ePassporte Official Statment

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  • femdomdestiny
    Confirmed User
    • Apr 2007
    • 5185

    #601
    vacation

    Shit,several transfers should be sent to me these days and that's exactly money I need for vacation. My flight is in 5 days, and I won't have money there.

    Michael: what is the price of wire transfer to Europe*?
    Femdom Destiny


    --------------------------------------------
    ICQ: 463-630-426
    email: webmaster(at)femdomdestiny.com

    Comment

    • pornstar2fag
      So Fucking Banned
      • Jan 2005
      • 544

      #602
      St. Kitts Nevis Anguilla National named in all this:

      http://www.oakbridgeins.com/clients/blog/quey.pdf

      http://docs.google.com/viewer?a=v&q=...c0K6bn03_yMubg

      http://www.anti-antigua.org/3.html

      Comment

      • allzorotime
        Confirmed User
        • Oct 2008
        • 170

        #603
        why i can not transfer my money from my ePassporte Visa Virtual Account to Wallet?

        Comment

        • the Shemp
          congrats to the winners
          • Nov 2001
          • 10891

          #604
          Mr. Mallick should make an appearance on the board ...
          i use Vacares...so should you
          Submit your picture galleries to my site...Outlaw TGP

          Comment

          • cam_girls
            So Fucking Banned
            • Apr 2009
            • 2968

            #605
            Originally posted by allzorotime
            why i can not transfer my money from my ePassporte Visa Virtual Account to Wallet?

            I think it's a technical issue that those funds are accessible to VISA.

            Where is that money? No mans land.

            Comment

            • just a punk
              So fuckin' bored
              • Jun 2003
              • 32393

              #606
              Originally posted by Jack Sparrow
              So WHO has the money, ep or visa?
              THEIR BANK has the money.
              Obey the Cowgod

              Comment

              • allzorotime
                Confirmed User
                • Oct 2008
                • 170

                #607
                big shit

                Comment

                • vanbest
                  Confirmed User
                  • Mar 2006
                  • 240

                  #608
                  Could this be the end? I hope VISA will reconsider their position and start to work again (at least) with epassporte otherwise we're all screwed up

                  Comment

                  • DVTimes
                    xxx
                    • Jun 2003
                    • 31658

                    #609
                    from islanddollars.com


                    Epassporte has just issued a statement that they are having an issue with their Visa program. Included is some unable to retrieve their Epassporte funds via their ATM card. Below is the statement directly from Epassporte.

                    While we are unsure at this time what the lasting effect will be, making sure you are paid for your hard earned sales is our #1 goal.

                    We advise that until the issue is resolved to immediately switch your IslandDollars.com account to payment via check or wire. The change can be made via the "edit profile" link on the top right of every page inside the affiliate admin. Once you make the change also email [email protected] with your username and that you've updated your payment option. The change will go into effect for the next payments, scheduled to be sent September 16-22. If you are unable to receive checks/wires contact us directly to see if there are alternative methods to get you paid. Any further inquries contact us and we'll help however possible.


                    Sincerely,

                    Marty
                    islandDollars.com
                    icq: 176176





                    STATEMENT:
                    ----------------------------------------------------------
                    From: Christopher Mallick, Owner, ePassporte.com <http://ePassporte.com>


                    Dear ePassporte Account Holders,

                    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.

                    At this time we do not know why this drastic action was taken by Visa. To us, it is unconscionable that such action would be taken without the opportunity for ePassporte to fully understand Visa's reasons and to be able to take all steps necessary to keep our program running the way it has so successfully done for over 7 years. But that is what Visa has done.

                    As soon as we have more information we will be in contact with you.

                    In the meantime please be assured that your funds are safe.

                    We are very sorry for the short notice and apologize for any inconvenience this may cause. The ePassporte team is working diligently to rectify this situation.

                    We kindly ask you to bear with us while we work through this issue.

                    Please feel free to contact us via the message center or at our call center, should you have any questions, comments or concerns.

                    Thank You,


                    Christopher Mallick
                    XXX

                    Comment

                    • pornstar2fag
                      So Fucking Banned
                      • Jan 2005
                      • 544

                      #610
                      How about an explanation on the recently filed federal lawsuits (above) involving St. Kitts Nevis Anguilla National as a DEFENDANT?????????????????????????

