Florida webmasters with money stuck in epass wallet post here - Page 3 - GoFuckYourself.com

Phoenix66 · 10-07-2010, 02:28 PM

I'm not a lawyer, but does not this qualify as a financial fraud? Set up company, start transferring money, collect a lot of money from people, then just shut down everything and disappear. I think people went to prison for pyramid schemes where they took just like hundreds of dollars or may be thousands from any single person but big numbers in total - like 5 mils. I'm sure epass has more than 5 mils on their wallets. And so far refuses to give them back to the owners. So is not this a financial fraud as it is at present moment? Would not FBI be interested in this?

Choker · 10-07-2010, 02:31 PM

Quote:

Originally Posted by Phoenix66

I'm not a lawyer, but does not this qualify as a financial fraud? Set up company, start transferring money, collect a lot of money from people, then just shut down everything and disappear. I think people went to prison for pyramid schemes where they took just like hundreds of dollars or may be thousands from any single person but big numbers in total - like 5 mils. I'm sure epass has more than 5 mils on their wallets. And so far refuses to give them back to the owners. So is not this a financial fraud as it is at present moment? Would not FBI be interested in this?

Yes and I'm sure the IRS would be interested in this also. I mean how many US taxpayers cannot access their accounts which is needed to prepare tax returns?

tblocker · 10-07-2010, 02:55 PM

I have 15k in my wallet.

http://www.chrismallickscam.com/, contact me choker

Argos88 · 10-07-2010, 03:09 PM

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.

exactly.. it's not our problem to resolve what the wallet is, what VV is.. or whatever..

WE are supposed to get our money and the PROBLEM is from MR. MALLICK

I really feel bad when other webmasters (collegues) try to explain like they were MALLICK's LAWYERS.. serioulsy.. come on guys, the problem is not OURS.. the problem is supposed to be from MALLICK...

.

rowan · 10-07-2010, 05:02 PM

Quote:

Originally Posted by u-Bob

technically, because we were able to withdraw our funds at any time (until this whole mess of course), he wasn't allowed to invest one single penny of our money.

Never heard of a bank run? Banks can never pay out 100% of the total balance of their customer's because a portion is invested elsewhere.

Choker, did you ask the attorney a realistic percentage that a petitioner could expect to be paid out, after recovery and fees are deducted?

Jack Sparrow · 10-07-2010, 06:33 PM

You guys really think chris has this money on a us based bankaccount where they could take it from him with force?

Believe me, even if you win, there wouldnt be any money left to divide it amongst you all.

Good luck though.

gumdrop · 10-07-2010, 06:34 PM

There's something in motion:

https://www.epassporte.com/

Remember to refresh your browser!

Choker · 10-07-2010, 07:39 PM

Quote:

Originally Posted by rowan

Never heard of a bank run? Banks can never pay out 100% of the total balance of their customer's because a portion is invested elsewhere.

Choker, did you ask the attorney a realistic percentage that a petitioner could expect to be paid out, after recovery and fees are deducted?

That's exactly why I made a post telling people not to take all thier money out. I was rediculed for it. No attorney can give any kind of answer until we find out where the money went as far as where it was invested. Those investments are what we will have to go for if this is what happened.

SKULL · 10-07-2010, 08:43 PM

I'm in... I only have $1600 there but I'm in if it helps

TurboAngel · 10-07-2010, 08:49 PM

Quote:

Originally Posted by SKULL

I'm in... I only have $1600 there but I'm in if it helps

Shit where the hell have you been?

TheSwed · 10-07-2010, 09:06 PM

Quote:

Originally Posted by gumdrop

There's something in motion:

https://www.epassporte.com/

Remember to refresh your browser!

IMPORTANT INFORMATION FOR EPASSPORTE ACCOUNT HOLDERS

October 7, 2010

Dear Account Holder:

St. Kitts Bank has announced that Visa Cards have been reactivated and funds are available to be withdrawn as of today. If you have funds on your Virtual Visa Card, please use your Visa Electron Card at ATM.s or Points of Sale Merchant locations. You can also use your Visa Virtual Card for online purchases. If your card is not working or you require assistance with the funds on your Visa Card, please contact SKNANB at https://www.sknanb.com/message.htm.

If you have funds on your ePassporte Wallet Account, we kindly ask that you direct all correspondence to one address: [email protected]. Please be patient with us during this time as we have encountered a large number of fraudulent requests and are working with a small staff to review accounts manually.

Dozens of emails are being sent to individuals no longer employed or contracted by ePassporte, to Mr. Gregory Elias and United Bank and none of these individuals can answer your requests. More importantly, your requests will not be forwarded to ePassporte. It is extremely important all wallet related inquires are sent to [email protected].

Please expect a definitive date for wallet wires to go out on or before October 18th.

Once again, we regret the inconvenience and problems not having access to your funds has caused. We are working diligently to get this resolved. We ask for your continued patience as we sort through the many issues with the Bank and Visa as well as our Fraud Prevention System.

Sincerely,

ePassporte

Cash · 10-08-2010, 12:43 AM

Quote:

Originally Posted by Choker

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.

