ePassporte Official Statment

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  • woj
    <&(©¿©)&>
    • Jul 2002
    • 47882

    #1401
    $1400 frozen in epass
    Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
    Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
    Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

    Comment

    • Dejan
      Confirmed User
      • Apr 2006
      • 8776

      #1402
      Originally posted by Ron Bennett
      Yes, there are real banks involved, but they have NO direct relationship with ePassporte users. ePassporte user accounts are NOT individual bank accounts.

      An analogy to ePassporte ... a hypothetical Joe Schmoe has a bank account somewhere and holds money in there for a bunch of his friends - sure, Joe Schmoe is supposed to give back the money to his friends upon request, but what if he doesn't? ... what effective recourse do his friends have? Ponder that, because that's basically the situation with ePassporte.

      Ron
      I understand you but I just can't believe that it is so easy to make a site like epass and there was no competing site like them.

      They made a lot of money charging $0.3 fee on every transaction and yet I could take a piece of that pie by opening a site with one bank account and custom made script...

      Also I'm not sure how can I open bank account and ask a bank to make 5 more VISA cards so my friends can withdraw money from my account.
      Convert your East European traffic

      Comment

      • LongBG
        Confirmed User
        • Jun 2007
        • 1101

        #1403
        Originally posted by AlexUA
        AlexUA, what's with all the Jew bashing?
        Contact me:
        [email protected]

        Comment

        • cooool
          Confirmed User
          • Aug 2002
          • 386

          #1404
          i am sure, all will be good, and next week we will get our money!!!
          Design For Adult
          Adult web Design
          Our Blog
          email: [email protected]
          ICQ: 98335369, skype; designforadult

          Comment

          • gaffg
            Confirmed User
            • Jan 2010
            • 717

            #1405
            good luck getting the funds
            http://gaffg.com/affiliate-programs/
            Find all gambling affiliate programs based on categories: casino, poker, sportsbetting, bingo, mobile.
            Find forex and binary options affiliate programs.
            Listed by revenue share, CPA and sub affiliate commission.

            Comment

            • mmcfadden
              So Fucking Banned
              • Oct 2008
              • 5099

              #1406
              Originally posted by Dejan
              I understand you but I just can't believe that it is so easy to make a site like epass and there was no competing site like them.

              They made a lot of money charging $0.3 fee on every transaction and yet I could take a piece of that pie by opening a site with one bank account and custom made script...

              Also I'm not sure how can I open bank account and ask a bank to make 5 more VISA cards so my friends can withdraw money from my account.
              Lots of accounts work like that. Doesn't CCBill work the same way?

              They are the main account with several banks and when you pay for Visa approval you really are just paying CCBill a fee.

              That's how I understand it. That is the reasoning why you could actually go over a 1% charge back but still operate because CCBill as a whole is still under the 1%. They probably stick to about .5% and when they go over that percentage the reason for the unusual fluctuation in sales.

              That of course, is just my opinion but makes sense to me.

              Comment

              • fuzebox
                making it rain
                • Oct 2003
                • 22352

                #1407
                Originally posted by Dejan
                I understand you but I just can't believe that it is so easy to make a site like epass and there was no competing site like them.

                They made a lot of money charging $0.3 fee on every transaction and yet I could take a piece of that pie by opening a site with one bank account and custom made script...

                Also I'm not sure how can I open bank account and ask a bank to make 5 more VISA cards so my friends can withdraw money from my account.
                Good luck!

                Comment

                • Dating Port
                  Useless As Ever
                  • Jan 2009
                  • 731

                  #1408
                  People in the US, its Labor Day Weekend. I personally am going to the tractor pulls in Chatham, NY. I'm already there. I just left the beer pavilion to change to heavier clothing. Its getting chilly. Take a break. There will be no answers this weekend.
                  Last edited by Dating Port; 09-04-2010, 01:55 PM.
                  Email: admin[at]datingport.co.uk - ICQ: 456416181
                  It's amazing what you (L)earn when you put some effort into it!

                  Comment

                  • TheDA
                    Confirmed User
                    • May 2006
                    • 4665

                    #1409
                    Originally posted by Dating Port
                    Payoneer already fucked me once. I'm not using them.


                    ePassporte Official Statment
                    #2 IN VIEWS
                    #3 IN REPLIES
                    All in two days!
                    Not even close

                    Try #300+ in replies

                    and #40+ in views.

                    I can see it being top though, before this is fixed.
                    Sharleen Spiteri - 1989 - In The Ass

                    Comment

                    • USA
                      Adult Pimp
                      • Feb 2005
                      • 2086

                      #1410
                      Originally posted by woj
                      $1400 frozen in epass
                      same here...I expect a free DVD middle man, and that's it, instead of money
                      Last edited by USA; 09-04-2010, 03:25 PM.
                      icq:
                      270894060 ( for Affiliate Managers )
                      or
                      600048 ( for Adult Firms )

                      Comment

                      • Double trouble
                        So Fucking What?
                        • Feb 2008
                        • 22251

                        #1411

                        Comment

                        • MMarko
                          Confirmed User
                          • Jun 2007
                          • 160

                          #1412
                          i guess this middle man is rogue
                          dlXer - web design, developing, managed hosting, website optimizations

                          Comment

                          • Jman
                            Already an AI veteran
                            • Sep 2003
                            • 22838

                            #1413
                            Why send internal email on the 4th with nothing new to say? No plan of action, thank god they did not use paper and send us a letter... the poor trees...
                            Orkestrait NSFW AI
                            FantasyXXX.AI
                            Email: [email protected] TG: @jman1216

                            Comment

                            • majortom
                              Confirmed User
                              • Mar 2004
                              • 477

                              #1414
                              Found this on the interweb

                              Pokerstars and FullTilt and AP and UB have been aware
                              longer than they will admit of ePassporte not being able
                              to process deposits or withdrawl transactions.

