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-   -   Epassporte Hacked - Money Stolen Internally (https://gfy.com/showthread.php?t=709167)

baddog 02-24-2007 01:25 PM

Quote:

Originally Posted by Splum (Post 11968359)
Hmm you have 5 posts since 2002 and 2 of them are in this thread, I am not accusing you of anything but it seems awfully strange that you would announce this thread on a forum you havent used since 2002?

post count means very little beyond how much free time you have

crockett 02-24-2007 01:29 PM

Quote:

Originally Posted by deve88 (Post 11966976)
"As previously stated, no funds are available for any recovery. ePassporte
can not held liable for any p2p transaction losses that are comparable to
cash transactions. This is manifested in our Terms & Conditions.

Please do not hesitate to contact us if you have any further questions.

Sincerely,"

Umm I'd have to say that's a load of BS right there. I'm not a legal expert, but they are responsible to provide a secure system. Just because they put something in their TOS doesn't make it law.

It's like ENRON having a TOS that said that it was ok for them to steal millions of dollars from little old ladies.

DeanCapture 02-24-2007 01:48 PM

Has anyone ever taken ePassporte to court over their lack of responsibility for securing funds? Maybe that's what will need to happen before they get their shit together. ePassporte is quickly running their name and their reputation into the ground with their approach to customer service and security.

tenderobject 02-24-2007 02:02 PM

remember their slogan please :(

fr0gman 02-24-2007 02:04 PM

Quote:

Originally Posted by deve88 (Post 11966976)
Hi all, just checking in to see if anyone else with an epassporte account has had their account hacked and money stolen? I lost $500US to a fraudulent internal transfer last week to a user called "tHobman_j". It pissed me off cause I thought Epassporte was one of the more secure and reliable processing options.
The most dissappointing thing however is that even though I noticed the transfer within a couple of hours of it happening, Epassporte were extremely slow in reacting to my enquiries and phone calls and even slower in reacting to the issue.
Consequently, it appears the thief has got away with the cash as stated below!!

"As previously stated, no funds are available for any recovery. ePassporte
can not held liable for any p2p transaction losses that are comparable to
cash transactions. This is manifested in our Terms & Conditions.

Please do not hesitate to contact us if you have any further questions.

Sincerely,"


I have asked to be notified of the results of their investigation but my enquires have been unanswered for the last 4 days.

I kind of expected a little more from them....

deve88

That is exactly what happened to my designer.

epass took day to respond and when they did he got the same canned reply that you got.

These thefts are either an inside job or they have a serious security leak. Either way epass should shoulder their share of the responsibility.

I will not do business with epass for this very reason. It is the same reason that I do not promote AFF. I don't condone theft and I do not support those that facilitate theft.

pornguy 02-24-2007 02:06 PM

Sorry to hear that happened. But that is one more reason what I dont leave much in there, and what I am pulling the rest today. I also do the same with paypal. they can not be trusted either.

RawAlex 02-24-2007 02:11 PM

If you guys don't like epass, I have a simple solution:

STOP USING THEM.

Either quit using them or quit whining. This shit is getting very old fast.

scrm 02-24-2007 02:31 PM

Quote:

Has anyone ever taken ePassporte to court
Yeah, someone could do that, but...

1) They must be sued to Curacao's court. Anybody from Curacao here? I don't think so.

2) Who will be sued then? 'epassporte.com domain'? fax or toll-free line number in US? some company in Curacao?

I bet you don't know much about that offshore islands but in some tax heavens like Curacao you can register ANY company on ANY provided details (i.e. you can register company called "paypal" belongs to "Bill Gates") and nobody would check if your name or address are correct. Its only case of proper amount of money invested and paid as a "tax".

3) I can't see any address on epassporte site. They don't provide any real address. Did you noticed that? Even if you go to Curacao and sue them in local court it all may turn out in bullshit, they can say you're not Curacao citizen or ANYTHING. This is offshore island and tax heaven activity brings them majority of their national income (and tourists of course). So its logical for me that they'll secure 'their' companies as much as they can...

4) I think we all know that the owner of epassporte is the same guy who owns paycom/epoch but nobody knows who is formally set as owner of epassporte company in Curacao. Maybe Mallick, maybe paycom, maybe John Smiths. You can sue them but who said you can receive your money back? And from who then?

scrm 02-24-2007 02:37 PM

I forgot to add. The one and only address they give us is this in whois of their domain. Who knows if its real? And what if its not?

Nookster 02-24-2007 02:44 PM

I never leave anything above $100 in there for security reasons myself.

rowan 02-24-2007 03:03 PM

Quote:

Originally Posted by Nookster (Post 11968706)
I never leave anything above $100 in there for security reasons myself.

I have the same rule because there's virtually nil legal recourse if something goes wrong.

Which reminds me, a sponsor payment today pushed me over that magical figure - time to clear it out... :thumbsup

TDF 02-24-2007 03:06 PM

i wouldnt dare trust epass...just my 2 cents and the next 2 are free also

ztik 02-24-2007 03:09 PM

Quote:

Originally Posted by DeanCapture (Post 11968548)
Has anyone ever taken ePassporte to court over their lack of responsibility for securing funds? Maybe that's what will need to happen before they get their shit together. ePassporte is quickly running their name and their reputation into the ground with their approach to customer service and security.

Dude they are offshore, you can't do shit ;/

DeanCapture 02-24-2007 03:16 PM

Quote:

Originally Posted by ztik (Post 11968774)
Dude they are offshore, you can't do shit ;/

I thought that ePassporte had an office in Santa Monica or somewhere here in LA...is that not correct?

ztik 02-24-2007 03:17 PM

Quote:

Originally Posted by DeanCapture (Post 11968794)
I thought that ePassporte had an office in Santa Monica or somewhere here in LA...is that not correct?

