[GUIDE]: How to withdraw stuck ePassporte wallet funds

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  • MaxxB
    Confirmed User
    • Oct 2002
    • 227

    #51
    ok let's try
    maybe you will tell me something interesting before we start the lawsuit

    after submitting info I was brought back to the main page.. is it working?

    Comment

    • Marshal
      Biz Dev and SEO
      • Jun 2005
      • 15219

      #52
      Originally posted by the AngEl
      ok let's try
      maybe you will tell me something interesting before we start the lawsuit

      after submitting info I was brought back to the main page.. is it working?
      Yes, it is. No need to worry. You will be contacted on email by our team shortly.
      ---
      Busy ranking websites on Google...

      Comment

      • Agent 488
        Registered User
        • Feb 2006
        • 22511

        #53

        Comment

        • MaxxB
          Confirmed User
          • Oct 2002
          • 227

          #54
          Originally posted by nettrust
          Yes, it is. No need to worry. You will be contacted on email by our team shortly.
          ok, nothing yet..

          Comment

          • SmokeyTheBear
            ►SouthOfHeaven
            • Jun 2004
            • 28609

            #55
            not sure what everyone is having a hard time understanding.

            He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.
            hatisblack at yahoo.com

            Comment

            • Machete_
              WINNING!
              • Oct 2002
              • 14579

              #56
              Originally posted by SmokeyTheBear
              not sure what everyone is having a hard time understanding.

              He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.
              Doesn't the name on the bank account and epass account have to match?

              Comment

              • Marshal
                Biz Dev and SEO
                • Jun 2005
                • 15219

                #57
                Originally posted by the AngEl
                ok, nothing yet..
                Email sent!
                ---
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                Comment

                • Marshal
                  Biz Dev and SEO
                  • Jun 2005
                  • 15219

                  #58
                  Originally posted by SmokeyTheBear
                  not sure what everyone is having a hard time understanding.

                  He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.
                  Thank you for helping explain!
                  ---
                  Busy ranking websites on Google...

                  Comment

                  • CaptainWolfy
                    Playa
                    • Dec 2005
                    • 8439

                    #59
                    Ok let's give it a try will be contacting you shortly !

                    Comment

                    • SmokeyTheBear
                      ►SouthOfHeaven
                      • Jun 2004
                      • 28609

                      #60
                      Originally posted by Machete_
                      Doesn't the name on the bank account and epass account have to match?
                      yes , he gets you a u.s. bank account to match.
                      hatisblack at yahoo.com

                      Comment

                      • Marshal
                        Biz Dev and SEO
                        • Jun 2005
                        • 15219

                        #61
                        I see a lot of people interested in our service and have signed up already. Keep them coming because you don't want to run out of time like everyone did with the ACH!
                        ---
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                        Comment

                        • nt99
                          Registered User
                          • Nov 2006
                          • 95

                          #62
                          One question.......when did epassporte say they won't wire to non-US banks? I'm still very confused by this service.

                          Comment

                          • bigalownz
                            Confirmed User
                            • Aug 2005
                            • 1657

                            #63
                            wasnt there a scam site like is a few weeks ago ?
                            $100 free credit for all hosting needs

                            Comment

                            • mrsmut
                              Confirmed User
                              • Apr 2003
                              • 121

                              #64
                              Are you creating bank accounts with at our names we can manage ourselves?

                              I'm insterested in opening a bank account in US

                              Comment

                              • vicki
                                Confirmed User
                                • Feb 2002
                                • 1478

                                #65
                                So are you willing to open a US bank account for anyone .. ie: are you also working as a bank acct forwarding service for non US merchants/persons?
                                If at first you do succeed - try to hide your astonishment.

                                HR merchant accounts from 3.45%
                                solid biz since 98
                                victoriakozub AT gmail.com
                                skype: victoria.kozub | ICQ: 74296746

                                Comment

                                • Marshal
                                  Biz Dev and SEO
                                  • Jun 2005
                                  • 15219

                                  #66
                                  Originally posted by mrsmut
                                  Are you creating bank accounts with at our names we can manage ourselves?