                              FullTilt actually held up the sending/approving of
                              payout requests to ePassporte until ePassporte 'assured'
                              FullTilt that the technical problems would be resolved.

                              Pokerstars has threatened to cease transactions
                              with ePassporte in the very near future.

                              ePassporte uses a 3rd Party Processor which is
                              affilated with and is controlled by ePassporte.

                              Now for the bad news: This payment processor which
                              handles transactions for ePassporte along with individuals
                              working for both ePassporte and their processor have removed
                              funds being held in escrow pending transaction completion.

                              The funds for these deposits and withdrawl transactions
                              cannot be retreived. Poker Stars and Full Tilt have
                              already been advised by ePassporte Security of the missing
                              funds and assured that the problems would be resolved.

                              The only public explanation of the above from ePassporte
                              to it's customers has been that "ePassporte is having
                              technical problems and are working hard to resolve this
                              matter, we appreciate your patience"
                              ePassporte has not yet come up with the missing funds
                              and has no plans of returning them at this time to either their
                              customers or merchants.

                              ePassporte is anticipating its exit from the online
                              poker segment as ePassporte is directly impacted by the
                              regulations just issued this past week.
                              Under current UIEGA law signed last year ePassporte
                              is now actively in violation of US law.

                              The ePassporte corporate headquarters are located
                              in Curacao, Netherlands Antilles. Their sales and marketing
                              offices are in Toronto Canada, and they have an office in
                              southern California.

                              Christopher Mallick is owner and CEO of Epassporte.
                              He has been sued for securities fraud and negligent
                              misrepresentation.
                              U.S. 2nd Circuit Court of Appeals, August Term, 1999
                              (Argued: May 15, 2000 Decided: May 08, 2001)
                              Docket No. 99-9042
                              ---------
                              UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
                              August Term 2000
                              Argued: March 19, 2001 Decided: July 19, 2001
                              Docket No. 00-7803
                              ----------------------

                              Christopher Mallick was fired as CEO from a company
                              called Paycom. Paycom was one of the largest online credit
                              card processing companies. Paycom let Mr Mallick go for
                              mishandling, misappropriating ( ie stealing ) company
                              assets. Large amounts of money, a LearJet, high rolling,
                              and hookers paid for with Paycoms money were some of the
                              evidence used against Mr Mallick upon his dismissal from
                              Paycom. Mallick in his prior career filed Chapter 7 bankruptcy.

                              Christopher Mallick earlier this year launched Oxymoron
                              Entertainment a $50 million venture. He is aiming
                              to finance films in the $2 million to $10 million range.

                              This film venture he launched in February has bled
                              money and been very unprofitable to date and is in need
                              of a cash infusion. Epassport funds have been redirected
                              to this venture as he is the owner and controller of both.

                              Epassporte has primarily been involved in the gambling
                              and porn industry. Mr Mallick has a very shady past.
                              He has however been kind enough to donate money to
                              the prevention for the sexual exploitation of children
                              which help to abate the claims that Mr Mallicks company
                              helps to fund exploitation of these same children
                              via porn addicts who access content via Epassporte.

                              The Current Better Business Bureaus (BBB) Rating
                              for Epassporte is an F, the lowest rating possible
                              out of a 10-point scale, which corresponds to the
                              following description:
                              Quote from (BBB) "We strongly question the company's
                              reliability for reasons such as that they have failed to
                              respond to complaints. Their advertising is grossly
                              misleading, they are not in compliance with the law's
                              licensing or registration requirements, their complaints
                              contain especially serious allegations, or the company's
                              industry is known for its fraudulent business practices."


                              The above information is mostly available via public
                              searches. You may contact Mr Mallick and express
                              your concerns by writing him at:

                              [email protected]

                              Note to ePassporte staff, you were advised of information being
                              released to public pending the return of missing funds.
                              Divers Do It Deeper !!!

                              Comment

                              • messiah1
                                Confirmed User
                                • Nov 2002
                                • 549

                                #1415
                                I only had 60 cents in my account so I'm good.

                                Comment

                                • Agent 488
                                  Registered User
                                  • Feb 2006
                                  • 22511

                                  #1416
                                  ePassporte Revealed - 10/04/07 02:35 PM

                                  Originally posted by majortom
                                  Pokerstars and FullTilt and AP and UB have been aware
                                  longer than they will admit of ePassporte not being able
                                  to process deposits or withdrawl transactions.

