Epassporte NV is dead - GoFuckYourself.com

wolfshade · 10-08-2010, 07:09 AM

They dissolved the company yesterday.

I am Dutch so I read up on them at the chamber of commerce over here.

This could get very complicated now, as it seems you will have to go after Mallick on a personal level.

This does not look good at all!
http://www.curacao-chamber.an/info/r...legalformid=51

Quote:

In het Handelsregister van de Kamer van Koophandel en Nijverheid te Curaçao is ingeschreven onder nummer 90353: EPASSPORTE N.V.

Handelsnaam EPASSPORTE N.V.
Rechtsvorm Naamloze Vennootschap
Officiële benaming EPASSPORTE N.V.
Statutaire zetel Curaçao
Datum oprichting 19 augustus 2002
Datum laatste statutenwijziging 29 december 2005
Datum vestiging 19 augustus 2002
Datum opheffing vestiging 7 oktober 2010
Nominaal Kapitaal 25500 aandeel/aandelen met een nominale waarde van Amerikaanse Dollar 1,00
4500 aandeel/aandelen met een nominale waarde van Amerikaanse Dollar 1,00
Soorten aandelen Er zijn verschillende soorten aandelen
Boekjaar Het boekjaar valt gelijk met het kalenderjaar
Adres Kaya Richard J. Beaujon Z/N
Curaçao
Nederlandse Antillen
Correspondentie adres Pobox 837
Curaçao
Nederlandse Antillen
Doelstelling Beleggingsinstelling(8135), Overige beleggingsinstelling(8137), Exploitatie van en handel in octrooien, patenten, licenties e.d.(8143), Exploitatie van en handel in onroerende goederen(8311)

De onderneming is opgeheven per 7 oktober 2010

Functionaris(sen)
1
Functie Bestuurder
Titelomschrijving Directeur
Naam John Christopher Mallick
Adres 13428 Maxella Avenue suite 563
Marina del Rey, CA 90292
Verenigde Staten van Amerika
Geboortedatum 12 februari 1959
Geboorteplaats Texas
Geboorteland Verenigde Staten van Amerika
Nationaliteit Amerikaanse

Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)

CaptainHowdy · 10-08-2010, 07:11 AM

Damm (or its equivalent in dutch)...

wolfshade · 10-08-2010, 07:12 AM

That would be "Verdomme!"

signupdamnit · 10-08-2010, 07:13 AM

From Google Translate:

Quote:

In the Trade Chamber of Commerce and Industry at Curaçao registered under number 90353: Epassporte NV

Trade Epassporte S.A.
Legal form Limited Liability Company
Official name Epassporte N.V.
Registered office Curacao
Date of formation August 19, 2002
Date last amendment December 29, 2005
Date established August 19, 2002
Date waiver office October 7, 2010
Nominal Capital 25,500 shares / shares with a nominal value of U.S. Dollar 1.00
4500 share or shares with a nominal value of U.S. Dollar 1.00
Classes of shares have different types of shares
The financial year is equal to the calendar year
Address Kaya Richard J. Beaujon Z / N
Curacao
Netherlands Antilles
Postal address POBox 837
Curacao
Netherlands Antilles
Investment Objective (8135), Other investment (8137) Exploitation and trade of patents, patents, licenses, etc. (8143), and Operation of Real Estate (8311)

The company was dissolved by October 7, 2010

Officer (s)
1
Position Director
Title Description Director
John Christopher Mallick
Address 13428 Maxella Avenue Suite 563
Marina del Rey, CA 90292
United States of America
Date of birth February 12, 1959
Hometown Texas
Country of birth United States of America
Nationality American

seeandsee · 10-08-2010, 07:16 AM

mother fucker fucked people

signupdamnit · 10-08-2010, 07:17 AM

I wonder how dissolving your corporate entity would effect the ability to transfer wires and do ACH under your corporate accounts? Then again don't they pretty much own the bank or such? Still suspicious...

wolfshade · 10-08-2010, 07:18 AM

Its a trick to avoid bankruptcy. Typical tell tale sign they are about to make a run for it with the cash most likely.

Agent 488 · 10-08-2010, 07:20 AM

mr. mallick should die.

wolfshade · 10-08-2010, 07:22 AM

Quote:

Originally Posted by Agent 488

mr. mallick should die.

Eventually everybody dies. I think that if you ever want to see your money again the time to take action would be now! Holding Mallick personally responsible is about the only recourse left I think. Though I am not a lawyer.

gumdrop · 10-08-2010, 07:25 AM

Nasty. Trying to make Elias as distant as possible. The company is dissolved but what about the money in the bank.

