Your the first person to report this, try it again.

Pretty sure I have not thrown obscenitites at anyone in this thread yet, let me go back and read all my posts when I get a chance.

loool, oh noesss i cant join with chokers halfassed try.
Im sorry for all the people that you make believe theres a chance in hell they will ever see their money back thanks to your lameass attempt. Cant wait untill you start asking people to prepay the "lawyer". If mallick is fcking us he moved the funds weeks ago, you wont be getting it, he will have a safe harbour construction for the company too. You act like he just stepped in, he will know how to nail this if he wants to fuck us. If i wanted i'd jumpstart that lawyer of yours and even add 2 more, THATS how much money i have in there. But hey, you dont wanted me in right :)

stop crying, start living up to your big site there, for the sake of the people believing in it i hope you succeed.. Just making a site with names and numbers wont impress those that Acan REALLY make the difference. Its equally impressive as all threads about it on gfy.

Btw the irs said hi, they wanted the ip's of the contributers by monday ;)

hey CHoker, pls contact me on ICQ, I have some info that may (or may not) be important for this, you'll decide

Just a FYI, the attorney I spoke to gave me a estimated quote of 25k to get a lawsuit like this going. Right now there's 3 mill on the site so 1% of 3 mill is 30k. I will not in any shape form or manner make any decisions whatsoever regarding anything at all. My role to date is simply making this website so we can do some fact finding. I think with 3 mill that is enough to show that guys are serious. There are several guys gathering evidence on Epassporte. At this point in time I see no reason for me to do the same. Like everyone else I'm waiting on the 18th to see what happens.

So your saying you reported this website to the IRS? In doing so your trying to destroy people you don't even know for no reason? I pay my taxes buddy, every 3 months. Do you?
This goes to prove that you are by far the biggest piece of shit on the planet.

I've been reading countless posts in many threads saying "make sure you have a screenshot". But I've always wondered how well a screenshot would hold up, legally. It's easy to Photoshop a few numbers and letters.

Input?

What a sad person you are :Oh crap

It's easy to photoshop any picture also. From my exp when you submit a photo for evidence the person that took the picture has to be available for questioning. I would think the same rules would apply if you took a screenshot, but I'm not a attorney and can't give legal advice. I think the photo/screenshot's credibility would be tied directly to the person who took it's credibility when questioned about it.

this is kinda funny suggestion.. try to take a photo of the screenshot using a film camera.. keep the negative etc.. i think that would help! :)

Yeah that's the last straw with this guy. Enough is enough.

I hope we can make it!

gathering evidence... funny, so are you going to pay the 25k or would others need to send you money for it ;)

From Mallick Itself:

"You must remove my name from your email address and remove any website with my name.

Your request will not be dealt with until this is done.

Sent from my iPhone"

Whole email i sent him with his answer at:

Chris Mallick Epassporte Scam!

Chris Mallick Epassporte Scam @ Facebook

Remove your sites, if all your funds are not in your bank account by next friday put the site back up.

Dude... just fuck off and die. Your beef with choker is childish and if you really did call the IRS (which I doubt as you seem to be a troll) you're fucking with many many other people too.

Put choker on ignore and GTFO.

If that really is Mallick, he's totally lost a touch with reality. I've seen such things happen to people with money. Usually they fell really bad after that.

By the way, if you have a proof that it's really Mallick, save it. It's a nice additional proof that what he's doing is a financial fraud.

christ you are a fucking loser

My point is legal shit is going to tie up that money until November 2011, 2012... So doing nothing might get you the cash by 2010.... chill out!

This was posted:

https://gfy.com/fucking-around-and-business-discussion/991837-owed-money-epassporte-contacting-guy.html

Time is of the essence with regard to filing a claim.

""The liquidator must announce in the local paper, the Curaçaosche Courant, where and until when the Accounts and the Plan are available for perusal by the public. The liquidator also must notify the registered shareholders and all known creditors, of said information, in writing. Any creditor or any other interesting party may oppose the Account and the Plan by filing a petition with the court during the thirty day period, starting on the date of filing. If no one opposes the Accounts and the Plan, or any claim by opposing creditor(s) is denied by the court, the liquidator may proceed with the liquidation and will distribute the surplus to the parties entitled thereto."

Basically meaning if you don't formally notify the liquidator your claim will not be noted."

thats great, he is able to sent emails.
give us that email adddy to his iphone, we can route there our wire requests.

just above 1M now.

Pardon, that was some old cache... :error

So noone is seeing Mallick is stalling and has no intent of paying ?? Good luck with the 18th then I guess

I did 2 transfers from wallet to CC over 1 week ago and I'm still waiting.
It looked as if it went through as it came off my balance but obviously not.

bumppppppppppp

This is disturbing, however unless I read it wrong a company that disolves itself has the obligation to report all of it's debts. With this logic if he disolves without listing his debts then he dissolution is fraudulent and this would not protect him from future debt claims. Any attorney's care to comment on this?

Over $4M already.....

Will hit 5 mill by this time tomorrow I think. If anyone knows a attorney that can work on class action cases like this give them the url to this site. I'll make a section for attorneys to submit thier info if they are interested in this case.

and climbing

Fuck them where they live.

I will be contacting a lawyer based in Curaçao on the 13th of October.

Are we sure about that? The cards with over $2000 on them are blocked. Looks like most of them will have to go through the (costly) verification procedure. I said most because, a lot of people still haven't received a reply from the SKNANB. As far as I know no one who has sent in the requested documents has received any kind of response. If it takes them several days to answer a simple email, how long will it take them to review all documents? And I think it's safe to assume, the majority of the VV funds are on cards with over $2000 on them.

Btw: First they said, only cards with over 10k on them would have to go trough the verification procedure. Now it turns out, it's cards with over 2k on them.
Last week they mentioned a technical problem and said they would issue a statement the next day.... still waiting...

where did you read that? i must have missed it..

Costly verification? Haha... People were paying 10%+ fees or more to receive their wallet money while it was still working with ACH.

St Kitts is just doing the due diligence ePassporte failed on. There was nothing wrong with the VV as far as funding went. It was all against US law and they enjoy moving US money so they made the US happy by complying.

on their site.

last entries on choker's page looks fake

http://www.chrismallickscam.com/

haha somebody got money i guess.
so, anybody else got some wire, ach or cc withdrawal? or mallick pay only to those people who are bashing him on the facebook and other pages?

I try to keep up and delete the obvious fake ones

looks like the only ones that are getting paid are those that start up websites exposing him.

Which ones are you refering to? I changed the page to show total by country at the top then at the bottom is per webmaster

What about adding a Total colum to the right of "Wallet Amount (in USD)".

good work man I'm in

4 Million already wow, look like it will get bigger still

That's some fucking insane numbers.

Add $40k for TopBucks wallet.

A lawyer(s) should be able to file and request an asset freeze on behalf of clients. The fact that the epassporte stated form of email communication has not responded to anyone in a timely fashion should be enough to secure an asset freeze.

Once the freeze is in place, its in the courts now.

There already is

So whats happen with http://epassportelawsuit.com/ and collected data?!
It seems progress is frozen :(

Most people wanted to wait until today to see if epassporte would keep it's word concerning thier "plans" to disburse wallet funds.