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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)

geeklog 10-18-2010 02:23 PM
Its October 18th, I am yet to see a dime out of $10,000 on my ePassporte wallet.

I haven't even received any email reply, let alone the wire transfer.

Anyone got any money from ePassporte wallet yet? Anyone filed a law suit yet?

ePassporte already dissolved the companies. They are just buying time to avoid any lawsuits. If no law suits are filed this week, ePassporte will liquidate all the wallet money among Mallick and other share holder

butcherboy 10-18-2010 03:14 PM
OK, but what about lawyers? Do you get any contacts with people who can start at least letter notification (not familiar with laws) to Epass liquidator? To tell there are hundreds of people waiting to get their money which are supposed to be "Safe"?
The only one who posted here (https://gfy.com/showthread.php?t=992437) is stated ZL Attorney helped him... I have big doubts guy who started topic is some of ZL guys in fact...Pretty weird for new guy with 10 posts here, recently registered to contact this lawyers to get managed with them, PAY them and get his money recovered...
Another scam (my opinion and strong believe) is passportrecoveryservices.com - this guy is uninformed - I contacted him many times with direct questions but he always give me blah-blah answers (not related with question). Also he pretend to know information from the kitchen, but don't know wire request form can be send by email only. Instead he talked funny things about direct link and editting form directly on epass server...
Also he claimed he will forward money to my account and as guarantee (no contracts,no shits) he gave me his honest word(!??). "We are serious in business and take care of our reputation" he said..But who are they? What reputation they can keep if don't have any...
So, that's it...There are people receiving this new form (wire request) and noone have willing to upload it on some host - to give us at least more info...

Quote:
Originally Posted by Choker (Post 17618369)
Most people wanted to wait until today to see if epassporte would keep it's word concerning thier "plans" to disburse wallet funds.

TylerBang 10-18-2010 03:40 PM
Who is the Epass Liquidator?

http://www.curacao-chamber.an/info/r...legalformid=51

Choker 10-18-2010 03:42 PM
Quote:
Originally Posted by butcherboy (Post 17619682)
OK, but what about lawyers? Do you get any contacts with people who can start at least letter notification (not familiar with laws) to Epass liquidator? To tell there are hundreds of people waiting to get their money which are supposed to be "Safe"?
The only one who posted here (https://gfy.com/showthread.php?t=992437) is stated ZL Attorney helped him... I have big doubts guy who started topic is some of ZL guys in fact...Pretty weird for new guy with 10 posts here, recently registered to contact this lawyers to get managed with them, PAY them and get his money recovered...
Another scam (my opinion and strong believe) is passportrecoveryservices.com - this guy is uninformed - I contacted him many times with direct questions but he always give me blah-blah answers (not related with question). Also he pretend to know information from the kitchen, but don't know wire request form can be send by email only. Instead he talked funny things about direct link and editting form directly on epass server...
Also he claimed he will forward money to my account and as guarantee (no contracts,no shits) he gave me his honest word(!??). "We are serious in business and take care of our reputation" he said..But who are they? What reputation they can keep if don't have any...
So, that's it...There are people receiving this new form (wire request) and noone have willing to upload it on some host - to give us at least more info...
Yes I am pretty sure the zl attorney thing is a scam. I don't trust them.

Jack Sparrow 10-19-2010 11:12 PM
Bump for choker.

blofer80 10-20-2010 12:31 AM
So, is it going out?

blofer80 10-20-2010 02:11 AM
Heh, when i think about it, we are so stupid.

Epass will pay choker soon, he will close the site and thats it.
Nobody really cares about anyone here.

Sorry, choker, nothing personal. I hope you will get your money back.

Zyber 10-20-2010 02:19 AM
The website is down. MySQL is busy
http://epassportelawsuit.com/

Quote:
Warning: mysql_connect() [function.mysql-connect]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/libraries/mysql.php on line 8
Quote:
Over $0.00 may have been lost to ePassporte by people in countries...
Quote:
0 people have possibly been affected so far (and counting)...
Is the server under attack?

adult-help 10-20-2010 02:24 AM
lol fail

jxt-never 10-20-2010 02:43 AM
Hey...
it was a good work but "YourSQL" is busy...

check it..

