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Old 02-22-2011, 02:45 PM   #5501
u-Bob
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I am guessing you mean on the visa account?
probably... since ePassporte has not paid out one single cent.
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Old 02-23-2011, 07:45 AM   #5502
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bye bye $$$$$$$$$
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Old 02-23-2011, 07:53 AM   #5503
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Finally, today I got all the money from SKNANB. Over 160k that I had on epass.
Congrats
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Old 02-23-2011, 08:49 AM   #5504
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Just awesome dude!!!!
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Old 02-23-2011, 08:53 AM   #5505
TeenCat
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5500 win win win
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Old 02-23-2011, 11:45 AM   #5506
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Finally, today I got all the money from SKNANB. Over 160k that I had on epass.
are you serious ?
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Old 02-23-2011, 11:56 AM   #5507
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are you serious ?
Yeah, you don't make jokes with that..

The money ($160,000) was on my virtual visa so SKNANB sent me many small wires with that total to my bank.

The money that I had on my 'epassporte wallet' is lost.
wire status = pending.

Best luck everyone with money there., hope you get it soon.

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Old 02-28-2011, 08:01 AM   #5508
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epassporte wallet is definitely lost
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Old 02-28-2011, 01:09 PM   #5509
webchris
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yep, we don't get this cash
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Old 03-01-2011, 08:16 AM   #5510
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yep, we don't get this cash
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Old 03-01-2011, 11:18 AM   #5511
RaiderCash_Dominik
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Still in motion?
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Old 03-01-2011, 12:02 PM   #5512
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Still in motion?
You expected anything else?
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Old 03-07-2011, 08:45 AM   #5513
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So I read the article. Mallick is claiming that 95% of funds have been paid off and the rest id fraud?
I don't know a single person that got their money back.
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Old 03-07-2011, 09:18 AM   #5514
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So I read the article. Mallick is claiming that 95% of funds have been paid off and the rest id fraud?
I don't know a single person that got their money back.
Mallick is a fucking liar as well as a thief.
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Old 03-07-2011, 09:23 AM   #5515
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bye bye $$$$$$$
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Old 03-07-2011, 09:29 AM   #5516
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No money for wallet owners yet
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Old 03-07-2011, 09:54 AM   #5517
adultzone
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So this ePass issue was not done yet?
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Old 03-07-2011, 10:12 AM   #5518
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I wouldn't trust Michael O.
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Old 03-07-2011, 10:30 AM   #5519
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I wouldn't trust Michael O.
Say it to his employers...
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Old 03-07-2011, 12:24 PM   #5520
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and on the end... just what i say... that we were part of history...
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Old 03-07-2011, 12:37 PM   #5521
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u guys got your money?, why do they pay somebody and not others?
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Old 03-08-2011, 03:25 AM   #5522
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u guys got your money?, why do they pay somebody and not others?
seems to be the money on VISA, nobody seems to be getting their WALLET money
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Old 03-08-2011, 04:25 AM   #5523
Nicky
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kookoo kookoo
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Old 03-08-2011, 08:09 AM   #5524
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u guys got your money?, why do they pay somebody and not others?
Nikki, I got $160,000 from SKNANB. Still having 2k on 'epass wallet´
if you need help or tips to get the money from that bank, contact me, I will try to help
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Old 03-08-2011, 09:22 AM   #5525
NiftyStats Jenna
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Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com/whois.html
Status: clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited

Expiration Date: 2011-03-21
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Old 03-08-2011, 09:40 AM   #5526
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I wouldn't trust Michael O.
Based on?
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Old 03-09-2011, 12:34 PM   #5527
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Based on?

