Florida webmasters with money stuck in epass wallet post here - GoFuckYourself.com

Choker · 10-06-2010, 09:45 AM

I'm out about 7k. Post here how much your out and if you would be willing to put down 10% CASH of what your owed to retain a attorney for a class action lawsuit. I'm talking to people and seeing if there is enough interest to do something, TIME IS OF THE ESSENCE here. We need to go after epass NOW before the funds are depleted. Looking to file this in a Florida county court so for now I'm only interested in possibly adding Flroida based webmasters.

RyuLion · 10-06-2010, 09:48 AM

I'm here but did lose anything but I'll tell my friends about this..

closer · 10-06-2010, 09:54 AM

I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

https://www.sknanb.com/message.htm

Agent 488 · 10-06-2010, 09:57 AM

Quote:

Originally Posted by closer

I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

https://www.sknanb.com/message.htm

not the wallet. 95% chance wallet money will be gone.

gumdrop · 10-06-2010, 09:57 AM

He's talking about wallet funds not the funds "stuck" in VV. Two different things.

directfiesta · 10-06-2010, 09:57 AM

Quote:

Originally Posted by closer

I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

https://www.sknanb.com/message.htm

That is for VV , not the wallet ....

cherrylula · 10-06-2010, 09:58 AM

good luck, I doubt anyone gets anymore money as of now... but hopefully!

Choker · 10-06-2010, 09:58 AM

Quote:

Originally Posted by gumdrop

He's talking about wallet funds not the funds "stuck" in VV. Two different things.

You are correct

Tempest · 10-06-2010, 09:59 AM

Quote:

Originally Posted by closer

I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

https://www.sknanb.com/message.htm

He's refering to the wallet money.

Choker · 10-06-2010, 09:59 AM

Quote:

Originally Posted by cherrylula

good luck, I doubt anyone gets anymore money as of now... but hopefully!

Well no ach deposits for two days and no access to the site, people who think there is still hope without taking legal action are COMPLETE IDIOTS.

cherrylula · 10-06-2010, 09:59 AM

Quote:

Originally Posted by gumdrop

He's talking about wallet funds not the funds "stuck" in VV. Two different things.

you know people keep saying this,.... I don't care WHERE the fuck my money was, wallet, vv, its GONE. Same shit, money gone. The difference is irrelevant at this point imo.

My money is not two different things, its money and they are keeping it. At this point its ALL a crock of bullshit.

Sly · 10-06-2010, 10:00 AM

Do you guys have a way of proving what you are owed in your wallet?

Sly · 10-06-2010, 10:01 AM

Quote:

Originally Posted by cherrylula

you know people keep saying this,.... I don't care WHERE the fuck my money was, wallet, vv, its GONE. Same shit, money gone. The difference is irrelevant at this point imo.

My money is not two different things, its money and they are keeping it. At this point its ALL a crock of bullshit.

It's a pretty big difference when two different parties are responsible for two different groups of money. That's like going after Doritos for a Pepsi lawsuit... yeh, they are related, but different.

Choker · 10-06-2010, 10:01 AM

Quote:

Originally Posted by cherrylula

you know people keep saying this,.... I don't care WHERE the fuck my money was, wallet, vv, its GONE. Same shit, money gone. The difference is irrelevant at this point imo.

My money is not two different things, its money and they are keeping it. At this point its ALL a crock of bullshit.

No it's not the same thing from a legal perspective. To get funds back from wallet epass needs to be sued. To get funds from VV the bank needs to be sued.

O MARINA · 10-06-2010, 10:05 AM

good luck guys - hope you get your $ out

in3sting · 10-06-2010, 10:07 AM

i'm not in US, but i'd like to enroll

Choker · 10-06-2010, 10:10 AM

Quote:

Originally Posted by in3sting

i'm not in US, but i'd like to enroll

Sorry, I highly doubt a US based attorney would want to get involved with a class action lawsuit involving petitioners from outside the US.

woj · 10-06-2010, 10:13 AM

If you can get them to work on contingency basis, I'm in... otherwise it will just be throwing money down the drain...

CIVMatt · 10-06-2010, 10:14 AM

Quote:

Originally Posted by RyuLion

I'm here but did lose anything but I'll tell my friends about this..

Ditto here

Choker · 10-06-2010, 10:16 AM

Quote:

Originally Posted by woj

If you can make them work on contingency basis, I'm in... otherwise it will just throwing money down the drain...

