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Old 09-03-2010, 10:37 PM   #1251
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Hey Canadians, what's up with the tax obsession. What about looking into your own backyard. Vancouver is a notorious washing machine for 'dirty' money from China. And we are not talking about $1000 here and there, but more like $10 million here and there.
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Old 09-03-2010, 10:41 PM   #1252
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http://www.huffingtonpost.com/2009/1..._n_340613.html

Quote:
The Government Accountability Office likes to point its finger at Luxembourg and the Cayman Islands for sheltering tax cheats. But according to the U.K.-based Tax Justice Network, the United States is the biggest tax shelter of 'em all, thanks to the great state of Delaware.

Delaware, says the Tax Justice Network, is "the most secretive financial jurisdiction in the world." That's based on an analysis of 60 financial jurisdictions according to level of secrecy and cooperation with foreign tax authorities.

Luxembourg comes in second, followed by the Switzerland, the Cayman Islands, and the United Kingdom.
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Old 09-03-2010, 10:43 PM   #1253
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Vancouver harbors tax cheats from all over China, London from all over the world, and Delaware from all over the financial galaxy, so...

Please mind your own business, thank you.

Last edited by xmas13; 09-03-2010 at 10:45 PM..
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Old 09-03-2010, 10:44 PM   #1254
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Does anyone else find it odd that if the bank partner's visa has been suspended why is that not in Google News? Are the banks only client's porn pushers? This is a pretty big bank (St. Kitts-Nevis-Anguilla National Bank Ltd)....from what I read they look healthy and are actually trying to assume a failed bank along with another bank. Also very odd timing considering this from the LA Times on August 9th...

"While receipts for the well-reviewed "Flipped" were soft, they were far better than the dismal starts for two other movies. "Middle Men," about the beginnings of the online porn industry, grossed just $305,000 at 252 theaters, giving it an average take of only $1,210. Christopher Mallick, one of the movie's subjects, bankrolled its $20-million budget and paid for advertising. It was distributed, for a fee, by Paramount Pictures."
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Old 09-03-2010, 10:50 PM   #1255
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Last edited by xmas13; 09-03-2010 at 10:52 PM..
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Old 09-03-2010, 11:07 PM   #1256
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Please forward the email to me [email protected]
done ! my email [email protected]
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Old 09-03-2010, 11:08 PM   #1257
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"Middle Men," about the beginnings of the online porn industry, grossed just $305,000 at 252 theaters, giving it an average take of only $1,210. Christopher Mallick, one of the movie's subjects, bankrolled its $20-million budget and paid for advertising. It was distributed, for a fee, by Paramount Pictures."
Holy cow. Don't the studios usually assume the risk when they greenlight a movie? This is the other way around! So Mr. Mallick and his private investors (if any) are basically out $20m?
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Old 09-03-2010, 11:38 PM   #1258
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WHOA! Mum managed to send me $100 on a weekend.

All charged up, I was like a kid in a candy store at the supermarket.

Back To Business!
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Old 09-03-2010, 11:48 PM   #1259
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Maybe someone from Visa watched the movie...

Looks like there is another one coming out as well... Mallick Media/Oxymoron Entertainment. Columbus Circle...first listed producer is Christopher Mallick. From the way I read it rowan he paid the $20m to do the film + paid for advertising + paid Paramount to distribute.
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Old 09-04-2010, 12:55 AM   #1260
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New letter just arrived at epass.

They also removed the Virtual Visa option completely in Wallet Settings.

In the letter they mention they are ready for biz and fund transfers to continue as normal with only the Wallet being used.

So those are good signs.

Last edited by Vjo; 09-04-2010 at 12:59 AM..
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Old 09-04-2010, 12:59 AM   #1261
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New letter just arrived at epass.

They also removed the Virtual Visa option completely in Wallet Settings.

In the letter they mention they are ready for biz and money transfers to continue as normal with only the Wallet being used.

So those are good signs.
it's the same fucking letter that they posted last time.
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Old 09-04-2010, 01:05 AM   #1262
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it's the same fucking letter that they posted last time.
Ah fuck your right, sorry. I seen the new message and read it and it sounded different. But yeah, exact same message.
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Old 09-04-2010, 01:05 AM   #1263
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it's the same fucking letter that they posted last time.
yep......
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Old 09-04-2010, 01:08 AM   #1264
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it's the same fucking letter that they posted last time.
Yep. Nothing new, yet.
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Old 09-04-2010, 01:12 AM   #1265
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Yep. Nothing new, yet.
no there's not, it's the same exact message. At least mine is.
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Old 09-04-2010, 01:14 AM   #1266
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Nope I just analysed them in a text pad and they are the exact same except they are strangely cut up a bit diff. Like longer spaces between paragraphs. But the text is the same.
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Old 09-04-2010, 01:16 AM   #1267
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Hey Canadians, what's up with the tax obsession. What about looking into your own backyard. Vancouver is a notorious washing machine for 'dirty' money from China. And we are not talking about $1000 here and there, but more like $10 million here and there.
heh, have you ever lived in downtown Vancouver. It's quite funny. Classified as the world's most livable city, the downtown is extremely wealthy, clean, etc... yet, almost everything in downtown Van is cash based.

