ATTENTION epassporte users

[SmokeyTheBear]

Ok i think epassporte users have waited long enough with no real answers from the people holding our money.

It's time to start contacting anyone to do with epassporte. If you have any ( public info ) on epassporte management/owner/bank , post it here. These people may not have your money but they are eating from your money.
---------------------------------
Gregory Elias the managing director of epassporte n.v.
1-599-9-736-6277
---------------------------------
St. Kitts-Nevis-Anguilla National Bank Ltd.
Central Street,
P.O. Box 343
Basseterre, St. Kitts, West Indies
Tel: (869) 465-2204
---------------------------------
California Department of Justice
P.O. Box 944255
Sacramento, CA 94244-2550
(916) 322-3360


I will be posting the following statement on my website , others may wish to do something similar. ( such as post on every website you own )

In September 2010 epassporte ( aka epassporte.com ) an internet payment system who's ceo is CHRIS MALLICK and managing director is GREGORY ELIAS stopped giving thousands of users including myself access to our funds. To this date none of the money has been returned , nor has any satisfactory explanation been given. Chris mallick and Gregory Elias continue to live " high on the hog" while the people who trusted them with their money are left broke, with some unable to buy basic essentials such as toilet paper.

Wikipedia defines theft as "Theft is the illegal taking of another person's property without that person's freely-given consent. The word is also used as an informal shorthand term for some crimes against property, such as burglary, embezzlement, larceny, looting, robbery, shoplifting, fraud and sometimes criminal conversion. In some jurisdictions, theft is considered to be synonymous with larceny; in others, theft has replaced larceny.
Someone who carries out an act of or makes a career of theft is known as a thief, and the act of theft is known as stealing, thieving, or sometimes filching."

I will leave it up to your opinion if Gregory Elias is a thief and/or if Chris mallick is a thief. The people who trusted their money with Chris Mallick and Gregory Elias hope their monies will be returned and that they are not thieves.

[Agent 488]

mr. mallick said not to contact mr. elias.

[beta-tester]

Smokey, it'll be resolved soon I am sure....

The problems involving bank and money are always slow on resolution, but many times are solved! So let's give them a bit more time.... I know the situation and it hurts me a lot, especially since I have tens of thousands frozen there... but it doesn't help to give them hard time as they can't do pretty much nothing if the procedures take time!

A little more time and we'll all be happy I am sure!

[SmokeyTheBear]

[seeandsee]

REAL update about VV money is must after 20 days, with real info what is going on (who hold money? why? when will be in hands motion again?), not just all is safe, $ motion, trala la...

[TylerBang]

Feel pretty strongly about this don't you?

Im still confident I will get my first wire which was approved on Sept. 9th.

I am also ACH'ing daily.


From Epassporte:
"...Transfer was approved on 09/09/2010 for an amount
of --------. However, the amount will be credited back to your
beneficiary bank after 7-10 business days. -Anshu..."

Including the 9th, the 10th biz day would be Today I believe.

Im looking forward to posting positive news here tomorrow.

[Agent 488]

also i will part with filchporte.com for sale for a roll of toilet paper.

[SmokeyTheBear]

Originally Posted by beta-tester

Smokey, it'll be resolved soon I am sure....

The problems involving bank and money are always slow on resolution, but many times are solved! So let's give them a bit more time.... I know the situation and it hurts me a lot, especially since I have tens of thousands frozen there... but it doesn't help to give them hard time as they can't do pretty much nothing if the procedures take time!

A little more time and we'll all be happy I am sure!

answers take no time. I have no problem waiting if i know what we are waiting for.

[gooddomains]

money is still moving around, hence it is in motion

[Sextember]

Read an interview with Gregory Elias

Q: ?What is your point of view in a nutshell??
A: ?My business aim and character is very simple: eight days a week, 24 hours [a day], trying to keep your customer content to the highest level.?

So I think he doesn't find it a problem if we mail him with questions...

