23, 2016, 09:40:35 AM
That's why I called their site a scam.
They will also require "personal info to open an account"- enough to steal your identity! That's why people use Paypal/Payza/Bitcoins etc!


Title: Re: Traffic Monsoon
Post by: barrys7777 on March 23, 2016, 03:30:28 PM
 :)Interesting topic i see, but i am just watching that site :-\


Title: Re: Traffic Monsoon
Post by: splat44 on March 30, 2016, 03:16:03 PM
I heard from someone on clixsense that it looks like they'll be using allied wallet!
I'm not sure the truth in all of this but it best keeping an eye on this!


Title: Re: Traffic Monsoon
Post by: barrys7777 on March 30, 2016, 04:39:35 PM
i saw the details on that too, but i am going to see if anyone get any success with allied wallet


Title: Re: Traffic Monsoon
Post by: wagygirl on March 31, 2016, 11:13:33 PM
They said they were going to open their own bank in Dubai and have complete control over the funds.

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.
We'll be moving funds from PayPal to Payza, then our own TM Worldwide Bank.


Title: Re: Traffic Monsoon
Post by: Maurice on May 22, 2016, 06:00:53 PM

Hi everybody :) ,

Why TrafficMonsoon is ranking on "Scam" ??

This is just one of the best revshare i know for the moment.

Payments are instant with Payza.



Title: Re: Traffic Monsoon
Post by: barrys7777 on May 23, 2016, 02:46:37 PM
Its not really scam, its just that thousand of members are very upset because Paypal froze our funds that we have in T.M main balance for 180 days then they will release it, they said T.M evolve are grow to quick and accomplish over 1 million members in one year, and make over 50 million dollars, its too risky for Paypal business.


Title: Re: Traffic Monsoon
Post by: barrys7777 on May 23, 2016, 02:53:47 PM
its still the best rev share program i have ever come across, T.M is here forever, its not with Paypal anymore, they are trying to create a allied E wallet/T.M bank chase, after the funds are release by Paypal CEO we hope, but you could continue with Payza are solid trust fund. everything should be up & running by the end of August.


Title: Re: Traffic Monsoon
Post by: wordlinx on August 06, 2016, 03:50:18 PM
Traffic Monsoon's website is now offline. SEC Litigation Release...

https://www.sec.gov/litigation/litreleases/2016/lr23604.htm


Title: Re: Traffic Monsoon
Post by: wagygirl on August 08, 2016, 01:39:32 AM
Wow!  :o


Title: Re: Traffic Monsoon
Post by: HappyJam on August 13, 2016, 01:19:47 AM
Charles David Scoville is and always has been a scammer .
there ain't no sunshine  for this bum this time..


Title: Re: Traffic Monsoon
Post by: HappyJam on August 21, 2016, 02:09:45 AM
Absolute disgrace, seems some others following suit..