Urgent: I am the worst case at epassport !!

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  • chronig
    Registered User
    • Oct 2009
    • 2653

    #51
    Originally posted by cfoxs30
    Do you think I sould take the plane to: St. Kitts Nevis Anguilla National Bank ???

    When something like that happen it's the very few first day who is important..
    Sounds like a plan

    Comment

    • Randy West
      So Fucking Banned
      • Jan 2005
      • 1079

      #52
      Originally posted by Caligari
      there's a correlation with this shit i guarantee.

      he puts out the film, spotlight goes on him and epassport. who the fuck ever doesnt like him or porn starts looking really good into the operation.

      "hey look at that, alot of people have alot of money sitting in that thing...why? hmmm...kinda suspicious don't you think?"

      and with those new laws about pay as you go cards it was like alignment of the stars.

      coincidence? fuck no, there are no coincidences anymore.
      Either that or he invested money he didn't have thinking that a few b list movie stars were going to make him back 20 fold the cash, only now he has to answer to these guys

      Comment

      • Thumbnailer
        Confirmed User
        • Jun 2003
        • 127

        #53
        wow, good luck getting back this amount of cash!
        FREE DOMAINS (3rd level) - USA.CC and more -- it should be free in The Communist Era

        Comment

        • Kenny B!
          Confirmed Abuser
          • Jun 2003
          • 5718

          #54
          Tabernac mon ami, that's a lot of money to have tied up in there!
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          Comment

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

            #55
            You can't seriously keep that much money in epass.
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            Comment

            • tranza
              ICQ: 197-556-237
              • Jun 2003
              • 57559

              #56
              I had around $15k. On my personal account.

              I'm currently desperate.

              And sad.

              I'm just a newbie.

              Comment

              • cambaby
                So Fucking Banned
                • Feb 2003
                • 3141

                #57
                People in the ghetto get killed over a pair of sneakers so I cant imagine what some people would do losing that much money.

                Comment

                • cfoxs30
                  Confirmed User
                  • Jan 2007
                  • 107

                  #58
                  I repeat and repeat again this message is junk

                  you should all receive that ..

                  Please be advised that, at 12:00 PM PDT today, September 2, 2010, we were notified that effective immediately, Visa International has suspended our banking partner?s (St. Kitts Nevis Anguilla National Bank) ePassporte Visa program. The ePassporte e-Wallet program continues to be up and running, except funds cannot be transferred between your Visa Account and your e-Wallet. At this time ePassporte can no longer issue Visa Cards, and the ability for our Account Holders to make point of sale purchases and withdraw funds from ATMs has also been suspended.

                  I PHONE VISA international .. I speak with a level 1 agent, he told me NO NUMBER HAVE BEEN CUT OFF FROM THEIR SIDE .. It's St.Kitts Nevis Anguilla Bank who stop processing visa for epassport. Visa International have NEVER SUSPENDED Kitts Nevis Anguilla Bank .. do you knwo how big this bank is ? pretty big .. beleive me !!!!

                  Comment

                  • Caligari
                    Confirmed User
                    • Oct 2009
                    • 5414

                    #59
                    Originally posted by Randy West
                    Either that or he invested money he didn't have thinking that a few b list movie stars were going to make him back 20 fold the cash, only now he has to answer to these guys
                    right now i wouldn't be surprised if that was the case.
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                    Comment

                    • Why
                      MFBA
                      • Mar 2003
                      • 7230

                      #60
                      Originally posted by cfoxs30
                      Do you think I sould take the plane to: St. Kitts Nevis Anguilla National Bank ???

                      When something like that happen it's the very few first day who is important..
                      Chris is NOT in St Kitts and probably goes there less then once a decade. Epassporte is based in Curacao, which I doubt they have much more then a shell office in. Mallick lives in California... go to his CA office and ask your questions, save the extra 8 hours of flying both ways ;)

                      wondering why someone keeps their money where they do is like asking someone why they pay millions for art... if you have to ask you'll never understand.

                      Comment

                      • lazycash
                        Troll Patrol
                        • Aug 2002
                        • 15214

                        #61
                        "WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

                        Its crazy..."

