The Traffic Monsoon Receiver has submitted a victim claims process for approval.

While Charles Scoville has been
pursing failed appeals
, the Traffic Monsoon Receiver has been working towards ‘
investigating options for the most time- and cost-efficient means of conducting a claims process
‘.

Previously the Receiver stated that Traffic Monsoon victims
wouldn’t be filing written claims
. That’s still the case, with the exception of ‘
the rare instance where the Claimant can establish cause
‘.

For the most part Traffic Monsoon victims will be filing claims electronically, via a portal hosted on the Traffic Monsoon Receivership website.

Traffic Monsoon victims will have ninety days to file claims. Any claims filed after the cutoff date will be “disallowed in (their) entirety”.

As of yet claim dates have not been set.

Note that with other Receiverships we have seen extension requested and granted, but it’s not something to positively rely on.

Upon submission, the Receivership will then check submitted claims against analyzed Traffic Monsoon records.

Once a determination has been made, it will be communicated to the claimant.

The claimant then has the option of accepting or disputing the claim.

Once the dispute process is resolved, the Receivership will then work towards distribution payments for allowed claims.

Given we’ve been a through a few receiverships now, here are some notes:

Don’t use anything other than the online claims portal to file a claim.

Thinking an email or letter to the Receiver counts as a submitted claim?

Think again.

Claims submitted by mail, facsimile, or electronic mail will not be accepted, and will not be deemed timely submitted absent prior agreement by the Receiver.

The Receiver may disregard any claims submitted other than through the Claim Portal.

One account = one claim

If you had multiple Traffic Monsoon accounts in your name, you’ll need to file a separate claim for each account.

Do not file one claim for losses across multiple accounts.

If you made money in Traffic Monsoon, you are not a victim.

If the sum total you withdrew out of Traffic Monsoon in ROI withdrawals and commissions exceeds the sum total of
actual money
you invested,
you are not a Traffic Monsoon victim.

Only Traffic Monsoon victims are eligible for distribution payments via the claims process.

Note that the reinvestment of monopoly money returns
is not actual money invested.

Also note that if you had multiple accounts in your name, while individual claims are required for each claim, 
total losses/profit are calculated in aggregate across all accounts.

E.g. You had two accounts and one lost $1 and the other made $1000;
You are not a Traffic Monsoon victim.

Don’t claim what you can’t prove.

If you gave Uncle John down the street $1000 to invest in Traffic Monsoon and there’s no record of it on their books, your claim won’t be allowed.

Claimants must also provide the details of any payments made by Traffic Monsoon to o

🤖 Quick Answer

What claims process has the Traffic Monsoon Receiver submitted for approval?
The Traffic Monsoon Receiver submitted a victim claims process designed to investigate time- and cost-efficient methods for conducting claims. Victims will file claims electronically through a portal on the Receivership website rather than submitting written claims, except in rare instances where claimants establish cause. Claimants have ninety days to file; claims filed after the deadline are disallowed entirely.

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