                                  FullTilt actually held up the sending/approving of
                                  payout requests to ePassporte until ePassporte 'assured'
                                  FullTilt that the technical problems would be resolved.

                                  Pokerstars has threatened to cease transactions
                                  with ePassporte in the very near future.

                                  ePassporte uses a 3rd Party Processor which is
                                  affilated with and is controlled by ePassporte.

                                  Now for the bad news: This payment processor which
                                  handles transactions for ePassporte along with individuals
                                  working for both ePassporte and their processor have removed
                                  funds being held in escrow pending transaction completion.

                                  The funds for these deposits and withdrawl transactions
                                  cannot be retreived. Poker Stars and Full Tilt have
                                  already been advised by ePassporte Security of the missing
                                  funds and assured that the problems would be resolved.

                                  The only public explanation of the above from ePassporte
                                  to it's customers has been that "ePassporte is having
                                  technical problems and are working hard to resolve this
                                  matter, we appreciate your patience"
                                  ePassporte has not yet come up with the missing funds
                                  and has no plans of returning them at this time to either their
                                  customers or merchants.

                                  ePassporte is anticipating its exit from the online
                                  poker segment as ePassporte is directly impacted by the
                                  regulations just issued this past week.
                                  Under current UIEGA law signed last year ePassporte
                                  is now actively in violation of US law.

                                  The ePassporte corporate headquarters are located
                                  in Curacao, Netherlands Antilles. Their sales and marketing
                                  offices are in Toronto Canada, and they have an office in
                                  southern California.

                                  Christopher Mallick is owner and CEO of Epassporte.
                                  He has been sued for securities fraud and negligent
                                  misrepresentation.
                                  U.S. 2nd Circuit Court of Appeals, August Term, 1999
                                  (Argued: May 15, 2000 Decided: May 08, 2001)
                                  Docket No. 99-9042
                                  ---------
                                  UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
                                  August Term 2000
                                  Argued: March 19, 2001 Decided: July 19, 2001
                                  Docket No. 00-7803
                                  ----------------------

                                  Christopher Mallick was fired as CEO from a company
                                  called Paycom. Paycom was one of the largest online credit
                                  card processing companies. Paycom let Mr Mallick go for
                                  mishandling, misappropriating ( ie stealing ) company
                                  assets. Large amounts of money, a LearJet, high rolling,
                                  and hookers paid for with Paycoms money were some of the
                                  evidence used against Mr Mallick upon his dismissal from
                                  Paycom. Mallick in his prior career filed Chapter 7 bankruptcy.

                                  Christopher Mallick earlier this year launched Oxymoron
                                  Entertainment a $50 million venture. He is aiming
                                  to finance films in the $2 million to $10 million range.

                                  This film venture he launched in February has bled
                                  money and been very unprofitable to date and is in need
                                  of a cash infusion. Epassport funds have been redirected
                                  to this venture as he is the owner and controller of both.

                                  Epassporte has primarily been involved in the gambling
                                  and porn industry. Mr Mallick has a very shady past.
                                  He has however been kind enough to donate money to
                                  the prevention for the sexual exploitation of children
                                  which help to abate the claims that Mr Mallicks company
                                  helps to fund exploitation of these same children
                                  via porn addicts who access content via Epassporte.

                                  The Current Better Business Bureaus (BBB) Rating
                                  for Epassporte is an F, the lowest rating possible
                                  out of a 10-point scale, which corresponds to the
                                  following description:
                                  Quote from (BBB) "We strongly question the company's
                                  reliability for reasons such as that they have failed to
                                  respond to complaints. Their advertising is grossly
                                  misleading, they are not in compliance with the law's
                                  licensing or registration requirements, their complaints
                                  contain especially serious allegations, or the company's
                                  industry is known for its fraudulent business practices."


                                  The above information is mostly available via public
                                  searches. You may contact Mr Mallick and express
                                  your concerns by writing him at:

                                  [email protected]

                                  Note to ePassporte staff, you were advised of information being
                                  released to public pending the return of missing funds.

                                  Comment

                                  • CXA
                                    Confirmed User
                                    • Nov 2005
                                    • 211

                                    #1417
                                    Fasten your seatbelts. The ride is going to get a lot more bumpy.
                                    Don't complain ... compete

                                    [email protected]

                                    Comment

                                    • theking
                                      Nice Kitty
                                      • Sep 2002
                                      • 21053

                                      #1418
                                      Originally posted by majortom
                                      Pokerstars and FullTilt and AP and UB have been aware
                                      longer than they will admit of ePassporte not being able
                                      to process deposits or withdrawl transactions.

                                      FullTilt actually held up the sending/approving of
                                      payout requests to ePassporte until ePassporte 'assured'
                                      FullTilt that the technical problems would be resolved.

                                      Pokerstars has threatened to cease transactions
                                      with ePassporte in the very near future.

                                      ePassporte uses a 3rd Party Processor which is
                                      affilated with and is controlled by ePassporte.

                                      Now for the bad news: This payment processor which
                                      handles transactions for ePassporte along with individuals
                                      working for both ePassporte and their processor have removed
                                      funds being held in escrow pending transaction completion.