                      Comment

                      • DVTimes
                        xxx
                        • Jun 2003
                        • 31658

                        #611
                        from dream cash:
                        Dream-Cash News: 3rd September 2010
                        Epassporte Situation

                        As of 2nd March 2010 Epassporte have suspended its Virtual Visa program. This means its impossible to withdraw funds from Epassporte if your funds are stored in your Virtual Visa Account. Partner payments were sent via Epassporte yesterday and those have been sent successfully.

                        Affiliates should do the following immediately if affected by Epassporte.

                        1. Login to your Epassporte account and in Wallet Settings, make sure all inward payments are stored in your Wallet, not your Virtual Visa account.

                        2. We suggest all affiliates using Epassporte as a payment option login to your Dream-Cash admin and change your payment settings to 'Check' for the time being, until the Epassporte situation is resolved.
                        XXX

                        Comment

                        • mikesinner
                          Confirmed User
                          • Nov 2005
                          • 5646

                          #612
                          I know I did a transfer from epass to my bank a few days ago. Why don't you guys just do that?

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                          Comment

                          • erots
                            Registered User
                            • Oct 2006
                            • 27

                            #613
                            Originally posted by vdbucks
                            First, how can you guys not have a "plan b" for something this drastic?
                            Second, why visa over mastercard?


                            Lastly, would now be a good time for more programs to offer payoneer?
                            Yeah what he said

                            Comment

                            • Vjo
                              So Fucking Banned
                              • Oct 2002
                              • 6082

                              #614
                              Originally posted by allzorotime
                              why i can not transfer my money from my ePassporte Visa Virtual Account to Wallet?
                              That is a real good question noone has really given a detailed answer to.

                              The money is somewhere.. I assume in Visa's hands which is then a seperate account from Epass perhaps?

                              Good Q for Michael.

                              Comment

                              • cam_girls
                                So Fucking Banned
                                • Apr 2009
                                • 2968

                                #615
                                First, how can you guys not have a "plan b" for something this drastic?


                                Try demanding a compulsory 14 day notice to cancel service with VISA
                                while setting up a billion dollar deal.

                                Bank Wire is plan B. Instead of 7 days + 5 days to get your pay add another 2 days.

                                Comment

                                • Litzer
                                  Confirmed User
                                  • Sep 2008
                                  • 480

                                  #616
                                  Originally posted by Vjo
                                  That is a real good question noone has really given a detailed answer to.

                                  The money is somewhere.. I assume in Visa's hands which is then a seperate account from Epass perhaps?

                                  Good Q for Michael.
                                  Indeed. Where exactly is all the money?

                                  Comment

                                  • DVTimes
                                    xxx
                                    • Jun 2003
                                    • 31658

                                    #617
                                    http://gfy.com/showthread.php?t=985131
                                    XXX

                                    Comment

                                    • just a punk
                                      So fuckin' bored
                                      • Jun 2003
                                      • 32393

                                      #618
                                      Originally posted by Vjo
                                      The money is somewhere.. I assume in Visa's hands which is then a seperate account from Epass perhaps?
                                      Visa is NOT A BANK. So it can't keep your money.
                                      Obey the Cowgod

                                      Comment

                                      • YDG
                                        Confirmed User
                                        • Nov 2001
                                        • 1614

                                        #619
                                        Originally posted by DVTimes
                                        from dream cash:

                                        Dream-Cash News: 3rd September 2010
                                        Epassporte Situation

                                        As of 2nd March 2010 Epassporte have suspended its Virtual Visa program.
                                        Yeah, sorry guys we meant 2nd September 2010, not March of course
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                                        Comment

                                        • Vjo
                                          So Fucking Banned
                                          • Oct 2002
                                          • 6082

                                          #620
                                          Originally posted by mikesinner
                                          I know I did a transfer from epass to my bank a few days ago. Why don't you guys just do that?
                                          You can transfer from the Wallet but not from Virtual Visa.
                                          Last edited by Vjo; 09-03-2010, 03:25 AM.