                        VenusBlogger

                        Comment

                        • 2MuchMark
                          Mark of 2Much.net
                          • Aug 2004
                          • 50969

                          #62

                          Comment

                          • datatank
                            Confirmed User
                            • Aug 2004
                            • 5471

                            #63
                            Originally posted by cfoxs30
                            do you think i sould take the plane to: St. Kitts nevis anguilla national bank ???

                            When something like that happen it's the very few first day who is important..
                            yes .......

                            Comment

                            • O MARINA
                              I'm clockin' ya, Versace shade watchin' ya
                              • Mar 2003
                              • 13796

                              #64
                              omgggggggggggg

                              Comment

                              • Mr. Cool Ice
                                Confirmed User
                                • Aug 2006
                                • 1289

                                #65
                                Someone would be taking a dirt nap over stealing that kind of money.
                                NUR COOL UND GEIL

                                Comment

                                • area51 - BANNED FOR LIFE
                                  So Fucking Banned
                                  • Aug 2009
                                  • 3163

                                  #66
                                  very interesting.

                                  Comment

                                  • Sharky
                                    Confirmed User
                                    • Mar 2002
                                    • 4938

                                    #67
                                    Originally posted by anarchy
                                    Yeah we also got over 300k inthere.. at least it's in our wallet.. we will see if we get it out..
                                    Ouch! I know you guys used it a lot for payouts, etc... Good luck buddy
                                    Sharky

                                    Comment

                                    • mpahlca
                                      Confirmed User
                                      • Feb 2004
                                      • 1821

                                      #68
                                      I love it when someone is hiding money from the govt and is mad just priceless....
                                      I could give two shits wether you read this sig or not.

                                      Comment

                                      • thommy
                                        Confirmed User
                                        • Jun 2003
                                        • 5469

                                        #69
                                        Originally posted by cfoxs30
                                        Hi everybody, sorry for my english, I Just phone, St. Kitts Nevis Anguilla National Bank and they told me to phone epassport , they can't do nothing. Before that I phoned International Visa, they located me perfectely with my visa virtual number and they said this number have been give by St. Kitts Nevis Anguilla National Bank .. So no problem they are really at a real name on Visa International systems....they saided me NOTHING HAVE been cut off by Visa International, it's St Kitts Nevis Anguilla National Bank who have cut off epassport. Also in the big tread, Micheal O never answer the question below so I send to him a email with the same question again until he response.
                                        -------------------------------------------------------------------
                                        Give me the the reason why money should be avaible when the money
                                        is on wallet and not when the money is on a virtual account ?

                                        That is rediculus, I dont beleive at all, money is stwich from a account
                                        number to another when we do transfert between wallet and virtual account.

                                        I phone visa internal and you bank have not been cut off by the network, it
                                        your bank who cut off EPASSPORT !!
                                        -------------------------------------------------------------------
                                        Give me more anwser !!!

                                        Dont receive any anwser for now .. I also phone epassport .. I wait 1 minute before I get someone .......... lol .. a fucking TOM-TOM who dont know what to tell .. with a bad phone ... Can ear 1 word on 3 .. he saided it's only technical ISSU ..

                                        Why I did all that !! just look the screen shot !!
                                        holy shit

                                        thats a punch in the ass.

                                        but anyway - I don´t know if you and the others guys are familiar with this kind of "banking" what is done my epass an some other companies.

                                        1st of all you have to understand, that epassporte is NOT a bank and it´s NOT authorized to give creditcards to anybody.

                                        this issue has been resolved by a little trick, what is working near to the concept of a partner card. (it´s like you give your girlfriend an own CC on her name payed from your account)

                                        that means that ALL cards given by epassporte are in the responsability of epassporte.

                                        thisfor they have 2 accounting methods:

                                        1. the wallet:
                                        this is physical money what does not have to be on the bank what is issuing the credit card transfers.

                                        2. the visa electron card account:
                                        this is the money what could be taken off any moment from the cardholders at any point in the world. for this reason this money MUST be present on the global account - if not it could not be taken off.