                                  I'm interested in opening a bank account in US
                                  At this time the accounts we establish are basically single-use or one-time accounts which will be closed after your funds have been transferred to you. We are presently working with several banks, with the goal of opening USA bank accounts for those outside of the USA as under certain conditions this can be done. We work only with only the most secure and safe banks, so we will keep you advised of this as things progress. Anyway, feel free to contact us. Our contact info is on the website: http://www.passportrecoveryservices.com/
                                  ---
                                  Busy ranking websites on Google...

                                  Comment

                                  • Marshal
                                    Biz Dev and SEO
                                    • Jun 2005
                                    • 15219

                                    #67
                                    Originally posted by vicki
                                    So are you willing to open a US bank account for anyone .. ie: are you also working as a bank acct forwarding service for non US merchants/persons?
                                    At this point we are only working with ePass users helping them legally extract their wallet funds. We are not acting as a money transfer service but instead as a recovery or collection agency service. We will keep you informed as more financial services become available and will then offer those services to you.

                                    Our program is especially helpful for those who do not have or cannot get a bank account in their home country. Many have been using third party payment processors to access wallet funds but ePass will not wire to third parties, so a USA bank account is the best recourse for people in that position. We have no problem wiring your funds to a third party processor or to whoever you designate to receive your funds for you.
                                    ---
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                                    Comment

                                    • militsa
                                      Confirmed User
                                      • Feb 2007
                                      • 170

                                      #68
                                      this service seems interesting. let's give it a try!!
                                      Secretary of Smiley Corp.

                                      Comment

                                      • madtwin
                                        Confirmed User
                                        • Aug 2009
                                        • 274

                                        #69
                                        lol... but nice web design anyway...

                                        Comment

                                        • woj
                                          <&(©¿©)&>
                                          • Jul 2002
                                          • 47882

                                          #70
                                          Originally posted by SmokeyTheBear
                                          not sure what everyone is having a hard time understanding.

                                          He gets you a u.s. bank account to wire money into.. you wire the money to him when its there , he sends it to you , pretty simple, nothing to do with money laundering or anything illegal.
                                          isn't that exactly what $$ laundering is?
                                          Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
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                                          • lucPL
                                            Confirmed User
                                            • Feb 2005
                                            • 305

                                            #71
                                            what is the fee ? i signed up and didnt get any info

                                            Comment

                                            • Davy
                                              Confirmed User
                                              • Apr 2006
                                              • 4323

                                              #72
                                              Why is this thread still here? And why has this scammer/money launderer not been banned, yet?
                                              ---
                                              ICQ 14-76-98 <-- I don't use this at all

                                              Comment

                                              • lucPL
                                                Confirmed User
                                                • Feb 2005
                                                • 305

                                                #73
                                                Originally posted by lucPL
                                                what is the fee ? i signed up and didnt get any info
                                                i hope its not like 10% or something..

                                                Comment

                                                • lucPL
                                                  Confirmed User
                                                  • Feb 2005
                                                  • 305

                                                  #74
                                                  what is essential: i dont see how any US bank will allow to do this, end of story

                                                  Comment

                                                  • directfiesta
                                                    Too lazy to set a custom title
                                                    • Oct 2002
                                                    • 30135

                                                    #75
                                                    Opening a US account if you are a " non-resident alien " since 9/11 is serious business ...

                                                    I have an account BEFORE 9/11 and if I had to open it today, I am not sure I could ...

                                                    So opening for others with " bigdong " as username is quite unlikely
                                                    I know that Asspimple is stoopid ... As he says, it is a FACT !

                                                    But I can't figure out how he can breathe or type , at the same time ....

                                                    Comment

                                                    • bolsex
                                                      Confirmed User
                                                      • May 2002
                                                      • 717

                                                      #76
                                                      getting virtual us accounts, working for wires and ach deposits is easy. I got 2 between September and October! Im not sure if its what they are doing!