                                          Comment

                                          • brassmonkey
                                            Pay It Forward
                                            • Sep 2005
                                            • 77397

                                            #621
                                            why did visa suspend the service? is their some type of investigation?
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                                            Comment

                                            • Jarmusch
                                               
                                              • May 2003
                                              • 12479

                                              #622
                                              Originally posted by mikesinner
                                              I know I did a transfer from epass to my bank a few days ago. Why don't you guys just do that?
                                              How about you try reading the thread?

                                              Most people didn't have the money in the wallet.

                                              Comment

                                              • lagcam
                                                Confirmed User
                                                • Jul 2007
                                                • 2890

                                                #623
                                                I have been thinking about this.

                                                Everybody is worried about funds on the virtual visa card....

                                                But shouldn't this money actually be safest of all? Epassporte can't touch it and at least Visa have procedures and regulation.
                                                Working Cam site for sale - NOT affiliate.

                                                Comment

                                                • cam_girls
                                                  So Fucking Banned
                                                  • Apr 2009
                                                  • 2968

                                                  #624
                                                  First priority for ePass is to get funds into eWallet

                                                  Lucky I saw the notice before my pay goes in tonight.

                                                  Just sent an email to mum, stand by everyone!

                                                  Comment

                                                  • brassmonkey
                                                    Pay It Forward
                                                    • Sep 2005
                                                    • 77397

                                                    #625
                                                    Originally posted by Jarmusch
                                                    How about you try reading the thread?

                                                    Most people didn't have the money in the wallet.
                                                    i always put mine in the wallet when im not using it. thank GOD
                                                    TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                                                    DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

                                                    Comment

                                                    • pornstar2fag
                                                      So Fucking Banned
                                                      • Jan 2005
                                                      • 544

                                                      #626
                                                      Originally posted by brassmonkey
                                                      why did visa suspend the service? is their some type of investigation?
                                                      this bank has the money:
                                                      St. Kitts Nevis Anguilla National Bank

                                                      and are being sued to fucking shit about something.. maybe they need to pay legal bills.. maybe there was a judgement... nobody knows except the owner and the lucky guy with the damn PACER account!

                                                      "After authorities shut down Stanford International Bank in Antigua last year for allegedly issuing $7 billion in bogus certificates of deposit, the Eastern Caribbean Central Bank seized a second Stanford-owned bank, the Bank of Antigua, which dealt primarily with local deposits and loans.

                                                      The suit claims the seizure was illegal, and that the institution ? which Morgenstern says is still "enormously valuable" ? should have become the property of Stanford's alleged victims.

                                                      Instead, the bank's assets were distributed among the ECCB's member banks ? Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank, Eastern Caribbean Financial Holdings Company, National Commercial Bank (SVG), and National Bank of Dominica ? which are also named in the suit.

                                                      Investors previously sued the Antiguan government for $24 billion, after U.S. authorities charged the nation's top banking regulator with accepting hundreds of thousands of dollars in bribes to hide the Stanford scam from the SEC.

                                                      Antigua has not formally responded to the lawsuit.
                                                      "
                                                      http://www.anti-antigua.org/3.html
                                                      Last edited by pornstar2fag; 09-03-2010, 03:32 AM.

                                                      Comment

                                                      • allzorotime
                                                        Confirmed User
                                                        • Oct 2008
                                                        • 170

                                                        #627
                                                        shit.... i need my money on virtual account

                                                        Comment

                                                        • Denny
                                                          Too lazy to set a custom title
                                                          • Feb 2005
                                                          • 17395

                                                          #628
                                                          Shit, got some nice epass payments this week and I was about to withdraw all money... then I saw this fucking thread
                                                          Last edited by Denny; 09-03-2010, 03:30 AM.

                                                          Comment

                                                          • Vjo
                                                            So Fucking Banned
                                                            • Oct 2002
                                                            • 6082

                                                            #629
                                                            Originally posted by lagcam
                                                            I have been thinking about this.

                                                            Everybody is worried about funds on the virtual visa card....

                                                            But shouldn't this money actually be safest of all? Epassporte can't touch it and at least Visa have procedures and regulation.
                                                            Yeah where is a nice friendly Visa rep to reassure us.