                                      The funds for these deposits and withdrawl transactions
                                      cannot be retreived. Poker Stars and Full Tilt have
                                      already been advised by ePassporte Security of the missing
                                      funds and assured that the problems would be resolved.

                                      The only public explanation of the above from ePassporte
                                      to it's customers has been that "ePassporte is having
                                      technical problems and are working hard to resolve this
                                      matter, we appreciate your patience"
                                      ePassporte has not yet come up with the missing funds
                                      and has no plans of returning them at this time to either their
                                      customers or merchants.

                                      ePassporte is anticipating its exit from the online
                                      poker segment as ePassporte is directly impacted by the
                                      regulations just issued this past week.
                                      Under current UIEGA law signed last year ePassporte
                                      is now actively in violation of US law.

                                      The ePassporte corporate headquarters are located
                                      in Curacao, Netherlands Antilles. Their sales and marketing
                                      offices are in Toronto Canada, and they have an office in
                                      southern California.

                                      Christopher Mallick is owner and CEO of Epassporte.
                                      He has been sued for securities fraud and negligent
                                      misrepresentation.
                                      U.S. 2nd Circuit Court of Appeals, August Term, 1999
                                      (Argued: May 15, 2000 Decided: May 08, 2001)
                                      Docket No. 99-9042
                                      ---------
                                      UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
                                      August Term 2000
                                      Argued: March 19, 2001 Decided: July 19, 2001
                                      Docket No. 00-7803
                                      ----------------------

                                      Christopher Mallick was fired as CEO from a company
                                      called Paycom. Paycom was one of the largest online credit
                                      card processing companies. Paycom let Mr Mallick go for
                                      mishandling, misappropriating ( ie stealing ) company
                                      assets. Large amounts of money, a LearJet, high rolling,
                                      and hookers paid for with Paycoms money were some of the
                                      evidence used against Mr Mallick upon his dismissal from
                                      Paycom. Mallick in his prior career filed Chapter 7 bankruptcy.

                                      Christopher Mallick earlier this year launched Oxymoron
                                      Entertainment a $50 million venture. He is aiming
                                      to finance films in the $2 million to $10 million range.

                                      This film venture he launched in February has bled
                                      money and been very unprofitable to date and is in need
                                      of a cash infusion. Epassport funds have been redirected
                                      to this venture as he is the owner and controller of both.

                                      Epassporte has primarily been involved in the gambling
                                      and porn industry. Mr Mallick has a very shady past.
                                      He has however been kind enough to donate money to
                                      the prevention for the sexual exploitation of children
                                      which help to abate the claims that Mr Mallicks company
                                      helps to fund exploitation of these same children
                                      via porn addicts who access content via Epassporte.

                                      The Current Better Business Bureaus (BBB) Rating
                                      for Epassporte is an F, the lowest rating possible
                                      out of a 10-point scale, which corresponds to the
                                      following description:
                                      Quote from (BBB) "We strongly question the company's
                                      reliability for reasons such as that they have failed to
                                      respond to complaints. Their advertising is grossly
                                      misleading, they are not in compliance with the law's
                                      licensing or registration requirements, their complaints
                                      contain especially serious allegations, or the company's
                                      industry is known for its fraudulent business practices."


                                      The above information is mostly available via public
                                      searches. You may contact Mr Mallick and express
                                      your concerns by writing him at:

                                      [email protected]

                                      Note to ePassporte staff, you were advised of information being
                                      released to public pending the return of missing funds.
                                      A real damming post. If true ...t looks like epassorte is in its death throes.
                                      When you're running down my country hoss...you're walking on the fighting side of me!

                                      FOR THE LYING LOWLIFE POSTING AS PATHFINDER...http://gfy.com/fucking-around-and-pr...athfinder.html

                                      Comment

                                      • Agent 488
                                        Registered User
                                        • Feb 2006
                                        • 22511

                                        #1419
                                        that post is over 3 years old.

                                        Comment

                                        • theking
                                          Nice Kitty
                                          • Sep 2002
                                          • 21053

                                          #1420
                                          Originally posted by Agent 488
                                          that post is over 3 years old.
                                          Still...if true...it speaks to the character of the CEO...and with the current bullshit...epassporte could be in its death throes.
                                          When you're running down my country hoss...you're walking on the fighting side of me!

                                          FOR THE LYING LOWLIFE POSTING AS PATHFINDER...http://gfy.com/fucking-around-and-pr...athfinder.html

                                          Comment

                                          • majortom
                                            Confirmed User
                                            • Mar 2004
                                            • 477

                                            #1421
                                            Originally posted by Agent 488
                                            that post is over 3 years old.
                                            Even more frightening...Could look like Epass "exit strategy" has been ready for a long time = Paycom bis?

                                            I hope not, I really hope everything goes back to "normal", Epass is/was great for non-US webmasters.
                                            Last edited by majortom; 09-04-2010, 05:46 PM.
                                            Divers Do It Deeper !!!

                                            Comment

                                            • Agent 488
                                              Registered User
                                              • Feb 2006
                                              • 22511

                                              #1422
                                              that was during the online gambling crisis. you could also say if he pulled out of that one there is a good chance here as well. although i have no idea.

                                              Comment

                                              • BetChips
                                                Confirmed User
                                                • Aug 2007
                                                • 643

                                                #1423
                                                I have my fingers crossed. I like epassporte and would like to continue to use the service in the future.

                                                Comment

                                                • majortom
                                                  Confirmed User
                                                  • Mar 2004
                                                  • 477

                                                  #1424
                                                  Originally posted by Agent 488
                                                  that was during the online gambling crisis. you could also say if he pulled out of that one there is a good chance here as well. although i have no idea.
                                                  Indeed, One could say so.
                                                  Hopefully ..they get a new bank..issue and send new cards..collect 35$ for it..Everybody is happy.

                                                  I will gladly use them again asap.
                                                  Divers Do It Deeper !!!

                                                  Comment

                                                  • poncabare
                                                    Confirmed User
                                                    • Jul 2007
                                                    • 2552

                                                    #1425
                                                    no bueno

                                                    Comment

                                                    • xmas13
                                                      Confirmed User
                                                      • Dec 2004
                                                      • 5176

                                                      #1426
                                                      Originally posted by majortom
                                                      Pokerstars and FullTilt and AP and UB have been aware
                                                      longer than they will admit of ePassporte not being able
                                                      to process deposits or withdrawl transactions.

                                                      FullTilt actually held up the sending/approving of
                                                      payout requests to ePassporte until ePassporte 'assured'
                                                      FullTilt that the technical problems would be resolved.

                                                      Pokerstars has threatened to cease transactions
                                                      with ePassporte in the very near future.

                                                      ePassporte uses a 3rd Party Processor which is
                                                      affilated with and is controlled by ePassporte.

                                                      Now for the bad news: This payment processor which
                                                      handles transactions for ePassporte along with individuals
                                                      working for both ePassporte and their processor have removed
                                                      funds being held in escrow pending transaction completion.

                                                      The funds for these deposits and withdrawl transactions
                                                      cannot be retreived. Poker Stars and Full Tilt have
                                                      already been advised by ePassporte Security of the missing
                                                      funds and assured that the problems would be resolved.

                                                      The only public explanation of the above from ePassporte
                                                      to it's customers has been that "ePassporte is having
                                                      technical problems and are working hard to resolve this
                                                      matter, we appreciate your patience"
                                                      ePassporte has not yet come up with the missing funds
                                                      and has no plans of returning them at this time to either their
                                                      customers or merchants.

                                                      ePassporte is anticipating its exit from the online
                                                      poker segment as ePassporte is directly impacted by the
                                                      regulations just issued this past week.
                                                      Under current UIEGA law signed last year ePassporte
                                                      is now actively in violation of US law.

                                                      The ePassporte corporate headquarters are located
                                                      in Curacao, Netherlands Antilles. Their sales and marketing
                                                      offices are in Toronto Canada, and they have an office in
                                                      southern California.

                                                      Christopher Mallick is owner and CEO of Epassporte.
                                                      He has been sued for securities fraud and negligent
                                                      misrepresentation.
                                                      U.S. 2nd Circuit Court of Appeals, August Term, 1999
                                                      (Argued: May 15, 2000 Decided: May 08, 2001)
                                                      Docket No. 99-9042
                                                      ---------
                                                      UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
                                                      August Term 2000
                                                      Argued: March 19, 2001 Decided: July 19, 2001
                                                      Docket No. 00-7803
                                                      ----------------------

                                                      Christopher Mallick was fired as CEO from a company
                                                      called Paycom. Paycom was one of the largest online credit
                                                      card processing companies. Paycom let Mr Mallick go for
                                                      mishandling, misappropriating ( ie stealing ) company
                                                      assets. Large amounts of money, a LearJet, high rolling,
                                                      and hookers paid for with Paycoms money were some of the
                                                      evidence used against Mr Mallick upon his dismissal from
                                                      Paycom. Mallick in his prior career filed Chapter 7 bankruptcy.

                                                      Christopher Mallick earlier this year launched Oxymoron
                                                      Entertainment a $50 million venture. He is aiming
                                                      to finance films in the $2 million to $10 million range.

                                                      This film venture he launched in February has bled
                                                      money and been very unprofitable to date and is in need
                                                      of a cash infusion. Epassport funds have been redirected
                                                      to this venture as he is the owner and controller of both.

                                                      Epassporte has primarily been involved in the gambling
                                                      and porn industry. Mr Mallick has a very shady past.
                                                      He has however been kind enough to donate money to
                                                      the prevention for the sexual exploitation of children
                                                      which help to abate the claims that Mr Mallicks company
                                                      helps to fund exploitation of these same children
                                                      via porn addicts who access content via Epassporte.

                                                      The Current Better Business Bureaus (BBB) Rating
                                                      for Epassporte is an F, the lowest rating possible
                                                      out of a 10-point scale, which corresponds to the
                                                      following description:
                                                      Quote from (BBB) "We strongly question the company's
                                                      reliability for reasons such as that they have failed to
                                                      respond to complaints. Their advertising is grossly
                                                      misleading, they are not in compliance with the law's
                                                      licensing or registration requirements, their complaints
                                                      contain especially serious allegations, or the company's
                                                      industry is known for its fraudulent business practices."