:)

MMarko 10-20-2010 03:35 AM
huh

Warning: mysql_connect() [function.mysql-connect]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/libraries/mysql.php on line 8

Warning: mysql_query() [function.mysql-query]: Too many connections in /usr/local/apache/sites/epassportelawsuit.com/htdocs/index.php on line 456

hjnet 10-20-2010 03:38 AM
I sale cheap screenshot :)

TurboAngel 10-20-2010 06:46 AM
Quote:
Originally Posted by jxt-never (Post 17624595)
Hey...
it was a good work but "YourSQL" is busy...

check it..

:)
That sig is fucking huge and against the rules!

michael.kickass 10-20-2010 07:14 AM
Well done! :thumbsup

Ron2k1 10-20-2010 07:39 AM
Good news from the site, everyone has been paid

0 people have possibly been affected so far (and counting)...

Country

Virtual Visa Amount (in USD)

Wallet Amount (in USD)

Total

$0.00

$0.00

Agent 488 10-20-2010 07:44 AM
great to see zero money is owed now.

thread closed./

blofer80 10-20-2010 02:11 PM
Here we fucking go? here a fucking bump.
stupid webmasters help chocker to get his money lol.

Machete_ 10-20-2010 02:13 PM
so what was the point of that website?

Ethersync 10-20-2010 02:15 PM
Works now.

nmbr6 10-20-2010 02:21 PM
I'd be curious if the Ukraine money, Russian money was disclosed to the appropriate taxing authorities? :winkwink:

blofer80 10-20-2010 02:29 PM
The point of the website is getting the owner getting paid. Like all websites against mallick. Sorry lol.

Barry-xlovecam 10-27-2010 08:14 AM
Collection/Litigation Claiments/Plaintiffs
 
I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.

TylerBang 10-27-2010 12:13 PM
Choker, have you revealed which attorney you contacted?

Hermes 10-27-2010 02:36 PM
Quote:
Originally Posted by nmbr6 (Post 17626466)
I'd be curious if the Ukraine money, Russian money was disclosed to the appropriate taxing authorities? :winkwink:
Looking at the individual figures, it seems obvious that they can't be all accurate real numbers. I mean same person having few millions in Both wallet and visa... But I can imagine proving how much anyone got in their account will be very difficult.

Choker 10-27-2010 03:47 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17645129)
I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
What kind of retainer does he want, details please

Barry-xlovecam 10-27-2010 04:08 PM
I plan to propose to pro rate it in accordance to the claim values as to the apportionment to each of us individually

Like if it is $6 K and there are 2 claimants ? $33K and $67K ? $2K and $4K respectively.

I think the more claimants there are ? the lower each claimant's contribution to any retainer will be obviously.

If SKANAB does not make a positive move in the next few days toward a return on our monies ? we go.

The lead Attorney, is the law firm's managing partner and he will be traveling until this coming Saturday.

Choker 10-27-2010 04:18 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17646715)
I plan to propose to pro rate it in accordance to the claim values as to the apportionment to each of us individually

Like if it is $6 K and there are 2 claimants ? $33K and $67K ? $2K and $4K respectively.

I think the more claimants there are ? the lower each claimant's contribution to any retainer will be obviously.

If SKANAB does not make a positive move in the next few days toward a return on our monies ? we go.

The lead Attorney, is the law firm's managing partner and he will be traveling until this coming Saturday.
Well the wallet funds is where the money is, many huge sponsors got caught with 6 figures in them. I am thinking 2 to 5% of what is owed. How much does he want to file and get going?

Barry-xlovecam 10-27-2010 04:29 PM
Well this is regarding pursuing SKNANB VISA Monies only.

Collecting Wallet money will be like chasing a ghost I am afraid.

So any retainer amount and any contingency fees on successful collection are contingent on the number of claimants (or plaintiffs) depending on how far this matter needs to be taken.

In or out of the negotiating group? Yes or No?

blofer80 10-27-2010 04:30 PM
Choker, can you declare that if you get your money but everybody else doesnt, you still run this site?

beta-tester 10-27-2010 04:40 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17645129)
I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.

