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-   Fucking Around & Business Discussion (https://gfy.com/forumdisplay.php?f=26)
-   -   Here we FUCKING GO (https://gfy.com/showthread.php?t=991574)

signupdamnit 10-08-2010 04:24 PM

I'd give you rep points if I could. :thumbsup

Kelli58 10-08-2010 04:25 PM

What I don't understand is how you can even go after someone who a) no longer lives in the United States and b) runs a company that is not a US based company. Remember recently he closed up shop in the US and broke off all business ties with the US. His business is now a foreign corp.

So how can you in US courts go after this person?

Don't get me wrong, I totally hope you guys get this ass clown, but how is it even possible?

Choker 10-08-2010 04:28 PM

Quote:

Originally Posted by nettrust (Post 17589338)
if you file a lawsuit you will tie up the funds for years, which is not good for anyone. not mean to be rude, but your $7k is just a drop comparing to money people get in their wallets... i'm sure 50% of people posting here would hate you after this and don't say i didn't tell you.

btw, are you sure most of the people from russia and belarus that you posted on this site will be able to do the necessary verification in order to get ahold of funds? :)

further, you should at least wait until after Oct 18, which the date by which epassporte has said it would advise on how the wallet funds will be handled. once a lawsuit is is fled, epass no longer has to work with or talk to anyone but their lawyers, which will put all the remaining funds on hold until the outcome of the lawsuit is decided.

Who said anything about filing a lawsuit now? So we should wait until after Oct 18th to start collecting data to even see if a lawsuit is feasible? This site is a INSURANCE policy just in case the funds don't go out on October 18th.

Marshal 10-08-2010 04:30 PM

Quote:

Originally Posted by Choker (Post 17589421)
Who said anything about filing a lawsuit now? So we should wait until after Oct 18th to start collecting data to even see if a lawsuit is feasible? This site is a INSURANCE policy just in case the funds don't go out on October 18th.

i'm confused now. what is the point of your site then?

Choker 10-08-2010 04:32 PM

Quote:

Originally Posted by V_RocKs (Post 17589393)
I agree. A lawsuit RIGHT now is very BAD...

If by November nothing is getting settled then it'd make a lot more sense.

Again, who said anything about filing a lawsuit now? I am simply seeing if a lawsuit is even worth filing by trying to see what the losses are.

Ca$h 10-08-2010 04:32 PM

you go girl!

brassmonkey 10-08-2010 04:43 PM

Quote:

Originally Posted by Choker (Post 17589436)
Again, who said anything about filing a lawsuit now? I am simply seeing if a lawsuit is even worth filing by trying to see what the losses are.

:2 cents: :thumbsup :thumbsup action!

Choker 10-08-2010 04:44 PM

Quote:

Originally Posted by nettrust (Post 17589430)
i'm confused now. what is the point of your site then?

sigh I've already explained it in this thread and on the site itself.

CaptainHowdy 10-08-2010 04:47 PM

Quote:

Originally Posted by Ca$h (Post 17589438)
you go girl!

http://www.gfy.com/image.php?u=5574&dateline=1283442004

AzteK 10-08-2010 04:50 PM

Quote:

Originally Posted by CaptainHowdy (Post 17589483)

http://thefilter.blogs.com/photos/un...tewie_evil.jpg

gumdrop 10-08-2010 04:56 PM

The best part is to keep the pressure on them...they know very well what they've done and not done.

BTW, you might want to add CATPCHA choker.

sologirlcontent 10-08-2010 05:03 PM

:thumbsup:thumbsup

amateurbfs 10-08-2010 05:04 PM

Quote:

Originally Posted by chronig (Post 17589144)
Michael O is busy supervising the burning of the last hard drives/epassporte databases?

Michael O worked remote in Thailand for the 100th time now retard. He knows squat and has no job.

Let me break it down for your simpleton brain:

White Collar Crime 101

1) Don't tell your employees shit.
2) Have a quality and trustworthy right hand man.
3) Do what it takes to provide hope during the initial wave of terror after you drop the bomb.
4) Count Your Money.

Understand yet?

stocktrader23 10-08-2010 05:10 PM

Quote:

Originally Posted by nettrust (Post 17589338)
if you file a lawsuit you will tie up the funds for years, which is not good for anyone. not mean to be rude, but your $7k is just a drop comparing to money people get in their wallets... i'm sure 50% of people posting here would hate you after this and don't say i didn't tell you.

btw, are you sure most of the people from russia and belarus that you posted on this site will be able to do the necessary verification in order to get ahold of funds? :)

further, you should at least wait until after Oct 18, which the date by which epassporte has said it would advise on how the wallet funds will be handled. once a lawsuit is is fled, epass no longer has to work with or talk to anyone but their lawyers, which will put all the remaining funds on hold until the outcome of the lawsuit is decided.