I lived there for over a year, and basically never used my ATM machine, or any plastic. Time to get paid? Visit a client at a cafe, and pickup a ziploc bag full of cash. Time to pay rent? Put 20 $100 bills into an envelope, and wait for the landlord to arrive. Nothing plastic in downtown Van.

Might be one of the wealthier cities out there, but it's a huge black market economy.
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Old 09-04-2010, 01:18 AM   #1268
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New letter just arrived at epass.

They also removed the Virtual Visa option completely in Wallet Settings.

In the letter they mention they are ready for biz and fund transfers to continue as normal with only the Wallet being used.

So those are good signs.
I didn't get any new letter
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Old 09-04-2010, 01:24 AM   #1269
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I didn't get any new letter
Might be a glitch and only some of us got it but no worries, it is the exact same letter as the one yesterday. No need for me to post it.

So if you got at least one letter yesterday from Mr Mallick then you are up to snuff.
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Old 09-04-2010, 01:26 AM   #1270
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I doubt anything will get done or announced till start of business next week USA time. As the visa part is frozen over time if it all goes to shit what the current visa policy’s about debit cards will apply imo

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Old 09-04-2010, 01:30 AM   #1271
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Old 09-04-2010, 01:31 AM   #1272
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I didn't get any new letter
same...
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Old 09-04-2010, 01:47 AM   #1273
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Nope I just analysed them in a text pad and they are the exact same except they are strangely cut up a bit diff. Like longer spaces between paragraphs. But the text is the same.
Thanks for that!

Could be a paragraph adjustment conspiracy, what does it really mean?
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Old 09-04-2010, 01:49 AM   #1274
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I'm also worried that Epass might be using a fractional reserve system, in other words, they do not actually have physical "possession" of the sum of their customer's balances... part of that gets tied up in outside investments. The system works (usually) because with enough customers there's an average minimum balance - anything above that (plus a safety margin) can be used for other investment purposes without affecting the company's ability to handle the usual daily deposit and withdrawal operations. Trouble is if those investments lose money then it could be the start of a downward spiral, where the sum of their available cash and unrealised investments is less than the sum of the customer's balances. In other words, they can't pay out everyone. A run on the bank (where a large number of customers withdraw all their money) could leave the remaining customers with cents in the dollar, or nothing.
.
Yeah this could turn out in a classic bank run

It's pretty common a bank only has about 20% of the funds actually there...

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Old 09-04-2010, 01:52 AM   #1275
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Thanks for that!

Could be a paragraph adjustment conspiracy, what does it really mean?
It is awful weird but what isnt now days.

Like someone was reading the orig, leaned on the keyboard by mistake, threw a ? in where an apostrophe was before, (notice that) hit enter a few times here and there and hit SEND. Maybe by mistake.

Or... there could be something way more sinister at work here.

2 options.

Last edited by Vjo; 09-04-2010 at 01:59 AM..
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Old 09-04-2010, 01:56 AM   #1276
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dammitttttttttt
You said it
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Old 09-04-2010, 01:57 AM   #1277
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It is awful weird but what isnt now days.

Like someone was reading the orig, leaned on the keyboard by mistake, threw a ? in where an apostrophe was before, (notice that?) hit enter a few times here and there and hit SEND. Maybe by mistake.

Thanks for that! </SARCASM>

Dude, he sent the same letter and spent 3 seconds prettying it up. FFS
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Old 09-04-2010, 02:02 AM   #1278
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I've got epass money to spend. Time for some deals!

I've got epass money to spend. Time for some deals!

https://gfy.com/showthread.php?p=17467173
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Old 09-04-2010, 02:08 AM   #1279
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Yeah this could turn out in a classic bank run

It's pretty common a bank only has about 20% of the funds actually there...
So why are they lying to us? Let just say: "Sorry guys, we spend 80% of your money to drugs, hookers, and film making". And we'll understand them.
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Old 09-04-2010, 02:16 AM   #1280
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Thanks for that! </SARCASM>

Dude, he sent the same letter and spent 3 seconds prettying it up. FFS
</SARCASM>
on your
</SARCASM>

Just playing along.

More importantly, changing sponsors away from epass tonight is kind of a bummer. I guess if the sponsor contacts me or places a notice within stats I change.

If I dont hear anything then it is still up in the air. That is the procedure I am following. I imagine more will email as time goes on. Playing it by ear.

Edit: everyone seems to have ACH now which is way better for us in the US anyhow.