                                                      Comment

                                                      • Marshal
                                                        Biz Dev and SEO
                                                        • Jun 2005
                                                        • 15219

                                                        #77
                                                        Originally posted by lucPL
                                                        what is the fee ? i signed up and didnt get any info
                                                        Have you checked your email? I'm sure our team replied to your request, but we haven't received your reply yet.
                                                        ---
                                                        Busy ranking websites on Google...

                                                        Comment

                                                        • Marshal
                                                          Biz Dev and SEO
                                                          • Jun 2005
                                                          • 15219

                                                          #78
                                                          Originally posted by bolsex
                                                          getting virtual us accounts, working for wires and ach deposits is easy. I got 2 between September and October! Im not sure if its what they are doing!
                                                          No, that is not what we are doing and now even virtual accounts require full documentation, including an EIN/SSN/ITIN to open. If you would like more information, please visit the website and register. Here is the link: http://www.passportrecoveryservices.com/. It's easy, free and you have no obligation to use the service!
                                                          ---
                                                          Busy ranking websites on Google...

                                                          Comment

                                                          • MaDalton
                                                            I am Amazing Content!
                                                            • Feb 2004
                                                            • 39861

                                                            #79
                                                            "CFO Bob"

                                                            lol
                                                            AmazingContent.com - providing only the best content and service since 2003
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                                                            Comment

                                                            • AdultKing
                                                              Raise Your Weapon
                                                              • Jun 2003
                                                              • 15601

                                                              #80
                                                              Originally posted by nettrust
                                                              Here is the link: http://www.passportrecoveryservices.com/. It's easy, free and you have no obligation to use the service!
                                                              I think you have as much chance recovering from iBill.

                                                              Comment

                                                              • Marshal
                                                                Biz Dev and SEO
                                                                • Jun 2005
                                                                • 15219

                                                                #81
                                                                Originally posted by AdultKing
                                                                I think you have as much chance recovering from iBill.
                                                                I think you'll change your mind after you get more info! Please do register on the site and our team will contact you shortly.
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                                                                Comment

                                                                • Machete_
                                                                  WINNING!
                                                                  • Oct 2002
                                                                  • 14579

                                                                  #82
                                                                  Originally posted by SmokeyTheBear
                                                                  yes , he gets you a u.s. bank account to match.
                                                                  That's an interesting twist. How the hell they do that?

                                                                  Comment

                                                                  • Marshal
                                                                    Biz Dev and SEO
                                                                    • Jun 2005
                                                                    • 15219

                                                                    #83
                                                                    Yes, we are able to add names to bank accounts in order to receive funds for those so added. Not to bore you to death with the gory details but suffice it to say that such additions are handled within the corporate structure and are quite legal. Those of you with significant business experience and lots of time in the corporate world may understand how this is done. We are seeing good returns and are now adding the method of requiring that we fill out and FAX the new ePass form for the account holders to ensure that it is filled out properly and gets to the right place. Many of ourha European clients have found this to be extremely helpful as we are able to provide all of the documentation which ePass is requiring on the new form, including legitimate EINs. Hit us up on website and register for more info. We will be updating the site over the weekend to reflect these changes. Registration is free, safe and does not obligate you to use our service.
                                                                    ---
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                                                                    Comment

                                                                    • butcherboy
                                                                      Confirmed User
                                                                      • Feb 2003
                                                                      • 183

                                                                      #84
                                                                      So, you have this new request wire form, right?
                                                                      What is the guarantee you will forward eventually recovered epass money to our account? Only your word?