Not gonna happen. If your fine with doing nothing about losing your money then that's your choice.

Heywood Jablome · 10-06-2010, 10:21 AM

Quote:

Originally Posted by Sly

Do you guys have a way of proving what you are owed in your wallet?

Good question

McSpike · 10-06-2010, 10:30 AM

Choker as much as I would like to see you get yours and see me get mine out from the wallet I can tell you that you can forget about it. This was a foreign corp that went out of biz. You can't force the owners to pay up. It doesn't work that way in the US and it works even less so in a banana republic. If the money is gone we ain't gonna see shit.

The only thing this guy did is he put his name in the mud and his reputation is toast. If anyone proves me wrong he can keep 1000 of mine. After I get the rest out.

Choker · 10-06-2010, 10:33 AM

Quote:

Originally Posted by McSpike

Choker as much as I would like to see you get yours and see me get mine out from the wallet I can tell you that you can forget about it. This was a foreign corp that went out of biz. You can't force the owners to pay up. It doesn't work that way in the US and it works even less so in a banana republic. If the money is gone we ain't gonna see shit.

The only thing this guy did is he put his name in the mud and his reputation is toast. If anyone proves me wrong he can keep 1000 of mine. After I get the rest out.

Epassorte has physical offices in the US and provides financial services for the US.

J. Falcon · 10-06-2010, 10:41 AM

Bump for Florida peeps.

directfiesta · 10-06-2010, 10:46 AM

Quote:

Originally Posted by Choker

Epassorte has physical offices in the US and provides financial services for the US.

And you can break the corporate veil as oxymoron was used for emails and transfers ...

But this would be a long legal battle ... great for lawyers .

Sly · 10-06-2010, 10:47 AM

Quote:

Originally Posted by directfiesta

And you can break the corporate veil as oxymoron was used for emails and transfers ...

But this would be a long legal battle ... great for lawyers .

That's an interesting point. There seems to have been a ton of employee crossover.

Choker · 10-06-2010, 10:52 AM

Quote:

Originally Posted by directfiesta

And you can break the corporate veil as oxymoron was used for emails and transfers ...

But this would be a long legal battle ... great for lawyers .

An IMMEDIATE FREEZING of all bank accounts would be routine for a class action lawsuit like this. SImply gotta prove to a judge that the respondent is trying to withold funds info from depositers, as in they can't even access their account at epassporte? I would settle for judgements against epassporte if I could'nt get cash. People talk such big shit on this board but when it comes to taking action they shut up. Hilarious.

nsacm · 10-06-2010, 10:57 AM

chicker I am interested. in fl

Choker · 10-06-2010, 10:59 AM

Quote:

Originally Posted by nsacm

chicker I am interested. in fl

How much do you have tied up in your wallet. I have like 7k

Agent 488 · 10-06-2010, 11:01 AM

Quote:

Originally Posted by Sly

That's an interesting point. There seems to have been a ton of employee crossover.

exact same employees although epass through michael was said they were totally separate.

nmbr6 · 10-06-2010, 11:02 AM

So Choker what you are really trying to do is freeze the assets at SKNANB so that people with virtual visa accounts cant get their money unless you get yours?

Ron2k1 · 10-06-2010, 11:06 AM

Interesting, gonna following this thread

Ron2k1 · 10-06-2010, 11:08 AM

Quote:

Originally Posted by nmbr6

So Choker what you are really trying to do is freeze the assets at SKNANB so that people with virtual visa accounts cant get their money unless you get yours?

The SKNANB funds having nothing to do with epassporte anymore, totally separate entities

nsacm · 10-06-2010, 11:10 AM

zero in the wallet. 2600 or so in ach that never showed up when they stop paying. got maybe 9k in ach until they stop

Quote:

Originally Posted by Choker

How much do you have tied up in your wallet. I have like 7k

Choker · 10-06-2010, 11:10 AM

Quote:

Originally Posted by nmbr6

So Choker what you are really trying to do is freeze the assets at SKNANB so that people with virtual visa accounts cant get their money unless you get yours?

No, I'm sure epassporte,Chris Mallick, and other top execs have US based bank accounts and assets taht we can go after. Quit trying to put words in my mouth.