                                                            Someone mentioned earlier that someone had around $100,000 in Virtual Visa? People like that usually can afford laywers to talk to Visa. (hopefully a few lawyers will)
                                                            Last edited by Vjo; 09-03-2010, 03:31 AM.

                                                            Comment

                                                            • cam_girls
                                                              So Fucking Banned
                                                              • Apr 2009
                                                              • 2968

                                                              #630
                                                              Originally posted by lagcam
                                                              I have been thinking about this.

                                                              Everybody is worried about funds on the virtual visa card....

                                                              But shouldn't this money actually be safest of all? Epassporte can't touch it and at least Visa have procedures and regulation.

                                                              The guys a freakin movie star. He's not going to cash in a quick mil as a crime
                                                              of opportunity.

                                                              Reading VISA TOS is not much consolation while going broke.

                                                              Comment

                                                              • maxxtro
                                                                Confirmed User
                                                                • Dec 2002
                                                                • 561

                                                                #631
                                                                From 1929 to 1932, about 5000 banks went out of business
                                                                http://en.wikipedia.org/wiki/Great_D..._United_States

                                                                From 2008 to 2010 some 283 banks went out of business
                                                                http://portalseven.com/banks/Failed_Banks_List_2010.jsp


                                                                Something to look forward to
                                                                Last edited by maxxtro; 09-03-2010, 03:34 AM.

                                                                Comment

                                                                • Nick_Merlot
                                                                  Confirmed User
                                                                  • Mar 2008
                                                                  • 232

                                                                  #632
                                                                  Originally posted by lagcam
                                                                  I have been thinking about this.

                                                                  Everybody is worried about funds on the virtual visa card....

                                                                  But shouldn't this money actually be safest of all? Epassporte can't touch it and at least Visa have procedures and regulation.
                                                                  Sure. Do you have a contact at the holding bank so I can get my money?

                                                                  Comment

                                                                  • xavierx
                                                                    Confirmed User
                                                                    • Mar 2004
                                                                    • 127

                                                                    #633
                                                                    Originally posted by Loki

                                                                    oh, and my Birthday is in 3 days AND all the bills are due
                                                                    Happy Birthday Loki!
                                                                    This situation is catastrophic ...
                                                                    El foro N°1 del mercado hispano---> ForoDeWebmasters.com

                                                                    Comment

                                                                    • Mr. Cool Ice
                                                                      Confirmed User
                                                                      • Aug 2006
                                                                      • 1289

                                                                      #634
                                                                      It amazing me a company of this size does not have a PLAN B. You would have to prepare for such a problem.
                                                                      NUR COOL UND GEIL

                                                                      Comment

                                                                      • Vjo
                                                                        So Fucking Banned
                                                                        • Oct 2002
                                                                        • 6082

                                                                        #635
                                                                        I promise to see the movie and bring a friend if you get my funds released by the months end. Cant beat that.

                                                                        I knew when they started sending out movie press releases that something wasnt right in St Kitts. wtf is up with that. You are a bank not a movie studio.
                                                                        Last edited by Vjo; 09-03-2010, 03:42 AM.

                                                                        Comment

                                                                        • Holy M@n
                                                                          Confirmed User
                                                                          • Dec 2001
                                                                          • 180

                                                                          #636
                                                                          Originally posted by Vjo
                                                                          I promise to see the movie and bring a friend if you get my funds released by the months end. Cant beat that.
                                                                          lol haha
                                                                          I'm with you
                                                                          It's better this way...

                                                                          Comment

                                                                          • Yahook
                                                                            Confirmed User
                                                                            • May 2002
                                                                            • 840

                                                                            #637
                                                                            Why i can not transfer my money from my ePassporte Visa Virtual Account to Wallet?
                                                                            Yes, it's a very good question.

