Epassporte wire has "gone out" - GoFuckYourself.com

flashfire · 09-10-2010, 10:24 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,

Phoenix66 · 09-10-2010, 10:25 AM

Mine requested at last Thursday did not even go out.

IllTestYourGirls · 09-10-2010, 10:25 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.

beta-tester · 09-10-2010, 10:26 AM

Good luck! That's good news at least!

CaptainHowdy · 09-10-2010, 10:26 AM

_Richard_ · 09-10-2010, 10:27 AM

Quote:

Originally Posted by CaptainHowdy

beta-tester · 09-10-2010, 10:27 AM

Quote:

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...

Brent 3dSexCash · 09-10-2010, 10:28 AM

Get your wires in before the money runs out!

flashfire · 09-10-2010, 10:29 AM

Quote:

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

flashfire · 09-10-2010, 10:30 AM

Quote:

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

IllTestYourGirls · 09-10-2010, 10:31 AM

Quote:

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

erooup · 09-10-2010, 10:31 AM

Quote:

Originally Posted by CaptainHowdy

What he said +1

beta-tester · 09-10-2010, 10:32 AM

Quote:

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...

flashfire · 09-10-2010, 10:34 AM

Quote:

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

flashfire · 09-10-2010, 10:34 AM

in Serbia Car drives you

sorry couldn't resist

~Ray · 09-10-2010, 10:40 AM

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

flashfire · 09-10-2010, 10:43 AM

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

beta-tester · 09-10-2010, 10:44 AM

Quote:

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?

cambaby · 09-10-2010, 10:46 AM

Quote:

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?

Chosen · 09-10-2010, 10:48 AM

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

flashfire · 09-10-2010, 10:51 AM

Quote:

Originally Posted by cambaby

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

still have a few thousand in VV yes

lucPL · 09-10-2010, 10:53 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

milos31 · 09-10-2010, 10:54 AM

Quote:

Originally Posted by flashfire

still have a few thousand in VV yes

good luck with wire and VV

mrshine · 09-10-2010, 10:56 AM

In Serbia we kill with one punch!

flashfire · 09-10-2010, 10:59 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.

flashfire · 09-10-2010, 11:10 AM

Quote:

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.

Steiger · 09-10-2010, 11:13 AM

US wire, or international ?

lucPL · 09-10-2010, 11:15 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 ?

flashfire · 09-10-2010, 11:16 AM

canada and I'll keep everyone posted

Steiger · 09-10-2010, 11:21 AM

how big is it? more than $10k ?

flashfire · 09-10-2010, 11:22 AM

Quote:

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

Steiger · 09-10-2010, 11:23 AM

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

Jdoughs · 09-10-2010, 11:30 AM

Good luck man, pulling for you.

famous · 09-10-2010, 11:34 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.

Darkcrni · 09-10-2010, 11:37 AM

Quote:

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!

Marshal · 09-10-2010, 11:59 AM

Quote:

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!

Pseudonymous · 09-10-2010, 12:02 PM

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

SleepWalker · 09-10-2010, 12:09 PM

Quote:

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!

SleepWalker · 09-10-2010, 12:14 PM

Quote:

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.

nikki99 · 09-10-2010, 02:52 PM

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

Pseudonymous · 09-10-2010, 02:54 PM

Quote:

Originally Posted by nikki99

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

Mon/Tues.

Jman · 09-10-2010, 02:54 PM

Quote:

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

Serge Litehead · 09-10-2010, 03:14 PM

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

beta-tester · 09-10-2010, 03:28 PM

Quote:

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.

CYF · 09-10-2010, 03:35 PM

Quote:

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.

signupdamnit · 09-10-2010, 03:37 PM

Quote:

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.

beta-tester · 09-10-2010, 03:48 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.

SleepWalker · 09-10-2010, 04:24 PM

Quote:

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

TrainWreckContent · 09-10-2010, 04:27 PM

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

SleepWalker · 09-10-2010, 04:35 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.

09-10-2010, 10:24 AM	#1
flashfire ICQ 1 6 7 8 5 3 4 9 2 Join Date: Feb 2003 Posts: 13,098	Epassporte wire has "gone out" 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,

09-10-2010, 10:25 AM	#2
Phoenix66 Confirmed User Join Date: Oct 2002 Posts: 823	Mine requested at last Thursday did not even go out. __________________ Adult Niche Traffic Exchange

09-10-2010, 10:25 AM	#3
IllTestYourGirls Ah My Balls Industry Role: Join Date: Feb 2007 Location: Under the gold leaf ICQ 388-454-421 Posts: 14,311	Good luck man. I was told wires would take 7 to 10 business days. So it sounds about right that yours went out today. __________________

09-10-2010, 10:26 AM	#4
beta-tester Rock 'n Roll Baby! Join Date: Sep 2004 Location: USA, temporarly Posts: 22,562	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

09-10-2010, 10:26 AM	#5
CaptainHowdy Too lazy to set a custom title Industry Role: Join Date: Dec 2004 Location: Happy in the dark. Posts: 93,420	__________________ "Tjeezers.cam wishes you a nice day”

09-10-2010, 10:28 AM	#8
Brent 3dSexCash Octopus Anime Industry Role: Join Date: Sep 2007 Location: Chicago Posts: 1,064	Get your wires in before the money runs out!

