Scammers will kick and scream about it. 
Everyone else... Business as usual.
EDIT: 100 Scammers Kicking & Screaming
Everyone else... Business as usual.EDIT: 100 Scammers Kicking & Screaming
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"I'm selflessly supporting the common good, but only coincidentally looking out for No.1."
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Can't see the problem with that. It's all part of and compliance with the regulations and directives. Here is the directives for EU:
http://ec.europa.eu/internal_market/...e/index_en.htm
There is also an annex for data protection.The creation of the Single Market and the breaking down of barriers not only aids legitimate business, but may also provide increased opportunities for money laundering and financial crime. European legislation has been adopted to protect the financial system and other vulnerable professions and activities from being misused for money laundering and financing of terrorism purposes. At the wider international level, the Internal Market Directorate General heads the European Commission’s delegation to the Financial Action Task Force on Money Laundering, the foremost world body active in this area.Comment
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I got no problem giving them my info.Comment
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Email me your UserID and I will get it removed.I've no problem at all with this, other than the fact they ask for new docs every single month. Even worse: docs we've already sent 100 times and they're too dumb to realize that. I seriously doubt they archive that, otherwise they could check what's in file for any given card holder and that's it. Then again, Epass people aren't the sharpest knives in the drawer, to say the least (exception made of Michael O, of course)
btw, I submitted my docs many times, they agreed they have it, not before Michael had to do some stuff to made them realize the docs were there (because they were in Spanish and they only speak Engrish!!!) and after all that, I have been seeingn the following for more than a year:
HOW STUPID CAN YOU GUYS BE????
Truth TellerComment
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Look guys you if you use your account regularly and push a little money through your account then you would already have supplied ID. Just enter the number of the ID you already supplied and its done.
This has gone out to all accounts if you have already supplied ID should you have had to enter it again? No, but its on all accounts and I apologize for wasting a couple of minutes of your time, I know it annoying but thats the way it is. It will be on all new accounts as well.
We try to be as compliant as possible so we can be here for the long run.
About the documents:
Smokey I have told you on ICQ after you raised the question the last time that all documents can only be viewed by trusted staff located in the US.
I have been with ePassporte almost 4 years and I have access to NO information on accounts because I work remotely. We take the privacy and security of our Card Holders and their information very serious.
ePassporte have been in business for 6-7 years now while others have come and gone, we plan on being in business for many more years to come this is why we are asking for the this information so we comply with rules and regulations where we operate.
If anyone have questions about this or anything else about their account please email me at [email protected]Truth TellerComment
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You can send them the docs after you have photochopped them thats what i did on my account and they accepted them fine....
Im not joking btw i really did send them fake document ids and they accepted them without a problem
Just goes to show how much requiring you to send your id in actually means
Oh and EuropeanLee
Might be an idea to clean out your ePassporte accounts before they are canned
Truth TellerComment
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I dont know nor do I care. Ask someone from epassporte.
lol, yah he must not have seen all the stories of people arrested for fraud due to investigation by epassporte. and all the stories of people getting their money back after being frauded on epassporte..
oh wait a second , i havent heard any stories of people getting their money back or anyone arrested after frauding epassporte members.. back at ya big guy. I was frauded and I at least got some of the money back. Just like all online fraud I suspect a very small percentage of people are arrested. For me and plenty of others the benefits of using epassporte far out way the negatives. Don't like it? Don't use their service.
Funny how you completely avoided the part of your intial post I responded to and instead bring up my gfy registration date instead. Just for the record your guess is way off but feel free to reply with a comment about my post count as that is always a winner here.
I don't even disagree that many of these account verification procedures seem redundant but to suggest that they are some how designed to lock up peoples accounts so epassporte can keep their money is absurd.
Well said Michael.Comment
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Can't speak for US PayPal, but in Europe PP is a registered bank (in Ireland I think, but I could be mistaken) and they do ask to fax 2 IDs for personal accounts that shift >?3k/yr and all business accounts (3 IDs).
I faxed in a copy of my passport, with the last 4 numbers erased and driving license (same) and bank account statement with the account # erased and all ? amounts erased.
Paypal accepted this after a follow-up call, since it proved 100% who I am without actually giving away any personal information. Many many thousands have passed through my PayPal account without any problem.