You are a fucking idiot.

seeandsee 10-08-2010 05:11 PM

it will be more, movie costs more maybe

Choker 10-08-2010 05:18 PM

Quote:

Originally Posted by stocktrader23 (Post 17589552)
You are a fucking idiot.

I was gonna say the exact same thing, but I think it best I be civil and hold my tounge in this thread. There are so many keyboard lawyers here it's not even funny. I don't claim to know it all but I have been in courtrooms dozens of times, so my opinions and guesses are based on real court room exp, not from watching Judge Judy on TV.

Notice how I carefully worded how I have a attorney INTERESTED. Whenever I hear someone say "MY attorney" I want to smack them upside their empty head. You don't have a attorney until you have signed a attorney/client agreement. Talking to a attorney over the phone or knowing a attorney is not having a attorney.

tblocker 10-08-2010 05:21 PM

Quote:

Originally Posted by nettrust (Post 17589338)
if you file a lawsuit you will tie up the funds for years, which is not good for anyone. not mean to be rude, but your $7k is just a drop comparing to money people get in their wallets... i'm sure 50% of people posting here would hate you after this and don't say i didn't tell you.

btw, are you sure most of the people from russia and belarus that you posted on this site will be able to do the necessary verification in order to get ahold of funds? :)

further, you should at least wait until after Oct 18, which the date by which epassporte has said it would advise on how the wallet funds will be handled. once a lawsuit is is fled, epass no longer has to work with or talk to anyone but their lawyers, which will put all the remaining funds on hold until the outcome of the lawsuit is decided.

Thats why i'm collecting information at www.chrismallickscam.com people, i think Choker is a serious partner, still, i want to talk with a lawyer and be all together when taking a desition about what is best for all us as a group, so remember, contact me so we can get in touch all together:

MSN: [email protected]
ICQ ( MSN/Email better ) : 278-058-243
email: [email protected]

Chris Mallick Scam Facebook: http://www.facebook.com/pages/Epassp...01629903235503
Chris Mallick Scam Site: http://www.chrismallickscam.com/

gumdrop 10-08-2010 05:21 PM

OMG it's over 1/2 a mil now.

GatorB 10-08-2010 05:24 PM

Quote:

Originally Posted by chronig (Post 17589144)
Nice man

Seeing as epassporte closed up shop, for the 99% of people that don't have screenshots or any kind of proof of their epassporte statements, what are they to do in terms of proof when Michael O is busy supervising the burning of the last hard drives/epassporte databases?

epassporte did provide statements you could download. As soon as this shit started anyone with money in there should have downloaded their statements.

Choker 10-08-2010 05:26 PM

Quote:

Originally Posted by tblocker (Post 17589582)
Thats why i'm collecting information at www.chrismallickscam.com people, i think Choker is a serious partner, still, i want to talk with a lawyer and be all together when taking a desition about what is best for all us un a group, so remember, contact me at:

MSN: [email protected]
ICQ ( MSN/Email better ) : 278-058-243
email: [email protected]

Chris Mallick Scam Facebook: http://www.facebook.com/pages/Epassp...01629903235503
Chris Mallick Scam Site: http://www.chrismallickscam.com/

Good you collect evidence I'll collect numbers, when and if this goes forward and a attorney is chosen, which the choice of what attorney I would make something thru the site so the people themselves can decide. I will not and cannot put myself in a situation where I personally make any decisions as this is a group effort. As far as retainer well attorneys have escrow accounts for that.

gumdrop 10-08-2010 05:26 PM

Quote:

Originally Posted by GatorB (Post 17589590)
epassporte did provide statements you could download. As soon as this shit started anyone with money in there should have downloaded their statements.

Big question is why did they cut that ability?

Ca$h 10-08-2010 05:29 PM

Quote:

Originally Posted by CaptainHowdy (Post 17589483)

yea his so cute :P

BTW... No disrespect to choker, just fuckin around, his a great contribution for every webmaster. Thumbs up for CHOKER!

GatorB 10-08-2010 05:30 PM

Quote:

Originally Posted by gumdrop (Post 17589596)
Big question is why did they cut that ability?

The point is that ability WAS there as soon as this shit started. In fact I was able to download statements on the 16th of Sept. That was 2 weeks after this crap started.

wolfshade 10-08-2010 05:48 PM

First off all, I am not a lawyer, don't claim to be, but have been in the courts many times.