[email protected]

or call him on the telephone number (+599) (9)7366277

(source: krebsonsecurity.com)

[SmokeyTheBear]

Originally Posted by Agent 488

mr. mallick said not to contact mr. elias.

if anyone has mr malick's # , or public address, please post.

[beta-tester]

Originally Posted by SmokeyTheBear

answers take no time. I have no problem waiting if i know what we are waiting for.

some answers are not to be disclosed to anyone, you should know that too. Especially if they are business secret or forbidden by the law

[Agent 488]

the viet cong chatter they used to write their last press release is back in his village attending to a sick water buffalo he will not be back until friday. please be patient.

[SmokeyTheBear]

Originally Posted by Sextember

Read an interview with Gregory Elias

Q: ?What is your point of view in a nutshell??
A: ?My business aim and character is very simple: eight days a week, 24 hours [a day], trying to keep your customer content to the highest level.?

I always find people who say they work more than is possible ( 8 days a week ) suspicious. If you are going to exagerate go big, 20 days a week 78 hours a day.

[Agent 488]

[CaptainHowdy]

Originally Posted by Agent 488

the viet cong chatter they used to write their last press release is back in his village attending to a sick water buffalo he will not be back until friday. please be patient.

...

[SallyRand]

Secret video cam of Chris Mallick keeping your money in motion:



Just sayin'.

Sally.

[2intense]

Originally Posted by SallyRand

Secret video cam of Chris Mallick:



Just sayin'.

Sally.

[brassmonkey]

Originally Posted by SallyRand

Secret video cam of Chris Mallick keeping your money in motion:



Just sayin'.

Sally.

has anyone contacted the fbi?

[Cum&Spam]

Originally Posted by SmokeyTheBear

Answers take no time. I have no problem waiting if i know what we are waiting for.

You pretty much said everything!
I'm also willing to wait but i want (and have the right) to know why can't i access my money!
Communication is fundamental these days. If they always say the same ambiguous things, people are only left with doubt and speculation.

[Robocrop]

I saw 2 dudes saying they got their wires with SIX FIGURES!!!!!!!

Someone smell the PR stunt?

Feels like Chris Hallick and his fucking buddy wants this to run out in the sand by not giving answers...

[DavieVegas]

Ya, this is fucking rediculous. The only thiong we need to do is get a class action lawsuit going with EVERYONE putting money in and involved asap.

[Darkcrni]

Man all we ask is some INFO now and then! Is that too much to ask.....something like"Ok guys we are in a deep shit so pls give us some more time" or something like that!

You know i can understand that more then a silence!

[18teens]

Originally Posted by Darkcrni

Man all we ask is some INFO now and then! Is that too much to ask.....something like"Ok guys we are in a deep shit so pls give us some more time" or something like that!

You know i can understand that more then a silence!

Exactly.

[SiMpLe]

I'm still waiting on my 9k wire - My cash is fully hostage atm.
quote: "we have so many wires to do bla bla bla"

It's been over 14 biz days REALLY?!?!?!

[Matyko]

interesting idea. but if i put a sticky post on my blogs/galleries/etc with this info, will i have more chance to get access to my money? anyway, will see where this thread goes and will do what i have to do.

[LongBG]

Well I guess it's time to do something rather than nothing.

[wolfshade]

If you really want to do something, apply pressure to the bank. They are the ones with actual access to the cash. Perhaps organized calls at set intervals.

[Jdoughs]

Dont skate around calling them thieves. Fact of the matter is that Mallick and Elias are thieves.

The evidence and posts on this board are 10000 times more evidence then needed to 'prove' your claims.

I'm surprised there is no posts outright calling Mr Mallick a thief, cause let's face it, he's ripped us all off.

[SmokeyTheBear]

Originally Posted by Matyko

interesting idea. but if i put a sticky post on my blogs/galleries/etc with this info, will i have more chance to get access to my money? anyway, will see where this thread goes and will do what i have to do.

once chris and greg realise people won't forget about their money and when you piss off webmasters they have a huge resource to report it, hopefully it will. AT the very least it should get their attention and signal what has been said for the last several weeks " What is going on, and where is our money ?"