They have an office, that doesn't mean their company is here

Nookster 02-24-2007 03:22 PM

Quote:

Originally Posted by ztik (Post 11968800)
They have an office, that doesn't mean their company is here

If they do business in the US and they obviously do, they have to abide by all applicable US laws. So you are wrong.

DeanCapture 02-24-2007 03:23 PM

Quote:

Originally Posted by ztik (Post 11968800)
They have an office, that doesn't mean their company is here

Well maybe their operation is based out of the country but if they have an office and employees here then they probably have a business license here and also probably do some banking here. I would not assume that they are "unreachable".

DeanCapture 02-24-2007 03:43 PM

I may be wrong but didn't Shaliza threaten to take legal action against someone who posted some shit about ePassporte on this board a while back? I believe the guy might have gotten banned for his post. If you think ePassporte can sue someone but nobody can sue them because they are out of the country...your wrong.

scrm 02-24-2007 04:04 PM

Are you talking about me and my post? If so, thats what i posted wasn't shit but well known facts.

Adultnet 02-24-2007 05:08 PM

Quote:

Originally Posted by gangbangjoe (Post 11967053)
you can leave your 2 dollars on the account pimp


:winkwink:

yeah this should be fine ... :upsidedow

cones 02-24-2007 05:21 PM

A little scary - people do complain about epass alot and some of the issues are very serious. I guess thats the cost of having a popular,high risk service.

TeenCat 02-24-2007 05:32 PM

there must be another pay provider similar to epass comming. and those fuckers are only targeted anti-epass campaign. if i dont like anything, i am not using it! so go fuck yourself and use checks or whats best for you, but dont fuck still around about your pc full of viruses and your fucking dumb brain that cant choose better password that "mother". wake up, nothing is for idiots

deve88 02-25-2007 02:30 AM

I dont usually leave any money in my epassporte account over about $20. Which is also the reason I found the fraudulent transfer so quickly. I knew some payments were due on a particluar day, checked the account online, went to the ATM and the money had gone. It would seem that whoever did this was waiting for the right moment to pounce. It would be handy if Epassporte had the option to disable p2p transfers as I never use them, only ever us the ATM...

baddog 02-25-2007 02:37 AM

Quote:

Originally Posted by RawAlex (Post 11968592)
If you guys don't like epass, I have a simple solution:

STOP USING THEM.

Either quit using them or quit whining. This shit is getting very old fast.

ummm, I have a feeling he won't be a return customer.

Quote:

Originally Posted by DeanCapture (Post 11968794)
I thought that ePassporte had an office in Santa Monica or somewhere here in LA...is that not correct?


Marina del Rey

Quote:

Originally Posted by TeenCat (Post 11969161)
there must be another pay provider similar to epass comming.

Oh yeah . . . . and you would automatically give them your business?

TeenCat 02-25-2007 02:54 AM

Quote:

Originally Posted by baddog (Post 11970406)
Oh yeah . . . . and you would automatically give them your business?

oh sorry, my english is not good for longer conversation, i dont understand your reply cause i think you dont undersatnd mine well... mistake is on my side so sorry for posting longer replies :helpme :thumbsup

Fabien 02-25-2007 05:56 AM

Epassporte payments will be delayed until Epassporte fixed their system. This is what appears at Epassporte: Some ePassporte functionality is currently undergoing maintenance. Your balance will appear as $0.00 and many functions will not be available until maintenance is complete. We apologize for the inconvenience and we are working to resolve this matter immediately.

From a known sponsor

coca-cola 02-25-2007 06:10 AM

hmmm i think the security is not a problem (just for now) till you proved that your PC has not been hacked or something.. maybe some oldschool keyloggers got into your PC.. we never know...

the bad side for epassporte here is that, their support arent really that reliable.. so before most their clients decided to pull out, they better act now...

Vick! 02-25-2007 10:12 AM

why they just don't make at least one security layer to protect other people's funds?

Which security feature make epassporte different than any standards fucking free webmail service? Don't you think money should have an extra layer of protection?

If you have said in terms of service that you are not responsible for p2p transactions, what does it mean that you don't care what happen to your customer's money? God damn, learn from shit happens around, if egold is irreversible they protect their accounts with good security .. and if paypal have no extra security than standard webmail and you, they do provide chargeback .. WHAT DOES YOU PROVIDE DAMMIT?

Xplicit 02-25-2007 04:19 PM

Sounds like your interweb got rooted by elite hackers.

baddog 02-25-2007 04:23 PM

Quote:

Originally Posted by TeenCat (Post 11970435)
oh sorry, my english is not good for longer conversation, i dont understand your reply cause i think you dont undersatnd mine well... mistake is on my side so sorry for posting longer replies :helpme :thumbsup

I understood what you said. My suggestion is that, sure, someone else may come along, but why would you trust them if they have no history?

brutus 02-25-2007 05:22 PM

I have transfered tens thousands of funds via epassporte during years. There has been some problems, but they have solved all of them At some point when amounts was getting higher and higher - my account was suspended until verification. They just wanted ID... after that some small things with CC cards, but generally to the date - it works at least for me. Anyway, login security could be much better handled. Maybe they should speak with the man who build ītheir backend...

CyberHustler 10-20-2010 07:14 PM

Quote:

Originally Posted by deve88 (Post 11966976)
I kind of expected a little more from them....

And more we got... :pimp

chronig 10-20-2010 07:23 PM

Quote:

Originally Posted by NanoBot (Post 17627186)
And more we got... :pimp

http://art-leelasupakij.site40.net/projectart/pic/6.gif


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