This is why I will not touch ePassporte at all - having PayPal as a registered bank in Europe is fine for me. Having ePass registered as some financial institution somewhere god knows where where it's impossible to call them is NOT fine.
For coding work - hit me up on andy // borkedcoder // com
(consider figuring out the email as test #1)
All models are wrong, but some are useful. George E.P. Box. p202Comment
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to get around that screen just hit the home button on top the the page and it takes you to ur account ;x
yea im taking all my money away from them
no reason they need that after ive provided them with EVERYYYY freakin document they asked forComment
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I am so glad that I no longer use them.Comment
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Want an Android App for your tube, membership, or free site?
Need banners or promo material? Hit us up (ICQ Fletch: 148841377) or email me fletchxxx at gmail.com -
recent work - About meComment
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i understand thats what you said , and not saying i dont trust you, but i heard the same company lines from ibill and many others. I dont know what "trusted staff" means to epassporte, are they insured , are they monitored, are they usa citizens ? What kind of steps are in place incase of a leak. etc etchatisblack at yahoo.comComment
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and did they ever contact you to file charges ? did they open a police report ? did they let you know what their investigation found ?
ahh so if you dont like air polution instead of doing something about it you stop breathing ?
seems like a silly solution , if you have a problem , just quit..hatisblack at yahoo.comComment
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Yeah right!
Looking at your old posts and it kind off lead to [email protected] and the Whois says Lee Windsor and http://www.gofuckyourself.com/showthread.php?t=846319 and so on.
If you are not busy emptying your accounts let continue this tomorrow because I am having quite a bit of fun, I like tracking people and their info
Lee some people have underestimated me and they have all regretted it
Truth TellerComment
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So im not allowed to work for someone?Yeah right!
Looking at your old posts and it kind off lead to [email protected] and the Whois says Lee Windsor and http://www.gofuckyourself.com/showthread.php?t=846319 and so on.
If you are not busy emptying your accounts let continue this tomorrow because I am having quite a bit of fun, I like tracking people and their info
Lee some people have underestimated me and they have all regretted it
I work for Lee and Gary.
Yes they own the domain name because it is there company i am just an employee.Comment
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I can second that, Paul is actually an employee and not an alias of Lee!!!Comment
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oh by the way, i have no problems complying with the new rules (I just logged in and entered my info)...after all it, epass complying with aml rules makes it safer for all of us!Comment
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employees gone wild
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I have not gone wild and im not a rogue emplyee either thank you very much haha
This is a perfect example of what happens when people jump to conclusions, Michael made an ass of himself thinking i was someone i was not, no harm, no foul maybe next time he thinks he is being clever he will stop to think about if he actually is being or not
Still does not change the fact that i did not want my real name being associated with online porn and sent them a photoshopped id with my porn name on it and they accepted it.Comment
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yes I had to put my ID numberSMC Revenue - Best Tgirl websites of the world now VR
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I love these banks, etc checking up on people all in the name if "anti-money laundering" it's all bullshit...Comment
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anti-money laundering is just another way of saying "making sure that everyone pays their unconstitutional, overreaching, and anti-liberty taxes"
lolComment
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It's ?2.5-3k movement per year (for me) and they don't ask for a lot -just faxed copies of IDs, giving a list of 5 valid IDs (all have to show your address). I sent them the required with identifying numbers (bank account/passport ID) blacked out with no problem whatsoever.
So this "re-submit your ID number electronically is IMO total bullshit and more importantly totally illegal in Europe.
The fact this company is not European should ring many alarm bells with Europeans, because we have strict data protection laws for a very good reason....ePassport does not have to abide with these laws at all, yet have publicly stated in this thread they are following certain European laws, but not others....
For coding work - hit me up on andy // borkedcoder // com
(consider figuring out the email as test #1)
All models are wrong, but some are useful. George E.P. Box. p202Comment
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I understand that. As you might be aware, I was working in adult for at least the last couple months. I'm just stating an objective fact: Paypal works well. Epass doesn't. It's an undeniable fact. The sole fact that the whole company has only 1 (one) person that knows his job, and to who we all need to run for help every single time EP fucks something (which is a per-week basis) demonstrates this fact without a shadow of a doubt.
