Is user: nmbr6 - Chris Mallick? - GoFuckYourself.com

AzteK · 09-18-2010, 01:22 AM

quote by: nmbr6
Join Date: Sep.
Posts: 6

http://gofuckyourself.com/showthread...985088&page=72

"The panic and rumor mongering is idiotic...once the money is in VV it can only be released by Visa ... If you bought a prepaid card you cant just call and say give me my money back!!! These VV are essentially prepaid Visa cards and the "deposit" on them is purchased and loaded onto the card... the money in the cards has to be released by Visa and the bank BEFORE epass can get it back to you. Visa has frozen the movement of the money (supposedly at the request of the ST Kitts bank.)

Its not like its sitting in epass's account. That actually is one of the added degrees of "safety".

Also if this is about AML, epass, Visa and the bank can pay significant fines and serve jail time for disclosing the details of the investigation. (Visa is a USA based corporation as is Epass which is why they would fall under the long arm of Uncle Sam.)

My bet is you the money will eventually be released after hefty verification and it will take time. What will all you "haters" say then? Will you apologize if it was beyond epass's control and you accusations and venom against Mallick and epass people is completely unfounded.

BTW: any prepaid cards will probably go away eventually because of the new laws. Get a real bank account, bring money into the system and pay taxes that's the purpose of these laws ... disclosure."

adult-help · 09-18-2010, 01:33 AM

if he is then you just "outed" him so way to go to make him stop posting "inside" info.

onwebcam · 09-18-2010, 01:40 AM

Quote:

Originally Posted by AzteK

BTW: any prepaid cards will probably go away eventually because of the new laws. Get a real bank account, bring money into the system and pay taxes that's the purpose of these laws ... disclosure."

What laws? what are you? God?

Supz · 09-18-2010, 01:47 AM

Quote:

Originally Posted by onwebcam

What laws? what are you? God?

There has been a ton of new banking regulation laws past in the past few months. Some of which could be the reason for the Visa problems.

GetSCORECash · 09-18-2010, 02:03 AM

I'm sure it's not him.

AzteK · 09-18-2010, 02:06 AM

Quote:

Originally Posted by adult-help

if he is then you just "outed" him so way to go to make him stop posting "inside" info.

shit, I didn't think of that. But you know, he can easily create a new ID...

AzteK · 09-18-2010, 02:07 AM

Quote:

Originally Posted by onwebcam

What laws? what are you? God?

All that was a quote. No I'm not god. If I were, I'd be behind a membership type site...

Adraco · 09-18-2010, 02:30 AM

AML = Anti Money Laundering
Most Western countries take steps and measures to prevent black capital from moving around too easily. In 5-10 years it will be a lot harder to live in a decent society, in a decent country and take part of all the good things there are and still not pay taxes.

There are lot of those freeriders today, now justice is closing in on them.

Zyber · 09-18-2010, 03:51 AM

If true, then it might be better to delete this thread so our inside source can speak freely undetected.

HorseShit · 09-18-2010, 05:08 AM

he posted this too
http://www.gfy.com/showpost.php?p=17...postcount=3473

Quence · 09-18-2010, 05:44 AM

Quote:

Originally Posted by AzteK

These VV are essentially prepaid Visa cards and the "deposit" on them is purchased and loaded onto the card... the money in the cards has to be released by Visa and the bank BEFORE epass can get it back to you. Visa has frozen the movement of the money (supposedly at the request of the ST Kitts bank.)

So Mallick can't just take the money and run away? He don't have direct access to it?

Carmen80 · 09-18-2010, 06:24 AM

Quote:

Originally Posted by Quence

So Mallick can't just take the money and run away? He don't have direct access to it?

I don't think he will fuck up his rep by taking all money.

Carmen80 · 09-18-2010, 06:27 AM

Quote:

Originally Posted by Adraco

AML = Anti Money Laundering
Most Western countries take steps and measures to prevent black capital from moving around too easily. In 5-10 years it will be a lot harder to live in a decent society, in a decent country and take part of all the good things there are and still not pay taxes.

There are lot of those freeriders today, now justice is closing in on them.

I doubt the economy would even work without a black market.

Barry-xlovecam · 09-18-2010, 07:38 AM

No he is not or we are definitely doomed ....

09-18-2010, 01:22 AM	#1
AzteK Confirmed User Industry Role: Join Date: Feb 2001 Location: Northern Cali, USA Posts: 3,446	Is user: nmbr6 - Chris Mallick? quote by: nmbr6 Join Date: Sep. Posts: 6 http://gofuckyourself.com/showthread...985088&page=72 "The panic and rumor mongering is idiotic...once the money is in VV it can only be released by Visa ... If you bought a prepaid card you cant just call and say give me my money back!!! These VV are essentially prepaid Visa cards and the "deposit" on them is purchased and loaded onto the card... the money in the cards has to be released by Visa and the bank BEFORE epass can get it back to you. Visa has frozen the movement of the money (supposedly at the request of the ST Kitts bank.) Its not like its sitting in epass's account. That actually is one of the added degrees of "safety". Also if this is about AML, epass, Visa and the bank can pay significant fines and serve jail time for disclosing the details of the investigation. (Visa is a USA based corporation as is Epass which is why they would fall under the long arm of Uncle Sam.) My bet is you the money will eventually be released after hefty verification and it will take time. What will all you "haters" say then? Will you apologize if it was beyond epass's control and you accusations and venom against Mallick and epass people is completely unfounded. BTW: any prepaid cards will probably go away eventually because of the new laws. Get a real bank account, bring money into the system and pay taxes that's the purpose of these laws ... disclosure."

09-18-2010, 01:33 AM	#2
adult-help Confirmed User Industry Role: Join Date: Mar 2008 Posts: 2,450	if he is then you just "outed" him so way to go to make him stop posting "inside" info. __________________ Adult web templates, Adult WordPress Themes, TGP, MGP.. also Complete Wordpress PaySite Development - Adult WordPress Blog Themes - Free FHG Templates - Free PaySite Script - Adult Tutorials Directory - Adult Domain Marketplace - Adult Jobs

09-18-2010, 02:03 AM	#5
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09-18-2010, 02:30 AM	#8
Adraco Confirmed User Industry Role: Join Date: May 2009 Location: Onboard an airplane around the globe Posts: 3,737	AML = Anti Money Laundering Most Western countries take steps and measures to prevent black capital from moving around too easily. In 5-10 years it will be a lot harder to live in a decent society, in a decent country and take part of all the good things there are and still not pay taxes. There are lot of those freeriders today, now justice is closing in on them. __________________ ---------------------------------------------------------------------------------- The truth is not affected by the beliefs, or doubts, of the majority.

09-18-2010, 03:51 AM	#9
Zyber Confirmed User Industry Role: Join Date: Aug 2001 Posts: 832	If true, then it might be better to delete this thread so our inside source can speak freely undetected.

09-18-2010, 05:08 AM	#10
HorseShit Too lazy to set a custom title Join Date: Dec 2004 Posts: 17,513	he posted this too http://www.gfy.com/showpost.php?p=17...postcount=3473

09-18-2010, 07:38 AM	#14
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	No he is not or we are definitely doomed ....