Taxman Have Access to Epass

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • webdeke
    Registered User
    • Oct 2008
    • 79

    #1

    Taxman Have Access to Epass

    Does the taxman have access to epassporte accounts?
  • GatorB
    The Demon & 12clicks
    • Oct 2001
    • 18208

    #2
    does he have access? No. Can he get access? yes.

    why not just report the income like you should?

    Comment

    • Barefootsies
      Choice is an Illusion
      • Feb 2005
      • 42635

      #3
      The government can see every electronic transaction trail if they wanted to. Meaning, if they, or the IRS, or some other acronym division really wants to investigate you. They can easily find it in their systems.

      That is coming from my old college roommate who worked for F.O.C., and now Homeland Security.

      Carry on.
      Should You Email Your Members?

      Link1 | Link2 | Link3

      Enough Said.

      "Would you rather live like a king for a year or like a prince forever?"

      Comment

      • polish_aristocrat
        Too lazy to set a custom title
        • Jul 2002
        • 40377

        #4
        Originally posted by Barefootsies
        The government can see every electronic transaction trail if they wanted to. Meaning, if they, or the IRS, or some other acronym division really wants to investigate you. They can easily find it in their systems.

        That is coming from my old college roommate who worked for F.O.C., and now Homeland Security.

        Carry on.
        and I just watched 'The Pelican Brief' (great movie btw)
        I don't use ICQ anymore.

        Comment

        • EthnicLover
          Confirmed User
          • Feb 2007
          • 1584

          #5
          The I.R.S. sees all.


          Honest adult reviews? - Adult Reviews
          Ethnic paysite owners? - Get reviewed
          Follow me? - Twitter Porn

          Comment

          • LiveDose
            Show Yer Tits!
            • Feb 2002
            • 25792

            #6
            I can't believe some of the threads that get started...

            Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal

            Comment

            • DarkJedi
              No Refunds Issued.
              • Feb 2001
              • 28301

              #7
              Originally posted by Barefootsies
              The government can see every electronic transaction trail if they wanted to. Meaning, if they, or the IRS, or some other acronym division really wants to investigate you. They can easily find it in their systems.

              That is coming from my old college roommate who worked for F.O.C., and now Homeland Security.

              Carry on.
              yeah, the government can log into your epassporte account and snoop around.

              what a fucking moron you are

              Comment

              • Barefootsies
                Choice is an Illusion
                • Feb 2005
                • 42635

                #8
                Originally posted by Davey Jones
                yeah, the government can log into your epassporte account and snoop around.

                what a fucking moron you are
                You are a complete fucking retard. Anyone with some sense knows I was not talking about logging into ePASS. The government has a system to track electronic transactions.

                Hmmm. Let me think. Who would know more about this subject. Some piss ant, liar, scammer, board troll who constant self owns himself in threads like this..
                http://www.gfy.com/showpost.php?p=15553723&postcount=17

                Or someone who actually knows a government agent personally that uses/d this system at Friend of the Court, and Homeland Security.

                Yeah. Tough call. Keep talking out of your ass. A.K.A. the usual.
                Should You Email Your Members?

                Link1 | Link2 | Link3

                Enough Said.

                "Would you rather live like a king for a year or like a prince forever?"

                Comment

                • kmanrox
                  aka K-Man
                  • Oct 2001
                  • 29295

                  #9
                  Originally posted by Davey Jones
                  yeah, the government can log into your epassporte account and snoop around.

                  what a fucking moron you are
                  that's the stupidest thing you've said all week.
                  Crypto HODLr
                  Crypto mining
                  Angel investor

                  Comment

                  • Barefootsies
                    Choice is an Illusion
                    • Feb 2005
                    • 42635

                    #10
                    Originally posted by kmanrox
                    that's the stupidest thing you've said all week.
                    Give him a few minutes. He'll say something just as ridiculous, offensive, or self own himself some more in another thread.