I also have witnessed crap like this go down a million times and I disagree with the waiting until the 18th.

First off all the longer you wait the more time you give them to dig themselves in, and the harder it is going to be to get a dime out of them period.

Second: Why wait because Epass said so? It is your money so you decide when and how you want it. I'd say the time is now.

Collecting evidence? Well lets see:

Statements are gone(Though they are obliged by law to keep them) withholding them from you is a crime. I agree it is your responsibility to download/print them but they have the obligation to make them available and if they are going down they are obliged to give notice in order to provide you with the chance to download/print them still.

On October 7th Epassporte NV was dissolved. No warning, no message, gone, just like that. If that does not make you see the writing on the wall, I don't know what will.

Wires deducted from the wallet amount never arrived(Read were obviously not sent). This shows they had no intention of sending them out.

ACH stopped the minute they put up the message they closed. No advance warning, nothing, yet ACH underway never arrived(Read were not sent.)

Now they have a message on their front page about disclosing something on or before the 18th, are vague about what is disclosed, in other words stall tactics.

If the above does not get your ass in gear, and I mean right now, you will be in for months if not years in court, and even if you win the chances of ever seeing a dime are about zero.

My take on the matter. I have no interest in this matter at all other then I said they were crooks from the start, they fucked you over then(Epoch). They are fucking you over now(Epass Drama), and if you wait long enough you are going to get fucked over again(At the courts).

Two out of three times I have been right already the third is a prediction. Will you prove me right on that one too, or will you finally wake up and smell the coffee?

Sheesh sorry to rant like that, but this was starting to annoy the shit out of me.

Verdomme!

rowan 10-08-2010 05:49 PM

Great site Choker. This man is getting things done.

Ca$h 10-08-2010 06:16 PM

Quote:

Originally Posted by rowan (Post 17589638)
Great site Choker. This man is getting things done.

Man you still around?
What do you do today, (if you dont mind) your own paysites or sponsors?

JD 10-08-2010 06:22 PM

who's the rich bitch from afganistan? LOL

catalin 10-08-2010 07:11 PM

I'm in, even if I Icq'ed you to remove my info from there. Please understand that the whole situation and the possibility of losing a lot of money put a lot of stress on me. Not coward or anything.. so please be kind enough to keep me in the loop

Thanks

AsianDivaGirlsWebDude 10-08-2010 08:07 PM

Quote:

Originally Posted by wolfshade (Post 17589635)
First off all, I am not a lawyer, don't claim to be, but have been in the courts many times.

I also have witnessed crap like this go down a million times and I disagree with the waiting until the 18th.

First off all the longer you wait the more time you give them to dig themselves in, and the harder it is going to be to get a dime out of them period.

Second: Why wait because Epass said so? It is your money so you decide when and how you want it. I'd say the time is now.

Collecting evidence? Well lets see:

Statements are gone(Though they are obliged by law to keep them) withholding them from you is a crime. I agree it is your responsibility to download/print them but they have the obligation to make them available and if they are going down they are obliged to give notice in order to provide you with the chance to download/print them still.

On October 7th Epassporte NV was dissolved. No warning, no message, gone, just like that. If that does not make you see the writing on the wall, I don't know what will.

Wires deducted from the wallet amount never arrived(Read were obviously not sent). This shows they had no intention of sending them out.

ACH stopped the minute they put up the message they closed. No advance warning, nothing, yet ACH underway never arrived(Read were not sent.)

Now they have a message on their front page about disclosing something on or before the 18th, are vague about what is disclosed, in other words stall tactics.

If the above does not get your ass in gear, and I mean right now, you will be in for months if not years in court, and even if you win the chances of ever seeing a dime are about zero.

My take on the matter. I have no interest in this matter at all other then I said they were crooks from the start, they fucked you over then(Epoch). They are fucking you over now(Epass Drama), and if you wait long enough you are going to get fucked over again(At the courts).

Two out of three times I have been right already the third is a prediction. Will you prove me right on that one too, or will you finally wake up and smell the coffee?

Sheesh sorry to rant like that, but this was starting to annoy the shit out of me.

Verdomme!

I believe you are correct that by law, they are obligated to keep their records and not destroy or tamper with them. If evidence of this is found, then it possibly becomes more than a civil case, and is now also a criminal case, meaning that Mallick and others might be looking at some serious jail time.

Be sure to go after the bank, and all of the people that were involved with both ePassporte and the bank which is involved in all of this as well (Gregory Elias et al, United International Bank/Trust, NV, etc).