May I ask why you kept 7k in the wallet instead of withdrawing every day or asking for a wire when epass was still up? I suppose there was another amount in the VV as well. Did you really trust such an entity like epass or a Caribbean bank to hold your funds for more than a few days?

Jack Sparrow · 10-08-2010, 06:32 AM

Quote:

Originally Posted by Choker

That's exactly why I made a post telling people not to take all thier money out. I was rediculed for it. No attorney can give any kind of answer until we find out where the money went as far as where it was invested. Those investments are what we will have to go for if this is what happened.

SUUUURREEEE LOL

wolfshade · 10-08-2010, 07:14 AM

Choker I think you need this tidbit of info: http://www.gfy.com/fucking-around-and-business-discussion/991488-epassporte-nv-dead.html

Choker · 10-08-2010, 07:54 AM

Quote:

Originally Posted by Cash

May I ask why you kept 7k in the wallet instead of withdrawing every day or asking for a wire when epass was still up? I suppose there was another amount in the VV as well. Did you really trust such an entity like epass or a Caribbean bank to hold your funds for more than a few days?

I was withdrawing every day. I have a biz account and from the time someone sends me money there is a 10 day hold on the funds before i can withdraw them, when everything went to shit they were not clearing those funds even after 10 days.

Choker · 10-08-2010, 08:12 AM

Quote:

Originally Posted by wolfshade

Choker I think you need this tidbit of info: http://www.gfy.com/fucking-around-and-business-discussion/991488-epassporte-nv-dead.html

Just when i was trying to figure out of this Oct 18 date was for real or just another delaying tactic. lol

TylerBang · 10-08-2010, 08:17 AM

Quote:

Originally Posted by Choker

Just when i was trying to figure out of this Oct 18 date was for real or just another delaying tactic. lol

They already said they are "closing its doors". Just says they are out of biznez.
Nothing new.

Now, where is the cash? In receivership or in hiding?

Choker · 10-08-2010, 08:36 AM

Ok guys please stop icqing me about this, seriously, I don't mean to be rude but I will not and cannot take hours out of my day to chat to people about this. If your interested post here like the original thread asked for.

Loch · 10-08-2010, 01:57 PM

bump bump

TylerBang · 10-27-2010, 12:34 PM

Where is this attorney?

10-07-2010, 02:28 PM	#101
Phoenix66 Confirmed User Join Date: Oct 2002 Posts: 823	I'm not a lawyer, but does not this qualify as a financial fraud? Set up company, start transferring money, collect a lot of money from people, then just shut down everything and disappear. I think people went to prison for pyramid schemes where they took just like hundreds of dollars or may be thousands from any single person but big numbers in total - like 5 mils. I'm sure epass has more than 5 mils on their wallets. And so far refuses to give them back to the owners. So is not this a financial fraud as it is at present moment? Would not FBI be interested in this? __________________ Adult Niche Traffic Exchange

10-07-2010, 06:34 PM	#107
gumdrop Confirmed User Join Date: Feb 2005 Posts: 482	There's something in motion: https://www.epassporte.com/ Remember to refresh your browser! __________________ I am NOT Godaddy! Most excellent Domains & Cheap Hosting “Buy an iPad, kill a Chinaman” - Brendan O’Neill

10-07-2010, 08:43 PM	#109
SKULL Confirmed User Industry Role: Join Date: Jun 2003 Location: The Moon Posts: 1,953	I'm in... I only have $1600 there but I'm in if it helps __________________ www.traffic-trades.com

10-08-2010, 07:14 AM	#114
wolfshade Confirmed User Industry Role: Join Date: Feb 2001 Location: The right place Posts: 847	Choker I think you need this tidbit of info: http://www.gfy.com/fucking-around-and-business-discussion/991488-epassporte-nv-dead.html __________________ Returning soon to a browser near you..............

10-08-2010, 08:36 AM	#118
Choker Confirmed User Industry Role: Join Date: Apr 2001 Location: Orlando Posts: 9,024	Ok guys please stop icqing me about this, seriously, I don't mean to be rude but I will not and cannot take hours out of my day to chat to people about this. If your interested post here like the original thread asked for. __________________ 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

10-07-2010, 02:55 PM	#103
tblocker Confirmed User Join Date: Jan 2006 Posts: 254	I have 15k in my wallet. http://www.chrismallickscam.com/, contact me choker

10-07-2010, 06:33 PM	#106
Jack Sparrow Almost goners.. Industry Role: Join Date: May 2008 Location: Netherlands Posts: 11,420	You guys really think chris has this money on a us based bankaccount where they could take it from him with force? Believe me, even if you win, there wouldnt be any money left to divide it amongst you all. Good luck though.

10-08-2010, 01:57 PM	#119
Loch Confirmed User Industry Role: Join Date: Feb 2002 Location: Canada Posts: 7,674	bump bump __________________ Contact us for Beta store access (4000 HD/SD productions) - Editing - Encoding/Post production ICQ - 277 862 930 E-mail casper /@/ cool-content.com

10-27-2010, 12:34 PM	#120
TylerBang Confirmed User Industry Role: Join Date: May 2007 Posts: 506	Where is this attorney?