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geeklog

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#201

10-18-2010, 01:23 PM

Its October 18th, I am yet to see a dime out of $10,000 on my ePassporte wallet.

I haven't even received any email reply, let alone the wire transfer.

Anyone got any money from ePassporte wallet yet? Anyone filed a law suit yet?

ePassporte already dissolved the companies. They are just buying time to avoid any lawsuits. If no law suits are filed this week, ePassporte will liquidate all the wallet money among Mallick and other share holder
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butcherboy

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#202

10-18-2010, 02:14 PM

OK, but what about lawyers? Do you get any contacts with people who can start at least letter notification (not familiar with laws) to Epass liquidator? To tell there are hundreds of people waiting to get their money which are supposed to be "Safe"?
The only one who posted here (http://gfy.com/showthread.php?t=992437) is stated ZL Attorney helped him... I have big doubts guy who started topic is some of ZL guys in fact...Pretty weird for new guy with 10 posts here, recently registered to contact this lawyers to get managed with them, PAY them and get his money recovered...
Another scam (my opinion and strong believe) is passportrecoveryservices.com - this guy is uninformed - I contacted him many times with direct questions but he always give me blah-blah answers (not related with question). Also he pretend to know information from the kitchen, but don't know wire request form can be send by email only. Instead he talked funny things about direct link and editting form directly on epass server...
Also he claimed he will forward money to my account and as guarantee (no contracts,no shits) he gave me his honest word(!??). "We are serious in business and take care of our reputation" he said..But who are they? What reputation they can keep if don't have any...
So, that's it...There are people receiving this new form (wire request) and noone have willing to upload it on some host - to give us at least more info...

Originally posted by Choker

Most people wanted to wait until today to see if epassporte would keep it's word concerning thier "plans" to disburse wallet funds.

---some wise words goes here--
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TylerBang

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#203

10-18-2010, 02:40 PM

Who is the Epass Liquidator?

http://www.curacao-chamber.an/info/r...legalformid=51
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Choker

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#204

10-18-2010, 02:42 PM

Originally posted by butcherboy

OK, but what about lawyers? Do you get any contacts with people who can start at least letter notification (not familiar with laws) to Epass liquidator? To tell there are hundreds of people waiting to get their money which are supposed to be "Safe"?
The only one who posted here (http://gfy.com/showthread.php?t=992437) is stated ZL Attorney helped him... I have big doubts guy who started topic is some of ZL guys in fact...Pretty weird for new guy with 10 posts here, recently registered to contact this lawyers to get managed with them, PAY them and get his money recovered...
Another scam (my opinion and strong believe) is passportrecoveryservices.com - this guy is uninformed - I contacted him many times with direct questions but he always give me blah-blah answers (not related with question). Also he pretend to know information from the kitchen, but don't know wire request form can be send by email only. Instead he talked funny things about direct link and editting form directly on epass server...
Also he claimed he will forward money to my account and as guarantee (no contracts,no shits) he gave me his honest word(!??). "We are serious in business and take care of our reputation" he said..But who are they? What reputation they can keep if don't have any...
So, that's it...There are people receiving this new form (wire request) and noone have willing to upload it on some host - to give us at least more info...

Yes I am pretty sure the zl attorney thing is a scam. I don't trust them.

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Jack Sparrow

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#205

10-19-2010, 10:12 PM

Bump for choker.
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blofer80

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#206

10-19-2010, 11:31 PM

So, is it going out?
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blofer80

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#207

10-20-2010, 01:11 AM

Heh, when i think about it, we are so stupid.

Epass will pay choker soon, he will close the site and thats it.
Nobody really cares about anyone here.

Sorry, choker, nothing personal. I hope you will get your money back.
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Zyber

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#208

10-20-2010, 01:19 AM

The website is down. MySQL is busy
http://epassportelawsuit.com/

Warning: mysql_connect() [function.mysql-connect]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/libraries/mysql.php on line 8

Over $0.00 may have been lost to ePassporte by people in countries...

0 people have possibly been affected so far (and counting)...