FighterSpirit 10-27-2010 04:41 PM
Quote:
Originally Posted by beta-tester (Post 17646836)
what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.
me thinking the same :thumbsup

Barry-xlovecam 10-27-2010 04:56 PM
Quote:
Originally Posted by beta-tester (Post 17646836)
what is your plan exactly? We've seen trend that they are paying people, ie. unblocking cards. For the minority of us with more than 7.5k$ they promised to have more info asap! I'd give them couple of more days for that and then start seriously thinking about your idea.
Wait all you want — it is your money ...

I have waited almost 8 weeks altogether now my patience is exhausted. Bitching on a internet board does little.

If they agree to release the frozen funds by wire in the next few days this is over — if they come up with more bullshit delays — you planning on waiting some more? (Until you can't collect like on ePassporte NV?)

In or out? Yes or No.

We are forming a negotiating committee first not filing at the courthouse in the morning ...

Choker 10-27-2010 05:02 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17646806)
Well this is regarding pursuing SKNANB VISA Monies only.

Collecting Wallet money will be like chasing a ghost I am afraid.

So any retainer amount and any contingency fees on successful collection are contingent on the number of claimants (or plaintiffs) depending on how far this matter needs to be taken.

In or out of the negotiating group? Yes or No?
I disagree. If the wallet money was used for investments, rather good or bad there are assets and who knows how much cash to go after. I estimate 50 to 100 million is on wallet accounts. Last I heard Chriss had a total of 4 movies, 2 in production now. Were houses cars etc bought with this money? WHo knows, but its hard to blow 100 mill with nothing to show for it.

Barry-xlovecam 10-27-2010 05:03 PM
Best of luck to you ... sincerely

Choker 10-27-2010 05:04 PM
Quote:
Originally Posted by blofer80 (Post 17646813)
Choker, can you declare that if you get your money but everybody else doesnt, you still run this site?
If I got my money I would turn the site over to someone else who has the same interest. Why would I run this site for free? this site has been nothing but a major headache for me.

beta-tester 10-27-2010 05:27 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17646892)
Wait all you want — it is your money ...

I have waited almost 8 weeks altogether now my patience is exhausted. Bitching on a internet board does little.

If they agree to release the frozen funds by wire in the next few days this is over — if they come up with more bullshit delays — you planning on waiting some more? (Until you can't collect like on ePassporte NV?)

In or out? Yes or No.

We are forming a negotiating committee first not filing at the courthouse in the morning ...
I agree. I am waiting till the end of the week, because they said last week that in "next few" days we'll get more info about how to facilitate wire transfer. So, after that I will jump in with you if nothing happens...

Barry-xlovecam 10-27-2010 05:48 PM
Welcome aboard. I sent you an ICQ — have a few questions to ask of your situation ...

Forest 10-27-2010 07:44 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17645129)
I am currently in exploratory discussions with a credible, and seeming qualified, law firm that is admitted to the St. Kitts and Nevis Bar (licensed to practice in the courts of St. Kitts - Nevis). The managing partner has indicated to me that they have no "conflict of interest" and are willing to pursue this case and its claims.

If anyone would like to join us please send me a board IM or contact me on ICQ 318963617. We are doing this NOW and plan to proceed with collection beginning the coming week of the SKNANB VISA monies only.

You must be able to fully document your claim.

A statement of your ePassporte VISA account (the PDF statement) will be necessary along with copies of the documentation that you have already sent to the bank. This action will not be for the "Wallet" funds. Those funds are in a different legal jurisdiction.

Sorry to "hijack" this thread but we do have a common interest in recovering our monies and, to the best of my knowledge, this effort has only listed the claims with no legal action currently in progress.

Thank you for your attention.
you want to name this "credible, and seeming qualified, law firm" you speak of?

Barry-xlovecam 10-27-2010 07:53 PM
I am not interested in your participation in this at all. Good Luck

Forest 10-27-2010 07:57 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17647199)
I am not interested in your participation in this at all. Good Luck
well i think anyone else interested in YOUR offer should know what they are getting themselves into so they dont wind up worse off then they already are

who is the firm? why are you keeping it such a secret? what are you getting out of all this?

why are you not allowing anyone the right to do due diligence on a firm they would allow to represent them in such a big financial matter.

are you getting a kick back from the firm for everyone you bring in? is that why all the secrecy?


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