To get our Wallet money from ePassporte: - GoFuckYourself.com

V_RocKs · 10-07-2010, 01:17 PM

We need all of the contact info you can find on the bank you actually send wires to. That is where the wallet money is. St Kitts only had the virtural Visa money. So now we all need to call that Elias, or whatever his name is, dude and demand he setup a system like St Kitts did so we can get our cash!

gumdrop · 10-07-2010, 01:19 PM

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

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

J. Falcon · 10-07-2010, 01:19 PM

Easier said than done. It's already been said that Elias is denying any responsibility.

nt99 · 10-07-2010, 01:20 PM

Elias just continues to deny having anything to do with the funds.

We need someone who received a wire right before all of this went down to dig out their bank statement and show us exactly where it came from....wouldn't that be undeniable proof that our funds are (or at least WERE) at the bank where Elias is?

V_RocKs · 10-07-2010, 01:28 PM

Yes. Anybody actually get a wire?

gumdrop · 10-07-2010, 01:29 PM

They have removed the wire pdf document from their website.
Thank-you google cache:
To wire docs

http://docs.google.com/viewer?a=v&q=...RgToKgCvsk_8Tg

iv@n · 10-07-2010, 01:30 PM

i wrote mr.elias and got this response :

Dear Sir,
I am not the CEO of that company and never was.
You have to talk to Mr. Chris Mallick copied herein.
We cannot help you. Sorry.
Best wishes,
Gregory Elias

Sir,
You can also try the following phone numbers and persons, details of which are attached here too.
These are the only numbers we have on file.
Best wishes,
Gregory Elias

[email protected]
[email protected]
[email protected]

Kenny B! · 10-07-2010, 01:31 PM

I doubt it will help but here's where i sent wires to:
United International Bank NV
Acct #: 5000 409 021000 840
Swift: UDIBANCU

nt99 · 10-07-2010, 01:44 PM

Quote:

Originally Posted by gumdrop

They have removed the wire pdf document from their website.
Thank-you google cache:
To wire docs

Nice. Would their intermediary bank on that form be able to help us at all? I'm not even real sure what an intermediary bank is...but obviously sounds like some go-between.

Also, Elias telling us they've never had the epass funds is obviously completely ridiculous now since the wire form shows that's exactly where it's going....what a joke.

Argos88 · 10-07-2010, 01:49 PM

let's everyone email that ELIAS to get your funds......

can you post his email address again??? from elias.. I only see one above about one guy called leo pena...

.

Ravage · 10-07-2010, 01:51 PM

Quote:

Originally Posted by nt99

Nice. Would their intermediary bank on that form be able to help us at all? I'm not even real sure what an intermediary bank is...but obviously sounds like some go-between.

An intermediary is a land-based bank. Basically the offshore banks have an account with the Intermediary where all the money that is wired goes into. Then the Intermediary signals the offshore bank that the wire has been received and this is the account its for, this is the "For Further Credit To" sections of wires.
The offshore bank then updates their account info that the money for Mr. X of Account ####'s with the money being received.

CPimp · 10-07-2010, 01:51 PM

http://www.swiftcodesinfo.com/swift/UDIBANCU

tigermtb · 10-07-2010, 01:56 PM

United International Bank NV
Acct #: 5000 409 021000 840
Swift: UDIBANCU

Yes, this is the account we sent our funds to also.

The intermediary bank is:

Northern Trust Corporation
SWIFT: CNORUS33
ABA: 026001122
Account: 11854720230

The wires are sent to Northern Trust before being sent to United International.

Therefore, the money route should be able to be traced.

We have already contacted our bank and are requesting the money back that way and will then take further action.

gumdrop · 10-07-2010, 01:56 PM

Interesting Patent information:

http://www.wipo.int/pctdb/en/wo.jsp?wo=2005067611

Phoenix66 · 10-07-2010, 02:18 PM

International Bank N.V.
Address: Kaya R (Hensey) J Beaujon z/n
Phone: (599-9) 767-0056

http://www.yellowpages-curacao.com/r...tomerID=116610

u-Bob · 10-07-2010, 02:50 PM

http://chris-mallick.com/index.php?o...=18&Ite mid=1

Davy · 10-07-2010, 02:50 PM

Go for it, guys! Make this fucker fear to set a foot in the US ever again!

