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-   -   [GUIDE]: How to withdraw stuck ePassporte wallet funds (https://gfy.com/showthread.php?t=992317)

MaxxB 10-13-2010 07:44 PM

ok let's try
maybe you will tell me something interesting before we start the lawsuit

after submitting info I was brought back to the main page.. is it working?

Marshal 10-14-2010 07:28 AM

Quote:

Originally Posted by the AngEl (Post 17604801)
ok let's try
maybe you will tell me something interesting before we start the lawsuit

after submitting info I was brought back to the main page.. is it working?

Yes, it is. No need to worry. You will be contacted on email by our team shortly.

Agent 488 10-14-2010 07:48 AM

http://beta.images.theglobeandmail.c...598363artw.jpg

MaxxB 10-14-2010 09:08 AM

Quote:

Originally Posted by nettrust (Post 17605909)
Yes, it is. No need to worry. You will be contacted on email by our team shortly.

ok, nothing yet..

SmokeyTheBear 10-14-2010 09:21 AM

not sure what everyone is having a hard time understanding.

He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.

Machete_ 10-14-2010 09:29 AM

Quote:

Originally Posted by SmokeyTheBear (Post 17606312)
not sure what everyone is having a hard time understanding.

He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.

Doesn't the name on the bank account and epass account have to match?

Marshal 10-14-2010 10:40 AM

Quote:

Originally Posted by the AngEl (Post 17606264)
ok, nothing yet..

Email sent!

Marshal 10-14-2010 10:40 AM

Quote:

Originally Posted by SmokeyTheBear (Post 17606312)
not sure what everyone is having a hard time understanding.

He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.

Thank you for helping explain!

CaptainWolfy 10-14-2010 11:05 AM

Ok let's give it a try will be contacting you shortly !

SmokeyTheBear 10-14-2010 01:18 PM

Quote:

Originally Posted by Machete_ (Post 17606343)
Doesn't the name on the bank account and epass account have to match?

yes , he gets you a u.s. bank account to match.

Marshal 10-14-2010 07:19 PM

I see a lot of people interested in our service and have signed up already. Keep them coming because you don't want to run out of time like everyone did with the ACH!

nt99 10-14-2010 07:22 PM

One question.......when did epassporte say they won't wire to non-US banks? I'm still very confused by this service.

bigalownz 10-15-2010 05:53 AM

wasnt there a scam site like is a few weeks ago ?

mrsmut 10-15-2010 05:59 AM

Are you creating bank accounts with at our names we can manage ourselves?

I'm insterested in opening a bank account in US

vicki 10-15-2010 09:07 AM

So are you willing to open a US bank account for anyone .. ie: are you also working as a bank acct forwarding service for non US merchants/persons?

Marshal 10-15-2010 10:36 AM

Quote:

Originally Posted by mrsmut (Post 17609175)
Are you creating bank accounts with at our names we can manage ourselves?

I'm interested in opening a bank account in US

At this time the accounts we establish are basically single-use or one-time accounts which will be closed after your funds have been transferred to you. We are presently working with several banks, with the goal of opening USA bank accounts for those outside of the USA as under certain conditions this can be done. We work only with only the most secure and safe banks, so we will keep you advised of this as things progress. Anyway, feel free to contact us. Our contact info is on the website: http://www.passportrecoveryservices.com/

Marshal 10-15-2010 11:01 AM

Quote:

Originally Posted by vicki (Post 17609720)
So are you willing to open a US bank account for anyone .. ie: are you also working as a bank acct forwarding service for non US merchants/persons?

At this point we are only working with ePass users helping them legally extract their wallet funds. We are not acting as a money transfer service but instead as a recovery or collection agency service. We will keep you informed as more financial services become available and will then offer those services to you.

Our program is especially helpful for those who do not have or cannot get a bank account in their home country. Many have been using third party payment processors to access wallet funds but ePass will not wire to third parties, so a USA bank account is the best recourse for people in that position. We have no problem wiring your funds to a third party processor or to whoever you designate to receive your funds for you.

militsa 10-15-2010 01:01 PM

this service seems interesting. let's give it a try!!

madtwin 10-15-2010 01:38 PM

lol... but nice web design anyway...

woj 10-15-2010 02:07 PM

Quote:

Originally Posted by SmokeyTheBear (Post 17606312)
not sure what everyone is having a hard time understanding.

He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.

isn't that exactly what $$ laundering is? :1orglaugh

lucPL 10-15-2010 02:15 PM

what is the fee ? i signed up and didnt get any info

Davy 10-15-2010 02:20 PM

Why is this thread still here? And why has this scammer/money launderer not been banned, yet?

lucPL 10-15-2010 02:24 PM

Quote:

Originally Posted by lucPL (Post 17611023)
what is the fee ? i signed up and didnt get any info

i hope its not like 10% or something..

lucPL 10-15-2010 02:25 PM

what is essential: i dont see how any US bank will allow to do this, end of story

directfiesta 10-15-2010 09:01 PM

Opening a US account if you are a " non-resident alien " since 9/11 is serious business ...

