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Old 10-06-2010, 04:33 AM   #1
RaiderCash_Dominik
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So no ACH today either. They knew it all along.

I guess no more transfers.
I have 5 ACHs hanging since last Friday.

This is fucked up.
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Old 10-06-2010, 04:44 AM   #2
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epass wrote: money is safe, it's in motion
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Old 10-06-2010, 04:45 AM   #3
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epass wrote: money is safe, it's in motion
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Old 10-06-2010, 04:46 AM   #4
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Eh, over 100.000 USD in motion by ACH and nobody in the office there anymore
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Old 10-06-2010, 04:55 AM   #5
RaiderCash_Dominik
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I hope he's not going to get away with this shit. No transaction history available, no communication what so ever.
It starting to look that this whole thing was planned from day one.
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Old 10-06-2010, 05:09 AM   #6
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Then nobody will get any money from 2th of September at all
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Old 10-06-2010, 05:12 AM   #7
RaiderCash_Dominik
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Looks like it.
So much for "you will have you wallet funds" crap.
Can't even get that out.
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Old 10-06-2010, 05:16 AM   #8
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fuck, that sucks.
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Old 10-06-2010, 06:01 AM   #9
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so no one received ACH's today? damn this shit sucks... i didnt have anything left in epass but i had one ACH in progress which i did Friday so it should of hit by today
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Old 10-06-2010, 06:06 AM   #10
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and no CC transfers.
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Old 10-06-2010, 06:14 AM   #11
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Looks like it is the same problem with CC withdrawals. Did 4 recently:

Sept 14th: Got in on the 16th
Sept 23th: Got it on the 27th
Sept 27th: Didn't get!
Sept 28th: didn't get it either!

Since the money doesn't show up in my account anymore I guess I can kiss that money goodbye....
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Old 10-06-2010, 06:25 AM   #12
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yeah i guess i can as well, only good thing is it was only $600 not big figures like some peple got fucked for, wonder how much that fat fucker ran with
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Old 10-06-2010, 07:37 AM   #13
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we are all fucked?
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Old 10-06-2010, 07:42 AM   #14
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All my CC transfers have stopped.

My account spent several weeks in "Funds Protection Mode" while they reviewed and re-requested documents .. which reduced the amount I was able to withdraw.. I got a whopping $600 out.
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Old 10-06-2010, 07:44 AM   #15
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They had to pay off their bro's first and screw everyone else....
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Old 10-06-2010, 07:48 AM   #16
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All my CC transfers have stopped.

My account spent several weeks in "Funds Protection Mode" while they reviewed and re-requested documents .. which reduced the amount I was able to withdraw.. I got a whopping $600 out.
haha. pretty much the same story here.
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Old 10-06-2010, 07:56 AM   #17
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so basically they allowed us to withdraw our funds for 6 days (both via ACH and CC), knowing all the time that these transactions went into the BLACKHOLE.
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Old 10-06-2010, 07:56 AM   #18
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Fuck this is bad.
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Old 10-06-2010, 09:01 AM   #19
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So obviously if they didn't send out those ACH's they have no intention of returning the rest of the money in there.
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Old 10-06-2010, 09:10 AM   #20
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yap, nothing on my cc here, we won't see our wallet money :/
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Old 10-06-2010, 09:16 AM   #21
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So obviously if they didn't send out those ACH's they have no intention of returning the rest of the money in there.
i'm afraid so....
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Old 10-06-2010, 09:54 AM   #22
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Same shit here. Everything Friday onward is not coming through.
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Old 10-06-2010, 09:57 AM   #23
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yep, bye bye money.
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Old 10-06-2010, 10:42 AM   #24
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so no one received ACH's today? damn this shit sucks... i didnt have anything left in epass but i had one ACH in progress which i did Friday so it should of hit by today
It wont, I did one last Friday 10:00 AM and it did not hit my account.

Game is over
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Old 10-06-2010, 10:42 AM   #25
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last 6 ach are missing over here... nothing today or yesterday
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Old 10-06-2010, 10:45 AM   #26
nt99
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I'm glad he stole my money. It's not like I needed or wanted that $7500
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Old 10-13-2010, 08:41 AM   #27
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Anything new regarding this? Anyone got anything?

If not I guess we can say Epass scammed all those who did an ach or cc withdrawal request on or after Sept 27th?
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Old 10-13-2010, 08:53 AM   #28
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Anything new regarding this? Anyone got anything?

If not I guess we can say Epass scammed all those who did an ach or cc withdrawal request on or after Sept 27th?
id consider it long gone
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Old 10-13-2010, 08:56 AM   #29
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Mine were returned to my Epassporte account. So the funds can now be seen in my balance there. Not that it helps, but at least I know where they are and not "in motion".
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Old 10-13-2010, 09:30 AM   #30
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I got all but 2 of my ACH withdraws "back" in my "wallet"
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Old 10-13-2010, 09:59 AM   #31
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yeah I am still missing sundays ach batch of that weekend before they closed up shop
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Old 10-14-2010, 07:29 AM   #32
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I just noticed that my two last requests are back into my account. So now I'm supposed to send a wire request to [email protected] ? That doesn't make much sense, anybody got any wire following an email to this address?
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Old 10-14-2010, 07:45 AM   #33
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I sent 4 e-mails. No answer what so ever.
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