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Old 09-23-2010, 09:25 PM  
Supz
Arthur Flegenheimer
 
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Join Date: Jul 2006
Location: New York City
Posts: 11,056
Quote:
Originally Posted by Shap View Post
To be honest I blew every person I knew at epassporte, i blew every person I knew that knew someone at epassporte and then I blew every person that ever heard of epassporte. I've spent 14 years busting my ass working hard for my money. I do not let it get away from me easily. When it looked like a very real possibility I was going to lose that money I went to work around the clock to get paid. And after I got paid I went to work for everyone who hit me up asking for help and helped them get paid as well. I didn't post that here but I made a post that said use your connections and relationships to try to jump to the front of the line when there is a crisis.

I also feel I was very careful with my posts. My message was always the following.
- when wires starting going out that was a good sign. If you are going to pick up and run you don't send out $5,000,000 in wires.
- I still think in a situation like this there was benefit to having someone like Mallick who's pulled rabbits out of his ass in the past and has a reputation of getting his clients every penny they are owed.
- i never said start using epass. I just said don't throw dirt on their grave just yet. Especially don't hang the messenger (Michael O) because he was all we had and eventually after enough shit he'd leave.
I appreciate the honesty.
I don't think anyone should blame michael o, maybe not even mallick,

Here are a few things I think might have happened

-To much gambling action, money transfers between people. Visa caught up with them.
-They were out of compliance for Visa
-The bank was out of compliance for Visa
-St Kitts Bank stole the money and beat epassporte

Just some thoughts.

If you have ever dealt with PCI compliance, there is no 1st warning.
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