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Old 10-14-2010, 09:16 AM   #1
brassmonkey
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:stop epassporte

has anyone contacted the authorities? F.B.I. filed a report/complaint??
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Old 10-14-2010, 09:18 AM   #2
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and you? do you have even any money there?
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Old 10-14-2010, 09:18 AM   #3
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Originally Posted by brassmonkey View Post
has anyone contacted the authorities? F.B.I. filed a report/complaint??
even if you do, it will take MONTHS before they can do anything about it. I can tell you first hand, dealing with a ponzie scheme, its going on now almost 3 years and they have yet to take action... and the amount in total is more than what is going on with epass.

they have to build up such a solid case that there are no cracks, or everything is wasted... which for them, somehow takes years even when there is solid evidence in front of them
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Old 10-14-2010, 09:21 AM   #4
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I just screamed at my notebook screen...
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Old 10-14-2010, 09:21 AM   #5
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even if you do, it will take MONTHS before they can do anything about it. I can tell you first hand, dealing with a ponzie scheme, its going on now almost 3 years and they have yet to take action... and the amount in total is more than what is going on with epass.

they have to build up such a solid case that there are no cracks, or everything is wasted... which for them, somehow takes years even when there is solid evidence in front of them
damn
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Old 10-14-2010, 09:23 AM   #6
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oh and they shut the email off again
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Old 10-14-2010, 10:58 AM   #7
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30 days total for complete liquidation. 4 Days until the supposed "definitive date for wire requests".

That leaves a few weeks to contact the FBI, Curacao Attorney..etc.
No sense in having the Feds crawling around (they probably are already anyway) and freezing up things.
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Old 10-14-2010, 11:10 AM   #8
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If you say right why no peoeple is doin anything ?

One think that i don't understand is why no official newspaper speaks about the story putting some pression to Mallick gang ....
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Old 10-14-2010, 11:11 AM   #9
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All people that can do somethink stay silent waiting the 18th of october.... and there unded of stupid peoeple that post a write what they think in this board all time...
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Old 10-14-2010, 11:12 AM   #10
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i hate when ppl wanna contact the fbi.. what do u think will happen? they will send u a wire next week?

No they will freeze the fucking funds, do a 5 year investigation, then appoint a court receiver...

u wont see the money for a long ass time... and even then the receiver will have u send docs showing how u earned it.. and if u are doing something shady, goodluck...

people think the fbi has the power to just pop in one day, then next day start wiring u guys.. no.. they have to investigate, freeze funds, etc

IT WILL TAKE YEARS AND YEARS for an investigation like this
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Old 10-14-2010, 11:13 AM   #11
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I don't live in USA and i don't know english very well...but i think that for people living in USA is not so difficult to call FBI or take a flight to go in Curacao considering that are all adult webmaster that gain thousan USD every day..

i will lose over 20.000 usd in my wallet but i'm in europe and i cannot do anything..

Last edited by nexus868; 10-14-2010 at 11:17 AM..
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Old 10-14-2010, 11:19 AM   #12
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i hate when ppl wanna contact the fbi.. what do u think will happen? they will send u a wire next week?

No they will freeze the fucking funds, do a 5 year investigation, then appoint a court receiver...

u wont see the money for a long ass time... and even then the receiver will have u send docs showing how u earned it.. and if u are doing something shady, goodluck...

people think the fbi has the power to just pop in one day, then next day start wiring u guys.. no.. they have to investigate, freeze funds, etc

IT WILL TAKE YEARS AND YEARS for an investigation like this
well what if their going to keep it?? i say the 19th if nothing is payed some kind of action needs to be made as a group or alone.
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Old 10-14-2010, 11:42 AM   #13
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I don't live in USA and i don't know english very well...but i think that for people living in USA is not so difficult to call FBI or take a flight to go in Curacao considering that are all adult webmaster that gain thousan USD every day..

i will lose over 20.000 usd in my wallet but i'm in europe and i cannot do anything..
http://www.gfy.com/fucking-around-and-business-discussion/992226-curacao-lawyers.html
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Old 10-14-2010, 12:36 PM   #14
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I just screamed at my notebook screen...
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