ePassporte Official Statment

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  • DEA - banned for life
    V.I.P.
    • Nov 2004
    • 7886

    #3201
    Last edited by DEA - banned for life; 09-14-2010, 03:44 AM.

    Comment

    • Darkcrni
      Confirmed User
      • Jun 2007
      • 1704

      #3202
      Originally posted by DEA
      damm this is getting hot
      You really think so?

      Comment

      • Darkcrni
        Confirmed User
        • Jun 2007
        • 1704

        #3203
        WOW 3 more posts and i''ll be 1000!

        Comment

        • Davy
          Confirmed User
          • Apr 2006
          • 4323

          #3204
          So what will epass do to restore their customers' confidence if they ever get back to full operation?
          Just a message stating "We're sorry, guys. We never told you what was going on, but now everything is fixed"?
          They must tell us what is going on sooner or later.
          ---
          ICQ 14-76-98 <-- I don't use this at all

          Comment

          • seeandsee
            Check SIG!
            • Mar 2006
            • 50945

            #3205
            3205 MONIES QUESTIONS!

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            Comment

            • Davy
              Confirmed User
              • Apr 2006
              • 4323

              #3206
              Reply from VISA on an email inquiry

              Dear Mr. ///,

              Thank you for contacting Visa Europe.

              Please be informed that our Member financial institutions issue cards and are responsible for all account management and billing inquiries. As such, Visa does not have access to or jurisdiction over, cardholder accounts. Account information is confidential and is proprietary between the issuing financial institution and the cardholder.

              On September 2, 2010, Visa blocked network access on prepaid cards issued by St. Kitts-Nevis-Anguilla National Bank (SKNA) in an attempt to address certain program deficiencies. In this instance, the lack of adherence to the necessary controls required prompted Visa's action to limit the use of prepaid cards in accordance with the bank's request. ePassporte is a third party agent that works with SKNA.
              It is important to note that impacted SKNA prepaid cardholders should still be able to access their funds through SKNA or SKNA's agent, ePassporte.com.
              For more information about accessing your funds, please contact SKNA (https://www.sknanb.com/contacts.htm) or ePassporte.com (https://www.epassporte.com/secure/js...UsPersonal.jsp).
              Visa is committed to maintaining the integrity of its global payment network and routinely conducts due diligence to ensure Visa prepaid programs adhere to the company's stringent program requirements and controls.

              Kind regards,

              Bernadette

              Customer Services Representative I Visa Europe I www.visaeurope.com <http://www.visaeurope.com/> | +44 207 795 5777
              I asked them when and if I would be able to access my money again. Nothing new.
              They did however specify the program deficiencies a little further:
              In this instance, the lack of adherence to the necessary controls required prompted Visa's action to limit the use of prepaid cards in accordance with the bank's request.
              Do your accounting, epassporte!
              Last edited by Davy; 09-14-2010, 04:03 AM.
              ---
              ICQ 14-76-98 <-- I don't use this at all

              Comment

              • beta-tester
                Rock 'n Roll Baby!
                • Sep 2004
                • 22562

                #3207
                So, it's basically the same answer others got. But that means that the funds should really be safe in the bank, and that once the problem is resolved we should get our hands on them.

                I am sure we'll all be happy soon!

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                Comment

                • J. Falcon
                  www.AdultCopywriters.com
                  • May 2006
                  • 31645

                  #3208
                  Originally posted by beta-tester
                  So, it's basically the same answer others got. But that means that the funds should really be safe in the bank, and that once the problem is resolved we should get our hands on them.

                  I am sure we'll all be happy soon!
                  That's a positive attitude. I hope you're right.
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                  Comment

                  • Davy
                    Confirmed User
                    • Apr 2006
                    • 4323

                    #3209
                    Originally posted by beta-tester
                    So, it's basically the same answer others got. But that means that the funds should really be safe in the bank, and that once the problem is resolved we should get our hands on them.
                    Well, it could also mean that Epassporte did not sufficiently cover the VISA accounts in their bank.
                    And with their current problems, they could get into liquidity problems to cover those funds.
                    ---
                    ICQ 14-76-98 <-- I don't use this at all

                    Comment

                    • polosas
                      Confirmed User
                      • Sep 2007
                      • 2690

                      #3210
                      so how long this will take ? will we be able to use epassporte card to take $of ATM ? or there is only way to her it wired ?
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                      Comment

                      • beta-tester
                        Rock 'n Roll Baby!
                        • Sep 2004
                        • 22562

                        #3211
                        Originally posted by Davy
                        Well, it could also mean that Epassporte did not sufficiently cover the VISA accounts in their bank.
                        And with their current problems, they could get into liquidity problems to cover those funds.
                        yes, that could be possible, although i doubt it. I doubt it because when I last time checked my balance on VISA card (sometime in the end of July), it showed exactly the same amount that showed it on my epass. That means the money is really there (because when you query balance, you get direct connection with the bank and your prepaid account).