CPimp · 10-06-2010, 11:16 AM

What the hell can be done about ACH withdrawals that seem to have vanished out of thin air? No receipts to the bank account but yet its not in the wallet either.

Kelli58 · 10-06-2010, 11:18 AM

Quote:

Originally Posted by Choker

Epassorte has physical offices in the US and provides financial services for the US.

Ummm no. They closed those offices and high tailed it out of the country weeks ago. Their offices are no longer US based. They have cut all ties with the US no doubt in anticipation of fucking everyone in the ass.

RaiderCash_Dominik · 10-06-2010, 11:21 AM

I am in 100%.
lost about 8k

Choker · 10-06-2010, 11:22 AM

Quote:

Originally Posted by Kelli58

Ummm no. They closed those offices and high tailed it out of the country weeks ago. Their offices are no longer US based. They have cut all ties with the US no doubt in anticipation of fucking everyone in the ass.

So your telling me all the US based employees and Chris Mallick himself moved out of the US weeks ago? I don't think so.

RaiderCash_Dominik · 10-06-2010, 11:22 AM

Quote:

Originally Posted by Kelli58

Ummm no. They closed those offices and high tailed it out of the country weeks ago. Their offices are no longer US based. They have cut all ties with the US no doubt in anticipation of fucking everyone in the ass.

Just because they did that 2 weeks ago doesn't mean they are no longer in the US. Its the business before that caused the downfall.

nmbr6 · 10-06-2010, 11:22 AM

So as to not put words in your mouth Choker .... two questions

1)If you file a class action lawsuit, wouldn't that freeze all the potential withdrawals from SKNANB? ... and
By doing that class action, would you be hoping to access those SKNANB prepaid funds IF you dont get yours back from E-Pass? (and of course legal fees would come from all this so NO ONE would have a prayer of getting most of their money back.)

Choker · 10-06-2010, 11:25 AM

Quote:

Originally Posted by RaiderCash_Dominik

I am in 100%.
lost about 8k

Cool so two people here interested with 17k tied up, I have 7k Brad from Mojo is interested so that's 31k. We hit 100k I'll start researching attorney's that specialize in this sorta law. I wouldn't mind having a financial interest in that Middleman movie. LOL

gumdrop · 10-06-2010, 11:28 AM

Quote:

Originally Posted by Choker

Cool so two people here interested with 17k tied up, I have 7k Brad from Mojo is interested so that's 31k. We hit 100k I'll start researching attorney's that specialize in this sorta law. I wouldn't mind having a financial interest in that Middleman movie. LOL

You might just end up with that LOL.
You have to get Gregory E. Elias in there as well. He's indeed implicated this the whole scheme of things.

Choker · 10-06-2010, 11:29 AM

Quote:

Originally Posted by nmbr6

So as to not put words in your mouth Choker .... two questions

1)If you file a class action lawsuit, wouldn't that freeze all the potential withdrawals from SKNANB? ... and
By doing that class action, would you be hoping to access those SKNANB prepaid funds IF you dont get yours back from E-Pass? (and of course legal fees would come from all this so NO ONE would have a prayer of getting most of their money back.)

Epass wallet funds has NOTHING to do with SKNANB man. The funds at SMNANB do not belong to epassporte so this has nothing at all to do with what I'm talking about.

Most of the money from wallet funds is prolly long gone, however those funds were most likely invested in assets which can be siezed and distributed to the prevailing party in a civil action lawsuit.

catalin · 10-06-2010, 11:31 AM

I'm not located in Califorina or the US, but willing to help, I have enough in there to get the total sum close to 100k.

I can help with a little money and all the documents/screen shots I can provide, but I don't think we will see our money again. Yet I feel it is good to have a class act against these scammers.

If you have a min read about how I believe it all unfolded here, might help with the suit or to get a hold of a lawyer: https://gfy.com/showthread.php?t=991050

Jarmusch · 10-06-2010, 11:37 AM

Quote:

Originally Posted by Choker

Epassorte has physical offices in the US and provides financial services for the US.

Didn't you meant to say Epassporte had physical offices in the US and provided financial services for the US?

CPimp · 10-06-2010, 12:00 PM

This is fuckign ridiculous. I asked a question.

What the hell can be done about ACH withdrawals that seem to have vanished out of thin air? No receipts to the bank account but yet its not in the wallet either.

signupdamnit · 10-06-2010, 12:12 PM

Choker, have you ran this plan by a personal attorney to see if it is feasible? It might be that going after criminal charges first against any US citizens involved might be your best bet (then followed by a civil case if restitution is not given). Especially since the legal entity Epassporte seems to be dissolved or very near it. The attorney might also bring up the timetables involved and procedures.

Choker · 10-06-2010, 12:16 PM

Quote:

Originally Posted by signupdamnit

Choker, have you ran this plan by a personal attorney to see if it is feasible? It might be that going after criminal charges first against any US citizens involved might be your best bet (then followed by a civil case if restitution is not given). Especially since the legal entity Epassporte seems to be dissolved or very near it. The attorney might also bring up the timetables involved and procedures.

Until I see 100k in tied up money from folks posting here, it's not even worth the time and trouble of calling a attorney. But yes I would def think criminal charges are in order here. Also the IRS should be involved. I pay taxes on my epassporte income, not having access to them how can I prove what my income is in thru them? I made screencaps yeah but is that enough for the IRS? I mean banks send out hardcopys thats fine for the IRS, epassporte doesn't.

Agent 488 · 10-06-2010, 12:16 PM

http://www.united-itrust.com/en/greg_elias/

http://www.ctidirectory.com/search/c...company=166156

10-06-2010, 09:45 AM	#1
Choker Confirmed User Industry Role: Join Date: Apr 2001 Location: Orlando Posts: 9,024	Florida webmasters with money stuck in epass wallet post here I'm out about 7k. Post here how much your out and if you would be willing to put down 10% CASH of what your owed to retain a attorney for a class action lawsuit. I'm talking to people and seeing if there is enough interest to do something, TIME IS OF THE ESSENCE here. We need to go after epass NOW before the funds are depleted. Looking to file this in a Florida county court so for now I'm only interested in possibly adding Flroida based webmasters. __________________ ICQ me lets make a deal 116894466 Need dating, cam, or tube traffic? I got it.http://http://www.chokertraffic.com The Original http://www.chokertraffic.com/ Premium country pop-unders from $1.50 per k. I challenge you to compare this traffic to any other brokers. http://www.chokertraffic.com/public/tabs.php?t=o

10-06-2010, 09:48 AM	#2
RyuLion ClubDomCash.com Industry Role: Join Date: Mar 2003 Location: San Diego Posts: 32,171	I'm here but did lose anything but I'll tell my friends about this.. __________________ Adult Biz Consultant A tech head since 1995

10-06-2010, 09:54 AM	#3
closer Confirmed User Industry Role: Join Date: Sep 2005 Location: ICQ :: 34739932 :: Les Pays-Bas Posts: 1,707	I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again? https://www.sknanb.com/message.htm __________________ HOT DOMAIN NAMES FOR SALE: EUROPEAN: MACHO.FR ⌘ KINKY.ES ⌘ SEXTOONS.CO.UK ⌘ DOT COMS: DJSEX.COM ⌘ FAQBOX.COM ⌘ WEBCAMSTV.COM ⌘ SEXTWEET.COM ⌘ PORNVOUCHER.COM ⌘ GAYBF.COM \| GAYBFF.COM ⌘ GAYSEXDATE.COM \| GAYSEXDATING.COM

10-06-2010, 09:57 AM	#5
gumdrop Confirmed User Join Date: Feb 2005 Posts: 482	He's talking about wallet funds not the funds "stuck" in VV. Two different things. __________________ I am NOT Godaddy! Most excellent Domains & Cheap Hosting “Buy an iPad, kill a Chinaman” - Brendan O’Neill

10-06-2010, 10:00 AM	#12
Sly Let's do some business! Industry Role: Join Date: Sep 2004 Location: Austin, TX Posts: 31,288	Do you guys have a way of proving what you are owed in your wallet? __________________ Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted Wanted: CCBill pay sites for sale

10-06-2010, 09:58 AM	#7
cherrylula lol Industry Role: Join Date: Jan 2002 Posts: 15,969	good luck, I doubt anyone gets anymore money as of now... but hopefully!

