Epassporte wire has "gone out" - GoFuckYourself.com - Adult Webmaster Forum

X

flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#1

Epassporte wire has "gone out"

09-10-2010, 09:24 AM

Just an update, today my funds were taken from my wallet and I was given a confirmation that my wire had gone out. Now I'm just waiting for it to show up in my bank account.

For the record my wire was requested last thursday evening and I have done many wires in the past so epassporte had all my documents.

Fingers Crossed, also for the record this is a LARGE wire and will put to rest some of the fears and speculation if it comes in without issue.

thanks,
Tags: None
Phoenix66

Confirmed User

Join Date: Oct 2002

Posts: 823
Share

Post
#2

09-10-2010, 09:25 AM

Mine requested at last Thursday did not even go out.

Adult Niche Traffic Exchange
Comment
IllTestYourGirls

Ah My Balls

Join Date: Feb 2007

Posts: 14311
Share

Post
#3

09-10-2010, 09:25 AM

Good luck man. I was told wires would take 7 to 10 business days. So it sounds about right that yours went out today.
Comment
beta-tester

Rock 'n Roll Baby!

Join Date: Sep 2004

Posts: 22562
Share

Post
#4

09-10-2010, 09:26 AM

Good luck! That's good news at least!

Sig for sale. Affordable prices. Contact me and get a great deal ;)

My contact:
ICQ: 944-320-46
e-mail: manca {AT} HotFreeSex4All.com
Comment
CaptainHowdy

Too lazy to set a custom title

Join Date: Dec 2004

Posts: 94733
Share

Post
#5

09-10-2010, 09:26 AM

YOUR AD HERE!
Comment
_Richard_

Too lazy to set a custom title

Join Date: Oct 2006

Posts: 30991
Share

Post
#6

09-10-2010, 09:27 AM

Originally posted by CaptainHowdy
Comment
beta-tester

Rock 'n Roll Baby!

Join Date: Sep 2004

Posts: 22562
Share

Post
#7

09-10-2010, 09:27 AM

Originally posted by flashfire

Just an update, today my funds were taken from my wallet and I was given a confirmation that my wire had gone out. Now I'm just waiting for it to show up in my bank account.

For the record my wire was requested last thursday evening and I have done many wires in the past so epassporte had all my documents.

Fingers Crossed, also for the record this is a LARGE wire and will put to rest some of the fears and speculation if it comes in without issue.

thanks,

I do hope you have the action plan how to deal with taxes once it hits your account, as well as the AML laws...

Sig for sale. Affordable prices. Contact me and get a great deal ;)

My contact:
ICQ: 944-320-46
e-mail: manca {AT} HotFreeSex4All.com
Comment
Brent 3dSexCash

Octopus Anime

Join Date: Sep 2007

Posts: 1064
Share

Post
#8

09-10-2010, 09:28 AM

Get your wires in before the money runs out!
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#9

09-10-2010, 09:29 AM

Originally posted by Phoenix66

Mine requested at last Thursday did not even go out.

hopefully soon for you...like I said over the years I have probably done 25-30 wires with epassporte so they have all my documents/id ect. So it is probably one of the easier ones

pray for me
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#10

09-10-2010, 09:30 AM

Originally posted by beta-tester

I do hope you have the action plan how to deal with taxes once it hits your account, as well as the AML laws...

lol I pay my taxes and wasn't hiding anything in epassporte so I'll be okay
Comment
IllTestYourGirls

Ah My Balls

Join Date: Feb 2007

Posts: 14311
Share

Post
#11

09-10-2010, 09:31 AM

Originally posted by flashfire

lol I pay my taxes and wasn't hiding anything in epassporte so I'll be okay

It is funny and sad that so many people think we all used epass to hide from the tax man
Comment
erooup

Confirmed User

Join Date: Jul 2010

Posts: 512
Share

Post
#12

09-10-2010, 09:31 AM

Originally posted by CaptainHowdy

What he said +1
Comment
beta-tester

Rock 'n Roll Baby!

Join Date: Sep 2004

Posts: 22562
Share

Post
#13

09-10-2010, 09:32 AM

Originally posted by flashfire

lol I pay my taxes and wasn't hiding anything in epassporte so I'll be okay

AML inspection will trigger if you transferred more than certain amount. In Serbia, it's 15k euros.

But if you paid taxes, I am sure you'll be fine...

Sig for sale. Affordable prices. Contact me and get a great deal ;)

My contact:
ICQ: 944-320-46
e-mail: manca {AT} HotFreeSex4All.com
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#14

09-10-2010, 09:34 AM

Originally posted by beta-tester

AML inspection will trigger if you transferred more than certain amount. In Serbia, it's 15k euros.