                    This Ukrainian retard really is like a dog with a bone. Too bad his is little more than a fucking joke.
                    Last edited by Barefootsies; 03-10-2009, 11:39 PM.
                    Should You Email Your Members?

                    Link1 | Link2 | Link3

                    Enough Said.

                    "Would you rather live like a king for a year or like a prince forever?"

                    Comment

                    • DarkJedi
                      No Refunds Issued.
                      • Feb 2001
                      • 28301

                      #11
                      Originally posted by Barefootsies
                      Hmmm. Let me think. Who would know more about this subject. Some piss ant, liar, scammer
                      Post proof that i'm a scammer.

                      Comment

                      • Barefootsies
                        Choice is an Illusion
                        • Feb 2005
                        • 42635

                        #12
                        Originally posted by Davey Jones
                        Post proof that i'm a scammer.
                        Muah. My pleasure. Stay tuned for some more screen shots from other boards.

                        You asked for it. This time do not tell ICE to take em down little tootsie.
                        Should You Email Your Members?

                        Link1 | Link2 | Link3

                        Enough Said.

                        "Would you rather live like a king for a year or like a prince forever?"

                        Comment

                        • DarkJedi
                          No Refunds Issued.
                          • Feb 2001
                          • 28301

                          #13
                          Originally posted by Barefootsies
                          You are a complete fucking retard. Anyone with some sense knows I was not talking about logging into ePASS. The government has a system to track electronic transactions.l.
                          How the fuck can the government track epass transactions, idiot?

                          Comment

                          • DarkJedi
                            No Refunds Issued.
                            • Feb 2001
                            • 28301

                            #14
                            Originally posted by Barefootsies
                            Muah. My pleasure. Stay tuned for some more screen shots from other boards.

                            You asked for it. This time do not tell ICE to take em down little tootsie.
                            That's not a proof. That's some gossipy bitches like you just mouthing off.

                            Comment

                            • Barefootsies
                              Choice is an Illusion
                              • Feb 2005
                              • 42635

                              #15
                              Originally posted by Davey Jones
                              How the fuck can the government track epass transactions, idiot?
                              Ukrainian education at it's finest.

                              Learn to fucking read bitch.
                              Should You Email Your Members?

                              Link1 | Link2 | Link3

                              Enough Said.

                              "Would you rather live like a king for a year or like a prince forever?"

                              Comment

                              • rowan
                                Too lazy to set a custom title
                                • Mar 2002
                                • 17393

                                #16
                                Risk - Reward - Consequences

                                Your choice.

                                Comment

                                • Barefootsies
                                  Choice is an Illusion
                                  • Feb 2005
                                  • 42635

                                  #17
                                  Batter up..


                                  Along with your own GFY history, we now add in some spicy new findings about your past antics. As for being a liar, you proved that yourself to ICE in that other thread.

                                  1. You claim the images are not you.
                                  2. Then you send me a DMCA.

                                  Which lie is it bitch?
                                  Should You Email Your Members?

                                  Link1 | Link2 | Link3

                                  Enough Said.

                                  "Would you rather live like a king for a year or like a prince forever?"

                                  Comment

                                  • Barefootsies
                                    Choice is an Illusion
                                    • Feb 2005
                                    • 42635

                                    #18
                                    While DJ's own stalker bullshit has been exposed time and again with his personal attacks on GFY that have gotten him banned in the past repeatedly. We move on to reinforced comments on the same behavior patterns.


                                    Seems DJ hasn't been able to control his internet creeper side for some time.
                                    Should You Email Your Members?

                                    Link1 | Link2 | Link3

                                    Enough Said.

                                    "Would you rather live like a king for a year or like a prince forever?"

                                    Comment

                                    • DarkJedi
                                      No Refunds Issued.
                                      • Feb 2001
                                      • 28301

                                      #19
                                      you're stupid enough to post shit that the Mods already told you once to NOT post?