10-06-2010, 10:05 AM	#15
O MARINA I'm clockin' ya, Versace shade watchin' ya Industry Role: Join Date: Mar 2003 Location: internet Posts: 13,785	good luck guys - hope you get your $ out __________________ www.HookUP.Cash DATING APP SPONSOR FOR AFFILIATES [email protected]

10-06-2010, 10:07 AM	#16
in3sting Confirmed User Join Date: Feb 2008 Posts: 198	i'm not in US, but i'd like to enroll

10-06-2010, 10:13 AM	#18
woj <&(©¿©)&> Industry Role: Join Date: Jul 2002 Location: Chicago Posts: 47,882	If you can get them to work on contingency basis, I'm in... otherwise it will just be throwing money down the drain... __________________ Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager Last edited by woj; 10-06-2010 at 10:15 AM..

10-06-2010, 10:30 AM	#22
McSpike Confirmed User Join Date: May 2001 Posts: 1,042	Choker as much as I would like to see you get yours and see me get mine out from the wallet I can tell you that you can forget about it. This was a foreign corp that went out of biz. You can't force the owners to pay up. It doesn't work that way in the US and it works even less so in a banana republic. If the money is gone we ain't gonna see shit. The only thing this guy did is he put his name in the mud and his reputation is toast. If anyone proves me wrong he can keep 1000 of mine. After I get the rest out.

10-06-2010, 10:41 AM	#24
J. Falcon www.AdultCopywriters.com Industry Role: Join Date: May 2006 Posts: 31,560	Bump for Florida peeps. __________________ Adult Copywriters SEO Content for Porn Sites sales at adultcopywriters dot com

10-06-2010, 10:57 AM	#28
nsacm Confirmed User Join Date: Dec 2009 Posts: 205	chicker I am interested. in fl

10-06-2010, 11:02 AM	#31
nmbr6 Registered User Industry Role: Join Date: Sep 2010 Posts: 46	So Choker what you are really trying to do is freeze the assets at SKNANB so that people with virtual visa accounts cant get their money unless you get yours?

10-06-2010, 11:06 AM	#32
Ron2k1 Confirmed User Join Date: Sep 2001 Location: The Netherlands Posts: 1,573	Interesting, gonna following this thread

10-06-2010, 11:16 AM	#36
CPimp Confirmed User Industry Role: Join Date: Aug 2009 Posts: 2,346	What the hell can be done about ACH withdrawals that seem to have vanished out of thin air? No receipts to the bank account but yet its not in the wallet either. __________________ three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

10-06-2010, 11:21 AM	#38
RaiderCash_Dominik Confirmed User Industry Role: Join Date: Jan 2010 Posts: 1,145	I am in 100%. lost about 8k

10-06-2010, 11:22 AM	#41
nmbr6 Registered User Industry Role: Join Date: Sep 2010 Posts: 46	So as to not put words in your mouth Choker .... two questions 1)If you file a class action lawsuit, wouldn't that freeze all the potential withdrawals from SKNANB? ... and By doing that class action, would you be hoping to access those SKNANB prepaid funds IF you dont get yours back from E-Pass? (and of course legal fees would come from all this so NO ONE would have a prayer of getting most of their money back.)

10-06-2010, 11:31 AM	#45
catalin Registered User Industry Role: Join Date: Sep 2005 Posts: 96	I'm not located in Califorina or the US, but willing to help, I have enough in there to get the total sum close to 100k. I can help with a little money and all the documents/screen shots I can provide, but I don't think we will see our money again. Yet I feel it is good to have a class act against these scammers. If you have a min read about how I believe it all unfolded here, might help with the suit or to get a hold of a lawyer: https://gfy.com/showthread.php?t=991050

10-06-2010, 12:00 PM	#47
CPimp Confirmed User Industry Role: Join Date: Aug 2009 Posts: 2,346	This is fuckign ridiculous. I asked a question. What the hell can be done about ACH withdrawals that seem to have vanished out of thin air? No receipts to the bank account but yet its not in the wallet either. __________________ three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

10-06-2010, 12:12 PM	#48
signupdamnit Confirmed User Industry Role: Join Date: Aug 2007 Posts: 6,697	Choker, have you ran this plan by a personal attorney to see if it is feasible? It might be that going after criminal charges first against any US citizens involved might be your best bet (then followed by a civil case if restitution is not given). Especially since the legal entity Epassporte seems to be dissolved or very near it. The attorney might also bring up the timetables involved and procedures.

10-06-2010, 12:16 PM	#50
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	http://www.united-itrust.com/en/greg_elias/ http://www.ctidirectory.com/search/c...company=166156