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-   -   Epassporte is not wiring out the 250k in our WALLET (https://gfy.com/showthread.php?t=987381)

Ethersync 09-15-2010 01:55 PM

Quote:

Originally Posted by anarchy (Post 17506138)
Oh shit.. they own a bank? Yeah no doubt about it they prob used the epass funds to cover their loans. If that's the truth we're screwed. Fractional reserve banking at its best.

Yes, as ePassporte they can not loan out the funds we have on deposit, but if they also own the bank the ePassporte uses for their deposits, which it seems pretty clear that they do, then they can play the fractional reserve banking game...

Here are a couple posts from the aforementioned thread that go into more detail:

#1 http://www.gofuckyourself.com/showpo...9&postcount=96
Mirror: http://www.gfy.com/17488019-post96.html

#2 http://www.gofuckyourself.com/showpo...&postcount=116
Mirror: http://www.gfy.com/showpost.php?p=17...&postcount=116

Thread: http://www.gofuckyourself.com/showthread.php?t=986358
Mirror: http://www.gfy.com/fucking-around-and-business-discussion/986358-epassporte-info-money-probably-cura-ao.html

JFK 09-15-2010 01:55 PM

fitty ..........one ........missing wires

Sergio Payingsolutions 09-15-2010 01:57 PM

Well, finally you are living your name. That's something...

Interesting stuff, you have some people defending epassporte and others expecting the worst. History tells us the pessimistic people have the right mind set, but hopefully the people defending them actually know what the hell they are talking about.

Ethersync 09-15-2010 01:57 PM

Quote:

Originally Posted by naughty1 (Post 17506219)
2nd I don't think this is totally a visa situation. My guess is they are probably being investigated under the patriot act in some way as there are alot of foreigners getting money transferred to them through Epass from US accts. Also alot of US webmasters getting money sent into it from foreign accounts.

It's not a Visa situation. Visa has said officially that they only turned off the cards because the bank in St. Kitts that ePassporte uses for Visa cards asked them to do it.

SiMpLe 09-15-2010 02:32 PM

Quote:

Originally Posted by anarchy (Post 17505259)
I'm starting to think they might be using our money to wire out the small fish so they keep the 'general public' happy.

They owe me 9k - Its been 9 biz days so I don't think this is the case. What piss's me off is that I fired off high 5 figures in payouts 2hrs before they announced. I want that back and they can have the fkn 9k in trade hehe

MaxxB 09-15-2010 02:52 PM

have the same problem with them

anyone got their international wire?


I sent my wire request on Friday, Sept. 3rd
Finally I got good news from Larry Chavana, that was 2 days ago

----------------------------------------------
Our management team has approved this wire request and have notified our accounting department to have this processed as soon as possible.

Please note, once this has been processed you will receive an e-mail notification within your “Message Centre”. I appreciate your patience and understanding.
----------------------------------------------

But my money are still on my epass wallet. And he is not replaying me since then. All this really sucks and makes me feel they play tricks.

Ethersync 09-15-2010 03:03 PM

How much is your wire for the AngEl?

NewNick 09-15-2010 03:04 PM

No wire for me either. I ordered the funds on the 3rd..

To be honest I also mentally wrote the money off on the 3rd.

Banks rarely survive a run on their reserves.

2intense 09-15-2010 03:11 PM

Quote:

Originally Posted by Dreamteam (Post 17505647)
woow ... A lot of idiots in this thread

..

with you or without you ?

Domain Broker 09-15-2010 03:13 PM

Quote:

Originally Posted by NewNick (Post 17506597)
No wire for me either. I ordered the funds on the 3rd..

To be honest I also mentally wrote the money off on the 3rd.

Banks rarely survive a run on their reserves.

How much exactly did you write off?

nikki99 09-15-2010 03:17 PM

mine is missing as well....

anarchy 09-15-2010 04:21 PM

Who DID receive their wire? Anything significant $$-wise?

Ethersync 09-15-2010 04:27 PM

Quote:

Originally Posted by anarchy (Post 17506803)
Who DID receive their wire? Anything significant $$-wise?