                                                      The above information is mostly available via public
                                                      searches. You may contact Mr Mallick and express
                                                      your concerns by writing him at:

                                                      [email protected]

                                                      Note to ePassporte staff, you were advised of information being
                                                      released to public pending the return of missing funds.
                                                      http://tinyurl.com/3yo5wj2
                                                      http://tinyurl.com/34hmosk
                                                      http://tinyurl.com/2wnow7u
                                                      http://tinyurl.com/2vstshf
                                                      Last edited by xmas13; 09-04-2010, 06:19 PM.
                                                      ICQ 557504926

                                                      Comment

                                                      • garce
                                                        Confirmed User
                                                        • Oct 2001
                                                        • 7103

                                                        #1427
                                                        Originally posted by majortom
                                                        Mr Mallick has a very shady past.
                                                        He has however been kind enough to donate money to
                                                        the prevention for the sexual exploitation of children
                                                        which help to abate the claims that Mr Mallicks company
                                                        helps to fund exploitation of these same children
                                                        via porn addicts who access content via Epassporte
                                                        .
                                                        You've got to be fucking kidding. Seriously, if you agree with this statement please immediately shut down any adult sites you run and fuck off.

                                                        Whoever wrote this is stating - as fact - that Mr. Mallick is helping to finance the exploitation of children. And you fucking quote it? In the nine years I've been here, this may be the single most ridiculuous, vindictive, ripped-out-of-an-idiot's-ass accusation I have read on this board.

                                                        I do not know Chris Mallick at all, but this is the first thing I've read on GFY that has actually made me angry.
                                                        Last edited by garce; 09-04-2010, 06:28 PM. Reason: Removed direct insults

                                                        Comment

                                                        • gaffg
                                                          Confirmed User
                                                          • Jan 2010
                                                          • 717

                                                          #1428
                                                          epassporte did take gambling transactions for a while but then seemed to shut off out of nowhere. Maybe it was for keeping their money which sounds shady but maybe it is making sense.
                                                          http://gaffg.com/affiliate-programs/
                                                          Find all gambling affiliate programs based on categories: casino, poker, sportsbetting, bingo, mobile.
                                                          Find forex and binary options affiliate programs.
                                                          Listed by revenue share, CPA and sub affiliate commission.

                                                          Comment

                                                          • V_RocKs
                                                            Damn Right I Kiss Ass!
                                                            • Nov 2003
                                                            • 32449

                                                            #1429
                                                            Originally posted by xmas13
                                                            We toyed around with the idea of an HBO open-ended series. And then George Gallo and Andy talked about it and we had a meeting and I was convinced that having George and Andy agree write together and then having George direct was a better shot than most films. So I went ahead and hired those guys to write a screenplay and worked with them on it. They knocked the screenplay out in like three months. We did a lot of work on it and continued to develop it and decided I’d finance the film.

                                                            You know what the shitter is? As an HBO mini-series or even an ongoing show such as Madmen or Weeds, it would have done well and had been delivered right to its target audience!

                                                            For somebody that is in this industry and who knows what it means to scrub your traffic and target your niche correctly, he really missed the ball on this one.

                                                            As for the gambling news... That is actually old news from years ago. The article is taking a timeline of data and presenting it as though it is all happening right now.
                                                            Last edited by V_RocKs; 09-04-2010, 06:50 PM.

                                                            Comment

                                                            • Michael O
                                                              More Cowbell
                                                              • Jul 2001
                                                              • 10607

                                                              #1430
                                                              Originally posted by nico-t
                                                              michael, i just saw that a few days before this mess i received a message that i have to verify my account with a government issued ID.
                                                              Assuming this drama will be solved in a positive way so that all is good in the near future, i will be uploading the requested docs. Is a dutch drivers license a valid government ID for epassporte?
                                                              Yes thats fine, it has to be government issued photo ID with your signature.
                                                              Truth Teller

                                                              Comment

                                                              • Michael O
                                                                More Cowbell
                                                                • Jul 2001
                                                                • 10607

                                                                #1431
                                                                Originally posted by daizzzy
                                                                mike i really need your support
                                                                it's regarding account termination
                                                                hit me up, please
                                                                469--367--167
                                                                Please email me when I turn on ICQ I have 50 messages in 10 minutes so Email is better.
                                                                Truth Teller

                                                                Comment

                                                                • Michael O
                                                                  More Cowbell
                                                                  • Jul 2001
                                                                  • 10607

                                                                  #1432
                                                                  Not true
                                                                  Truth Teller

                                                                  Comment

                                                                  • V_RocKs
                                                                    Damn Right I Kiss Ass!
                                                                    • Nov 2003
                                                                    • 32449

                                                                    #1433
                                                                    BTW... I don't have Sirrus (sp?)... Did he advertise or go on Howard Stern to promote the movie? Would have made it recoup the money in 3 weeks and possibly forced it into wider distribution.

                                                                    Comment

                                                                    • Tempest
                                                                      Too lazy to set a custom title
                                                                      • May 2004
                                                                      • 10217

                                                                      #1434
                                                                      Originally posted by majortom
                                                                      via porn addicts who access content via Epassporte.
                                                                      I can use ePassporte to get access to porn? How's that? I wonder how many porn addicts have epass or even know about it..