I have an account BEFORE 9/11 and if I had to open it today, I am not sure I could ...

So opening for others with " bigdong " as username is quite unlikely :2 cents:

bolsex 10-15-2010 10:22 PM

getting virtual us accounts, working for wires and ach deposits is easy. I got 2 between September and October! Im not sure if its what they are doing!

Marshal 10-16-2010 07:40 AM

Quote:

Originally Posted by lucPL (Post 17611023)
what is the fee ? i signed up and didnt get any info

Have you checked your email? I'm sure our team replied to your request, but we haven't received your reply yet.

Marshal 10-16-2010 07:52 AM

Quote:

Originally Posted by bolsex (Post 17612055)
getting virtual us accounts, working for wires and ach deposits is easy. I got 2 between September and October! Im not sure if its what they are doing!

No, that is not what we are doing and now even virtual accounts require full documentation, including an EIN/SSN/ITIN to open. If you would like more information, please visit the website and register. Here is the link: http://www.passportrecoveryservices.com/. It's easy, free and you have no obligation to use the service!

MaDalton 10-16-2010 08:05 AM

"CFO Bob"

lol

AdultKing 10-16-2010 08:19 AM

Quote:

Originally Posted by nettrust (Post 17612734)
Here is the link: http://www.passportrecoveryservices.com/. It's easy, free and you have no obligation to use the service!

I think you have as much chance recovering from iBill. :321GFY

Marshal 10-16-2010 08:32 AM

Quote:

Originally Posted by AdultKing (Post 17612813)
I think you have as much chance recovering from iBill.

I think you'll change your mind after you get more info! Please do register on the site and our team will contact you shortly.

Machete_ 10-16-2010 08:41 AM

Quote:

Originally Posted by SmokeyTheBear (Post 17607128)
yes , he gets you a u.s. bank account to match.

That's an interesting twist. How the hell they do that?

Marshal 10-16-2010 05:02 PM

Yes, we are able to add names to bank accounts in order to receive funds for those so added. Not to bore you to death with the gory details but suffice it to say that such additions are handled within the corporate structure and are quite legal. Those of you with significant business experience and lots of time in the corporate world may understand how this is done. We are seeing good returns and are now adding the method of requiring that we fill out and FAX the new ePass form for the account holders to ensure that it is filled out properly and gets to the right place. Many of ourha European clients have found this to be extremely helpful as we are able to provide all of the documentation which ePass is requiring on the new form, including legitimate EINs. Hit us up on website and register for more info. We will be updating the site over the weekend to reflect these changes. Registration is free, safe and does not obligate you to use our service.

butcherboy 10-18-2010 02:22 AM

So, you have this new request wire form, right?
What is the guarantee you will forward eventually recovered epass money to our account? Only your word?

Quote:

Originally Posted by nettrust (Post 17614049)
Yes, we are able to add names to bank accounts in order to receive funds for those so added. Not to bore you to death with the gory details but suffice it to say that such additions are handled within the corporate structure and are quite legal. Those of you with significant business experience and lots of time in the corporate world may understand how this is done. We are seeing good returns and are now adding the method of requiring that we fill out and FAX the new ePass form for the account holders to ensure that it is filled out properly and gets to the right place. Many of ourha European clients have found this to be extremely helpful as we are able to provide all of the documentation which ePass is requiring on the new form, including legitimate EINs. Hit us up on website and register for more info. We will be updating the site over the weekend to reflect these changes. Registration is free, safe and does not obligate you to use our service.


lucPL 10-18-2010 02:31 AM

Quote:

Originally Posted by nettrust (Post 17612697)
Have you checked your email? I'm sure our team replied to your request, but we haven't received your reply yet.

NOPE no reply, i tried to register again but:

You are already subscribed to this newsletter.

so... ? where is any info ?

calvinawe 10-18-2010 02:45 AM

got to say, i like the site's design

butcherboy 10-18-2010 03:21 PM

Nettrust, ha-ha-ha - fucking shit!
https://gfy.com/showthread.php?t=987485

This guy is very funny - he asked people to help him withdrawn epass money but now offers international service! Awesome!:321GFY

Quote:

Originally Posted by Machete_ (Post 17603958)
a couple years ago he couldn't even speak English and now he is offering international financial services

i just want to know who is behind this


Tempest 10-18-2010 03:28 PM

Nice to see all the people posting about how this service got them their money.... oh wait.... :1orglaugh :1orglaugh :1orglaugh

Marshal 10-19-2010 05:49 AM

Quote:

Originally Posted by butcherboy (Post 17619719)
This guy is very funny - he asked people to help him withdrawn epass money but now offers international service! Awesome!