Last edited by Vjo; 09-04-2010 at 02:25 AM..
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Old 09-04-2010, 02:19 AM   #1281
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I'm also worried that Epass might be using a fractional reserve system, in other words, they do not actually have physical "possession" of the sum of their customer's balances... part of that gets tied up in outside investments. The system works (usually) because with enough customers there's an average minimum balance - anything above that (plus a safety margin) can be used for other investment purposes without affecting the company's ability to handle the usual daily deposit and withdrawal operations. Trouble is if those investments lose money then it could be the start of a downward spiral, where the sum of their available cash and unrealised investments is less than the sum of the customer's balances. In other words, they can't pay out everyone. A run on the bank (where a large number of customers withdraw all their money) could leave the remaining customers with cents in the dollar, or nothing.
Fractional reserve banking is done by banks and as epass is not a bank it doesn't lend money. This isn't to say the bank epass use don't lend money but it seems from earlier posts that St.Kitts were going strong and even looking to absorb other failing banks.
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Old 09-04-2010, 02:51 AM   #1282
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Old 09-04-2010, 02:59 AM   #1283
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</SARCASM>
on your
</SARCASM>

Just playing along.

Oh good. Pardon me for thinking you were really that dumb.
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Old 09-04-2010, 03:32 AM   #1284
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I'm also worried that Epass might be using a fractional reserve system, in other words, they do not actually have physical "possession" of the sum of their customer's balances.
No. No. No. No.
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Old 09-04-2010, 03:42 AM   #1285
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...


I'm more woried about the chance that I can't use epassporte anymore in the future then the stupid $6000 blocked on epass right now.

Jesus fucking christ, at least give them a "FAIR" chance to fix this.

Do you realy think "stirring shit" will speed up the whole process?

Some complot theories here are complicated
then the "Da Vinci Code".

Stupid cunts ....



...

Last edited by Dreamteam; 09-04-2010 at 03:52 AM..
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Old 09-04-2010, 04:07 AM   #1286
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Old 09-04-2010, 04:12 AM   #1287
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WHOA! Mum managed to send me $100 on a weekend.

All charged up, I was like a kid in a candy store at the supermarket.

Back To Business!
I'll send you $250 for 75% ownership of camgirls.com via paypal or wire tomorrow.
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Old 09-04-2010, 04:14 AM   #1288
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currently I have more than $2000 on my epass. so what to do?
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Old 09-04-2010, 04:15 AM   #1289
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just received my new epass card in the mail
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Old 09-04-2010, 04:20 AM   #1290
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this blows...hope it gets resolved soon...need my money!
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Old 09-04-2010, 04:22 AM   #1291
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whats the error you get when using the card in atm's now? or maybe it swallows the card?
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Old 09-04-2010, 04:29 AM   #1292
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Old 09-04-2010, 04:48 AM   #1293
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whats the error you get when using the card in atm's now? or maybe it swallows the card?
Depending on which ATM I try it says something like "Function not allowed" and asks if I want to do another transaction.
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Old 09-04-2010, 05:06 AM   #1294
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Old 09-04-2010, 05:07 AM   #1295
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god damn =( i'm so fucked jesus christ. epassporte ruin everything. i hope they manage their problems soon or this will be literally disaster for me.
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Old 09-04-2010, 05:10 AM   #1296
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currently I have more than $2000 on my epass. so what to do?
I know I am a bit biased but if you do not need the money now I would wait a week and see what happens.
The money is safe, you will get your money if not we would not be here posting and would not tell Account Holders what the current withdrawal options are and so on.
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Old 09-04-2010, 05:44 AM   #1297
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Visa suspended the cards so its not possible to move funds to/from the cards.
Doesn't make sense to me. But thanks, we have our fingers crossed.


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I'd much prefer them working on the issue, then answering the same question 40 times for people incapable of reading the answers.
How does it affect the job of administration if you keep the support rep busy? I thought this is what support reps are for.
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Old 09-04-2010, 05:44 AM   #1298
jamies123a
Registered User
 
Join Date: Jul 2008
Posts: 13
Quote:
Originally Posted by MadPig View Post
It let me do it about 2 hours ago.

e2a: $300 daily limit sucks though
i tired it , it took a couple of times but it says it went threw , how long does it take to go threw ?
I transfered it to my own visa card
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Old 09-04-2010, 05:45 AM   #1299
nico-t
emperor of my world
 
Join Date: Aug 2004
Location: nethalands
Posts: 29,904
michael, i just saw that a few days before this mess i received a message that i have to verify my account with a government issued ID.
Assuming this drama will be solved in a positive way so that all is good in the near future, i will be uploading the requested docs. Is a dutch drivers license a valid government ID for epassporte?
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Old 09-04-2010, 05:46 AM   #1300
hardcoreblogger
Confirmed User
 
Join Date: Jul 2006
Location: Where the wild things are
Posts: 761
Quote:
Originally Posted by Dreamteam View Post
...


I'm more woried about the chance that I can't use epassporte anymore in the future then the stupid $6000 blocked on epass right now.

Jesus fucking christ, at least give them a "FAIR" chance to fix this.

Do you realy think "stirring shit" will speed up the whole process?

Some complot theories here are complicated
then the "Da Vinci Code".

Stupid cunts ....



...
qft +1!!
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