                                                                      Comment

                                                                      • Michael O
                                                                        More Cowbell
                                                                        • Jul 2001
                                                                        • 10607

                                                                        #1435
                                                                        Originally posted by istanboys
                                                                        How can I withdraw from my wallet via wire?

                                                                        I get this message when I click 'bank wire transfer' under 'withdraw money':

                                                                        'Bank Wire Transfer

                                                                        If you would like to receive a Bank Wire Transfer, please send a message via the Message Center to the the Account Holder Services Department.

                                                                        Please note: bank wire transfers are not available to all Account Holders. You will receive a response within 2 business days if you qualify for a bank wire transfer withdrawal. '

                                                                        but I don't want to receive a wire transfer, I want to wire money from my wallet to my (non-US) bank account via wire.

                                                                        Email me your UserID.
                                                                        Truth Teller

                                                                        Comment

                                                                        • Michael O
                                                                          More Cowbell
                                                                          • Jul 2001
                                                                          • 10607

                                                                          #1436
                                                                          Originally posted by Cradle
                                                                          sweet now my account is locked, no clue why and i'm sure it'll take customer support forever to answer with the amount of people sending in their requests, at this point i just hope i can get my wallet emptied.

                                                                          Please email me your UserID and I will look into it.
                                                                          Truth Teller

                                                                          Comment

                                                                          • HandballJim
                                                                            Confirmed User
                                                                            • Sep 2008
                                                                            • 4024

                                                                            #1437
                                                                            I just found out about this problem from an email from Choker traffic, shouldn't epassporte email all their accounts?

                                                                            I guess people will accept paypal again...
                                                                            HOW I MAKE LOTS OF $$$

                                                                            Comment

                                                                            • Michael O
                                                                              More Cowbell
                                                                              • Jul 2001
                                                                              • 10607

                                                                              #1438
                                                                              Originally posted by mcfester
                                                                              A few quick questions for Michael or anybody thats added a bank issued Visa Credit/Debit card before or after the problems.

                                                                              Quote from Epass Questions Page:


                                                                              My bank issued Visa Debit card has already completed the "Verified by Visa" process when I added it to another site, so I have my extra secret codes and stuff required for the "Verified by Visa" process and have used it successfully on other sites also with my extra secret codes.
                                                                              So do I still need to verify it? By "sending in documents, ID, front and back of card (can block middle 8 digits) and recent statement or utility bill for the card"
                                                                              Or is this just required for MasterCard? "you will be requested to manually verify it with our ePassporte Account Verification department".

                                                                              Granted I can block 8 digits (which you have on file anyway when adding the card), but if every payment processor or website accepting cards needed all the info you are asking to verify a card and keep this info on file, things would be pretty messed up I think.

                                                                              Along with all this info should I send in the actual card and its ATM PIN just incase one of your staff can't be bothered using it online and wants to nip down the ATM for some cash?

                                                                              Now back on a serious note.
                                                                              Can I add this UK bank issued "Verified by Visa" card registered at my UK address to my Thai Epassporte "Verification Requirements Met" account? And most laughable, the first name on the card is not the same as "Verification Requirements Met" account, as in it could be my wifes, my mothers or my sisters card.
                                                                              Or can it only be added to a UK Epassporte account with same address as the card?
                                                                              Assume you will have to provide documents when adding a card to withdraw to.

                                                                              The name on the card must be the same name as on your account, address on statement must be the same as on your account.
                                                                              Truth Teller

                                                                              Comment

                                                                              • Michael O
                                                                                More Cowbell
                                                                                • Jul 2001
                                                                                • 10607

                                                                                #1439
                                                                                Originally posted by boobcruiser
                                                                                yes, no panic..epass only was hacked and lost all customers info...but no panic
                                                                                why they dont tell truth ? if will do it then will real panic...
                                                                                Totally false.
                                                                                Truth Teller

                                                                                Comment

                                                                                • Michael O
                                                                                  More Cowbell
                                                                                  • Jul 2001
                                                                                  • 10607

                                                                                  #1440
                                                                                  Originally posted by goodspirit
                                                                                  Is there anyone who made that wire transfer? Is there anyone who already got some money on his/her bank acc?
                                                                                  Under the best of circumstances it takes 2-3 business days to send a wire from a personal account since it have to be reviewed by Account Verification first.

                                                                                  Withdrawals to Crecit/Debit card takes 2-5 business days but this is a automated process if you already have a card on your account that do not need verification.

                                                                                  Withdrawals to a US bank account through ACH takes 2-7 business days depending on the receiving bank.

                                                                                  So anyone initiating a withdrawal on Friday will get it on Wednesday at the EARLIEST and Monday being a US holiday adds an extra day as well.

                                                                                  All withdrawals initiated over the weekend will not be processed until Tuesday again because of the US holiday.
                                                                                  Truth Teller

                                                                                  Comment

                                                                                  • Michael O
                                                                                    More Cowbell
                                                                                    • Jul 2001
                                                                                    • 10607

                                                                                    #1441
                                                                                    Originally posted by SleepWalker
                                                                                    I did send a request like many others for a wire after it all strated but as far as I know no one got the message saying it was being processed yet ( this msg comes along with the $50 wire fee being taken from your acc. )

                                                                                    They will probably buy as much time as possible before they process those requests. That is if they still have access to any OUR money...