Time to step up the heat at the bank - United International Bank NV
Plus send complaints to: Central Bank of the Netherlands Antilles

http://www.centralbank.an/contact

Jarmusch · 10-08-2010, 07:29 AM

It keeps getting better by the day. :|

v4 media · 10-08-2010, 07:31 AM

Quote:

Originally Posted by CaptainHowdy

Damm (or its equivalent in dutch)...

van damme?

Rui · 10-08-2010, 07:32 AM

http://jalopnik.com/5654064/uwe-gemb...n-south-africa

Looks like Mr. Mallick is looking for a similar fate to the one Uwe Gemballa's had (RIP!)..

I dont even want to imagine how many "bad people" he fucked with, though I'm sure most of those had a "get your funds now" priority line ;)

wolfshade · 10-08-2010, 07:33 AM

Or worse, matter of how you look at it

I predict:

November 1st website disappears as the hosting no longer gets paid
No money will be sent out for the wallet funds
Any legal Action will have to be against Mallick himself but he will be untraceable by that time.

I think that is about how it will play out.

Hermes · 10-08-2010, 07:40 AM

Ouch.

btw. if you take out "www" from url it shows english version: curacao-chamber.an/info/registry/excerpt.asp?mode=edit&companyid=90353&establishmen tnr=0&legalformid=51

wolfshade · 10-08-2010, 07:41 AM

Quote:

Originally Posted by Hermes

Ouch.

btw. if you take out "www" from url it shows english version: curacao-chamber.an/info/registry/excerpt.asp?mode=edit&companyid=90353&establishmen tnr=0&legalformid=51

LOL never noticed. I never put www in front of anything. I'm lazy like that it just redirected to it

Barry-xlovecam · 10-08-2010, 07:42 AM

Officer (s)
1
Position Director
Title Description Director
John Christopher Mallick
Address 13428 Maxella Avenue Suite 563
Marina del Rey, CA 90292
United States of America
Date of birth February 12, 1959
Hometown Texas
Country of birth United States of America
Nationality American

The UPS Store #774
13428 Maxella Avenue
Marina del Rey, CA 90292
(310) 827-4000
theupsstorelocal.com‎

hmmm ... mail drop?

SallyRand · 10-08-2010, 07:42 AM

There is always the possibility that a receiver or administrator has been set up to handle disbursements of wallet funds so that you will still get your moiney. Such an action might well not be publicly visible in any way as setting up such a plan would have been managed through internal corporate resolutions and might not be announced until after the dissolution.

Here's hoping for you all!

wolfshade · 10-08-2010, 07:45 AM

Quote:

Originally Posted by SallyRand

There is always the possibility that a receiver or administrator has been set up to handle disbursements of wallet funds so that you will still get your moiney. Such an action might well not be publicly visible in any way as setting up such a plan would have been managed through internal corporate resolutions and might not be announced until after the dissolution.

Here's hoping for you all!

I certainly hope so for all with money in there, but I honestly don't think that's their plan.

Like I said 7 years ago, those Ex Epoch scumballs are not to be trusted.

blazin · 10-08-2010, 07:50 AM

Well... looks like Chris Mallick is just another dirty stinking thief... I'm surprised no one has tracked him down and beat the living shit out of him. He deserve's everything he gets...

Steiger · 10-08-2010, 07:59 AM

english version is here http://www.curacao-chamber.an/info/r...legalformid=51

wolfshade · 10-08-2010, 08:02 AM

Thx, I just read and pasted immediately :D

Kenny B! · 10-08-2010, 09:18 AM

Verdomme!

cezam · 10-08-2010, 09:22 AM

what he said

nico-t · 10-08-2010, 09:35 AM

i think a GODDAMN is more in place.

Godverdomme!!

michael.kickass · 10-08-2010, 09:49 AM

Not looking good, nope.

CYF · 10-08-2010, 10:07 AM

Verdomme!

webtainment · 10-08-2010, 10:09 AM

i personally saw it coming...unfortunately...

nt99 · 10-08-2010, 10:13 AM

Dammit...just when I was starting to have hope again...

Chosen · 10-08-2010, 10:20 AM

Fuck... It smells really bad...

Phoenix66 · 10-08-2010, 10:30 AM

Company means nothing. I bet it was limited responsibility anyway. It's always the people who are behind the company. Mallick won't get away with this. If he does not return the money - he will be famous all over the net and far beyond it.