Shap did. A big one I think. I don't know if AK did or not yet.

lucPL 09-15-2010 04:28 PM

few guys said that they got high XX,XXX wires..

anexsia 09-15-2010 04:35 PM

Finally, the people who didn't receive are starting to say something

Nicky 09-15-2010 04:36 PM

Sad thing is Epassporte is already doomed since everyone and his mother is withdrawing every penny they can. They live on the interest and the fee's, if everyone withdraws their money there is nothingto take interest or fee's from.

sologirlcontent 09-15-2010 04:37 PM

Quote:

Originally Posted by lucPL (Post 17506834)
few guys said that they got high XX,XXX wires..

dont mean shit

sologirlcontent 09-15-2010 04:38 PM

Quote:

Originally Posted by Nicky (Post 17506862)
Sad thing is Epassporte is already doomed since everyone and his mother is withdrawing every penny they can. They live on the interest and the fee's, if everyone withdraws their money there is nothingto take interest or fee's from.

ding ding ding..we have a winner

drriley 09-15-2010 04:39 PM

I did look at the withdrawal options that are available and was bemused to see that wire transfers are not available to everyone. There is no mention of who they are available to -- just that you have to submit a request for one and THEN Epassporte will tell you if you are one of the ones.

Also, I'd like to know why Epassporte needs a copy of my credit card or bank statement in order to send payment via credit/debit card. I have no intention of providing my personal or business financial documents to a foreign company that is now experiencing serious business difficulties.

D Ghost 09-15-2010 04:42 PM

$250 or $250K, doesn't matter, money is money.

DEA - banned for life 09-15-2010 04:43 PM

Quote:

Originally Posted by Nicky (Post 17506862)
Sad thing is Epassporte is already doomed since everyone and his mother is withdrawing every penny they can. They live on the interest and the fee's, if everyone withdraws their money there is nothingto take interest or fee's from.

dont forget the "enormous operating costs" mentioned in the second statement from epass :Oh crap

CaptainHowdy 09-15-2010 05:21 PM

Quote:

Originally Posted by Sergio Payingsolutions (Post 17506305)
Well, finally you are living your name. That's something...

From first-hand experience most "anarchists" don't actually believe in anarchy...

18teens 09-15-2010 06:16 PM

Very fucked up to hear. I hope you get your wire soon.

Argos88 09-15-2010 07:12 PM

and then you have some sponsor owners saying that the wire was sent..

pure bullshit..

and maybe some sponsor do get the wires, but just to get some consense... they should send the wire to everyone... not only some shitty glam content sponsor owners.

.

plateman 09-15-2010 07:22 PM

Quote:

Originally Posted by DEA (Post 17506891)
dont forget the "enormous operating costs" mentioned in the second statement from epass :Oh crap

maybe thats there plan, keep our money in there long enough to recoup there movie mistake, epass says our money is safe, and we can count on our cards working in a few years

I am just as mad as the other webmasters that have money hanging

or he is looking for investors to help him payout and try and fix there image with all the customers


and as each day goes on and no news is not a good sign

catalin 09-27-2010 08:54 PM

So what happened in the meantime ? I have $xxx,xxx trapped in Wallet and gave up waiting and hearing bullshit explanations and one guy sending me over to the next.

Is there something we could do as a group ?

My ICQ 241224140

Jdoughs 09-27-2010 08:59 PM

Quote:

Originally Posted by catalin (Post 17546500)
So what happened in the meantime ? I have $xxx,xxx trapped in Wallet and gave up waiting and hearing bullshit explanations and one guy sending me over to the next.

Is there something we could do as a group ?

My ICQ 241224140

Get a lawyer, if I had $XXX,XXX of your money and refused to speak to you would you think you were going to get your money?

Money is gone, try to recover what you can in my opinion.

catalin 09-27-2010 09:43 PM

I'm finally doing it now, but was wondering if anyone already contacted a lawyer

Chosen 09-27-2010 09:49 PM

I've only four digit number stuck in my wallet but I definitely want my money back and don't want to hear excuses all the time.
When my wire will be finally processed???

Davy 09-28-2010 01:36 AM

Quote:

Originally Posted by anarchy (Post 17505237)
We have tried to contact them for weeks, and they keep giving us bullshit answers like 'we have too many wires to process'.. 'it will be done tomorrow'. Fact: nothing has happened yet. I'm starting to get really worried and pissed off. Ready to take action soon.

How are you in contact with them?
It seems that you need to find the right person at epassporte to get things moving.
If you end up with some Indian, you are out of luck.

Darkcrni 09-28-2010 02:26 AM

Well at the end they turned out to be a fuckers!


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