Urgent: I am the worst case at epassport !!

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  • Jim_Gunn
    Confirmed User
    • Feb 2003
    • 5702

    #76
    Wow, this is crazy. I never had an epassporte account but even if I did I would treat it as a temporrary payment service like Paypal, not an actual bank account t keep money in the long term!

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    • grumpy
      Too lazy to set a custom title
      • Jan 2002
      • 9870

      #77
      time to start knocking on some doors when that amount of money is involved. I know people who will buy your account.
      Don't let greediness blur your vision | You gotta let some shit slide
      icq - 441-456-888

      Comment

      • Tjeezers
        Webmaster
        • Mar 2007
        • 16602

        #78
        Snipped from ITalkCash

        ----------
        You cannot contact anyone BUT ePassporte for the following reasons:

        A) Epassporte is a regulated entity on St. Kitts. Thus they are obligated to keep all record on all their clients (passport copy, utility bills, company incorporation documents etc.)

        B) Epassporte does work together with a bank, but the bank most likely does not know their clients as Epassporte is its own regulated entity and the clients are legally labelled as theirs. The St.Kitts authorities cannot help either as such cases take months to solve.

        C) Contacting the bank would probably bring you nowhere as the bank cannot see all the sub-accounts. They most likely gave Epassporte one account and that account has either some sort of API access which in turn gives Epassporte the option to code their own frontend and tie it up with the banks backend, thus only Epassporte knows who is who and how much each client has (this is the bad case situation)

        I would request a wire out and stop using them because from this point on (until they are settled), the liquidity they are used to is naturally shrinking and internal problems will arise. Actually you cant request a payout by wire fast enough, because its impossible to foresee what happens.

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        • blogsy
          Confirmed User
          • Jul 2003
          • 212

          #79
          $250k in an epass acc to pay affiliates...!!

          you must have some serious numbers in the bank.

          damn! Hope you have some success but I think a can of worms is opening for a lot of guys with cash heavy Epass accounts

          Comment

          • RyuLion
            • Mar 2003
            • 32367

            #80
            Originally posted by willwank
            Mother of all holy fucks!

            Adult Biz Consultant A tech head since 1995
            Affiliate Support: Chaturbate | CCBill Live

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            • Semi-Retired-Dave
              Too lazy to set a custom title
              • Apr 2004
              • 11190

              #81
              What the....WHY?
              Support a Good Cause

              Comment

              • blogsy
                Confirmed User
                • Jul 2003
                • 212

                #82
                Originally posted by Jim_Gunn
                I never had an epassporte account but even if I did I would treat it as a temporrary payment service like Paypal, not an actual bank account t keep money in the long term!
                Well, recent years have shown us banks aren't as safe as we used to think they were but I agree. Paypal / Epass are just methods of transfer. To use them as places to deposit funds / savings is crazy imho

                Comment

                • DatingGold
                  $6 PER EMAIL JOiN
                  • Feb 2003
                  • 13185

                  #83
                  Go get your money...
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                  Comment

                  • fuzebox
                    making it rain
                    • Oct 2003
                    • 22351

                    #84
                    Originally posted by blogsy
                    Well, recent years have shown us banks aren't as safe as we used to think they were but I agree. Paypal / Epass are just methods of transfer. To use them as places to deposit funds / savings is crazy imho
                    Yes, americans can be pretty naive when it comes to banking safety... Criticizing epassporte users while their own banks are on the verge of bankruptcy.

                    Comment

                    • CYF
                      Coupon Guru
                      • Mar 2009
                      • 10973

                      #85
                      wow, that sucks man.
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                      Comment

                      • Shoplifter
                        Richest man in Babylon
                        • Jan 2002
                        • 5843

                        #86
                        Well I guess there is money in porn after all...
                        Last edited by Shoplifter; 09-03-2010, 01:38 PM.

                        Comment

                        • Argos88
                          So Fucking Banned
                          • Sep 2009
                          • 1732

                          #87
                          250 K ?? damn... and you have 0 in your ewallet... bad move, man. seriously..

                          Also, what's your site? Adult or gambling?

                          .

                          Comment

                          • SiMpLe
                            Confirmed User
                            • Feb 2002
                            • 3221

                            #88
                            Originally posted by chronig
                            QFT!!! holy shit
                            Sean Holland
                            Vice President
                            OrbitalPay / Global Electronic Technology (GET)
                            SKYPE: iam.sean ::: sholland at orbitalpay.com
                            888-775-1500

                            Comment

                            • Darkcrni
                              Confirmed User
                              • Jun 2007
                              • 1704

                              #89
                              U are joking, right?

                              That's huge money to be left lying around on any account!

                              Comment

                              • grumpy
                                Too lazy to set a custom title
                                • Jan 2002
                                • 9870

                                #90
                                Originally posted by fuzebox
                                Yes, americans can be pretty naive when it comes to banking safety... Criticizing epassporte users while their own banks are on the verge of bankruptcy.
                                Look at all the banks fallen in the us over the last year. Already 15 in august alone.
                                I think epassporte could be added to that list

                                http://www.fdic.gov/bank/individual/.../banklist.html
                                Don't let greediness blur your vision | You gotta let some shit slide
                                icq - 441-456-888

                                Comment

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