Charles Scoville
Associated companies: Traffic Monsoon, AdHitProfits
78Scam score
4,111Reported victims
Profile
Charles Scoville is the founder of Traffic Monsoon and owner of AdHitProfits, both operating as high-yield investment schemes promising unsustainable returns. His companies targeted investors with promises of guaranteed profits through advertising revenue sharing models that functioned as Ponzi schemes.
Timeline
- 2014Founded Traffic Monsoon advertising revenue sharing scheme
- 2016Traffic Monsoon faced regulatory scrutiny and legal challenges
- 2017Launched AdHitProfits offering 125% ROI investment scheme
- 2018Continued operations of investment schemes despite previous issues
Frequently Asked Questions
- Who is Charles Scoville?
- Charles Scoville is the founder of Traffic Monsoon and owner of AdHitProfits, both operating as high-yield investment schemes promising unsustainable returns. His companies targeted investors with promises of guaranteed profits through advertising revenue sharing models that functioned as Ponzi schemes.
- What is Charles Scoville's fraud risk rating?
- Charles Scoville has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Charles Scoville associated with?
- Charles Scoville is associated with the following companies or entities: Traffic Monsoon, AdHitProfits.
- How many investigations mention Charles Scoville?
- ScamTelegraph has published 50 investigative articles mentioning Charles Scoville, including: Traffic Monsoon Receiver subpoenas top affiliates & lawyers; Nerium seek to stop former Master Distributors from raiding for Jeunesse; MTI to restrict withdrawals with KYC in November.
Coverage on ScamTelegraph
- Traffic Monsoon Receiver subpoenas top affiliates & lawyers
- Nerium seek to stop former Master Distributors from raiding for Jeunesse
- MTI to restrict withdrawals with KYC in November
- Mining Capital Coin preliminary injunction granted
- Traffic Monsoon investor Paypal case stayed
- OneCoin money launderer Frank Schneider arrested in France
- Charles Scoville sends bizarre god letter to court
- Traffic Monsoon Ponzi appeal denied
- Traffic Monsoon injunction hearing delayed, Scoville changes lawyers
- Why Traffic Monsoon will lose the preliminary injunction hearing
- Scammers resurrect Traffic Monsoon Ponzi, again
- Rodrigues to be released with modified repayment plan
- VictoriaBank’s Zeek Rewards Ponzi funds to remain frozen
- Traffic Monsoon Receiver subpoenas Payza & Payment World
- Ernie Ganz & David Barker def judgments granted ($953K)
- Top BitConnect investor contemplates prison time
- Traffic Monsoon Receiver’s role in appeal under question
- Piotr Chajkowski settles Traffic Monsoon fraud for $1.02 million
- Receiver seizes Traffic Monsoon website, Scoville lashes out at SEC
- Traffic Monsoon Receiver subpoenas Google, Yahoo & William Bryant
- FTC want Vemma’s “irrelevant evidence” excluded (Koscot)
- Traffic Monsoon default judgment granted ($2.5 mill)
- Charles Scoville stalls again with second SCOTUS writ extenstion
- Traffic Monsoon’s Imtiaz Aslam cops $6.9 mill judgment
- “A rose will always be a rose, because it is a rose” (Traffic Monsoon)
- $36.3 million in Traffic Monsoon victim claims approved
- MyFunLife to squeeze more money from affiliates
- AdsNetworkPaid Review: $7-$200 Ponzi scheme
- Zeek Rewards affiliates can now claim Ponzi losses
- AdHitProfits Review: 125% ROI scheme
- TelexFree injunction denied, BBOM denies Ponzi
- Empower Network blog is 67% affiliates, 33% retail
- Traffic Monsoon victims recover $43.6 million
- DOJ moves to raise Carlos Reynoso’s contempt to $20K a day
- Texas rejoins GSPartners fraud settlement
- Coinplex Ponzi promoters arrested in Poland
- SEC hunting QZ Asset Management scammers in China
- AO Smith USDT Review: Stolen identity “click a button” Ponzi
- RV Palafox violates pre-trial release conditions
- Court denies Brian Early’s Fundsz “affidavit of truth”
- Tin Quoc Tran cops $512 million SAEG judgment
- Gerry Nehra settles with TelexFree class-action
- NYSC upholds BehindMLM’s appeal against GSB subpoenas
- Shane Morand “leaves” Organo, initiates legal proceedings?
- Nugen Universe morphing into Britto Capital?
- BigWhale emergency C&D filed by Texas, admins outed
- Charles Scoville’s wire and tax fraud indictment dismissed
- Bennett v. Isagenix enters mediation, injunction appeal
- Tori Belle files for Chapter 11 bankruptcy (again?)
- Generation Zoe’s Gustavo Saavedra sentenced to 4 yrs prison