The thread is true example of what a lack of information may lead human mind to.
I'm not trying to defend CM or epass, but why don't you grow up people and start operating facts, not speculations?
Visa cards and accounts are operated by SKNA, not the United Bank (or whatever you're referring to) supposedly owned by Mallick. The Curacao bank holds WALLET funds. They are not connected in any ways other than epassporte's local gateways.
Say it was ePassporte [users] funds used for Middlemen - the money from United [owned by Mallick]. Movie is epic fail, funds are low, captain orders to shut down the account. This way it would be WALLETS blocked, not Visa accounts.
Some will say "He'd transferred money from SKNA to fund the movie". But what's the hype about United then?
Simple logic.
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