                                      goodbye, asshole

                                      Comment

                                      • Barefootsies
                                        Choice is an Illusion
                                        • Feb 2005
                                        • 42635

                                        #20
                                        It would appear that bullshit and lies go hand in hand when we are talking about DJ, as more of his antics, and opinions come to light in past business deals.

                                        Should You Email Your Members?

                                        Link1 | Link2 | Link3

                                        Enough Said.

                                        "Would you rather live like a king for a year or like a prince forever?"

                                        Comment

                                        • DarkJedi
                                          No Refunds Issued.
                                          • Feb 2001
                                          • 28301

                                          #21
                                          this is all total lies and bullshit.

                                          it's not a proof, because for all i know you could be making these posts yourself.

                                          you said i was a scammer and can't post the proof.

                                          good bye, moron.

                                          Comment

                                          • Barefootsies
                                            Choice is an Illusion
                                            • Feb 2005
                                            • 42635

                                            #22
                                            Originally posted by Davey Jones
                                            you're stupid enough to post shit that the Mods already told you once to NOT post?

                                            goodbye, asshole

                                            Your personal name is blanked out. Nice try buddy.

                                            I was told no such thing.

                                            You asked for the proof. You got what you asked for.
                                            Should You Email Your Members?

                                            Link1 | Link2 | Link3

                                            Enough Said.

                                            "Would you rather live like a king for a year or like a prince forever?"

                                            Comment

                                            • Barefootsies
                                              Choice is an Illusion
                                              • Feb 2005
                                              • 42635

                                              #23
                                              When you click the link, or type it in, to the DJ TOS and banning. You find what we already knew.

                                              Should You Email Your Members?

                                              Link1 | Link2 | Link3

                                              Enough Said.

                                              "Would you rather live like a king for a year or like a prince forever?"

                                              Comment

                                              • DarkJedi
                                                No Refunds Issued.
                                                • Feb 2001
                                                • 28301

                                                #24
                                                Originally posted by Barefootsies
                                                Your personal name is blanked out. Nice try buddy.

                                                I was told no such thing.

                                                You asked for the proof. You got what you asked for.
                                                That's not proof of me being a sammer.

                                                Some troll (or is it you? is spreading bullshit).

                                                Comment

                                                • Barefootsies
                                                  Choice is an Illusion
                                                  • Feb 2005
                                                  • 42635

                                                  #25
                                                  Originally posted by Davey Jones
                                                  this is all total lies and bullshit.

                                                  it's not a proof, because for all i know you could be making these posts yourself.

                                                  you said i was a scammer and can't post the proof.

                                                  good bye, moron.
                                                  Nice try on the edit.

                                                  This is proof plenty. The people making the remarks are recognized, well respected members of the online adult industry, and have a lot more credibility than a proven liar like yourself.

                                                  I can send a direct board link to any mod (Eric or Ice), and they can directly read the screen shots, and more about you, themselves.

                                                  See, this is what happens when you do not know how to shut your mouth, keep stalking, trolling posts, and do not know when to quit. Your glass house shatters when your well known past is brought to light.

                                                  Congrats.
                                                  Should You Email Your Members?

                                                  Link1 | Link2 | Link3

                                                  Enough Said.

                                                  "Would you rather live like a king for a year or like a prince forever?"

                                                  Comment

                                                  • ExLust
                                                    Confirmed User
                                                    • Aug 2008
                                                    • 3223

                                                    #26
                                                    Originally posted by Barefootsies
                                                    The government can see every electronic transaction trail if they wanted to. Meaning, if they, or the IRS, or some other acronym division really wants to investigate you. They can easily find it in their systems.

                                                    That is coming from my old college roommate who worked for F.O.C., and now Homeland Security.

                                                    Carry on.

                                                    BE A PARTNER

                                                    Comment

                                                    • DarkJedi
                                                      No Refunds Issued.
                                                      • Feb 2001
                                                      • 28301

                                                      #27
                                                      Originally posted by Barefootsies
                                                      When you click the link, or type it in, to the DJ TOS and banning. You find what we already knew.