But if you paid taxes, I am sure you'll be fine...

I have got many 50-100k wires from epass
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#15

09-10-2010, 09:34 AM

in Serbia Car drives you

sorry couldn't resist
Comment
~Ray

visit hardlinks.org

Join Date: Jun 2003

Posts: 18361
Share

Post
#16

09-10-2010, 09:40 AM

I have received all 3 ACH request from my wallet to my checking account. Faster than normal.

Adult Backlinks for Adult Websites - Testimonials Available
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#17

09-10-2010, 09:43 AM

a positive epass thread? this one is just gonna slide down the page with hardly any views/replies
Comment
beta-tester

Rock 'n Roll Baby!

Join Date: Sep 2004

Posts: 22562
Share

Post
#18

09-10-2010, 09:44 AM

Originally posted by flashfire

in Serbia Car drives you

sorry couldn't resist

indeed

We definitely have some tight laws over here... where are you from btw?

Sig for sale. Affordable prices. Contact me and get a great deal ;)

My contact:
ICQ: 944-320-46
e-mail: manca {AT} HotFreeSex4All.com
Comment
cambaby

So Fucking Banned

Join Date: Feb 2003

Posts: 3141
Share

Post
#19

09-10-2010, 09:46 AM

Originally posted by flashfire

a positive epass thread? this one is just gonna slide down the page with hardly any views/replies

Did you have any money in the VISA side of things?
Comment
Chosen

VIPPay.com | AdultWebSponsors.com

Join Date: Aug 2001

Posts: 63151
Share

Post
#20

09-10-2010, 09:48 AM

Great, let us know when the money will appear in your bank account
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#21

09-10-2010, 09:51 AM

Originally posted by cambaby

Did you have any money in the VISA side of things?

still have a few thousand in VV yes
Comment
lucPL

Confirmed User

Join Date: Feb 2005

Posts: 305
Share

Post
#22

09-10-2010, 09:53 AM

maybe positive maybe not, who knows if they have a funds to sent out all wires, maybe only small amount to pay some of larger players here, and shut us for a while
Comment
milos31

Confirmed User

Join Date: Jun 2007

Posts: 43
Share

Post
#23

09-10-2010, 09:54 AM

Originally posted by flashfire

still have a few thousand in VV yes

good luck with wire and VV

http://www.tporns.com/
Comment
mrshine

Confirmed User

Join Date: Aug 2008

Posts: 236
Share

Post
#24

09-10-2010, 09:56 AM

In Serbia we kill with one punch!
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#25

09-10-2010, 09:59 AM

how many people
A)Submitted an application last thursday
B)Had all documentation and ID already with epass and approved

dont think it has anything to do with being a "big player" seems reasonable to assume I was one of the first.
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#26

09-10-2010, 10:10 AM

Originally posted by lucPL

maybe positive maybe not, who knows if they have a funds to sent out all wires, maybe only small amount to pay some of larger players here, and shut us for a while

anyway my point was that the crazy tinfoil hat type threads that are just getting out of control get a million views and bumps...this one will die when I stop posting until I confirm wire has landed or bitch that my money has vanished into thin air.
Comment
Steiger

Confirmed User

Join Date: Jan 2005

Posts: 678
Share

Post
#27

09-10-2010, 10:13 AM

US wire, or international ?
Comment
lucPL

Confirmed User

Join Date: Feb 2005

Posts: 305
Share

Post
#28

09-10-2010, 10:15 AM

you're right, when you get your wire (propably tuesday ?) please tell us from which bank it came

also, this was international wire or to account in US ?
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#29

09-10-2010, 10:16 AM

canada and I'll keep everyone posted
Comment
Steiger

Confirmed User

Join Date: Jan 2005

Posts: 678
Share

Post
#30

09-10-2010, 10:21 AM

how big is it? more than $10k ?
Comment
flashfire

ICQ 1 6 7 8 5 3 4 9 2

Join Date: Feb 2003

Posts: 13098
Share

Post
#31

09-10-2010, 10:22 AM

Originally posted by Steiger

how big is it? more than $10k ?

much more, I'm gone for the weekend...so I'll post back monday/tuesday hopefully with good news
Comment
Steiger

Confirmed User

Join Date: Jan 2005

Posts: 678
Share

Post
#32

09-10-2010, 10:23 AM

can't wait to hear some good news... :-)
Comment
Jdoughs

Confirmed User

Join Date: Mar 2004

Posts: 5794
Share

Post
#33

09-10-2010, 10:30 AM

Good luck man, pulling for you.