Matyko · 10-08-2010, 10:52 AM

One More "Verdomme!" ... :OO

tigermtb · 10-08-2010, 10:53 AM

Directors for a corporation can only avoid personal lawsuits, charges, etc if they follow specific conduct. They can't do certain things like commit fraud, etc.

There is so much happening that might be considered fraud and fraudulent statements made by Mallick and the Company that he can probably be held personally responsible which means he as an individual and his other companies and assets may not be safe from legal action.

Tjeezers · 10-08-2010, 10:56 AM

Quote:

Originally Posted by wolfshade

That would be "Verdomme!"

Of beter, wat een KUTZOOI

wyldblyss · 10-08-2010, 11:00 AM

Perhaps the statement that you would hear more on wires on Oct 18 was just a stall tactic.

signupdamnit · 10-08-2010, 11:05 AM

Quote:

Originally Posted by wyldblyss

Perhaps the statement that you would hear more on wires on Oct 18 was just a stall tactic.

I wonder if Chris Mallick is going to remain in the US?

dicksman42 · 10-08-2010, 11:48 AM

I didn't really lose much money,but this was a lesson for a motherfucka.If you think about it it was classic, the whole transfer ALL your ends to (your)wallet where it will be safe from fraud...lol

aleck · 10-08-2010, 11:56 AM

I guess he will remain in the US if he has a good lawyer. For some reasone I believe he has one.

pornpf69 · 10-08-2010, 12:07 PM

Quote:

Originally Posted by Barry-xlovecam

Officer (s)
1
Position Director
Title Description Director
John Christopher Mallick
Address 13428 Maxella Avenue Suite 563
Marina del Rey, CA 90292
United States of America
Date of birth February 12, 1959
Hometown Texas
Country of birth United States of America
Nationality American

The UPS Store #774
13428 Maxella Avenue
Marina del Rey, CA 90292
(310) 827-4000
theupsstorelocal.com‎

hmmm ... mail drop?

mail bomb?

pornpf69 · 10-08-2010, 12:08 PM

definitely seem like we won't be seeing any of the money....

18teens · 10-08-2010, 12:09 PM

Damn, that's just fucked up.

Argos88 · 10-08-2010, 12:12 PM

Mallick ist ein ARSCHLOCH KAPUTT...

FICKER FICKER FICKER.
.

wolfshade · 10-08-2010, 12:23 PM

Quote:

Originally Posted by Tjeezers

Of beter, wat een KUTZOOI

While, true, its not a word for it but a complete sentence

But you are right, for those with serious cash tied up in it this is a "KUTZOOI".

The company was a so called NV(Naamloos vennootschap) which basically means a bunch of investors/shareholders who are unknown and the director which is Mallick.

I think since he is the only shareholder known, he could be held personally accountable if he is a major shareholder(Over 10% of the shares).

Thats talking Civil law, the fraud aspect falls under criminal law so thats another ballgame.

greg80 · 10-08-2010, 12:35 PM

holy shit

you have to be very naive to believe you will ever see your wallet money now

greg80 · 10-08-2010, 12:37 PM

http://www.facebook.com/pages/Christ...01039409963495

AzteK · 10-08-2010, 12:39 PM

"Christopher Mallick sorry, it takes time to count all this money"

I fucking love it... :D

wolfshade · 10-08-2010, 01:06 PM

I dunno who did this facebook impression of the bloke, but in the rare event he does pay his dues that person is going to be in serious trouble

pornmasta · 10-08-2010, 01:07 PM

Quote:

Originally Posted by Agent 488

mr. mallick should die.

Remember that's "JC Mallick"

AdultEUhost · 10-08-2010, 02:01 PM

This will mean that the bank accounts of Epassporte (used for wallet) will also be closed automatically as the bank does not allow to run a bank account while the company is gone

mikke · 10-08-2010, 02:11 PM

Quote:

Originally Posted by Phoenix66

Mallick won't get away with this. If he does not return the money - he will be famous all over the net and far beyond it.

already he did it.. he gone with our money, now he's doing shitty movies...

10-08-2010, 07:11 AM	#2
CaptainHowdy Too lazy to set a custom title Industry Role: Join Date: Dec 2004 Location: Happy in the dark. Posts: 93,109	Damm (or its equivalent in dutch)... __________________ FLASH SALE INSANITY! deal with a 100% Trusted Seller Buy Traffic Spots on a High-Quality Network 1 Year or Lifetime — That’s Right, Until the Internet Explodes!

