It's not EPASSPORT People, its VISA.

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  • 2MuchMark
    Mark of 2Much.net
    • Aug 2004
    • 50971

    #1

    It's not EPASSPORT People, its VISA.

    Everyone upset at Epassport may be venting their frustration at the wrong institution. According to http://krebsonsecurity.com/2010/09/v...ks-epassporte/ KrebsonSecurity.com had this to say:
    "... The speculation so far is that Visa cut ties with ePassporte due to new anti-money laundering restrictions in the Credit Card Act of 2009, which affects prepaid cards and other payment card instruments that can be reloaded with funds at places other than
    financial institutions."

    It is a Visa policy which has probably caused this mess, not an issue with Epassporte, which makes more sense to me. Instead of slamming Epassport and filling their email with insults and threats, sit back and wait for an official announcement from them as to how people can either continue business as usual and / or retrieve their money.
  • Argos88
    So Fucking Banned
    • Sep 2009
    • 1732

    #2
    Or it's the government?

    There is always someone above a big one...

    Well, if VISA doesn't want to make any business with ePass, then Mallick should talk to MasterCard and see what happens.

    I'm sure they can find a Bank with Mastercard somewhere in the Caribbean to make business with. However if Mastercard has the same rules, requested by the government, that same problem will arise soon or late.

    .
    Last edited by Argos88; 09-03-2010, 02:04 PM.

    Comment

    • Socks
      Confirmed User
      • May 2002
      • 8475

      #3
      Would be nice to hear such information from, y'know.. Epassporte.

      Comment

      • JD
        Too lazy to set a custom title
        • Sep 2003
        • 22651

        #4
        question is... how long will it take to be resolved?

        Comment

        • PornMD
          Mainstream Businessman
          • Jan 2007
          • 9291

          #5
          Originally posted by MarkPrince
          Everyone upset at Epassport may be venting their frustration at the wrong institution. According to http://krebsonsecurity.com/2010/09/v...ks-epassporte/ KrebsonSecurity.com had this to say:
          "... The speculation so far...*snip*
          All anyone has to offer is speculation at this point. The only sure thing that can be said is that the money is somewhere and the account holders it belongs to don't have access to it. So naturally they're going to be upset at ePassporte.
          Want to crush it in mainstream with Facebook ads? Hit me up.

          Comment

          • The Dawg
            Confirmed User
            • Apr 2002
            • 2438

            #6
            Originally posted by JD
            question is... how long will it take to be resolved?
            Good question, but we heard the same "resolved" thing from Webmaster Checks and look how that turned out.

            Comment

            • DWB
              Registered User
              • Jul 2003
              • 31779

              #7
              There is a post somewhere in here with the guy has 200k tied up with Epass. He claims he spoke to Visa and they said it was the bank that cut off Epass, not them.

              At this point it doesn't matter who did what, so long as people get their money.

              Comment

              • Kiopa_Matt
                Confirmed User
                • Oct 2007
                • 1448

                #8
                Originally posted by MarkPrince
                It is a Visa policy which has probably caused this mess, not an issue with Epassporte, which makes more sense to me. Instead of slamming Epassport and filling their email with insults and threats, sit back and wait for an official announcement from them as to how people can either continue business as usual and / or retrieve their money.
                If that's true, then ePass still dropped the ball, because they would have known about this months in advance. It's pretty tough for ePass to claim an "ohhh shit, well we didn't know" defense if your scenario is true.
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                • SpongeBub
                  Confirmed User
                  • May 2005
                  • 470

                  #9
                  I'd wire every fucking penny I had out NOW. You can always put it back, right? But if it turns out to be a massive meltdown, I'd rather have my dough clear of it.

                  For those saying "but they were gold for 7 years", to paraphrase Titus Pullo: "no one is a crook ... until they are".

                  Comment

                  • Barefootsies
                    Choice is an Illusion
                    • Feb 2005
                    • 42635

                    #10
                    Then I guess all of those pre-load cards you can do at grocery stores are out of business as well then right? Places like https://www.netspend.com/ among others should all be closed as well if it is effecting them all as laid out in this email.
                    Should You Email Your Members?

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                    Enough Said.

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

                      #11
                      read this

                      http://www.gfy.com/showthread.php?t=985237
                      Don't let greediness blur your vision | You gotta let some shit slide
                      icq - 441-456-888

                      Comment

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

                        #12
                        lol read this..you were all fuckiung warned !!

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


                        ..oh thats right i was talkin shit...

                        Comment

                        • Supz
                          Arthur Flegenheimer
                          • Jul 2006
                          • 11057

                          #13
                          to bad peoples money wasnt trusted with visa, it was with epassporte

                          Comment

                          • dj derek
                            Registered User
                            • Jul 2006
                            • 45

                            #14
                            Originally posted by MarkPrince
                            Everyone upset at Epassport may be venting their frustration at the wrong institution. According to http://krebsonsecurity.com/2010/09/v...ks-epassporte/ KrebsonSecurity.com had this to say:
                            "... The speculation so far is that Visa cut ties with ePassporte due to new anti-money laundering restrictions in the Credit Card Act of 2009, which affects prepaid cards and other payment card instruments that can be reloaded with funds at places other than
                            financial institutions."

                            It is a Visa policy which has probably caused this mess, not an issue with Epassporte, which makes more sense to me. Instead of slamming Epassport and filling their email with insults and threats, sit back and wait for an official announcement from them as to how people can either continue business as usual and / or retrieve their money.