Is the server under attack?
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adult-help

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#209

10-20-2010, 01:24 AM

lol fail

Adult web templates, Adult WordPress Themes, TGP, MGP..
also Complete Wordpress PaySite Development - Adult WordPress Blog Themes - Free FHG Templates - Free PaySite Script - Adult Tutorials Directory - Adult Domain Marketplace - Adult Jobs
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jxt-never

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#210

10-20-2010, 01:43 AM

Hey...
it was a good work but "YourSQL" is busy...

check it..
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MMarko

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#211

10-20-2010, 02:35 AM

huh

Warning: mysql_connect() [function.mysql-connect]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/libraries/mysql.php on line 8

Warning: mysql_query() [function.mysql-query]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/index.php on line 456

dlXer - web design, developing, managed hosting, website optimizations
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hjnet

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#212

10-20-2010, 02:38 AM

I sale cheap screenshot
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TurboAngel

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#213

10-20-2010, 05:46 AM

Originally posted by jxt-never

Hey...
it was a good work but "YourSQL" is busy...

check it..

That sig is fucking huge and against the rules!
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michael.kickass

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#214

10-20-2010, 06:14 AM

Well done!

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Ron2k1

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#215

10-20-2010, 06:39 AM

Good news from the site, everyone has been paid

0 people have possibly been affected so far (and counting)...

Country

Virtual Visa Amount (in USD)

Wallet Amount (in USD)

Total

$0.00

$0.00
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Agent 488

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#216

10-20-2010, 06:44 AM

great to see zero money is owed now.

thread closed./
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blofer80

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#217

10-20-2010, 01:11 PM

Here we fucking go? here a fucking bump.
stupid webmasters help chocker to get his money lol.
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Machete_

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#218

10-20-2010, 01:13 PM

so what was the point of that website?
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Ethersync

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#219

10-20-2010, 01:15 PM

Works now.

The best ePassporte replacement I have found: OKPAY
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nmbr6

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#220

10-20-2010, 01:21 PM

I'd be curious if the Ukraine money, Russian money was disclosed to the appropriate taxing authorities?
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blofer80

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#221

10-20-2010, 01:29 PM

The point of the website is getting the owner getting paid. Like all websites against mallick. Sorry lol.
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Barry-xlovecam

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#222

10-27-2010, 07:14 AM

Collection/Litigation Claiments/Plaintiffs

I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
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TylerBang

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#223

10-27-2010, 11:13 AM

Choker, have you revealed which attorney you contacted?
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Hermes

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#224

10-27-2010, 01:36 PM

Originally posted by nmbr6

I'd be curious if the Ukraine money, Russian money was disclosed to the appropriate taxing authorities?

Looking at the individual figures, it seems obvious that they can't be all accurate real numbers. I mean same person having few millions in Both wallet and visa... But I can imagine proving how much anyone got in their account will be very difficult.

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Choker

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#225

10-27-2010, 02:47 PM

Originally posted by Barry-xlovecam

I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.

What kind of retainer does he want, details please

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Barry-xlovecam

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#226

10-27-2010, 03:08 PM

I plan to propose to pro rate it in accordance to the claim values as to the apportionment to each of us individually

Like if it is $6 K and there are 2 claimants ? $33K and $67K ? $2K and $4K respectively.

I think the more claimants there are ? the lower each claimant's contribution to any retainer will be obviously.

If SKANAB does not make a positive move in the next few days toward a return on our monies ? we go.

The lead Attorney, is the law firm's managing partner and he will be traveling until this coming Saturday.
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Choker

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#227

10-27-2010, 03:18 PM

Originally posted by Barry-xlovecam

I plan to propose to pro rate it in accordance to the claim values as to the apportionment to each of us individually

Like if it is $6 K and there are 2 claimants ? $33K and $67K ? $2K and $4K respectively.

I think the more claimants there are ? the lower each claimant's contribution to any retainer will be obviously.

If SKANAB does not make a positive move in the next few days toward a return on our monies ? we go.

The lead Attorney, is the law firm's managing partner and he will be traveling until this coming Saturday.

Well the wallet funds is where the money is, many huge sponsors got caught with 6 figures in them. I am thinking 2 to 5% of what is owed. How much does he want to file and get going?

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Barry-xlovecam

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#228

10-27-2010, 03:29 PM

Well this is regarding pursuing SKNANB VISA Monies only.

Collecting Wallet money will be like chasing a ghost I am afraid.

So any retainer amount and any contingency fees on successful collection are contingent on the number of claimants (or plaintiffs) depending on how far this matter needs to be taken.

In or out of the negotiating group? Yes or No?