                        So, I really believe the money is not gone, rather it's just frozen due to some requirements not met by epass...

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                        Comment

                        • polosas
                          Confirmed User
                          • Sep 2007
                          • 2690

                          #3212
                          has anyone SKNA (https://www.sknanb.com/contacts.htm)

                          contacted them and asked WTF ?
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                          Comment

                          • Fat Panda
                            Porn is Dead. Move along.
                            • Aug 2006
                            • 13296

                            #3213
                            Your money is gone people! Wake up and call the FBI now!

                            Comment

                            • Davy
                              Confirmed User
                              • Apr 2006
                              • 4323

                              #3214
                              Originally posted by SAC
                              Your money is gone people! Wake up and call the FBI now!
                              Do you work at techiemedia, SAC?
                              ---
                              ICQ 14-76-98 <-- I don't use this at all

                              Comment

                              • MadTorpedo
                                Registered User
                                • Jul 2003
                                • 20

                                #3215
                                Stop trolling, there are confirmations on many boards from many well-known people that ACH, wires and transfers to personal CCs are working. Not that ** Countries are eligible but, overall epass is alive.

                                Actual news from epass wouldn't hurt though, any news is better than no news at all.

                                Comment

                                • panchodog's izzy
                                  Confirmed User
                                  • Apr 2004
                                  • 335

                                  #3216
                                  I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.
                                  Last edited by panchodog's izzy; 09-14-2010, 06:01 AM. Reason: Information update on what I was writing.
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                                  • emill
                                    Confirmed User
                                    • Aug 2010
                                    • 550

                                    #3217
                                    any news ?

                                    Comment

                                    • MMarko
                                      Confirmed User
                                      • Jun 2007
                                      • 160

                                      #3218
                                      nope....
                                      dlXer - web design, developing, managed hosting, website optimizations

                                      Comment

                                      • Chosen
                                        • Aug 2001
                                        • 63151

                                        #3219
                                        panchodog's izzy, you're in Europe?

                                        Comment

                                        • suesheboy
                                          Confirmed User
                                          • Nov 2002
                                          • 5211

                                          #3220
                                          Still now working right?

                                          I'm shocked.
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                                          Comment

                                          • LongBG
                                            Confirmed User
                                            • Jun 2007
                                            • 1101

                                            #3221
                                            No more updates?
                                            Contact me:
                                            [email protected]

                                            Comment

                                            • anthony78
                                              Confirmed User
                                              • Jul 2006
                                              • 149

                                              #3222
                                              Originally posted by panchodog's izzy
                                              I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.
                                              Are you from Europe?
                                              10thx!
                                              Best regards and great respect,
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                                              Comment

                                              • panchodog's izzy
                                                Confirmed User
                                                • Apr 2004
                                                • 335

                                                #3223
                                                Originally posted by Chosen
                                                panchodog's izzy, you're in Europe?
                                                And somebody else asked too... no, I'm not in Europe, I'm actually in Panama.

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                                                Comment

                                                • Chosen
                                                  • Aug 2001
                                                  • 63151

                                                  #3224
                                                  Originally posted by panchodog's izzy
                                                  And somebody else asked too... no, I'm not in Europe, I'm actually in Panama.

                                                  Thank you for the info, it's great to know that's not only US and Canadian Citizens getting the wires
                                                  Last edited by Chosen; 09-14-2010, 07:15 AM.

                                                  Comment

                                                  • adult-help
                                                    Confirmed User
                                                    • Mar 2008
                                                    • 2450

                                                    #3225
                                                    two things:

                                                    1. Visa said " limit the use of prepaid cards in accordance with the bank's request. ". That is the mildest way I heard abut the suspension of cards, which still gives us a hope that cards will work again.

                                                    2.I also doubt the money was used by mallick or someone else.I mean the wallet money was never in question and we all had ALL VISA funds available jsut day before this happened.I hardly believe that he took the money out the day before visa shut down cards. Visa had to read and show us balance on our cards when we were taking cash out and I dont recall anyone seeing his cash is missing..
                                                    Last edited by adult-help; 09-14-2010, 07:13 AM.
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                                                    • mikesinner
                                                      Confirmed User
                                                      • Nov 2005
                                                      • 5646

                                                      #3226
                                                      I think this will be resolved by the end of this month.

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                                                      Comment

                                                      • nikki99
                                                        Supermodel
                                                        • Nov 2004
                                                        • 23087

                                                        #3227
                                                        any updates?
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                                                        Comment

                                                        • Chosen
                                                          • Aug 2001
                                                          • 63151

                                                          #3228
                                                          Originally posted by nikki99
                                                          any updates?
                                                          Other than those that you can read by yourself?
                                                          NO!