                                                                      Originally posted by nettrust
                                                                      Yes, we are able to add names to bank accounts in order to receive funds for those so added. Not to bore you to death with the gory details but suffice it to say that such additions are handled within the corporate structure and are quite legal. Those of you with significant business experience and lots of time in the corporate world may understand how this is done. We are seeing good returns and are now adding the method of requiring that we fill out and FAX the new ePass form for the account holders to ensure that it is filled out properly and gets to the right place. Many of ourha European clients have found this to be extremely helpful as we are able to provide all of the documentation which ePass is requiring on the new form, including legitimate EINs. Hit us up on website and register for more info. We will be updating the site over the weekend to reflect these changes. Registration is free, safe and does not obligate you to use our service.
                                                                      ---some wise words goes here--

                                                                      Comment

                                                                      • lucPL
                                                                        Confirmed User
                                                                        • Feb 2005
                                                                        • 305

                                                                        #85
                                                                        Originally posted by nettrust
                                                                        Have you checked your email? I'm sure our team replied to your request, but we haven't received your reply yet.
                                                                        NOPE no reply, i tried to register again but:

                                                                        You are already subscribed to this newsletter.

                                                                        so... ? where is any info ?

                                                                        Comment

                                                                        • calvinawe
                                                                          Confirmed User
                                                                          • Sep 2009
                                                                          • 786

                                                                          #86
                                                                          got to say, i like the site's design
                                                                          yep.

                                                                          Comment

                                                                          • butcherboy
                                                                            Confirmed User
                                                                            • Feb 2003
                                                                            • 183

                                                                            #87
                                                                            Nettrust, ha-ha-ha - fucking shit!
                                                                            http://gfy.com/showthread.php?t=987485

                                                                            This guy is very funny - he asked people to help him withdrawn epass money but now offers international service! Awesome!

                                                                            Originally posted by Machete_
                                                                            a couple years ago he couldn't even speak English and now he is offering international financial services

                                                                            i just want to know who is behind this
                                                                            ---some wise words goes here--

                                                                            Comment

                                                                            • Tempest
                                                                              Too lazy to set a custom title
                                                                              • May 2004
                                                                              • 10217

                                                                              #88
                                                                              Nice to see all the people posting about how this service got them their money.... oh wait....

                                                                              Comment

                                                                              • Marshal
                                                                                Biz Dev and SEO
                                                                                • Jun 2005
                                                                                • 15219

                                                                                #89
                                                                                Originally posted by butcherboy
                                                                                This guy is very funny - he asked people to help him withdrawn epass money but now offers international service! Awesome!
                                                                                Yes, butcherboy, that is exactly what I have done. I learned English, which is the universal language of the business world and also learned a lot about business and finance. When I realized that I was going to have difficulty with ePassporte, I decided to set up the company and the website to help out other ePassporte members who have similar issues. I found that USA bank accounts got service first and have had a lot ofhasuccess with ACH before it was closed down. My team is registering many offshore ePassporte members to assist them in retreiving their funds held in Wallet.
                                                                                ---
                                                                                Busy ranking websites on Google...

                                                                                Comment

                                                                                • Machete_
                                                                                  WINNING!
                                                                                  • Oct 2002
                                                                                  • 14579

                                                                                  #90
                                                                                  did anyone receive any money yet through this "service" ?

                                                                                  Comment

                                                                                  • PornMD
                                                                                    Mainstream Businessman
                                                                                    • Jan 2007
                                                                                    • 9291

                                                                                    #91
                                                                                    Originally posted by butcherboy
                                                                                    Nettrust, ha-ha-ha - fucking shit!
                                                                                    http://gfy.com/showthread.php?t=987485

                                                                                    This guy is very funny - he asked people to help him withdrawn epass money but now offers international service! Awesome!
                                                                                    Want to crush it in mainstream with Facebook ads? Hit me up.

                                                                                    Comment

                                                                                    • Marshal
                                                                                      Biz Dev and SEO
                                                                                      • Jun 2005
                                                                                      • 15219

                                                                                      #92
                                                                                      Originally posted by PornMD
                                                                                      Satisfaction 100% guaranteed. Safety not guaranteed. Ladies and gentlemen, this is their service.



                                                                                      Must bring your own weapons, k?


                                                                                      How about getting a life?
                                                                                      Last edited by Marshal; 10-19-2010, 11:33 AM.
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                                                                                      Comment

                                                                                      • Agent 488
                                                                                        Registered User
                                                                                        • Feb 2006
                                                                                        • 22511

                                                                                        #93
                                                                                        i just signed up for your service. when do i get confirmation my money is missing?