09-10-2010, 10:34 AM	#15
flashfire ICQ 1 6 7 8 5 3 4 9 2 Join Date: Feb 2003 Posts: 13,098	in Serbia Car drives you sorry couldn't resist

09-10-2010, 10:40 AM	#16
~Ray visit hardlinks.org Industry Role: Join Date: Jun 2003 Location: Las Vegas , Nv >>> [email protected] or icq 94994627 anytime Posts: 18,362	I have received all 3 ACH request from my wallet to my checking account. Faster than normal. __________________ Adult Backlinks for Adult Websites - Testimonials Available

09-10-2010, 10:43 AM	#17
flashfire ICQ 1 6 7 8 5 3 4 9 2 Join Date: Feb 2003 Posts: 13,098	a positive epass thread? this one is just gonna slide down the page with hardly any views/replies

09-10-2010, 10:48 AM	#20
Chosen VIPPay.com \| AdultWebSponsors.com Industry Role: Join Date: Aug 2001 Posts: 63,151	Great, let us know when the money will appear in your bank account

09-10-2010, 10:53 AM	#22
lucPL Confirmed User Industry Role: Join Date: Feb 2005 Location: EUCCP Posts: 305	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

09-10-2010, 10:56 AM	#24
mrshine Confirmed User Join Date: Aug 2008 Posts: 236	In Serbia we kill with one punch!

09-10-2010, 10:59 AM	#25
flashfire ICQ 1 6 7 8 5 3 4 9 2 Join Date: Feb 2003 Posts: 13,098	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.

09-10-2010, 11:13 AM	#27
Steiger Confirmed User Industry Role: Join Date: Jan 2005 Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P Posts: 678	US wire, or international ?

09-10-2010, 11:15 AM	#28
lucPL Confirmed User Industry Role: Join Date: Feb 2005 Location: EUCCP Posts: 305	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 ?

09-10-2010, 11:16 AM	#29
flashfire ICQ 1 6 7 8 5 3 4 9 2 Join Date: Feb 2003 Posts: 13,098	canada and I'll keep everyone posted

09-10-2010, 11:21 AM	#30
Steiger Confirmed User Industry Role: Join Date: Jan 2005 Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P Posts: 678	how big is it? more than $10k ?

09-10-2010, 11:23 AM	#32
Steiger Confirmed User Industry Role: Join Date: Jan 2005 Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P Posts: 678	can't wait to hear some good news... :-)

09-10-2010, 11:30 AM	#33
Jdoughs Confirmed User Industry Role: Join Date: Mar 2004 Location: Great White North Posts: 5,794	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!

09-10-2010, 11:34 AM	#34
famous Confirmed User Join Date: May 2002 Posts: 674	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.

09-10-2010, 12:02 PM	#37
Pseudonymous Photographer/Owner Industry Role: Join Date: Apr 2006 Location: Vancouver, Canada Posts: 2,661	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

09-10-2010, 02:52 PM	#40
nikki99 Supermodel Industry Role: Join Date: Nov 2004 Location: Sodoma & Gomorra Posts: 22,890	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

09-10-2010, 03:14 PM	#43
Serge Litehead Confirmed User Industry Role: Join Date: Dec 2002 Location: Behind the scenes Posts: 5,190	good news so far, hopefully there will be more reports like this one soon. __________________ SilverCrocodile.com Adult web design since '05

09-10-2010, 03:48 PM	#47
beta-tester Rock 'n Roll Baby! Join Date: Sep 2004 Location: USA, temporarly Posts: 22,562	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

09-10-2010, 04:27 PM	#49
TrainWreckContent Confirmed User Industry Role: Join Date: Dec 2008 Location: Under a Train Wreck Posts: 8,135	this is a good thread potentially...cant wait to hear back __________________ Train Wreck Content Telegram @DanTrainwreck / Whatsapp TrainWreck / Email [email protected]

09-10-2010, 04:35 PM	#50
SleepWalker Confirmed User Industry Role: Join Date: Apr 2009 Posts: 683	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.