Yes, butcherboy, that is exactly what I have done. I learned English, which is the universal language of the business world and also learned a lot about business and finance. When I realized that I was going to have difficulty with ePassporte, I decided to set up the company and the website to help out other ePassporte members who have similar issues. I found that USA bank accounts got service first and have had a lot ofhasuccess with ACH before it was closed down. My team is registering many offshore ePassporte members to assist them in retreiving their funds held in Wallet.

Machete_ 10-19-2010 05:52 AM

did anyone receive any money yet through this "service" ?

PornMD 10-19-2010 07:54 AM

Quote:

Originally Posted by butcherboy (Post 17619719)
Nettrust, ha-ha-ha - fucking shit!
https://gfy.com/showthread.php?t=987485

This guy is very funny - he asked people to help him withdrawn epass money but now offers international service! Awesome!:321GFY

http://farm1.static.flickr.com/90/27...6f81580ef0.jpg

Marshal 10-19-2010 12:28 PM

Quote:

Originally Posted by PornMD (Post 17604434)
Satisfaction 100% guaranteed. Safety not guaranteed. Ladies and gentlemen, this is their service.

http://30.media.tumblr.com/6744910_500.jpg

Must bring your own weapons, k?

http://www.toothpastefordinner.com/1...umber-6001.gif

How about getting a life? :1orglaugh

Agent 488 10-19-2010 12:35 PM

i just signed up for your service. when do i get confirmation my money is missing?

epitome 10-19-2010 12:44 PM

How company nobody has asked if Sally Rand is behind this since the company is based in Kansas and she is based in Kansas?

It's obvious this idea was cooked up by somebody here. How many people in Kansas do we have on GFY?

M650i 10-20-2010 04:45 AM

Quote:

Originally Posted by nettrust (Post 17621487)
Yes, butcherboy, that is exactly what I have done. I learned English, which is the universal language of the business world and also learned a lot about business and finance. When I realized that I was going to have difficulty with ePassporte, I decided to set up the company and the website to help out other ePassporte members who have similar issues. I found that USA bank accounts got service first and have had a lot ofhasuccess with ACH before it was closed down. My team is registering many offshore ePassporte members to assist them in retreiving their funds held in Wallet.


Let us know how many people (and who) got ePassporte wallet's money from your service

Marshal 10-20-2010 09:35 AM

Quote:

Originally Posted by M650i (Post 17624749)
Let us know how many people (and who) got ePassporte wallet's money from your service

Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

AdultKing 10-20-2010 09:40 AM

Quote:

Originally Posted by nettrust (Post 17625563)
Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.

Providing statistics on how many people you have successfully helped doesn't breach any laws. The question was how many ?

Marshal 10-20-2010 11:04 AM

Quote:

Originally Posted by AdultKing (Post 17625580)
Providing statistics on how many people you have successfully helped doesn't breach any laws. The question was how many ?

We receive many inquiries and several signups each day, but remember that Adult is not the only business group affected by the ePassporte troubles, so our clientele comes from a broad base. We regard exact numbers as proprietary information and and will not publish specific numbers any more than you would publish specific numbers regarding your affiliate signups, exact income and other aspects of your business which you regard as private. As mentioned previously, the laws controlling the business we are in are very specific and carry very severe penalties for any kind of violation, so we will not take any action which could get us even close to the line. I don't know how such laws work in Australia, but we are very familiar with the USA laws under which we operate and restrict the information which we can discuss publicly. As I wrote in the first sentence, we receive many inquires and several signups each day and the numbers are increasing.

butcherboy 10-20-2010 01:06 PM

Great and straight answer as usual! :321GFY


Quote:

Originally Posted by nettrust (Post 17625863)
We receive many inquiries and several signups each day, but remember that Adult is not the only business group affected by the ePassporte troubles, so our clientele comes from a broad base. We regard exact numbers as proprietary information and and will not publish specific numbers any more than you would publish specific numbers regarding your affiliate signups, exact income and other aspects of your business which you regard as private. As mentioned previously, the laws controlling the business we are in are very specific and carry very severe penalties for any kind of violation, so we will not take any action which could get us even close to the line. I don't know how such laws work in Australia, but we are very familiar with the USA laws under which we operate and restrict the information which we can discuss publicly. As I wrote in the first sentence, we receive many inquires and several signups each day and the numbers are increasing.


Machete_ 10-20-2010 01:22 PM

LOL :1orglaugh


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