10-08-2010, 07:12 AM	#3
wolfshade Confirmed User Industry Role: Join Date: Feb 2001 Location: The right place Posts: 847	That would be "Verdomme!" __________________ Returning soon to a browser near you..............

10-08-2010, 07:16 AM	#5
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	mother fucker fucked people __________________ BUY MY SIG - 50$/Year Contact here

10-08-2010, 07:25 AM	#10
gumdrop Confirmed User Join Date: Feb 2005 Posts: 482	Nasty. Trying to make Elias as distant as possible. The company is dissolved but what about the money in the bank. Time to step up the heat at the bank - United International Bank NV Plus send complaints to: Central Bank of the Netherlands Antilles http://www.centralbank.an/contact __________________ I am NOT Godaddy! Most excellent Domains & Cheap Hosting “Buy an iPad, kill a Chinaman” - Brendan O’Neill

10-08-2010, 07:33 AM	#14
wolfshade Confirmed User Industry Role: Join Date: Feb 2001 Location: The right place Posts: 847	Or worse, matter of how you look at it I predict: November 1st website disappears as the hosting no longer gets paid No money will be sent out for the wallet funds Any legal Action will have to be against Mallick himself but he will be untraceable by that time. I think that is about how it will play out. __________________ Returning soon to a browser near you..............

10-08-2010, 07:17 AM	#6
signupdamnit Confirmed User Industry Role: Join Date: Aug 2007 Posts: 6,697	I wonder how dissolving your corporate entity would effect the ability to transfer wires and do ACH under your corporate accounts? Then again don't they pretty much own the bank or such? Still suspicious...

10-08-2010, 07:18 AM	#7
wolfshade Confirmed User Industry Role: Join Date: Feb 2001 Location: The right place Posts: 847	Its a trick to avoid bankruptcy. Typical tell tale sign they are about to make a run for it with the cash most likely. __________________ Returning soon to a browser near you..............

10-08-2010, 07:20 AM	#8
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	mr. mallick should die.

10-08-2010, 07:29 AM	#11
Jarmusch Industry Role: Join Date: May 2003 Posts: 12,464	It keeps getting better by the day. :\|

10-08-2010, 07:32 AM	#13
Rui web Join Date: Dec 2001 Location: On icq: 85-483-060 Posts: 9,533	http://jalopnik.com/5654064/uwe-gemb...n-south-africa Looks like Mr. Mallick is looking for a similar fate to the one Uwe Gemballa's had (RIP!).. I dont even want to imagine how many "bad people" he fucked with, though I'm sure most of those had a "get your funds now" priority line ;)

10-08-2010, 07:40 AM	#15
Hermes Confirmed User Industry Role: Join Date: Oct 2010 Posts: 264	Ouch. btw. if you take out "www" from url it shows english version: curacao-chamber.an/info/registry/excerpt.asp?mode=edit&companyid=90353&establishmen tnr=0&legalformid=51 __________________ The Most extensive list of Paxum affiliate programs -> Paxum Sponsors .net

10-08-2010, 07:42 AM	#17
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	Officer (s) 1 Position Director Title Description Director John Christopher Mallick Address 13428 Maxella Avenue Suite 563 Marina del Rey, CA 90292 United States of America Date of birth February 12, 1959 Hometown Texas Country of birth United States of America Nationality American The UPS Store #774 13428 Maxella Avenue Marina del Rey, CA 90292 (310) 827-4000 theupsstorelocal.com‎ hmmm ... mail drop?

10-08-2010, 07:42 AM	#18
SallyRand So Fucking Banned Industry Role: Join Date: Jan 2008 Location: In A Galaxie Far, Far Away! Posts: 3,487	There is always the possibility that a receiver or administrator has been set up to handle disbursements of wallet funds so that you will still get your moiney. Such an action might well not be publicly visible in any way as setting up such a plan would have been managed through internal corporate resolutions and might not be announced until after the dissolution. Here's hoping for you all!

10-08-2010, 07:50 AM	#20
blazin Confirmed User Join Date: Aug 2002 Posts: 2,781	Well... looks like Chris Mallick is just another dirty stinking thief... I'm surprised no one has tracked him down and beat the living shit out of him. He deserve's everything he gets... __________________ I don't endorse a god damn thing......