LinkSpun - Premier Adult Link Trading Community - ICQ - 464/\281/\250
Be Seen By New Webmasters/Affiliates * Target out webmasters/affiliates based on niches your sites are for less than $20 a month.
AmeriNOC - Proudly hosted @ AmeriNOC!
Comment
famous

Confirmed User

Join Date: May 2002

Posts: 674
Share

Post
#34

09-10-2010, 10:34 AM

In the US if you take any amount bigger then 10k in cash or wire the bank has to report it to the goverement and you best pay taxes on it at the end of the year I pay the tax man so i persoanlly could care less. I didnt have epass to hide money i had it for convience.
Comment
Darkcrni

Confirmed User

Join Date: Jun 2007

Posts: 1704
Share

Post
#35

09-10-2010, 10:37 AM

Originally posted by famous

In the US if you take any amount bigger then 10k in cash or wire the bank has to report it to the goverement and you best pay taxes on it at the end of the year I pay the tax man so i persoanlly could care less. I didnt have epass to hide money i had it for convience.

Hm.....that's so famous......joking!
Comment
Marshal

Biz Dev and SEO

Join Date: Jun 2005

Posts: 15219
Share

Post
#36

09-10-2010, 10:59 AM

Originally posted by flashfire

Just an update, today my funds were taken from my wallet and I was given a confirmation that my wire had gone out. Now I'm just waiting for it to show up in my bank account.

For the record my wire was requested last thursday evening and I have done many wires in the past so epassporte had all my documents.

Fingers Crossed, also for the record this is a LARGE wire and will put to rest some of the fears and speculation if it comes in without issue.

thanks,

michael o. has confirmed me in email today that sending a wire transfer could take 7-10 business days (two weeks) and they will be sending them since funds are there. i guess you are one of the first that sent a request (thursday evening), so i guess you'll be getting it first (there's a queue).

i hope everything gets sorted out soon. oh, and good luck, man!

---
Busy ranking websites on Google...
Comment
Pseudonymous

Photographer/Owner

Join Date: Apr 2006

Posts: 2661
Share

Post
#37

09-10-2010, 11:02 AM

Im located in Canada, requested a wire on the same date and no funds have been moved out of my epassporte.

Previous owner of SoloRevenue
Previous product manager @ Modelcentro.com/MCProfits.com, IsMyGirl.com, SMRevenue.com
Comment
SleepWalker

Confirmed User

Join Date: Apr 2009

Posts: 683
Share

Post
#38

09-10-2010, 11:09 AM

Originally posted by flashfire

Just an update, today my funds were taken from my wallet and I was given a confirmation that my wire had gone out.

Best news so far this week! Sent my request on Friday around 11:00 AM EST. Can't wait!
Comment
SleepWalker

Confirmed User

Join Date: Apr 2009

Posts: 683
Share

Post
#39

09-10-2010, 11:14 AM

Originally posted by beta-tester

I do hope you have the action plan how to deal with taxes once it hits your account, as well as the AML laws...

People using Epass trying to avoid paying taxes are pure amateurs! When you have an Epassporte account your name is linked to a VISA credit card. If the IRS is on you you can bet that they will get the list of major credit cards with your name on it directly from VISA / MC no matter where they come from.

An offshore credit card is probably the oldest trick in the world and any tax inspector from any country perfectly know about it.
Comment
nikki99

Supermodel

Join Date: Nov 2004

Posts: 23087
Share

Post
#40

09-10-2010, 01:52 PM

and???????????? updaates?

SMC Revenue - Best Tgirl websites of the world now VR
Non exclusive BIG Tranny/shemale Package for sale, full 2257 - hit me up skype: nikkimontero
Comment
Pseudonymous

Photographer/Owner

Join Date: Apr 2006

Posts: 2661
Share

Post
#41

09-10-2010, 01:54 PM

Originally posted by nikki99

and???????????? updaates?

Mon/Tues.

Previous owner of SoloRevenue
Previous product manager @ Modelcentro.com/MCProfits.com, IsMyGirl.com, SMRevenue.com
Comment
Jman

Already an AI veteran

Join Date: Sep 2003

Posts: 22838
Share

Post
#42

09-10-2010, 01:54 PM

Originally posted by flashfire

a positive epass thread? this one is just gonna slide down the page with hardly any views/replies

I'll give it a bump

Orkestrait NSFW AI
FantasyXXX.AI
Email: [email protected] TG: @jman1216
Comment
Serge Litehead

Confirmed User

Join Date: Dec 2002

Posts: 5190
Share

Post
#43

09-10-2010, 02:14 PM

good news so far, hopefully there will be more reports like this one soon.

SilverCrocodile.com
Adult web design since '05
Comment
beta-tester

Rock 'n Roll Baby!