Last edited by Barry-xlovecam; 10-27-2010, 03:30 PM.
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blofer80

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#229

10-27-2010, 03:30 PM

Choker, can you declare that if you get your money but everybody else doesnt, you still run this site?
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beta-tester

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#230

10-27-2010, 03:40 PM

Originally posted by Barry-xlovecam

I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.

what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.

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FighterSpirit

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#231

10-27-2010, 03:41 PM

Originally posted by beta-tester

what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.

me thinking the same

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Barry-xlovecam

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#232

10-27-2010, 03:56 PM

Originally posted by beta-tester

what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.

Wait all you want — it is your money ...

I have waited almost 8 weeks altogether now my patience is exhausted. Bitching on a internet board does little.

If they agree to release the frozen funds by wire in the next few days this is over — if they come up with more bullshit delays — you planning on waiting some more? (Until you can't collect like on ePassporte NV?)

In or out? Yes or No.

We are forming a negotiating committee first not filing at the courthouse in the morning ...
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Choker

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#233

10-27-2010, 04:02 PM

Originally posted by Barry-xlovecam

Well this is regarding pursuing SKNANB VISA Monies only.

Collecting Wallet money will be like chasing a ghost I am afraid.

So any retainer amount and any contingency fees on successful collection are contingent on the number of claimants (or plaintiffs) depending on how far this matter needs to be taken.

In or out of the negotiating group? Yes or No?

I disagree. If the wallet money was used for investments, rather good or bad there are assets and who knows how much cash to go after. I estimate 50 to 100 million is on wallet accounts. Last I heard Chriss had a total of 4 movies, 2 in production now. Were houses cars etc bought with this money? WHo knows, but its hard to blow 100 mill with nothing to show for it.

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Barry-xlovecam

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#234

10-27-2010, 04:03 PM

Best of luck to you ... sincerely
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Choker

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#235

10-27-2010, 04:04 PM

Originally posted by blofer80

Choker, can you declare that if you get your money but everybody else doesnt, you still run this site?

If I got my money I would turn the site over to someone else who has the same interest. Why would I run this site for free? this site has been nothing but a major headache for me.

ICQ me lets make a deal 116894466

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beta-tester

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#236

10-27-2010, 04:27 PM

Originally posted by Barry-xlovecam

Wait all you want — it is your money ...

I have waited almost 8 weeks altogether now my patience is exhausted. Bitching on a internet board does little.

If they agree to release the frozen funds by wire in the next few days this is over — if they come up with more bullshit delays — you planning on waiting some more? (Until you can't collect like on ePassporte NV?)

In or out? Yes or No.

We are forming a negotiating committee first not filing at the courthouse in the morning ...

I agree. I am waiting till the end of the week, because they said last week that in "next few" days we'll get more info about how to facilitate wire transfer. So, after that I will jump in with you if nothing happens...

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Barry-xlovecam

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#237

10-27-2010, 04:48 PM

Welcome aboard. I sent you an ICQ — have a few questions to ask of your situation ...
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Forest

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#238

10-27-2010, 06:44 PM

Originally posted by Barry-xlovecam

I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.

you want to name this "credible, and seeming qualified, law firm" you speak of?
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Barry-xlovecam

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#239

10-27-2010, 06:53 PM

I am not interested in your participation in this at all. Good Luck
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Forest

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#240

10-27-2010, 06:57 PM

Originally posted by Barry-xlovecam

I am not interested in your participation in this at all. Good Luck

well i think anyone else interested in YOUR offer should know what they are getting themselves into so they dont wind up worse off then they already are

who is the firm? why are you keeping it such a secret? what are you getting out of all this?

why are you not allowing anyone the right to do due diligence on a firm they would allow to represent them in such a big financial matter.

are you getting a kick back from the firm for everyone you bring in? is that why all the secrecy?
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Barry-xlovecam

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#241

10-27-2010, 07:00 PM

do it your way good luck

I WAS only offering you the possibility of negotiating for representation. Not to discuss these details in public.

WAS, PAST TENSE — capisce?