10-08-2010, 07:59 AM	#21
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	english version is here http://www.curacao-chamber.an/info/r...legalformid=51

10-08-2010, 08:02 AM	#22
wolfshade Confirmed User Industry Role: Join Date: Feb 2001 Location: The right place Posts: 847	Thx, I just read and pasted immediately :D __________________ Returning soon to a browser near you..............

10-08-2010, 09:18 AM	#23
Kenny B! Confirmed Abuser Industry Role: Join Date: Jun 2003 Location: Montreal Posts: 5,717	Verdomme! __________________ 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

10-08-2010, 09:22 AM	#24
cezam Confirmed User Join Date: Jun 2003 Location: CZ, EU Posts: 1,363	what he said __________________

10-08-2010, 09:35 AM	#25
nico-t emperor of my world Join Date: Aug 2004 Location: nethalands Posts: 29,903	i think a GODDAMN is more in place. Godverdomme!!

10-08-2010, 09:49 AM	#26
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10-08-2010, 10:07 AM	#27
CYF Coupon Guru Industry Role: Join Date: Mar 2009 Location: Minneapolis Posts: 10,973	Verdomme! __________________ Webmaster Coupons Coupons and discounts for hosting, domains, SSL Certs, and more! AmeriNOC Coupons \| Certified Hosting Coupons \| Hosting Coupons \| Domain Name Coupons

10-08-2010, 10:09 AM	#28
webtainment Registered User Join Date: Feb 2005 Posts: 5	i personally saw it coming...unfortunately... __________________ TrafficHolder.com - Buy/Sell Adult Traffic Last edited by webtainment; 10-08-2010 at 10:10 AM..

10-08-2010, 10:13 AM	#29
nt99 Registered User Join Date: Nov 2006 Posts: 95	Dammit...just when I was starting to have hope again...

10-08-2010, 10:20 AM	#30
Chosen VIPPay.com \| AdultWebSponsors.com Industry Role: Join Date: Aug 2001 Posts: 63,151	Fuck... It smells really bad...

10-08-2010, 10:30 AM	#31
Phoenix66 Confirmed User Join Date: Oct 2002 Posts: 823	Company means nothing. I bet it was limited responsibility anyway. It's always the people who are behind the company. Mallick won't get away with this. If he does not return the money - he will be famous all over the net and far beyond it. __________________ Adult Niche Traffic Exchange

10-08-2010, 10:52 AM	#32
Matyko PsyHead Industry Role: Join Date: Aug 2005 Location: Hungary Posts: 8,666	One More "Verdomme!" ... :OO __________________ -=- Register with our ref link and we help you with the setup! -=- AdSpyglass.com - Double your profit from brokers

10-08-2010, 10:53 AM	#33
tigermtb Confirmed User Join Date: Nov 2003 Location: Canada Posts: 1,062	Directors for a corporation can only avoid personal lawsuits, charges, etc if they follow specific conduct. They can't do certain things like commit fraud, etc. There is so much happening that might be considered fraud and fraudulent statements made by Mallick and the Company that he can probably be held personally responsible which means he as an individual and his other companies and assets may not be safe from legal action. __________________ Jay \| JuicyAds Founder Businessman of the Year [YNOT Awards 2013] The most awarded adult advertising network with 25+ XBIZ, GFY, and YNOT Awards.

10-08-2010, 11:00 AM	#35
wyldblyss Confirmed User Join Date: Nov 2003 Location: The Buck Starts Here Posts: 5,779	Perhaps the statement that you would hear more on wires on Oct 18 was just a stall tactic.

10-08-2010, 11:48 AM	#37
dicksman42 Confirmed User Join Date: Jan 2007 Posts: 318	I didn't really lose much money,but this was a lesson for a motherfucka.If you think about it it was classic, the whole transfer ALL your ends to (your)wallet where it will be safe from fraud...lol

10-08-2010, 11:56 AM	#38
aleck Confirmed User Join Date: Jan 2001 Posts: 940	I guess he will remain in the US if he has a good lawyer. For some reasone I believe he has one. __________________ come trade shemale traffic here

10-08-2010, 12:08 PM	#40
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10-08-2010, 12:09 PM	#41
18teens Confirmed User Industry Role: Join Date: Dec 2002 Posts: 1,605	Damn, that's just fucked up.

10-08-2010, 12:12 PM	#42
Argos88 So Fucking Banned Industry Role: Join Date: Sep 2009 Posts: 1,732	Mallick ist ein ARSCHLOCH KAPUTT... FICKER FICKER FICKER. .

10-08-2010, 12:35 PM	#44
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10-08-2010, 12:37 PM	#45
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