Join Date: Sep 2004

Posts: 22562
Share

Post
#44

09-10-2010, 02:28 PM

Originally posted by SleepWalker

People using Epass trying to avoid paying taxes are pure amateurs! When you have an Epassporte account your name is linked to a VISA credit card. If the IRS is on you you can bet that they will get the list of major credit cards with your name on it directly from VISA / MC no matter where they come from.

An offshore credit card is probably the oldest trick in the world and any tax inspector from any country perfectly know about it.

Well, there is nothing wrong with taxes. But how do you report the income that is not available in your country? Here, once you have the money in your local bank account, you pay the taxes. For example, deposits, checks, wires, and so on. Nobody can check other jurisdictions if doesn't have legal right to do so.

Epassporte is considered offshore, so you probably don't have to report income to IRS while it's not made in the US.

Sig for sale. Affordable prices. Contact me and get a great deal ;)

My contact:
ICQ: 944-320-46
e-mail: manca {AT} HotFreeSex4All.com
Comment
CYF

Coupon Guru

Join Date: Mar 2009

Posts: 10973
Share

Post
#45

09-10-2010, 02:35 PM

Originally posted by beta-tester

Epassporte is considered offshore, so you probably don't have to report income to IRS while it's not made in the US.

AFAIK you have to report all income, even if it's offshore or you made it outside of the USA.

Webmaster Coupons Coupons and discounts for hosting, domains, SSL Certs, and more!
AmeriNOC Coupons | Certified Hosting Coupons | Hosting Coupons | Domain Name Coupons
Comment
signupdamnit

Confirmed User

Join Date: Aug 2007

Posts: 6697
Share

Post
#46

09-10-2010, 02:37 PM

Originally posted by beta-tester

Epassporte is considered offshore, so you probably don't have to report income to IRS while it's not made in the US.

If you're a US citizen, I think you need to consult a good tax attorney because I believe you are in error. For example: http://www.bankrate.com/finance/taxe...count-tax.aspx

For anyone (not saying you are included in this) who did skirt the law blatantly I believe the IRS has a policy of no jailtime for those who voluntarily try to fix the problem and disclose things voluntarily. So IOW, if you were to see an attorney pronto and deal with the IRS before they come after you, you might stay out of jail. But if you wait you might be screwed if they decide to play hardball and come after you criminally (Sort of like Wesley Snipes). I hope this helps someone.

Last edited by signupdamnit; 09-10-2010, 02:40 PM.

You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.
Comment
beta-tester

Rock 'n Roll Baby!

Join Date: Sep 2004

Posts: 22562
Share

Post
#47

09-10-2010, 02:48 PM

Thanks for the advice signupdamnit... I am not a US citizen, but I thought tax law might be the same in some aspects... Anyway, thanks for information.

Sig for sale. Affordable prices. Contact me and get a great deal ;)

My contact:
ICQ: 944-320-46
e-mail: manca {AT} HotFreeSex4All.com
Comment
SleepWalker

Confirmed User

Join Date: Apr 2009

Posts: 683
Share

Post
#48

09-10-2010, 03:24 PM

Originally posted by beta-tester

Epassporte is considered offshore, so you probably don't have to report income to IRS while it's not made in the US.

What they care about, and that is good for both US and Canada, is where your activities are. You are free to earn money offshore and keep it offshore but you must be able to prove you were physically offshore as well when you earned it. Working in the US but cashing out of the US isn't good enough...

Of course some are shaving the law, some think that doing your company AGM once a year offshore is enough to pretend activities are done over there but I think if they start an audit on you and find this out it will become a nightmare. I prefer to sleep well at night
Comment
TrainWreckContent

Confirmed User

Join Date: Dec 2008

Posts: 8152
Share

Post
#49

09-10-2010, 03:27 PM

this is a good thread potentially...cant wait to hear back

Train Wreck Content

Telegram @DanTrainwreck / Whatsapp TrainWreck / Email [email protected]
Comment
SleepWalker

Confirmed User

Join Date: Apr 2009

Posts: 683
Share

Post
#50

09-10-2010, 03:35 PM

WOW!!!

Have a look at what just showed up on my statement!!

10 Sep 2010 Wire Transfer Fee $-50.00 $X.XX
10 Sep 2010 Wire Transfer $-X.XX $X.XX

( of course I replaced actual amounts with those X.XX )

I'll wait till a actually see it in my bank account to celebrate but I think I'll start drinking to that right now!

I sent my request last Friday around 11:00 AM EST. This wasn't my first wire, I was doing one once or twice a month so I was all verified already. Don't know how much it helped.
Comment

Previous 1 2 template Next

Working...