                                                                                    Same for a transfer to a credit card or US bank account. No one completed any of these since the official annoncement. Epass says it still works but I think next week we will start getting excuses when we find out it doesn't... Hope I'm wrong...
                                                                                    These transfers are not instant, I wrote above the time it takes.
                                                                                    Wire always take 2-3 business days to send but as you can imagine we are getting a few more than usual at this time but we will review them and send them as quickly as we can but there will be a delay.
                                                                                    The money and fee is taken out of your account the same day the wire is sent.
                                                                                    Truth Teller

                                                                                    Comment

                                                                                    • Michael O
                                                                                      More Cowbell
                                                                                      • Jul 2001
                                                                                      • 10607

                                                                                      #1442
                                                                                      Originally posted by Dejan
                                                                                      I understand you but I just can't believe that it is so easy to make a site like epass and there was no competing site like them.

                                                                                      They made a lot of money charging $0.3 fee on every transaction and yet I could take a piece of that pie by opening a site with one bank account and custom made script...

                                                                                      Also I'm not sure how can I open bank account and ask a bank to make 5 more VISA cards so my friends can withdraw money from my account.
                                                                                      Its not, you would be surprised how money people work for ePassporte, in Tech, Accounting, Account Verification/Risk Management, legal and so on.
                                                                                      ePassporte is not a 2 or 10 man operation run from a basement.
                                                                                      Truth Teller

                                                                                      Comment

                                                                                      • papill0n
                                                                                        Unregistered Abuser
                                                                                        • Oct 2007
                                                                                        • 15547

                                                                                        #1443
                                                                                        you must be so overloaded michael lol

                                                                                        Comment

                                                                                        • Michael O
                                                                                          More Cowbell
                                                                                          • Jul 2001
                                                                                          • 10607

                                                                                          #1444
                                                                                          Originally posted by Agent 488
                                                                                          that post is over 3 years old.
                                                                                          Yeah I thought WTF after reading the first couple of lines.

                                                                                          That is an OLD post from somewhere.
                                                                                          Truth Teller

                                                                                          Comment

                                                                                          • Michael O
                                                                                            More Cowbell
                                                                                            • Jul 2001
                                                                                            • 10607

                                                                                            #1445
                                                                                            Originally posted by majortom
                                                                                            Even more frightening...Could look like Epass "exit strategy" has been ready for a long time = Paycom bis?

                                                                                            I hope not, I really hope everything goes back to "normal", Epass is/was great for non-US webmasters.

                                                                                            I think this post is about Poker and the exit strategy from there, ePassporte have done dealt with poker related sites in a long time.
                                                                                            Truth Teller

                                                                                            Comment

                                                                                            • Michael O
                                                                                              More Cowbell
                                                                                              • Jul 2001
                                                                                              • 10607

                                                                                              #1446
                                                                                              Originally posted by HandballJim
                                                                                              I just found out about this problem from an email from Choker traffic, shouldn't epassporte email all their accounts?

                                                                                              I guess people will accept paypal again...
                                                                                              An email should have been sent to your message center if not please give me your UserID and I will look into it.
                                                                                              Truth Teller

                                                                                              Comment

                                                                                              • beta-tester
                                                                                                Rock 'n Roll Baby!
                                                                                                • Sep 2004
                                                                                                • 22562

                                                                                                #1447
                                                                                                How many employees does the epass have? Excluding the support from India.

                                                                                                Sig for sale. Affordable prices. Contact me and get a great deal ;)

                                                                                                My contact:
                                                                                                ICQ: 944-320-46
                                                                                                e-mail: manca {AT} HotFreeSex4All.com

                                                                                                Comment

                                                                                                • rogueteens
                                                                                                  So fucking bland
                                                                                                  • Jul 2006
                                                                                                  • 8005

                                                                                                  #1448
                                                                                                  wow, for the first time ever, i think i've dodged a bullet, never having an epasse account.
                                                                                                  Free traffic and backlinks from one of the fastest growing adult pinsites on the net - SAUCY PICTURES!
                                                                                                  Easily my best performing webcam sponsor - CLICK HERE!!

                                                                                                  Comment

                                                                                                  • xmas13
                                                                                                    Confirmed User
                                                                                                    • Dec 2004
                                                                                                    • 5176

                                                                                                    #1449
                                                                                                    ICQ 557504926

                                                                                                    Comment

                                                                                                    • gaffg
                                                                                                      Confirmed User
                                                                                                      • Jan 2010
                                                                                                      • 717

                                                                                                      #1450
                                                                                                      gotta give props to Michael O for all the work
                                                                                                      http://gaffg.com/affiliate-programs/
                                                                                                      Find all gambling affiliate programs based on categories: casino, poker, sportsbetting, bingo, mobile.
                                                                                                      Find forex and binary options affiliate programs.
                                                                                                      Listed by revenue share, CPA and sub affiliate commission.

                                                                                                      Comment

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