                                                      what is this shit?

                                                      i dont even own any of the domains you're talking about, idiot

                                                      Comment

                                                      • Barefootsies
                                                        Choice is an Illusion
                                                        • Feb 2005
                                                        • 42635

                                                        #28
                                                        Originally posted by Davey Jones
                                                        That's not proof of me being a sammer.

                                                        Some troll (or is it you? is spreading bullshit).
                                                        I am not even a member of that board. As the owner can verify. The beautiful thing about YOU is that you have so many fans that people provided me with your little shady past, the pictures, etc..

                                                        That is what you get for being an obnoxious, hard headed, stalker prick. I've been sitting on this shit for months, and told you to put me on ignore, and stop stalking me. You kept going. Eric warned you, yet again after your unbanning, about personal attacks. You continue to persist.

                                                        You wanted your shady bullshit past brought up, so be it. You got what you asked for.

                                                        Enjoy.
                                                        Should You Email Your Members?

                                                        Link1 | Link2 | Link3

                                                        Enough Said.

                                                        "Would you rather live like a king for a year or like a prince forever?"

                                                        Comment

                                                        • Barefootsies
                                                          Choice is an Illusion
                                                          • Feb 2005
                                                          • 42635

                                                          #29
                                                          Originally posted by Davey Jones
                                                          what is this shit?

                                                          i dont even own any of the domains you're talking about, idiot
                                                          I think we'll go with the public records, and past dealings of respected, trusted, members of the adult online community (screen shots) talking about their dealings with you. Versus taking the word of some repeatedly banned, proven liar, psycho stalker, like yourself.

                                                          Carry on.
                                                          Should You Email Your Members?

                                                          Link1 | Link2 | Link3

                                                          Enough Said.

                                                          "Would you rather live like a king for a year or like a prince forever?"

                                                          Comment

                                                          • GatorB
                                                            The Demon & 12clicks
                                                            • Oct 2001
                                                            • 18208

                                                            #30
                                                            Originally posted by Davey Jones
                                                            How the fuck can the government track epass transactions, idiot?
                                                            Well

                                                            A) the IRS can seize your computer

                                                            B) the IRS can suppoena your ISP

                                                            C) if you made a transaction from your Epass account to a bank in the US

                                                            that's just for starters.

                                                            Comment

                                                            • Barefootsies
                                                              Choice is an Illusion
                                                              • Feb 2005
                                                              • 42635

                                                              #31
                                                              Originally posted by GatorB
                                                              Well

                                                              A) the IRS can seize your computer

                                                              B) the IRS can suppoena your ISP

                                                              C) if you made a transaction from your Epass account to a bank in the US

                                                              that's just for starters.
                                                              Put simply. All electronic banking transaction go through central 'clearing houses'.
                                                              Should You Email Your Members?

                                                              Link1 | Link2 | Link3

                                                              Enough Said.

                                                              "Would you rather live like a king for a year or like a prince forever?"

                                                              Comment

                                                              • DarkJedi
                                                                No Refunds Issued.
                                                                • Feb 2001
                                                                • 28301

                                                                #32
                                                                Originally posted by GatorB
                                                                Well

                                                                A) the IRS can seize your computer

                                                                B) the IRS can suppoena your ISP

                                                                C) if you made a transaction from your Epass account to a bank in the US

                                                                that's just for starters.

                                                                yeah but you're trying to dodge the taxes , you must be pretty stupid to send wires to your US bank from an epass account

                                                                oh, and they only can seize your PC if they have a court order (in which case you're pretty much fucked either way, because Epass will give out your details if they come to them with a court order)

                                                                Comment

                                                                • bobby666
                                                                  boots are my religion
                                                                  • Nov 2005
                                                                  • 21765

                                                                  #33
                                                                  i am still here, reading .........