                                                          Comment

                                                          • nikki99
                                                            Supermodel
                                                            • Nov 2004
                                                            • 23087

                                                            #3229
                                                            Originally posted by Chosen
                                                            Other than those that you can read by yourself?
                                                            NO!
                                                            I cannot read #8488304404 posts Chosen
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                                                            Comment

                                                            • ladida
                                                              Confirmed User
                                                              • Nov 2005
                                                              • 2179

                                                              #3230
                                                              Originally posted by panchodog's izzy
                                                              I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.
                                                              This is excellent news.

                                                              When did you request the wire and did you wire the money out ever before from epass?
                                                              agentGFY *at* gmail.com

                                                              Comment

                                                              • Chosen
                                                                • Aug 2001
                                                                • 63151

                                                                #3231
                                                                nikki99, but you could read the last page, right?
                                                                panchodog's izzy have received wire in Panama, so you'll probably get yours as well soon.
                                                                We're talking about wallet money of course.
                                                                Other than that, no news...

                                                                Comment

                                                                • panchodog's izzy
                                                                  Confirmed User
                                                                  • Apr 2004
                                                                  • 335

                                                                  #3232
                                                                  Originally posted by ladida
                                                                  This is excellent news. When did you request the wire and did you wire the money out ever before from epass?
                                                                  I requested the money the same day this whole crisis began, it was a Friday, so I wouldn't count that day, so let's say it took 6-7 business days for the funds to appear on my bank.

                                                                  This is the first time I do wires with e-pass, actually went smoother than I would have imagined.

                                                                  Freelance Adult, Dating and Mainstream Writer since 2008
                                                                  $0.02 cents per word.
                                                                  No job too big or small.
                                                                  Now accepting Paxum, Payoneer, Mastercard and Visa!
                                                                  ICQ: 244-185-772
                                                                  e-mail: dizzidente (at) hotmail.com

                                                                  Comment

                                                                  • allzorotime
                                                                    Confirmed User
                                                                    • Oct 2008
                                                                    • 170

                                                                    #3233
                                                                    dear EPASSPORTE!
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                                                                    Comment

                                                                    • InjuredPussy
                                                                      Confirmed User
                                                                      • Aug 2009
                                                                      • 4589

                                                                      #3234
                                                                      any news guys?

                                                                      Comment

                                                                      • Chosen
                                                                        • Aug 2001
                                                                        • 63151

                                                                        #3235
                                                                        Originally posted by InjuredPussy
                                                                        any news guys?
                                                                        No.......

                                                                        Comment

                                                                        • osexxx
                                                                          Confirmed User
                                                                          • Jan 2004
                                                                          • 321

                                                                          #3236
                                                                          Where is Michael O? No news at all?
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                                                                          Comment

                                                                          • Sextember
                                                                            Registered User
                                                                            • Feb 2005
                                                                            • 85

                                                                            #3237
                                                                            Going to try and wire too my money from my wallet to my bank account in Europe. I'm skeptic, but it's worth a try.

                                                                            Still waiting for news.

                                                                            Comment

                                                                            • gooddomains
                                                                              Too lazy to set a custom title
                                                                              • Jul 2003
                                                                              • 10127

                                                                              #3238
                                                                              everything is still in motion it seems

                                                                              Comment

                                                                              • Davy
                                                                                Confirmed User
                                                                                • Apr 2006
                                                                                • 4323

                                                                                #3239
                                                                                It all boils down to what those control measures are that VISA talked about and what Epassporte is doing wrong in SKNA's view.
                                                                                Maybe the bank does not work with epassporte anymore. Maybe they want to distance themselves from risky clients that deal in porn and other (maybe) shady stuff.
                                                                                They obviously wanted to put some pressure on Epassporte.
                                                                                ---
                                                                                ICQ 14-76-98 <-- I don't use this at all

                                                                                Comment

                                                                                • Kate Bi
                                                                                  just lurking around
                                                                                  • Aug 2005
                                                                                  • 167

                                                                                  #3240
                                                                                  help me out

                                                                                  I need to withdraw 4k from my partner's epassporte personal account wallet
                                                                                  Is there someone who can help me out via ACH and wire it to Pacific International Bank in Seattle, WA? for a fee
                                                                                  please contact his icq is 16-17-05-seven_one _0
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                                                                                  Comment

                                                                                  • Jeremiah
                                                                                    Registered User
                                                                                    • Jan 2009
                                                                                    • 22

                                                                                    #3241
                                                                                    Originally posted by panchodog's izzy
                                                                                    I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.
                                                                                    When did you submit your wire request?