[fatfoo]

Originally Posted by SmokeyTheBear

where is our money ?

Good question. The poster says the Epassporte cash flow problem arises in September 2010. I hope it does not continue into October.

[woj]

either the $$ is safe or it's long gone, harassing them and getting government agencies involved will not get this issue resolved any faster, if anything it will make things worse...

[wolfshade]

Look at it as a customer. What did Visa say?

They claim you can get to your funds through the bank. The bank, however points to Epass, and so the circle is complete, because Epass points to Visa.

Now, there are thousands of people having cash stuck in their VV right? Amounts vary from a couple of bucks to very large amounts. That doesn't matter. Even if it is $1 its still a valid claim.

So why don't you all be good little consumers and do as Visa suggested.

I think one day of organized waves of legitimate calls like that would disrupt their service enough to make them ehm....... motivated, to get the matter resolved.

What do you say? Some of you were yelling lawyer time. Well a phone call is a whole lot less expensive, so surely you would be willing to make that call?

Strength is in numbers and there are plenty of disgruntled Epass users around I'd say.

It always surprises me to see how hard it is to get a movement going in adult.

One day people. One day of organized calls with legitimate claims(after all you are directed to do so by Visa). Shake the tree, see what falls out.

[Frisky Cash]

This is big shit.

[DEA - banned for life]

another epass thread not started by me...

[Steiger]

Originally Posted by Sextember

Read an interview with Gregory Elias

Q: ?What is your point of view in a nutshell??
A: ?My business aim and character is very simple: eight days a week, 24 hours [a day], trying to keep your customer content to the highest level.?

So I think he doesn't find it a problem if we mail him with questions...

[email protected]

or call him on the telephone number (+599) (9)7366277

(source: krebsonsecurity.com)

gonna email him something....

[just a punk]

Originally Posted by Agent 488

mr. mallick said not to contact mr. elias.

So what?

[loreen]

wolfshade, make a new thread with your idea

[seeandsee]

one more day +1 no update?

[wolfshade]

Feel free to copy & paste

See sig :D

[suesheboy]

Originally Posted by woj

either the $$ is safe or it's long gone, harassing them and getting government agencies involved will not get this issue resolved any faster, if anything it will make things worse...

not at this point...

[seeandsee]

[Darkcrni]

Originally Posted by DEA

another epass thread not started by me...

Uuuu and that makes you happy!

[Kelli58]

Originally Posted by DavieVegas

Ya, this is fucking rediculous. The only thiong we need to do is get a class action lawsuit going with EVERYONE putting money in and involved asap.

Who are you going to sue? Epass closed up shop here in the US and moved their asses to some small island nation. You think their government gives two shits about some adult webmasters in the US?

[seeandsee]

Come on, finally!

[Alprazolam]

i think its funny that any of you think that you have any kind of influence on the situation, individually or collectively.

what do you think is going to happen if you call anywhere? you won't get an answer. make an ass out of yourself is about it.

god the gfy mob of people with everything to lose makes me laugh more each day.

you are a hostage.

look it up.

you don't have any control over anything, nor will you.

the way this ends is already written.

i feel sorry for you all, but you really need to drop your "I'm somebody" egos, because sadly, in this situation, you are not.

good day.

[Trixxxia]

Question - did they just change the Managing Director at SKNA?

[strobi]

Running off with a few (or more) million dollars to an offshore haven is quite a criminal act! People have been locked up for 20+ years for alot less!

They'd better RUN and HIDE if they want to get away with this.

[Tempest]

They just don't seem to get it that keeping people informed every day or 2 is critical.

[Platinumpimp]

Originally Posted by strobi

Running off with a few (or more) million dollars to an offshore haven is quite a criminal act! People have been locked up for 20+ years for alot less!

They'd better RUN and HIDE if they want to get away with this.

IF they get caught