                                                                  Comment

                                                                  • GatorB
                                                                    The Demon & 12clicks
                                                                    • Oct 2001
                                                                    • 18208

                                                                    #34
                                                                    Originally posted by Davey Jones
                                                                    yeah but you're trying to dodge the taxes , you must be pretty stupid to send wires to your US bank from an epass account
                                                                    you have to be pretty stupid to try to dodge the taxman in the first place so yes I think someone like that would be stupid enough to do something well.......stupid.

                                                                    I recomend just paying the taxman. A person should be smart enough to have saved enough money over the course of the year to pay his/her taxes. Of course if you file your taxes quarterly this is even less of an issue.

                                                                    Comment

                                                                    • Barefootsies
                                                                      Choice is an Illusion
                                                                      • Feb 2005
                                                                      • 42635

                                                                      #35
                                                                      Originally posted by GatorB
                                                                      you have to be pretty stupid to try to dodge the taxman in the first place so yes I think someone like that would be stupid enough to do something well.......stupid.

                                                                      I recomend just paying the taxman. A person should be smart enough to have saved enough money over the course of the year to pay his/her taxes. Of course if you file your taxes quarterly this is even less of an issue.
                                                                      Agreed...
                                                                      Should You Email Your Members?

                                                                      Link1 | Link2 | Link3

                                                                      Enough Said.

                                                                      "Would you rather live like a king for a year or like a prince forever?"

                                                                      Comment

                                                                      • Diomed
                                                                        Converting like it's 1999
                                                                        • Jan 2009
                                                                        • 6167

                                                                        #36
                                                                        Maybe I'm missing something,

                                                                        but are we talking about individual contractors here like designers?

                                                                        I mean if a sponsor/program pays you in epass,

                                                                        aren't they sending in a copy of your 1044 to the irs anyways?
                                                                        10 years of experience in:

                                                                        CHAT SALES - PAID TRAFFIC - CONVERSION - CREATIVES - CONSULTATION

                                                                        Comment

                                                                        • pocketkangaroo
                                                                          Confirmed User
                                                                          • Jan 2005
                                                                          • 8452

                                                                          #37
                                                                          I don't use Epasspore for payments, but I do know you can create gift accounts under any name you want. I have to imagine that if you created a gift account from a library or coffee shop, got the ATM card in the mail, and pulled out cash with it after being paid, it'd be near impossible to prove anything.

                                                                          Then again, I'm a pussy with that stuff and am probably one of the few people in the world that reports every dime.

                                                                          Comment

                                                                          • VicD
                                                                            ICQ: 304-611-162
                                                                            • Feb 2005
                                                                            • 13245

                                                                            #38
                                                                            Big Brother is everywhere...

                                                                            Comment

                                                                            • SGS
                                                                              Confirmed User
                                                                              • Dec 2002
                                                                              • 5176

                                                                              #39
                                                                              Here in the EU the taxman even has access to loyalty cards to monitor peoples spending paterns.

                                                                              Hide stuff from the taxman = Fucking idiot.
                                                                              See sig...

                                                                              Comment

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

                                                                                #40
                                                                                Nothing to worry about here... move along.

                                                                                Comment

                                                                                • NetHorse
                                                                                  Confirmed User
                                                                                  • Dec 2006
                                                                                  • 3526

                                                                                  #41
                                                                                  This is the only link I could find, hope it helps answer your question.

                                                                                  http://www.taxabletalk.com/posts/1204774452.shtml
                                                                                  ┌∩┐(◣_◢)┌∩┐
                                                                                  ICQ # 427013273

                                                                                  Comment

                                                                                  • seeric
                                                                                    ..........
                                                                                    • Aug 2004
                                                                                    • 41917

                                                                                    #42
                                                                                    i have not gotten an epass account because they want me to attach it to my us bank account. i really wanted one too.

                                                                                    fuck that. its not anonymous if you have to do that.