CPimp · 10-07-2010, 02:57 PM

So, I actually made contact with someone at the United Bank whatever the fuck it's called. He says they have no affiliation with ePassporte, so I used the wire form's info in this thread as proof that they are i direct affiliation with them. Let's see what the guy says.

Steiger · 10-07-2010, 03:14 PM

the info@ mail is acting strange. like auto response.

rewn · 10-07-2010, 03:19 PM

Quote:

Originally Posted by tube2k

So, I actually made contact with someone at the United Bank whatever the fuck it's called. He says they have no affiliation with ePassporte, so I used the wire form's info in this thread as proof that they are i direct affiliation with them. Let's see what the guy says.

will be interesting !

nt99 · 10-07-2010, 03:29 PM

Quote:

Originally Posted by tube2k

So, I actually made contact with someone at the United Bank whatever the fuck it's called. He says they have no affiliation with ePassporte, so I used the wire form's info in this thread as proof that they are i direct affiliation with them. Let's see what the guy says.

I was about to do the same....definitely let us know...i'm assuming he just won't reply.

seeandsee · 10-08-2010, 01:23 AM

Mother fucker Mallick where are our funds?

V_RocKs · 10-08-2010, 07:01 AM

Quote:

Originally Posted by seeandsee

Mother fucker Mallick where are our funds?

They aren't yours anymore.

sexdatesj · 10-08-2010, 07:47 AM

why are some getting it, some are not ??

10-07-2010, 01:17 PM	#1
V_RocKs Damn Right I Kiss Ass! Industry Role: Join Date: Dec 2003 Location: Cowtown, USA Posts: 32,409	To get our Wallet money from ePassporte: We need all of the contact info you can find on the bank you actually send wires to. That is where the wallet money is. St Kitts only had the virtural Visa money. So now we all need to call that Elias, or whatever his name is, dude and demand he setup a system like St Kitts did so we can get our cash!

10-07-2010, 01:19 PM	#2
gumdrop Confirmed User Join Date: Feb 2005 Posts: 482	http://www.united-itrust.com/en/our_management/ http://www.united-itrust.com/en/international_board/ __________________ I am NOT Godaddy! Most excellent Domains & Cheap Hosting “Buy an iPad, kill a Chinaman” - Brendan O’Neill

10-07-2010, 01:19 PM	#3
J. Falcon www.AdultCopywriters.com Industry Role: Join Date: May 2006 Posts: 31,608	Easier said than done. It's already been said that Elias is denying any responsibility. __________________ Adult Copywriters SEO Content for Porn Sites sales at adultcopywriters dot com

10-07-2010, 01:29 PM	#6
gumdrop Confirmed User Join Date: Feb 2005 Posts: 482	They have removed the wire pdf document from their website. Thank-you google cache: To wire docs http://docs.google.com/viewer?a=v&q=...RgToKgCvsk_8Tg __________________ I am NOT Godaddy! Most excellent Domains & Cheap Hosting “Buy an iPad, kill a Chinaman” - Brendan O’Neill Last edited by gumdrop; 10-07-2010 at 01:34 PM..

10-07-2010, 01:31 PM	#8
Kenny B! Confirmed Abuser Industry Role: Join Date: Jun 2003 Location: Montreal Posts: 5,717	I doubt it will help but here's where i sent wires to: United International Bank NV Acct #: 5000 409 021000 840 Swift: UDIBANCU __________________ Kenny -at- YourPaysitePartner.com Skype: kennyb514 Do business with us: Your Paysite Partner Kenny's Pennies Sticky Dollars Radical Cash Indie Bucks Stand Ahead Read My Ambush Interview Here

10-07-2010, 01:20 PM	#4
nt99 Registered User Join Date: Nov 2006 Posts: 95	Elias just continues to deny having anything to do with the funds. We need someone who received a wire right before all of this went down to dig out their bank statement and show us exactly where it came from....wouldn't that be undeniable proof that our funds are (or at least WERE) at the bank where Elias is?

