daaaamn, sucks to be you...

Wow, that sucks. Good luck.

there's a correlation with this shit i guarantee.

he puts out the film, spotlight goes on him and epassport. who the fuck ever doesnt like him or porn starts looking really good into the operation.

"hey look at that, alot of people have alot of money sitting in that thing...why? hmmm...kinda suspicious don't you think?"

and with those new laws about pay as you go cards it was like alignment of the stars.

coincidence? fuck no, there are no coincidences anymore.

I hope this screenshot is photoshopped :helpme

god bless you!

That's a lot of money to never be seeing again.

Yikes, thats a lot of money. Shit, I'd be in St. Kitts right now, fuck a phone call.

Question
 

Do you think I sould take the plane to: St. Kitts Nevis Anguilla National Bank ???

When something like that happen it's the very few first day who is important..

Sounds like a plan :thumbsup

Either that or he invested money he didn't have thinking that a few b list movie stars were going to make him back 20 fold the cash, only now he has to answer to these guys
http://i473.photobucket.com/albums/r...jpg?1283544862

wow, good luck getting back this amount of cash!

Tabernac mon ami, that's a lot of money to have tied up in there!

You can't seriously keep that much money in epass.

I had around $15k. On my personal account.

I'm currently desperate.

And sad.

:(

People in the ghetto get killed over a pair of sneakers so I cant imagine what some people would do losing that much money.

I repeat and repeat again this message is junk
 

you should all receive that ..

Please be advised that, at 12:00 PM PDT today, September 2, 2010, we were notified that effective immediately, Visa International has suspended our banking partner?s (St. Kitts Nevis Anguilla National Bank) ePassporte Visa program. The ePassporte e-Wallet program continues to be up and running, except funds cannot be transferred between your Visa Account and your e-Wallet. At this time ePassporte can no longer issue Visa Cards, and the ability for our Account Holders to make point of sale purchases and withdraw funds from ATMs has also been suspended.

I PHONE VISA international .. I speak with a level 1 agent, he told me NO NUMBER HAVE BEEN CUT OFF FROM THEIR SIDE .. It's St.Kitts Nevis Anguilla Bank who stop processing visa for epassport. Visa International have NEVER SUSPENDED Kitts Nevis Anguilla Bank .. do you knwo how big this bank is ? pretty big .. beleive me !!!!

:1orglaugh right now i wouldn't be surprised if that was the case.

Chris is NOT in St Kitts and probably goes there less then once a decade. Epassporte is based in Curacao, which I doubt they have much more then a shell office in. Mallick lives in California... go to his CA office and ask your questions, save the extra 8 hours of flying both ways ;)

wondering why someone keeps their money where they do is like asking someone why they pay millions for art... if you have to ask you'll never understand.

yes .......

omgggggggggggg

Someone would be taking a dirt nap over stealing that kind of money.

very interesting.

Ouch! I know you guys used it a lot for payouts, etc... Good luck buddy:thumbsup:thumbsup

I love it when someone is hiding money from the govt and is mad just priceless....

holy shit

thats a punch in the ass.

but anyway - I don´t know if you and the others guys are familiar with this kind of "banking" what is done my epass an some other companies.

1st of all you have to understand, that epassporte is NOT a bank and it´s NOT authorized to give creditcards to anybody.

this issue has been resolved by a little trick, what is working near to the concept of a partner card. (it´s like you give your girlfriend an own CC on her name payed from your account)

that means that ALL cards given by epassporte are in the responsability of epassporte.

thisfor they have 2 accounting methods:

1. the wallet:
this is physical money what does not have to be on the bank what is issuing the credit card transfers.

2. the visa electron card account:
this is the money what could be taken off any moment from the cardholders at any point in the world. for this reason this money MUST be present on the global account - if not it could not be taken off.

so there are different scenorious what could have been happend:

a. there was no sufficiant money on the global account or at least less than the sums what have been taken off.

b. there was ONE ore more cardholders at epassporte, what where running VERY unlegal businesses and the global account (what is the one under that EVERY epasscard runs) was closed by any executive or judge for that reason.

let me try to explain this by that example with the partner card of your girlfriend.

let´s say your girlfriend got one card from you to make whatever she wants with it.

now your girlfriend is dealing around and even got payed some "strange" money on that cc-account.

when an executive will close this account, it will not close the account of her - because she does not have one. they close YOURS (what is in this case the global account from epassporte).

c. another problem could be, that the bank, what is holding the money has a problem - st kitts doesn´t sound very reliable to me and I would not wonder, if the issue comes from there.

shurley there are hundrets of other possibilities - but I think we will know more in a short time.
but I hope for you, that you get your money back.

greetings

thommy

very interesting.

Me 3. Never read the msgs unless it is a pmt from someone I do not recognize and even then i may just google the epass name.

fucking shit... i want get my money back from virtual account

He is not the only one with 6 figures sitting in the Visa Virtual . He is the first
to expose it on here though :( . What a nightmare <sigh>

That is sure a large amount of money to have just lost. I hope you can recover from that as I wouldnt hold my breath for getting it back. As many have said their story sounds like a bunch of bull shit and sounds more like a Tax man issue which means funds are basically gone.:2 cents:

I have a couple of friends in BKK who were exclusively living and taking care of their families via Epass ATM. I'm praying for all of you guys.

Wow, this is crazy. I never had an epassporte account but even if I did I would treat it as a temporrary payment service like Paypal, not an actual bank account t keep money in the long term!

time to start knocking on some doors when that amount of money is involved. I know people who will buy your account.

Snipped from ITalkCash

----------
You cannot contact anyone BUT ePassporte for the following reasons:

A) Epassporte is a regulated entity on St. Kitts. Thus they are obligated to keep all record on all their clients (passport copy, utility bills, company incorporation documents etc.)

B) Epassporte does work together with a bank, but the bank most likely does not know their clients as Epassporte is its own regulated entity and the clients are legally labelled as theirs. The St.Kitts authorities cannot help either as such cases take months to solve.

C) Contacting the bank would probably bring you nowhere as the bank cannot see all the sub-accounts. They most likely gave Epassporte one account and that account has either some sort of API access which in turn gives Epassporte the option to code their own frontend and tie it up with the banks backend, thus only Epassporte knows who is who and how much each client has (this is the bad case situation)

I would request a wire out and stop using them because from this point on (until they are settled), the liquidity they are used to is naturally shrinking and internal problems will arise. Actually you cant request a payout by wire fast enough, because its impossible to foresee what happens.

$250k in an epass acc to pay affiliates...!!

you must have some serious numbers in the bank.

damn! Hope you have some success but I think a can of worms is opening for a lot of guys with cash heavy Epass accounts

:2 cents::2 cents::2 cents: