Contact Gregory Elias From Epassporte N V

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  • Agent 488
    Registered User
    • Feb 2006
    • 22511

    #1

    Contact Gregory Elias From Epassporte N V

    Gregory EliasChairman, Curacao
    Telephone: +599 9 736 6277
    e-mail:

    http://www.united-itrust.com/en/greg_elias/

    Epassporte, N.V., Gregory Elias
    Landhuis Joonchi - Kaya Richard J. Beaujon z/N
    PO Box 837, Curacao
    NETHERLANDS ANTILLES
    info [at] epassporte.com
  • USA
    Adult Pimp
    • Feb 2005
    • 2086

    #2
    Originally posted by Agent 488
    Gregory EliasChairman, Curacao
    Telephone: +599 9 736 6277 begin_of_the_skype_highlightinghahahahahahahahahah ahahahaha+599 9 736 6277hahahahahahaend_of_the_skype_highlighting
    e-mail:

    http://www.united-itrust.com/en/greg_elias/

    Epassporte, N.V., Gregory Elias
    Landhuis Joonchi - Kaya Richard J. Beaujon z/N
    PO Box 837, Curacao
    NETHERLANDS ANTILLES
    info [at] epassporte.com
    http://gfy.com/showpost.php?p=17580548&postcount=5
    icq:
    270894060 ( for Affiliate Managers )
    or
    600048 ( for Adult Firms )

    Comment

    • sologirlcontent
      So Fucking Banned
      • Jan 2007
      • 2617

      #3
      Originally posted by Agent 488
      Gregory EliasChairman, Curacao
      Telephone: +599 9 736 6277
      e-mail:

      http://www.united-itrust.com/en/greg_elias/

      Epassporte, N.V., Gregory Elias
      Landhuis Joonchi - Kaya Richard J. Beaujon z/N
      PO Box 837, Curacao
      NETHERLANDS ANTILLES
      info [at] epassporte.com

      Comment

      • Agent 488
        Registered User
        • Feb 2006
        • 22511

        #4
        mallic (sic) seemed to get pissed when people contacted elias so thought it was a good reminder.

        Comment

        • gumdrop
          Confirmed User
          • Feb 2005
          • 482

          #5
          Originally posted by Agent 488
          Gregory EliasChairman, Curacao
          Telephone: +599 9 736 6277
          e-mail:

          http://www.united-itrust.com/en/greg_elias/

          Epassporte, N.V., Gregory Elias
          Landhuis Joonchi - Kaya Richard J. Beaujon z/N
          PO Box 837, Curacao
          NETHERLANDS ANTILLES
          info [at] epassporte.com
          FINALLY someone piped up!
          I am NOT Godaddy! Most excellent Domains & Cheap Hosting

          “Buy an iPad, kill a Chinaman” - Brendan O’Neill

          Comment

          • Argos88
            So Fucking Banned
            • Sep 2009
            • 1732

            #6
            did he answer anyone?

            .

            Comment

            • Agent 488
              Registered User
              • Feb 2006
              • 22511

              #7

              Comment

              • pornmasta
                Too lazy to set a custom title
                • Jun 2006
                • 19860

                #8

                Comment

                • signupdamnit
                  Confirmed User
                  • Aug 2007
                  • 6697

                  #9
                  Originally posted by Agent 488
                  mallic (sic) seemed to get pissed when people contacted elias so thought it was a good reminder.
                  I'm guessing that probably has something to do with Mr. Elias getting pissed.

                  You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.

                  Comment

                  • gumdrop
                    Confirmed User
                    • Feb 2005
                    • 482

                    #10
                    http://chris-mallick.com/index.php?o...ic=18&Itemid=1
                    I am NOT Godaddy! Most excellent Domains & Cheap Hosting

                    “Buy an iPad, kill a Chinaman” - Brendan O’Neill

                    Comment

                    • nt99
                      Registered User
                      • Nov 2006
                      • 95

                      #11
                      I got an answer from him....he basically told me they don't handle the epass funds and that he'd forward my email to the appropriate people. I gave it 2 days, heard nothing from anyone else, so I replied to him again. I was nice about it and basically asked him for ANY info at all....

                      Of course he again said that they don't handle the epass money and that he'd forward it to the right people.

                      Unfortunately all of our money is in that craptastic movie. I like to think my portion went toward paying a couple weeks of Luke Wilson's earnings. Maybe he'll refund me.

                      Comment

                      • Argos88
                        So Fucking Banned
                        • Sep 2009
                        • 1732

                        #12
                        so, nothing??

                        wallet gone and we are not doing anything ?.

                        ---

                        Comment

                        • nt99
                          Registered User
                          • Nov 2006
                          • 95

                          #13
                          I honestly have no idea what I can do. I'm still kinda waiting (like an idiot) for some kind of new announcement on the epass site or possibly a way to start getting my funds...but yeah, it's looking less and less likely.

                          Comment

                          • gumdrop
                            Confirmed User
                            • Feb 2005
                            • 482

                            #14
                            Originally posted by Argos88
                            so, nothing??

                            wallet gone and we are not doing anything ?.

                            ---
                            Wallet is in the hands of Elias et al. IMHO.
                            I am NOT Godaddy! Most excellent Domains & Cheap Hosting

                            “Buy an iPad, kill a Chinaman” - Brendan O’Neill

                            Comment

                            • tiger
                              Confirmed User
                              • Apr 2002
                              • 6986

                              #15
                              Originally posted by nt99
                              I got an answer from him....he basically told me they don't handle the epass funds and that he'd forward my email to the appropriate people. I gave it 2 days, heard nothing from anyone else, so I replied to him again. I was nice about it and basically asked him for ANY info at all....

                              Of course he again said that they don't handle the epass money and that he'd forward it to the right people.

                              Unfortunately all of our money is in that craptastic movie. I like to think my portion went toward paying a couple weeks of Luke Wilson's earnings. Maybe he'll refund me.
                              That's bs he knows exactly what's going on.

                              Comment

                              • butler
                                Registered User
                                • Jul 2010
                                • 6

                                #16
                                Originally posted by nt99
                                I got an answer from him....he basically told me they don't handle the epass funds and that he'd forward my email to the appropriate people. I gave it 2 days, heard nothing from anyone else, so I replied to him again. I was nice about it and basically asked him for ANY info at all....

                                Of course he again said that they don't handle the epass money and that he'd forward it to the right people.

                                Unfortunately all of our money is in that craptastic movie. I like to think my portion went toward paying a couple weeks of Luke Wilson's earnings. Maybe he'll refund me.
                                bullshit he is the C.E.O. of the epassporte N.V. curacao and also he is the C.E.O. of the United Trust, United iBank and few more companies. All epass wires were sent to the United iBank trough epassporte N.V. he knows entire story and he is connected with his buddy mr. wanna be movie producer

                                Comment

                                • uglyduckling
                                  So Fucking Banned
                                  • Sep 2010
                                  • 159

                                  #17
                                  Originally posted by nt99
                                  I got an answer from him....he basically told me they don't handle the epass funds and that he'd forward my email to the appropriate people. I gave it 2 days, heard nothing from anyone else, so I replied to him again. I was nice about it and basically asked him for ANY info at all....

                                  Of course he again said that they don't handle the epass money and that he'd forward it to the right people.

                                  Unfortunately all of our money is in that craptastic movie. I like to think my portion went toward paying a couple weeks of Luke Wilson's earnings. Maybe he'll refund me.
                                  he is basically admitting he knows where the funds are and forwarding the email to the right people...

                                  how would he know who the right people are otherwise?.........what a fucking weaved web this is...

                                  Comment

                                  • MrRob
                                    Confirmed User
                                    • Sep 2010
                                    • 92

                                    #18
                                    [X] in before New World Order conspiracy starts

                                    Comment

                                    • Davy
                                      Confirmed User
                                      • Apr 2006
                                      • 4323

                                      #19
                                      Originally posted by Agent 488
                                      Originally posted by pornmasta
                                      Elias is the one one the left? He definitely looks like Uncle Scrooge.
                                      ---
                                      ICQ 14-76-98 <-- I don't use this at all

                                      Comment

                                      • Davy
                                        Confirmed User
                                        • Apr 2006
                                        • 4323

                                        #20
                                        Originally posted by butler
                                        bullshit he is the C.E.O. of the epassporte N.V. curacao and also he is the C.E.O. of the United Trust, United iBank and few more companies.
                                        He obviously does not want to have anything to do with all the law suits that are coming his way and Chris Malick's way.
                                        ---
                                        ICQ 14-76-98 <-- I don't use this at all

                                        Comment

                                        • johnny_kov
                                          Registered User
                                          • Jan 2005
                                          • 43

                                          #21
                                          do you think there will be some law suits?? epassporte was settled specially not in US because of avoiding taxes and that law
                                          US jurisdiction...
                                          I hope somehow they won't avoid responsibility of this robbery of our hard earned money...

                                          Comment

                                          • Steiger
                                            Confirmed User
                                            • Jan 2005
                                            • 678

                                            #22
                                            [email protected]

                                            email him. now! i just did.

                                            Comment

                                            • nt99
                                              Registered User
                                              • Nov 2006
                                              • 95

                                              #23
                                              You will all get the same response I did, I'm sure......but the more emails he forwards to Chris and Christy, the more pressure they have to resolve this somehow. Of course I'm doubting it'll ever be resolved, but we can do everything in our power to try...

                                              Comment

                                              • pornmasta
                                                Too lazy to set a custom title
                                                • Jun 2006
                                                • 19860

                                                #24
                                                His son (i guess it is his son) looks a little like Gladstone Gander

                                                Comment

                                                • Phoenix66
                                                  Confirmed User
                                                  • Oct 2002
                                                  • 823

                                                  #25
                                                  Originally posted by nt99
                                                  Unfortunately all of our money is in that craptastic movie. I like to think my portion went toward paying a couple weeks of Luke Wilson's earnings. Maybe he'll refund me.
                                                  The movie costs 20mils. This is what Epass should have earned in one year. Even now the rests on wallets should be at least 50 mils considering from what people write here. If they have a shortage - it's definitely not just 20 mils.
                                                  Adult Niche Traffic Exchange

                                                  Comment

                                                  • Steiger
                                                    Confirmed User
                                                    • Jan 2005
                                                    • 678

                                                    #26
                                                    more emails.

                                                    [email protected]
                                                    [email protected]
                                                    [email protected]

                                                    [email protected]
                                                    [email protected]
                                                    [email protected]

                                                    Comment

                                                    • Phoenix66
                                                      Confirmed User
                                                      • Oct 2002
                                                      • 823

                                                      #27
                                                      Originally posted by nt99
                                                      I honestly have no idea what I can do. I'm still kinda waiting (like an idiot) for some kind of new announcement on the epass site or possibly a way to start getting my funds...but yeah, it's looking less and less likely.
                                                      Well. Can someone with better English please compose a correct summary of this entire situation?

                                                      People and companies involved, their data, connections between them. And brief but exact description of what happened after September 2nd - what they promised, what they really did. No lies or speculations, just pure facts.

                                                      I think we should start spreading such info over the net. So if anyone else will do any business with these parties (Mallick, Elias, etc) they know who are they dealing with. If we can't do anything bigger, we must at least ruin their business reputations.

                                                      Also, would not hurt to send such a report to FBI.
                                                      Adult Niche Traffic Exchange

                                                      Comment

                                                      • Zyber
                                                        Confirmed User
                                                        • Aug 2001
                                                        • 832

                                                        #28
                                                        Has anyone set up a Gregory-Elias.com yet?

                                                        Comment

                                                        • Steiger
                                                          Confirmed User
                                                          • Jan 2005
                                                          • 678

                                                          #29
                                                          Originally posted by Zyber
                                                          Has anyone set up a Gregory-Elias.com yet?
                                                          ha! good thinking! mr. elias is going to be PISSED!

                                                          Comment

                                                          • nt99
                                                            Registered User
                                                            • Nov 2006
                                                            • 95

                                                            #30
                                                            Originally posted by Phoenix66
                                                            Well. Can someone with better English please compose a correct summary of this entire situation?

                                                            People and companies involved, their data, connections between them. And brief but exact description of what happened after September 2nd - what they promised, what they really did. No lies or speculations, just pure facts.

                                                            I think we should start spreading such info over the net. So if anyone else will do any business with these parties (Mallick, Elias, etc) they know who are they dealing with. If we can't do anything bigger, we must at least ruin their business reputations.

                                                            Also, would not hurt to send such a report to FBI.
                                                            This is a good idea. I'll try to get something together later today. I think there are a few places that have compiled a lot of it already, like that krebsonsecurity.com or whatever it is.

                                                            Comment

                                                            • bolsex
                                                              Confirmed User
                                                              • May 2002
                                                              • 717

                                                              #31
                                                              Originally posted by tiger
                                                              That's bs he knows exactly what's going on.
                                                              agree!

                                                              Comment

                                                              • bolsex
                                                                Confirmed User
                                                                • May 2002
                                                                • 717

                                                                #32
                                                                Originally posted by Phoenix66
                                                                Also, would not hurt to send such a report to FBI.
                                                                If people start to report it to FBI, they will do something!
                                                                It worked in part with E-gold, eBullion and StormPay in 2006

                                                                Comment

                                                                • Steiger
                                                                  Confirmed User
                                                                  • Jan 2005
                                                                  • 678

                                                                  #33
                                                                  bump )

                                                                  Comment

                                                                  • iv@n
                                                                    Confirmed User
                                                                    • Dec 2001
                                                                    • 641

                                                                    #34
                                                                    email sent

                                                                    Comment

                                                                    • USA
                                                                      Adult Pimp
                                                                      • Feb 2005
                                                                      • 2086

                                                                      #35
                                                                      ATTENTION VISA VIRTUAL AND ELECTRON CARD HOLDERS!

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                                                                      --------------------------------------------------------------------------------------------------

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                                                                      SKNANB has received questions with respect to cash withdrawal limits. The daily limits for cash withdrawals will be US$320.00 (three hundred and twenty) per day. This limit cannot be modified. SKNANB prepaid cardholders should continue to check this site for further updates.

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                                                                      or
                                                                      600048 ( for Adult Firms )

                                                                      Comment

                                                                      • iv@n
                                                                        Confirmed User
                                                                        • Dec 2001
                                                                        • 641

                                                                        #36
                                                                        Mr. Elias should work as a member of epassporte suport team, becouse he is responding so quickly like nobody from the epass did. He wrote to me two emails also forwarded to [email protected]


                                                                        Dear Sir,
                                                                        I am not the CEO of that company and never was.
                                                                        You have to talk to Mr. Chris Mallick copied herein.
                                                                        We cannot help you. Sorry.
                                                                        Best wishes,
                                                                        Gregory Elias


                                                                        Sir,
                                                                        You can also try the following phone numbers and persons, details of which are attached here too.
                                                                        These are the only numbers we have on file.
                                                                        Best wishes,
                                                                        Gregory Elias

                                                                        [email protected]
                                                                        [email protected]

                                                                        Comment

                                                                        • Steiger
                                                                          Confirmed User
                                                                          • Jan 2005
                                                                          • 678

                                                                          #37
                                                                          yes, here's more

                                                                          [email protected]
                                                                          [email protected]

                                                                          you can also email [email protected] :-)

                                                                          Comment

                                                                          • ThumbLord
                                                                            Confirmed User
                                                                            • Jan 2009
                                                                            • 1932

                                                                            #38
                                                                            interesting iv@n, thanks
                                                                            We Sell Domains | ThumbLords | ICQ 128106905 | TubeLords | Traffic Holder | eRoken

                                                                            Comment

                                                                            • Steiger
                                                                              Confirmed User
                                                                              • Jan 2005
                                                                              • 678

                                                                              #39
                                                                              yeah got pretty much the same reply from mr. elias.... i'm afraid i'm gonna have to email him again...

                                                                              Comment

                                                                              • gumdrop
                                                                                Confirmed User
                                                                                • Feb 2005
                                                                                • 482

                                                                                #40
                                                                                It's almost looking like it's on an auto responder.
                                                                                I am NOT Godaddy! Most excellent Domains & Cheap Hosting

                                                                                “Buy an iPad, kill a Chinaman” - Brendan O’Neill

                                                                                Comment

                                                                                • Steiger
                                                                                  Confirmed User
                                                                                  • Jan 2005
                                                                                  • 678

                                                                                  #41
                                                                                  no it's not. :-)

                                                                                  Comment

                                                                                  • Phoenix66
                                                                                    Confirmed User
                                                                                    • Oct 2002
                                                                                    • 823

                                                                                    #42
                                                                                    Originally posted by iv@n
                                                                                    Dear Sir,
                                                                                    I am not the CEO of that company and never was.
                                                                                    You have to talk to Mr. Chris Mallick copied herein.
                                                                                    We cannot help you. Sorry.
                                                                                    Now where the info that he is the CEO initially came from?
                                                                                    Adult Niche Traffic Exchange

                                                                                    Comment

                                                                                    • Zyber
                                                                                      Confirmed User
                                                                                      • Aug 2001
                                                                                      • 832

                                                                                      #43
                                                                                      Originally posted by iv@n
                                                                                      Dear Sir,
                                                                                      I am not the CEO of that company and never was.
                                                                                      You have to talk to Mr. Chris Mallick copied herein.
                                                                                      We cannot help you. Sorry.
                                                                                      Best wishes,
                                                                                      Gregory Elias
                                                                                      Never is a strong word, even if Gregory Elias is "only" a nominee director or perhaps a nominee shareholder.

                                                                                      It could be interesting to see which natural persons were listed in the Articles of Incorporation as the initial board of directors.

                                                                                      Who is currently listed as the Director(s) in the official companies' registry of Curacao?
                                                                                      Anyone have a link?

                                                                                      What internal (non-public) agreements Elias has made with C. Mallick is only a matter between those two.
                                                                                      If people have claims against ePassporte, and Elias is the name officially associated with it, then people should talk to Mr. Elias.
                                                                                      Last edited by Zyber; 10-07-2010, 12:31 PM.

                                                                                      Comment

                                                                                      • iv@n
                                                                                        Confirmed User
                                                                                        • Dec 2001
                                                                                        • 641

                                                                                        #44
                                                                                        Originally posted by Phoenix66
                                                                                        Now where the info that he is the CEO initially came from?
                                                                                        i dont know, i wrote him that i need help to get out my money from ewallet and that was his answer.

                                                                                        Comment

                                                                                        • Zyber
                                                                                          Confirmed User
                                                                                          • Aug 2001
                                                                                          • 832

                                                                                          #45
                                                                                          Also why does Gregory Elias advice to talk to Mr. "Chris Mallick" which is only Mallick's nickname, not his full/real name.

                                                                                          Link:
                                                                                          http://www.wipo.int/pctdb/en/wo.jsp?wo=2005067611
                                                                                          Last edited by Zyber; 10-07-2010, 12:36 PM.

                                                                                          Comment

                                                                                          • tigermtb
                                                                                            Confirmed User
                                                                                            • Nov 2003
                                                                                            • 1062

                                                                                            #46
                                                                                            We are opening a wire fraud investigation regarding funds send to United International.
                                                                                            Jay | JuicyAds Founder
                                                                                            Businessman of the Year [YNOT Awards 2013]

                                                                                            The most awarded adult advertising network with 25+ XBIZ, GFY, and YNOT Awards.

                                                                                            Comment

                                                                                            • Phoenix66
                                                                                              Confirmed User
                                                                                              • Oct 2002
                                                                                              • 823

                                                                                              #47
                                                                                              INFO back from 2003:
                                                                                              Organization: epassporte, N.V. Gregory Elias Landhuis Joonchi - Kaya Richard J. Beaujon z/n P.O. Box 837, Curacao AN Phone: 599-9-7366277 Fax..: 599-9-7366161 Email: [email protected] Registrar Name....: Register.com Registrar Whois...: whois.register.com Registrar Homepage: http://www.register.com Domain Name: EPASSPORTE.COM Created on..............: Thu, Mar 21, 2002 Expires on..............: Fri, Mar 21, 2008 Record last updated on..: Thu, Mar 06, 2003 Administrative Contact: epassporte, N.V. Gregory Elias Landhuis Joonchi - Kaya Richard J. Beaujon z/n P.O. Box 837, Curacao AN Phone: 599-9-7366277 Fax..: 599-9-7366161 Email: [email protected] Technical Contact: epassporte, N.V. Gregory Elias Landhuis Joonchi - Kaya Richard J. Beaujon z/n P.O. Box 837, Curacao AN Phone: 599-9-7366277 Fax..: 599-9-7366161 Email: [email protected] Zone Contact: epassporte, N.V. Gregory Elias Landhuis Joonchi - Kaya Richard J. Beaujon z/n P.O. Box 837, Curacao AN Phone: 599-9-7366277 Fax..: 599-9-7366161 Email: [email protected] Domain servers in listed order: AUTH51.NS.UU.NET 198.6.1.162 AUTH101.NS.UU.NET 198.6.1.210
                                                                                              http://therxforum.com/archive/index.php/t-212723.html

                                                                                              Gregory Elias is mentioned everywhere as "managing director" or "Administrative Contact". It's possible that he's just a dummy, a person required to make the incorporation and does not really know much about epassporte matters.
                                                                                              Adult Niche Traffic Exchange

                                                                                              Comment

                                                                                              • Steiger
                                                                                                Confirmed User
                                                                                                • Jan 2005
                                                                                                • 678

                                                                                                #48
                                                                                                http://www.curacao-chamber.an/info/r...legalformid=51

                                                                                                Registration number official 100493
                                                                                                2
                                                                                                Function Statutory director
                                                                                                Title description Managing Director
                                                                                                Name Gregory Edward Elias
                                                                                                Address Isla Pal'I Tam
                                                                                                Curaçao
                                                                                                Netherlands Antilles
                                                                                                Date of birth May 27, 1953
                                                                                                Place of birth Curaçao
                                                                                                Country of birth Netherlands Antilles
                                                                                                Nationality Dutch

                                                                                                Comment

                                                                                                • u-Bob
                                                                                                  there's no $$$ in porn
                                                                                                  • Jul 2005
                                                                                                  • 33063

                                                                                                  #49
                                                                                                  Originally posted by iv@n
                                                                                                  Dear Sir,
                                                                                                  I am not the CEO of that company and never was.
                                                                                                  ...
                                                                                                  Gregory Elias
                                                                                                  The Curacao Chamber Of Commerce tells a different story:
                                                                                                  http://chris-mallick.com/index.php?o...8&Itemid=1#p32

                                                                                                  Comment

                                                                                                  • Steiger
                                                                                                    Confirmed User
                                                                                                    • Jan 2005
                                                                                                    • 678

                                                                                                    #50
                                                                                                    so this prick is in fact their managing director and he claims he doesn't know shit...

                                                                                                    i'm gonna email him the above mentioned link...

                                                                                                    Comment

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