10-07-2010, 01:28 PM	#5
V_RocKs Damn Right I Kiss Ass! Industry Role: Join Date: Dec 2003 Location: Cowtown, USA Posts: 32,409	Yes. Anybody actually get a wire?

10-07-2010, 01:30 PM	#7
iv@n Confirmed User Join Date: Jan 2002 Location: SVK Posts: 641	i wrote mr.elias and got this response : Dear Sir, I am not the CEO of that company and never was. You have to talk to Mr. Chris Mallick copied herein. We cannot help you. Sorry. Best wishes, Gregory Elias Sir, You can also try the following phone numbers and persons, details of which are attached here too. These are the only numbers we have on file. Best wishes, Gregory Elias [email protected] [email protected] [email protected]

10-07-2010, 01:49 PM	#10
Argos88 So Fucking Banned Industry Role: Join Date: Sep 2009 Posts: 1,732	let's everyone email that ELIAS to get your funds...... can you post his email address again??? from elias.. I only see one above about one guy called leo pena... .

10-07-2010, 01:51 PM	#12
CPimp Confirmed User Industry Role: Join Date: Aug 2009 Posts: 2,346	http://www.swiftcodesinfo.com/swift/UDIBANCU __________________ three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

10-07-2010, 01:56 PM	#13
tigermtb Confirmed User Join Date: Nov 2003 Location: Canada Posts: 1,062	United International Bank NV Acct #: 5000 409 021000 840 Swift: UDIBANCU Yes, this is the account we sent our funds to also. The intermediary bank is: Northern Trust Corporation SWIFT: CNORUS33 ABA: 026001122 Account: 11854720230 The wires are sent to Northern Trust before being sent to United International. Therefore, the money route should be able to be traced. We have already contacted our bank and are requesting the money back that way and will then take further action. __________________ Jay \| JuicyAds Founder Businessman of the Year [YNOT Awards 2013] The most awarded adult advertising network with 25+ XBIZ, GFY, and YNOT Awards.

10-07-2010, 02:18 PM	#15
Phoenix66 Confirmed User Join Date: Oct 2002 Posts: 823	International Bank N.V. Address: Kaya R (Hensey) J Beaujon z/n Phone: (599-9) 767-0056 http://www.yellowpages-curacao.com/r...tomerID=116610 __________________ Adult Niche Traffic Exchange

10-07-2010, 02:50 PM	#16
u-Bob there's no $$$ in porn Industry Role: Join Date: Jul 2005 Location: icq: 195./568.-230 (btw: not getting offline msgs) Posts: 33,063	http://chris-mallick.com/index.php?o...=18&Ite mid=1

10-07-2010, 02:50 PM	#17
Davy Confirmed User Industry Role: Join Date: Apr 2006 Location: Germany Posts: 4,323	Go for it, guys! Make this fucker fear to set a foot in the US ever again! __________________ --- ICQ 14-76-98 <-- I don't use this at all

10-07-2010, 02:57 PM	#18
CPimp Confirmed User Industry Role: Join Date: Aug 2009 Posts: 2,346	So, I actually made contact with someone at the United Bank whatever the fuck it's called. He says they have no affiliation with ePassporte, so I used the wire form's info in this thread as proof that they are i direct affiliation with them. Let's see what the guy says. __________________ three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

10-07-2010, 03:14 PM	#19
Steiger Confirmed User Industry Role: Join Date: Jan 2005 Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P Posts: 678	the info@ mail is acting strange. like auto response.

10-08-2010, 01:23 AM	#22
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	Mother fucker Mallick where are our funds? __________________ BUY MY SIG - 50$/Year Contact here

10-08-2010, 07:47 AM	#24
sexdatesj Confirmed User Join Date: Jun 2009 Posts: 1,078	why are some getting it, some are not ?? __________________ http://www.SexDateCash.com up to $90 Per Signup ~ WE USE NATS ~ 18 Niche Dating Sites!