Then again, they ask for massive amounts of personal information like every month (as if they don't already have it), information that a serious company doesn't require. Makes you go "huh?".
Anyway, I submitted my info without a problem, I did it 1 hundred times already so it's just another day at EP world, no harm done, I'm just pointing OBJECTIVE FACTS that no one (not even Michael O) could ever ever ever answer.
And sorry Michael, but about your statement saying "only people in US will see the info"... is that supposed to be a guarantee? Like... "hey, I've an US passport hence I'm the most honest people in the world" ? AFAIK, more than 50% of the scammers I know are from US (just take a look in this site and you'll see) and every single problem I had with EP led me to people who spoke even worse English than me (and that's saying something). To the very least, 99.99% of US companies seems to have "rogue employees" at some time or another, so why should we be cool with providing info we already submitted SEVERAL TIMES and you're not even aware of? What happened with what we already submitted? A "rogue employee" lost/stole/burnt/packed a sandwich with it? A tornado over Netherlands Antilles blew it off? You have so extreme security measures about info you don't even know what you have? As you can see, reasonable questions for non-reasonable behaviors
Again Michael, not trying to attack you or anything, as I told you many times you're one of the few reasons EPass still exists as a business and I truly appreciate all what you have did for me. I just can't understand why EP acts the way they do, and sincerely, I hope the money is really good for you, because I really don't understand how you take all the heat you take due to the incompetence of your fellow workers
I worked several years in banks and CC business, and if I or any of us did just one of the things EP employees does every single day, we'd be fired in question of seconds, believe me
This post is endorsed by CIA, KGB, MI6, the Mafia, Illuminati, Kim Jong Il, Worldwide Ninjas Association, Klingon Empire and lolcats. Don't mess around with it, just accept it and embrace the truthComment
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Geez it is not that bad just punched in my drivers lic. and boom done And who cares who knows what if someone trys to take over my identity they would find themselves even more fucked than they are now. LOL I got shitty credit and all kinda misc bullshit if you want to be me I say go for it.
Super Slutty That is my website of many I have.Comment
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Click-click on the form. Fine & Dandy you got some info.
Now Micheal for the questions.
1) EU(or USA laws) laws don't apply to Canadians so WTF are you bugging me for?
2) You are aware(I hope) that the fines for breaking Canadian Privacy laws are around $100k per instance?Big Sister Live - Live sex club paid in Euros
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Good luck getting money from a US company for breaking Canadian laws in the USClick-click on the form. Fine & Dandy you got some info.
Now Micheal for the questions.
1) EU(or USA laws) laws don't apply to Canadians so WTF are you bugging me for?
2) You are aware(I hope) that the fines for breaking Canadian Privacy laws are around $100k per instance?
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For everyone here who says they prefer paypal.... doesn't paypal prohibit the use of their service for adult transactions?Adult Copywriters
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I entered in the number from my drivers license that I faxed them a copy of earlier, I have nothing to hide.
gfynicky @ gmail.comComment
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Another problem with epass is that we dont know which law apply... One of my friend had a business account with them in the past and to load his business account he had to send a wire in curacao if I clearly remember. At the back of his epass card it was saying that the card was from a bank in st-kitts and now they claim it's about EU regulation so go figure where's the money really.Click-click on the form. Fine & Dandy you got some info.
Now Micheal for the questions.
1) EU(or USA laws) laws don't apply to Canadians so WTF are you bugging me for?
2) You are aware(I hope) that the fines for breaking Canadian Privacy laws are around $100k per instance?
Hey Michael If I sue someone and have a judgment against them and want seize the money in the epass account of someone under which law I need to go claim my money? US, St-Kitts, Curacao, EU?Comment
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Migth wanna ask them since I use the European Paypal Luxembourg division (and thats when the whole - "you reached blabla we need craploads of info on you" thing started)
If you have been using them on a daily basis I'm pretty sure you already surpassed the value when they locked my account and asked for almost everything except a sperm and blood sample
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for the US, the law is anything above $3000 as a individual. But most do it before anywayMigth wanna ask them since I use the European Paypal Luxembourg division (and thats when the whole - "you reached blabla we need craploads of info on you" thing started)
If you have been using them on a daily basis I'm pretty sure you already surpassed the value when they locked my account and asked for almost everything except a sperm and blood sampleComment
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