                            Sorry man, there's a lot of angry people here to add people like you who have no idea of what they're talking about. From the same page:

                            the administrator of the online forum italkcash.com suggests that the move by Visa is in response to new anti-money laundering requirements mandated by the Credit Card Act of 2009,
                            not exactly a reliable source, and to add more, just a SUGGESTION

                            please take a look at several threads where people who actually know what they're talking about explains why epass is keeping the money. Even if VISA cut ties, the money is inside Epass pockets

                            Comment

                            • TheDA
                              Confirmed User
                              • May 2006
                              • 4665

                              #15
                              Originally posted by MarkPrince
                              Everyone upset at Epassport may be venting their frustration at the wrong institution. According to http://krebsonsecurity.com/2010/09/v...ks-epassporte/ KrebsonSecurity.com had this to say:
                              "... The speculation so far is that Visa cut ties with ePassporte due to new anti-money laundering restrictions in the Credit Card Act of 2009, which affects prepaid cards and other payment card instruments that can be reloaded with funds at places other than
                              financial institutions."

                              It is a Visa policy which has probably caused this mess, not an issue with Epassporte, which makes more sense to me. Instead of slamming Epassport and filling their email with insults and threats, sit back and wait for an official announcement from them as to how people can either continue business as usual and / or retrieve their money.
                              And that guy is just quoting what's been said on the italk forum
                              Sharleen Spiteri - 1989 - In The Ass

                              Comment

                              • FeelMyTube
                                Confirmed User
                                • Jun 2010
                                • 349

                                #16
                                visa cut any other company? or only epass?


                                Tube site converting ex-gf programs @ 1:276 for sale here (proof inside )

                                Comment

                                • TheDA
                                  Confirmed User
                                  • May 2006
                                  • 4665

                                  #17
                                  Originally posted by dj derek
                                  Sorry man, there's a lot of angry people here to add people like you who have no idea of what they're talking about. From the same page:



                                  not exactly a reliable source, and to add more, just a SUGGESTION

                                  please take a look at several threads where people who actually know what they're talking about explains why epass is keeping the money. Even if VISA cut ties, the money is inside Epass pockets
                                  Can you point me to the specific posts where people these people explain why Epass is keeping the money? Why is their info any more qualified than others who are speculating?
                                  Sharleen Spiteri - 1989 - In The Ass

                                  Comment

                                  • Broda
                                    Confirmed User
                                    • Feb 2003
                                    • 1874

                                    #18
                                    Originally posted by Barefootsies
                                    Then I guess all of those pre-load cards you can do at grocery stores are out of business as well then right? Places like https://www.netspend.com/ among others should all be closed as well if it is effecting them all as laid out in this email.
                                    No, apparently it's for reloadable cards where you can move funds from one card to another. Not "locked" preloaded cards.
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                                    Comment

                                    • marketsmart
                                      HOMICIDAL TROLL KILLER
                                      • Dec 2004
                                      • 20419

                                      #19
                                      Originally posted by MarkPrince
                                      Everyone upset at Epassport may be venting their frustration at the wrong institution. According to http://krebsonsecurity.com/2010/09/v...ks-epassporte/ KrebsonSecurity.com had this to say:
                                      "... The speculation so far is that Visa cut ties with ePassporte due to new anti-money laundering restrictions in the Credit Card Act of 2009, which affects prepaid cards and other payment card instruments that can be reloaded with funds at places other than
                                      financial institutions."

                                      It is a Visa policy which has probably caused this mess, not an issue with Epassporte, which makes more sense to me. Instead of slamming Epassport and filling their email with insults and threats, sit back and wait for an official announcement from them as to how people can either continue business as usual and / or retrieve their money.


                                      sorry, but you have now idea what you are talking about...

                                      i am going to keep my mouth shut for now, but there are several reasons why epass is at fault here....

                                      i do agree with you that people should wait for the official announcement that they are not getting their money back...






                                      .

                                      Comment

                                      • brassmonkey
                                        Pay It Forward
                                        • Sep 2005
                                        • 77396

                                        #20
                                        Originally posted by Argos88
                                        Or it's the government?



                                        .
                                        bingo!
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                                        • NaughtyVisions
                                          Confirmed User
                                          • May 2008
                                          • 4204

                                          #21
                                          Originally posted by Barefootsies
                                          Then I guess all of those pre-load cards you can do at grocery stores are out of business as well then right? Places like https://www.netspend.com/ among others should all be closed as well if it is effecting them all as laid out in this email.
                                          I have a Netspend card and an AccountNow card. I've heard nothing from them about any of this.


                                          Originally posted by Broda
                                          No, apparently it's for reloadable cards where you can move funds from one card to another. Not "locked" preloaded cards.
                                          You can do card to card transfers with Netspend.
                                          Online strip gaming with sexy gamer girls
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                                          • Amputate Your Head
                                            There can be only one
                                            • Aug 2001
                                            • 39075

                                            #22
                                            Originally posted by DEA
                                            lol read this..you were all fuckiung warned !!

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


                                            ..oh thats right i was talkin shit...
                                            you called it broheim
                                            SIG TOO BIG

                                            Comment

                                            • Toma
                                              Confirmed User
                                              • Dec 2006
                                              • 1248

                                              #23
                                              payoneer still works
                                              .!.

                                              Comment

                                              • Marshal
                                                Biz Dev and SEO
                                                • Jun 2005
                                                • 15219

                                                #24
                                                Originally posted by Toma
                                                payoneer still works
                                                i second that!
                                                ---
                                                Busy ranking websites on Google...

                                                Comment

                                                • BIGTYMER
                                                  Junior Achiever
                                                  • Nov 2004
                                                  • 17066

                                                  #25
                                                  Man its always something in this biz...

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