                                                                            Comment

                                                                            • Miguel
                                                                              Confirmed User
                                                                              • Apr 2004
                                                                              • 2978

                                                                              #638
                                                                              My bank asked me to explain why I sent wires to Epassporte N.V., I provided a lot of docs and statements. I heard many people were also asked by their banks, some even were denied to transfer money there. I guess the problem haven't appeared in one day.
                                                                              Last edited by Miguel; 09-03-2010, 03:47 AM.
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                                                                              Comment

                                                                              • Chris
                                                                                Too lazy to set a custom title
                                                                                • May 2003
                                                                                • 27880

                                                                                #639
                                                                                today is gonn abe a very long day ...
                                                                                they had to do this on a thursday ... a day before most people do payouts lol
                                                                                [email protected]

                                                                                Comment

                                                                                • Chris
                                                                                  Too lazy to set a custom title
                                                                                  • May 2003
                                                                                  • 27880

                                                                                  #640
                                                                                  i wonder if this has something to do with the new online "banking" laws that go into effect starting in 2011 w/ having to provide 1099 and other tax stuff to clients/irs
                                                                                  [email protected]

                                                                                  Comment

                                                                                  • Chris
                                                                                    Too lazy to set a custom title
                                                                                    • May 2003
                                                                                    • 27880

                                                                                    #641
                                                                                    also glad i stopped using epassporte a year or so ago due to them never being able to send me new cards lol
                                                                                    [email protected]

                                                                                    Comment

                                                                                    • allzorotime
                                                                                      Confirmed User
                                                                                      • Oct 2008
                                                                                      • 170

                                                                                      #642
                                                                                      Originally posted by Michael O
                                                                                      Please email me at [email protected] and I will do my best to respond as quickly as possible. It will probably be the best option since IM will be very busy.

                                                                                      Thanks
                                                                                      Michael
                                                                                      What about transfer money from ePassporte Visa Virtual Account to Wallet?

                                                                                      Comment

                                                                                      • securedata
                                                                                        So Fucking Banned
                                                                                        • Jan 2007
                                                                                        • 206

                                                                                        #643
                                                                                        cant do any biz in the USA you dumb cunts, it is too politically unstable look at the USSR in 1989 thats the USA in 2010

                                                                                        Comment

                                                                                        • Oracle Porn
                                                                                          Affiliate
                                                                                          • Oct 2002
                                                                                          • 24433

                                                                                          #644
                                                                                          arghhh...fuck!


                                                                                          Comment

                                                                                          • Inaruss
                                                                                            Registered User
                                                                                            • Mar 2006
                                                                                            • 4

                                                                                            #645
                                                                                            Originally posted by Chris
                                                                                            today is gonn abe a very long day ...
                                                                                            they had to do this on a thursday ... a day before most people do payouts lol
                                                                                            Maybe they did this on purpose . My friend problems with epass teach me fast money withdraws . I`ve lost only ~400$ :/
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                                                                                            Comment

                                                                                            • LongBG
                                                                                              Confirmed User
                                                                                              • Jun 2007
                                                                                              • 1101

                                                                                              #646
                                                                                              The CEO needs to chime in an provide some talk at least. He was never good at damage control.
                                                                                              Contact me:
                                                                                              [email protected]

                                                                                              Comment

                                                                                              • Gerco
                                                                                                Confirmed User
                                                                                                • Nov 2005
                                                                                                • 2052

                                                                                                #647
                                                                                                Ah... another yet another Ibill.
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                                                                                                Comment

                                                                                                • AlexUA
                                                                                                  Confirmed User
                                                                                                  • Apr 2005
                                                                                                  • 200

                                                                                                  #648
                                                                                                  Michael O, are you Jew?

                                                                                                  Comment

                                                                                                  • avm79
                                                                                                    Confirmed User
                                                                                                    • Nov 2006
                                                                                                    • 275

                                                                                                    #649
                                                                                                    Originally posted by allzorotime
                                                                                                    What about transfer money from ePassporte Visa Virtual Account to Wallet?
                                                                                                    it's a thousands bucks question!
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                                                                                                    Comment

                                                                                                    • Quagmire
                                                                                                      Confirmed User
                                                                                                      • Jul 2005
                                                                                                      • 6490

                                                                                                      #650
                                                                                                      Originally posted by Mr. Cool Ice
                                                                                                      It amazing me a company of this size does not have a PLAN B. You would have to prepare for such a problem.
                                                                                                      you should know by now, this is the adult industry.

                                                                                                      there is business as usual...



                                                                                                      then, there is plan 'b'

                                                                                                      Comment

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