Last edited by Barry-xlovecam; 10-27-2010, 07:06 PM.
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Forest

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#242

10-27-2010, 07:03 PM

Originally posted by Barry-xlovecam

do it your way good luck

see you keep ducking the issue.

i will do it my way. But i just want everyone to know why you refuse to name the firm?

are you afraid you will get cut out of what ever deal you have set up with them

how much has this "credible law firm" promised you in return for bring people to them?

you really dont expect us to believe your doing this out of the goodness of your heart when you wont even tell the people involved who the firm is do you?
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Forest

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#243

10-27-2010, 07:15 PM

Originally posted by Barry-xlovecam

do it your way good luck

I WAS only offering you the possibility of negotiating for representation.

so you are getting something from the firm in return for your "representation" of people you bring to them.

how much are they paying you? 10% of their fees?

tell the people here that are interested in your "service" what the odds of them actually getting their money. after all the bank could stall court proceedings for months even years. what % does this firm want? how much upfront money?

you will get a lot more business if your forth coming with this information
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Barry-xlovecam

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#244

10-27-2010, 07:20 PM

You told me you have an attorney ?

why would one only go after the bank?

that to me is only part of the why would one only go after the bank?

that to me is only part of the battle here and could take way longer then my attorney's idea

and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?

and again "who is the firm" what credentials do they have? u expect people to send their passporte and SS# information to some law firm in St Kitts?

http://www.gofuckyourself.com/showpo...5&postcount=11

I would suggest that you and your attorney fly to St. Kitts and go get your money ... You are in Florida, that is a few hr trip from there. You don't need me and I want nothing to do with you any further.
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Forest

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#245

10-27-2010, 07:29 PM

Originally posted by Barry-xlovecam

You told me you have an attorney ?

http://www.gofuckyourself.com/showpo...5&postcount=11

I would suggest that you and your attorney fly to St. Kitts and go get your money ... You are in Florida, that is a few hr trip from there. You don't need me and I want nothing to do with you any further.

i know you dont want anything to do with me because ive blown you cover haven't I. the reason your keeping everything so secretive. the reason your ducking even the most direct questions anyone getting involved with your plan should get answered before they do

i dont need to fly to st. kitts. i know more about the legal system down there than you realize. thats why im asking these questions.

again anyone dealing with this guy make sure you do your due dilligence on HIM and the FIRM in question before giving up any personal information.

Trust me on this. or there will be more threads on this board but not about St. Kitts.
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Barry-xlovecam

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#246

10-27-2010, 07:45 PM

ROFLMAO — don't deal with me then on this.
I don't care.
I already have some tentative commitments.

And the only thing in this for me is I would be able to spread the fees out over some claimants including myself.

I also offer no guarantee but as we say, "do something even if it is wrong."

Sitting on the fence, buying bullshit for the past almost 8 weeks has not done us, with serious money, jack shit.

Just do nothing then leaves more chance for me to get our money if they (the bank) are short ...

Last edited by Barry-xlovecam; 10-27-2010, 07:49 PM.
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TylerBang

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#247

10-27-2010, 09:40 PM

Originally posted by Barry-xlovecam

ROFLMAO — don't deal with me then on this.
I don't care.
I already have some tentative commitments.

And the only thing in this for me is I would be able to spread the fees out over some claimants including myself.

I also offer no guarantee but as we say, "do something even if it is wrong."

IF so, which attorney did you use in curacao?
Sitting on the fence, buying bullshit for the past almost 8 weeks has not done us, with serious money, jack shit.

Just do nothing then leaves more chance for me to get our money if they (the bank) are short ...

Im back on wallet funds. Correct me if i am wrong but even though Epass is dissolved(ing), is there not a 30 day window of action to claim funds per curacao law?

It seems like before you were saying you got your money before dissolution by threat of forced bankruptcy, and now everyone else is fuxxxed?

If so, which attorney did you use in curacao?

Last edited by TylerBang; 10-27-2010, 09:41 PM.
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Agent 488

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#248

10-27-2010, 09:42 PM

talked to mallick tonight. he said it was all good chill out.
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Jack Sparrow

Almost goners..

Join Date: May 2008

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#249

10-27-2010, 10:31 PM

Originally posted by Choker

If I got my money I would turn the site over to someone else who has the same interest. Why would I run this site for free? this site has been nothing but a major headache for me.

Why would you run the site for free?
Really..
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Barry-xlovecam

It's 42

Join Date: Jun 2010

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#250

10-27-2010, 11:42 PM

Originally posted by TylerBang

If so, which attorney did you use in curacao?

Truthfully, I bluffed them I had our money out by the middle of September on the second attempt ? I can't post my firm's corporate attorney's address nor email on a bulletin board, at least without permission :p Might have mentioned their name in passing ...

Last edited by Barry-xlovecam; 10-27-2010, 11:52 PM.
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