                                                                                    Comment

                                                                                    • directfiesta
                                                                                      Too lazy to set a custom title
                                                                                      • Oct 2002
                                                                                      • 30135

                                                                                      #3242
                                                                                      Originally posted by Kate Bi
                                                                                      I need to withdraw 4k from my partner's epassporte personal account wallet
                                                                                      Is there someone who can help me out via ACH and wire it to Pacific International Bank in Seattle, WA? for a fee
                                                                                      please contact his icq is 16-17-05-seven_one _0
                                                                                      You would have to transfer to my wallet first , then wait till it hits my US account by ACH.
                                                                                      Once in the bank, wire could be done from US bank or Canadian bank..

                                                                                      I do no longer use icq ( never felt better since .. ) . You can reach me at pierre at pdghosting.com.
                                                                                      Fee will be discussed , but it will not be 100.00 ....
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                                                                                      Comment

                                                                                      • panchodog's izzy
                                                                                        Confirmed User
                                                                                        • Apr 2004
                                                                                        • 335

                                                                                        #3243
                                                                                        Originally posted by Jeremiah
                                                                                        When did you submit your wire request?
                                                                                        Friday 3rd.

                                                                                        Freelance Adult, Dating and Mainstream Writer since 2008
                                                                                        $0.02 cents per word.
                                                                                        No job too big or small.
                                                                                        Now accepting Paxum, Payoneer, Mastercard and Visa!
                                                                                        ICQ: 244-185-772
                                                                                        e-mail: dizzidente (at) hotmail.com

                                                                                        Comment

                                                                                        • Jeremiah
                                                                                          Registered User
                                                                                          • Jan 2009
                                                                                          • 22

                                                                                          #3244
                                                                                          Originally posted by panchodog's izzy
                                                                                          Friday 3rd.

                                                                                          Same here. So there is hope (about all I can do atm).

                                                                                          Comment

                                                                                          • DEA - banned for life
                                                                                            V.I.P.
                                                                                            • Nov 2004
                                                                                            • 7886

                                                                                            #3245
                                                                                            bump

                                                                                            Comment

                                                                                            • Phoenix66
                                                                                              Confirmed User
                                                                                              • Oct 2002
                                                                                              • 823

                                                                                              #3246
                                                                                              Originally posted by Davy
                                                                                              In this instance, the lack of adherence to the necessary controls required prompted Visa's action to limit the use of prepaid cards in accordance with the bank's request.
                                                                                              This is good news actually. It indicates that as many of us suspected the problem was that VISA tightened control over the card issuers, but not that epassporte have lost all our money in some way. That gives a hope that we eventually will get our money. If Epass does not die before, indeed. They are running without essential income and new money injections now. God knows how long they will hold this way.
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                                                                                              Comment

                                                                                              • Davy
                                                                                                Confirmed User
                                                                                                • Apr 2006
                                                                                                • 4323

                                                                                                #3247
                                                                                                Originally posted by Phoenix66
                                                                                                They are running without essential income and new money injections now. God knows how long they will hold this way.
                                                                                                That's not so much of a problem. Their biggest problem will be the huge drop in funds once they release the money again. You don't make much money from low-priced transactions or from bank interest alone. I would believe they have a good chunk of their money invested.

                                                                                                If they get it sorted out and get the VISA card working again, I will continue to use them. There is not much of an alternative for non-US webmasters. And there was no competition for epassporte, either.
                                                                                                ---
                                                                                                ICQ 14-76-98 <-- I don't use this at all

                                                                                                Comment

                                                                                                • Kate Bi
                                                                                                  just lurking around
                                                                                                  • Aug 2005
                                                                                                  • 167

                                                                                                  #3248
                                                                                                  Originally posted by directfiesta
                                                                                                  You would have to transfer to my wallet first , then wait till it hits my US account by ACH.
                                                                                                  Once in the bank, wire could be done from US bank or Canadian bank..

                                                                                                  I do no longer use icq ( never felt better since .. ) . You can reach me at pierre at pdghosting.com.
                                                                                                  Fee will be discussed , but it will not be 100.00 ....
                                                                                                  email sent
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                                                                                                  Comment

                                                                                                  • Phoenix66
                                                                                                    Confirmed User
                                                                                                    • Oct 2002
                                                                                                    • 823

                                                                                                    #3249
                                                                                                    Originally posted by Davy
                                                                                                    If they get it sorted out and get the VISA card working again, I will continue to use them. There is not much of an alternative for non-US webmasters. And there was no competition for epassporte, either.
                                                                                                    "If" is a key word. I would keep using them too IF they survive this. But I will never allow such a sum as I have now there to be accumulated again. That was stupid, indeed, but with that $300 daily limit I simply could not keep up withdrawing everything.
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                                                                                                    Comment

                                                                                                    • DEA - banned for life
                                                                                                      V.I.P.
                                                                                                      • Nov 2004
                                                                                                      • 7886

                                                                                                      #3250
                                                                                                      what the heck

                                                                                                      Comment

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