                                                                                    Comment

                                                                                    • Angry Jew Cat - Banned for Life
                                                                                      (felis madjewicus)
                                                                                      • Jul 2006
                                                                                      • 20368

                                                                                      #43
                                                                                      some tax evasion going down up in this muthafucka

                                                                                      Comment

                                                                                      • blogman9
                                                                                        Confirmed User
                                                                                        • Dec 2005
                                                                                        • 1261

                                                                                        #44
                                                                                        move on ukraine and you will be safe ;)
                                                                                        Adult industry news

                                                                                        Comment

                                                                                        • fuzebox
                                                                                          making it rain
                                                                                          • Oct 2003
                                                                                          • 22351

                                                                                          #45
                                                                                          Originally posted by Barefootsies
                                                                                          Put simply. All electronic banking transaction go through central 'clearing houses'.
                                                                                          It should go without saying that if you are using epass to transfer to your bank account, than of course that can be tracked.

                                                                                          It's painfully easy to get an epassporte debit card under an anonymous name though... I don't see any way for anyone to track that beyond ATM security camera footage.

                                                                                          Comment

                                                                                          • Pleasurepays
                                                                                            BANNED - SUPPORTING TUBES
                                                                                            • Aug 2002
                                                                                            • 11913

                                                                                            #46
                                                                                            anyone asking these kind of fucking moronic questions deserve to be in jail and off the street where they can't procreate and hurt themselves and others.

                                                                                            so... no. trust me... you are perfectly safe trying to avoid taxes and in thinking that some bank is going to protect your data (the bank you withdrew money from and the bank your money was deposited to). Switzerland just caved to the EU and US (again)... but epass? whats a 1000 years of private banking tradition and the strength of a nation compared to the fucking idiots at epass? you're safe.

                                                                                            really you are.

                                                                                            Comment

                                                                                            • BVF
                                                                                              Black Vagina Finder
                                                                                              • Jan 2002
                                                                                              • 13975

                                                                                              #47
                                                                                              Originally posted by Davey Jones
                                                                                              this is all total lies and bullshit.

                                                                                              it's not a proof, because for all i know you could be making these posts yourself.

                                                                                              you said i was a scammer and can't post the proof.

                                                                                              good bye, moron.
                                                                                              Hey little pasty white punk ass Ukranian StarWars nerd boy.


                                                                                              Black Pussy
                                                                                              Click On Mr Cosby..CCbill, 60/40, 136 FHG's....The Cos Loves Black Ghetto Pussy!!

                                                                                              Comment

                                                                                              • Pleasurepays
                                                                                                BANNED - SUPPORTING TUBES
                                                                                                • Aug 2002
                                                                                                • 11913

                                                                                                #48
                                                                                                Originally posted by fuzebox
                                                                                                It should go without saying that if you are using epass to transfer to your bank account, than of course that can be tracked.

                                                                                                It's painfully easy to get an epassporte debit card under an anonymous name though... I don't see any way for anyone to track that beyond ATM security camera footage.
                                                                                                money leaves a trail. why is that so complicated for people?

                                                                                                i had these same types of retarded conversations with a friend of mine in sweden about his "anonymous debit cards"... and he kept telling me all the same crap right up to the point that the swedish tax police kicked in their doors, took all their computers/notebooks/servers, office equipment etc.

                                                                                                you are painting a target on yourself while at the same time saying "they'll never shoot at me"... that's beyond retarded.

                                                                                                Comment

                                                                                                • Klen
                                                                                                  • Aug 2006
                                                                                                  • 32235

                                                                                                  #49
                                                                                                  USA irs could trace it,but other countries i doubt.

                                                                                                  Comment

                                                                                                  • Reak AGV
                                                                                                    Confirmed User
                                                                                                    • Dec 2004
                                                                                                    • 4283

                                                                                                    #50
                                                                                                    Of course they see it all

                                                                                                    Need Mainstream Content and SEO?
                                                                                                    SEO * Website Copy * Blogs
                                                                                                    Blogging - PR Work - Forum Marketing - Social Marketing - Link building - Articles
                                                                                                    100% Guaranteed Content!

                                                                                                    Comment

                                                                                                    Working...