Good luck! :thumbsup

ADG

campimp 10-08-2010 08:24 PM

those italians sure did like using epass as a savings account

Spunky 10-08-2010 08:27 PM

Best of luck with that.hope everybody gets their money quickly

spacedog 10-08-2010 08:37 PM

Personally, those getting in on a class action will NOT recover their money. Those whom win in a class action are the one whom initiated it and the legal team, the rest will get peanuts.

You're better off filing a separate and individual suit to recover actual damages + legal fees since a class action will not get you your money back.

Choker 10-08-2010 08:51 PM

Quote:

Originally Posted by catalin (Post 17589789)
I'm in, even if I Icq'ed you to remove my info from there. Please understand that the whole situation and the possibility of losing a lot of money put a lot of stress on me. Not coward or anything.. so please be kind enough to keep me in the loop

Thanks

When my coder gets back online he will delete, i didn't have him code a thing for me to delete these, not yet anyway so thats why its not deleted yet.

If anyone else is afraid that Epassporte will recognize your country and exact amount and trace it back to YOU then round off what you have in epassporte, it does not have to be exact exact amount. I have 7k in epassporte myself, I am risking losing it all by making this site, but you know what? I had full faith in epassporte until the day the ach depsoits stopped working, and I based my decisions to keep accepting payments up until the end in large part due to Michael O's reasurances that wallet funds would be paid out. I feel like the guy on the Titantic reasurring al lthe guests that the ship would not sink becasue the Captain told me it wouldn't. Well I see the fucking bow under water now, I'm not gonna wait till the last lifeboat is full to take action. lol

opflix 10-08-2010 09:17 PM

Choker = man of action ...lots of threads & people talkin shit since this started, props to chocker for actually making something happen :thumbsup

core_dump 10-09-2010 01:09 AM

If we want to start calling people 'f*cking idiots' let's start with those with think a screenshot "proves" anything. Come ON! You don't even need photoshop skills to make it say whatever you want. With a couple keystrokes.

And this is supposed to be a board full of webmasters?

McSpike 10-09-2010 03:05 AM

1.3M and counting...

Choker, just an idea. Enable the columns to be ordered.

alias 10-09-2010 03:38 AM

Best of luck.

SomeCreep 10-09-2010 03:48 AM

Quote:

Originally Posted by Choker (Post 17589137)
http://epassportelawsuit.com/


DO NOT, I REPEAT DO NOT ICQ ME ABOUT THIS. What I know will be posted on this site shortly.

It's hard to imagine a situation where a class action lawsuit would be more warranted than it is right now with Epassporte.

cherrylula 10-09-2010 04:06 AM

wow, just wow!!! look at those numbers.

alias 10-09-2010 04:58 AM

Quote:

Originally Posted by cherrylula (Post 17590532)
wow, just wow!!! look at those numbers.

easy money

Blackrose 10-09-2010 05:13 AM

i have made a clip that shows me loggin into my epass account and highlighting my balances. will that work?

Steiger 10-09-2010 06:11 AM

in court video is pretty much = photo

Davy 10-09-2010 06:28 AM

Very nice. I submitted my info. It's at $3 mio right now.
But I bet Malick sacked much much more.
People who say they want credit on imdb should rethink their statement.
You didn't only supply this scammer with funds for his Middle Men movie. You helped him fund ALL the movies that show Malick as producer.

He turned Epassporte into a Ponzi scheme. Once the bank got wind of it, they did the right thing to cut him off.

alias 10-09-2010 06:40 AM

Quote:

Originally Posted by Davy (Post 17590764)
Very nice. I submitted my info. It's at $3 mio right now.
But I bet Malick sacked much much more.
People who say they want credit on imdb should rethink their statement.
You didn't only supply this scammer with funds for his Middle Men movie. You helped him fund ALL the movies that show Malick as producer.

He turned Epassporte into a Ponzi scheme. Once the bank got wind of it, they did the right thing to cut him off.

Quoted for truth, props.

Davy 10-09-2010 06:42 AM

75000, huh? What will you do with the money if you don't reach that amount?
Way too much money for a lawyer!

PS: Did you blacklist your own name in the comments?

Davy 10-09-2010 06:44 AM

haha, you didn't.

martinsc 10-09-2010 07:02 AM

:thumbsup :thumbsup

TurboAngel 10-09-2010 07:41 AM

Quote:

Originally Posted by McSpike (Post 17590454)
1.3M and counting...

Choker, just an idea. Enable the columns to be ordered.

Holy shit.


:Oh crap

gumdrop 10-09-2010 07:42 AM

1.72 million and growing:

http://epassportelawsuit.com/
__________________

mdf 10-09-2010 07:48 AM

Good job!


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