Have you been under a rock?
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Old 03-09-2011, 12:38 PM   #5528
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Today i finaly recieved the new prepaid card from SKNB with all of my epassporte virtual visa funds on it.

dineroprepaid.com
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Old 03-09-2011, 01:28 PM   #5529
adultzone
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Today i finaly recieved the new prepaid card from SKNB with all of my epassporte virtual visa funds on it.

dineroprepaid.com
Is that for real?
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Old 03-09-2011, 01:57 PM   #5530
YAP
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Is that for real?
What wrong with getting your virtual visa funds ?

the issue is how to get your wallet money from e fucking passporte.
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Old 03-13-2011, 10:28 AM   #5531
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I miss epassporte.....
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Old 03-13-2011, 11:31 AM   #5532
Barry-xlovecam
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Everything comes to an end.

epassporte crashed and burned and in the process ripped a lot of people off ...

I miss them as much as I miss a toothache ...
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Old 03-17-2011, 04:29 PM   #5533
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I miss my money - I wish Mallick would just man up & pay up
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Old 03-17-2011, 04:43 PM   #5534
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I miss my money - I wish Mallick would just man up & pay up
Don't be so hard on him, he's trying. He has a 4 story house with theater and indoor pool on his back, not to mention a maid and chef who makes lobster sandwiches to pay for. Give the guy a break.
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Old 03-24-2011, 10:25 PM   #5535
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Is there really no way for us to take legal recourse. The US is the most litigious country in the world and we can really do nothing?!?!?!
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Old 03-24-2011, 11:07 PM   #5536
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**** epassporte
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Old 03-25-2011, 12:05 AM   #5537
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u guys got your money?, why do they pay somebody and not others?
Those that went after ePass and Mallick right away got their funds. Those that waited and trusted that con-artist lost their money.

At this point, all you can do is make sure authorities are aware of the situation so he gets a prison sentence for fraud.
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Old 03-25-2011, 02:30 PM   #5538
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Those that went after ePass and Mallick right away got their funds. Those that waited and trusted that con-artist lost their money.

At this point, all you can do is make sure authorities are aware of the situation so he gets a prison sentence for fraud.
really! so some people actually got their money. now i'm even more depressed.
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Old 03-25-2011, 04:22 PM   #5539
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Those that went after ePass and Mallick right away got their funds. Those that waited and trusted that con-artist lost their money.

At this point, all you can do is make sure authorities are aware of the situation so he gets a prison sentence for fraud.
I haven't heard of ANYONE getting any $$$, who did it? names?
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Old 04-01-2011, 03:36 PM   #5540
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I haven't heard of ANYONE getting any $$$, who did it? names?
Probably the people who do NOT reply in this thread.
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Old 04-01-2011, 03:51 PM   #5541
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5545 post
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Old 04-13-2011, 02:21 AM   #5542
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is there any money still moving ... any idea why the webpage is still up?
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Old 04-19-2011, 04:31 PM   #5543
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He probably had it set to auto renew.. or he just didn't want to let one of us pick the domain up and create another mallick site out of it..
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Old 04-28-2011, 05:53 PM   #5544
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I want my epass wallet money !!!!! NOW!!!
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Old 04-28-2011, 06:55 PM   #5545
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Hey I remember this thread.
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Old 04-28-2011, 10:16 PM   #5546
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epass
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Old 04-28-2011, 10:22 PM   #5547
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fitty five fitty ..................
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Old 04-29-2011, 04:10 AM   #5548
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"Ninety" is another movie sponsored by Epassporte Clients.

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Old 04-29-2011, 05:51 AM   #5549
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The longest non-contest thread on GFY?
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Old 05-02-2011, 02:52 AM   #5550
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I haven't heard of ANYONE getting any $$$, who did it? names?
A few people on here got their money. They were owed large sums and went after him with a lawyer before the company was 'dissolved'. Obviously they aren't continuing to post about it in here.

Those who sat on their hands and went along with the "funds in motion" scam will get nothing.

I wonder how many people even filed IC3 complaints? Usually when they get 50+ complaints the FBI takes action.

http://www.ic3.gov/default.aspx

If every single person who got ripped off filled out an IC3 complaint and continued to pester his local district attorney I can guarantee you that piece of shit would've been indited on federal fraud charges by now.

He's enjoying all of your money and he got away with it because people refused to step up and actually do something. It's not too late, at the very least make sure he spends time in prison.
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Last edited by NetHorse; 05-02-2011 at 02:54 AM..
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