                                        so there are different scenorious what could have been happend:

                                        a. there was no sufficiant money on the global account or at least less than the sums what have been taken off.

                                        b. there was ONE ore more cardholders at epassporte, what where running VERY unlegal businesses and the global account (what is the one under that EVERY epasscard runs) was closed by any executive or judge for that reason.

                                        let me try to explain this by that example with the partner card of your girlfriend.

                                        let´s say your girlfriend got one card from you to make whatever she wants with it.

                                        now your girlfriend is dealing around and even got payed some "strange" money on that cc-account.

                                        when an executive will close this account, it will not close the account of her - because she does not have one. they close YOURS (what is in this case the global account from epassporte).

                                        c. another problem could be, that the bank, what is holding the money has a problem - st kitts doesn´t sound very reliable to me and I would not wonder, if the issue comes from there.

                                        shurley there are hundrets of other possibilities - but I think we will know more in a short time.
                                        but I hope for you, that you get your money back.

                                        greetings

                                        thommy
                                        Open for handpicked publishers and advertisers:
                                        www.trafficfabrik.com

                                        Comment

                                        • quiet
                                          we'll miss you our friend. RIP
                                          • Sep 2001
                                          • 25115

                                          #70
                                          very interesting.
                                          we'll miss you our friend. RIP

                                          Comment

                                          • DateDoc
                                            Outside looking in.
                                            • Feb 2005
                                            • 14243

                                            #71
                                            Originally posted by Slick
                                            Actually, I'm the same way, when I log in and check my messages, it says right in the subject who sent how much money, so I never click to open them, ha ha.
                                            Me 3. Never read the msgs unless it is a pmt from someone I do not recognize and even then i may just google the epass name.
                                            Last edited by DateDoc; 09-03-2010, 12:57 PM.

                                            Comment

                                            • allzorotime
                                              Confirmed User
                                              • Oct 2008
                                              • 170

                                              #72
                                              fucking shit... i want get my money back from virtual account

                                              Comment

                                              • webgurl
                                                Confirmed User
                                                • Aug 2002
                                                • 7954

                                                #73
                                                He is not the only one with 6 figures sitting in the Visa Virtual . He is the first
                                                to expose it on here though . What a nightmare <sigh>

                                                Comment

                                                • Wiredoctor
                                                  Confirmed User
                                                  • Dec 2001
                                                  • 1632

                                                  #74
                                                  That is sure a large amount of money to have just lost. I hope you can recover from that as I wouldnt hold my breath for getting it back. As many have said their story sounds like a bunch of bull shit and sounds more like a Tax man issue which means funds are basically gone.
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                                                  Comment

                                                  • Shoplifter
                                                    Richest man in Babylon
                                                    • Jan 2002
                                                    • 5844

                                                    #75
                                                    I have a couple of friends in BKK who were exclusively living and taking care of their families via Epass ATM. I'm praying for all of you guys.

                                                    Comment

                                                    • 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!

                                                      Comment

                                                      • 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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                                                          Comment

                                                          • 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
                                                              • 32369

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

                                                              Adult Biz Consultant A tech head since 1995
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                                                              Comment

                                                              • 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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                                                                        • Shoplifter
                                                                          Richest man in Babylon
                                                                          • Jan 2002
                                                                          • 5844

                                                                          #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
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                                                                              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

                                                                                  • cfoxs30
                                                                                    Confirmed User
                                                                                    • Jan 2007
                                                                                    • 107

                                                                                    #91
                                                                                    More then a bad situation.

                                                                                    I know I am a little bit stupid, all my money was on epassport this systems work great for a long time now so they have my trust!! For now I cannot paid my employed and .. I am serious .. I am not joking ...I dont have enough money to paid toilette paper !! 100% of my money was there !!

                                                                                    Comment

                                                                                    • TheDA
                                                                                      Confirmed User
                                                                                      • May 2006
                                                                                      • 4665

                                                                                      #92
                                                                                      Wow. Stupidity abounds. Again!
                                                                                      Sharleen Spiteri - 1989 - In The Ass

                                                                                      Comment

                                                                                      • wild johnny
                                                                                        Confirmed User
                                                                                        • Nov 2009
                                                                                        • 723

                                                                                        #93
                                                                                        Ouch!!!

