ePassporte Official Statment
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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.
Last edited by Porko; 02-23-2011, 09:58 AM.Comment
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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.Comment
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u guys got your money?, why do they pay somebody and not others?SMC Revenue - Best Tgirl websites of the world now VR
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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
Creation Date: 2002-03-21
Last Update Date: 2009-09-28⭐Affiliate Stats Tracking Software ⭐ Your success comes from knowing the market situation well!⭐Comment
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I miss epassporte.....Comment
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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 ...Comment
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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?!?!?!Comment
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wire status = pending
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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.┌∩┐(◣_◢)┌∩┐
ICQ # 427013273Comment
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really! so some people actually got their money. now i'm even more depressed.Comment
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I haven't heard of ANYONE getting any $$$, who did it? names?Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
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Wire status: Pending
epass
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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.Last edited by NetHorse; 05-02-2011, 01:54 AM.┌∩┐(◣_◢)┌∩┐
ICQ # 427013273Comment







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