                                                                                        Hope you get it back!!
                                                                                        Contact.....Johnny[at]wildg[.]com

                                                                                        Comment

                                                                                        • webgurl
                                                                                          Confirmed User
                                                                                          • Aug 2002
                                                                                          • 7954

                                                                                          #94
                                                                                          Originally posted by cfoxs30
                                                                                          I am serious .. I am not joking ...I dont have enough money to paid toilette paper !! 100% of my money was there !!
                                                                                          Well that sucks , use tree leaves for now

                                                                                          Comment

                                                                                          • iSpyCams
                                                                                            Amateur Gynecologist
                                                                                            • May 2009
                                                                                            • 4436

                                                                                            #95
                                                                                            Lucks lack yoo ar fack in yoor anoos and anudder man eet di poopoo.
                                                                                            - As soon as I think up a good sig it's going here.

                                                                                            Comment

                                                                                            • poisson
                                                                                              Confirmed User
                                                                                              • Mar 2003
                                                                                              • 6474

                                                                                              #96
                                                                                              Originally posted by cfoxs30
                                                                                              Hi everybody, sorry for my english, I Just phone, St. Kitts Nevis Anguilla National Bank and they told me to phone epassport , they can't do nothing. Before that I phoned International Visa, they located me perfectely with my visa virtual number and they said this number have been give by St. Kitts Nevis Anguilla National Bank .. So no problem they are really at a real name on Visa International systems....they saided me NOTHING HAVE been cut off by Visa International, it's St Kitts Nevis Anguilla National Bank who have cut off epassport. Also in the big tread, Micheal O never answer the question below so I send to him a email with the same question again until he response.
                                                                                              -------------------------------------------------------------------
                                                                                              Give me the the reason why money should be avaible when the money
                                                                                              is on wallet and not when the money is on a virtual account ?

                                                                                              That is rediculus, I dont beleive at all, money is stwich from a account
                                                                                              number to another when we do transfert between wallet and virtual account.

                                                                                              I phone visa internal and you bank have not been cut off by the network, it
                                                                                              your bank who cut off EPASSPORT !!
                                                                                              -------------------------------------------------------------------
                                                                                              Give me more anwser !!!

                                                                                              Dont receive any anwser for now .. I also phone epassport .. I wait 1 minute before I get someone .......... lol .. a fucking TOM-TOM who dont know what to tell .. with a bad phone ... Can ear 1 word on 3 .. he saided it's only technical ISSU ..

                                                                                              Why I did all that !! just look the screen shot !!
                                                                                              Karma is a bitch!

                                                                                              Comment

                                                                                              • Plugrush
                                                                                                Moving Traffic Forward
                                                                                                • Apr 2008
                                                                                                • 384

                                                                                                #97

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                                                                                                • gleem
                                                                                                  Confirmed User
                                                                                                  • Jun 2001
                                                                                                  • 5593

                                                                                                  #98
                                                                                                  I'll give you $100 for your account so you can get some groceries, just trying to help.

                                                                                                  I'll fly to your house, give you $5k cash money in hand if you show me what you did to end up with all that in there.




                                                                                                  Contact me: \\// E: webmaster /at/ unprofessional.com

                                                                                                  Comment

                                                                                                  • datatank
                                                                                                    Confirmed User
                                                                                                    • Aug 2004
                                                                                                    • 5471

                                                                                                    #99
                                                                                                    Originally posted by pornopete
                                                                                                    That's what he gets for implying his partners where involved in child porn, a big fat slap from the karma bitch.
                                                                                                    What on earth are you talking about?

                                                                                                    Comment

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

                                                                                                      #100
                                                                                                      100 webbies looking for answers


                                                                                                      http://www.gfy.com/showthread.php?t=975343&page=1



                                                                                                      lol
                                                                                                      Last edited by DEA - banned for life; 09-03-2010, 02:38 PM.

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