                                                                                        Comment

                                                                                        • epitome
                                                                                          So Fucking Lame
                                                                                          • Jun 2009
                                                                                          • 12156

                                                                                          #94
                                                                                          How company nobody has asked if Sally Rand is behind this since the company is based in Kansas and she is based in Kansas?

                                                                                          It's obvious this idea was cooked up by somebody here. How many people in Kansas do we have on GFY?

                                                                                          Comment

                                                                                          • M650i
                                                                                            Confirmed User
                                                                                            • Jan 2005
                                                                                            • 252

                                                                                            #95
                                                                                            Originally posted by nettrust
                                                                                            Yes, butcherboy, that is exactly what I have done. I learned English, which is the universal language of the business world and also learned a lot about business and finance. When I realized that I was going to have difficulty with ePassporte, I decided to set up the company and the website to help out other ePassporte members who have similar issues. I found that USA bank accounts got service first and have had a lot ofhasuccess with ACH before it was closed down. My team is registering many offshore ePassporte members to assist them in retreiving their funds held in Wallet.

                                                                                            Let us know how many people (and who) got ePassporte wallet's money from your service

                                                                                            Comment

                                                                                            • Marshal
                                                                                              Biz Dev and SEO
                                                                                              • Jun 2005
                                                                                              • 15219

                                                                                              #96
                                                                                              Originally posted by M650i
                                                                                              Let us know how many people (and who) got ePassporte wallet's money from your service
                                                                                              Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.
                                                                                              ---
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                                                                                              Comment

                                                                                              • AdultKing
                                                                                                Raise Your Weapon
                                                                                                • Jun 2003
                                                                                                • 15601

                                                                                                #97
                                                                                                Originally posted by nettrust
                                                                                                Because we are acting as a collection and recovery agency or service, we cannot legally divulge the names of those we assist or even engage in any public discussion of individual cases. We would be violating multiple federal and state laws if we were to give out confidential information about the people we do business with. People we successfully assist in collections from ePassporte are perfectly free to make recommendations if they wish, but I doubt many would do so on GFY because each time someone mentions that they have received an email or gotten their money, they are attacked by the trolls, so most will probably just keep silent and enjoy the monies.
                                                                                                Providing statistics on how many people you have successfully helped doesn't breach any laws. The question was how many ?

                                                                                                Comment

                                                                                                • Marshal
                                                                                                  Biz Dev and SEO
                                                                                                  • Jun 2005
                                                                                                  • 15219

                                                                                                  #98
                                                                                                  Originally posted by AdultKing
                                                                                                  Providing statistics on how many people you have successfully helped doesn't breach any laws. The question was how many ?
                                                                                                  We receive many inquiries and several signups each day, but remember that Adult is not the only business group affected by the ePassporte troubles, so our clientele comes from a broad base. We regard exact numbers as proprietary information and and will not publish specific numbers any more than you would publish specific numbers regarding your affiliate signups, exact income and other aspects of your business which you regard as private. As mentioned previously, the laws controlling the business we are in are very specific and carry very severe penalties for any kind of violation, so we will not take any action which could get us even close to the line. I don't know how such laws work in Australia, but we are very familiar with the USA laws under which we operate and restrict the information which we can discuss publicly. As I wrote in the first sentence, we receive many inquires and several signups each day and the numbers are increasing.
                                                                                                  ---
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                                                                                                  • butcherboy
                                                                                                    Confirmed User
                                                                                                    • Feb 2003
                                                                                                    • 183

                                                                                                    #99
                                                                                                    Great and straight answer as usual!


                                                                                                    Originally posted by nettrust
                                                                                                    We receive many inquiries and several signups each day, but remember that Adult is not the only business group affected by the ePassporte troubles, so our clientele comes from a broad base. We regard exact numbers as proprietary information and and will not publish specific numbers any more than you would publish specific numbers regarding your affiliate signups, exact income and other aspects of your business which you regard as private. As mentioned previously, the laws controlling the business we are in are very specific and carry very severe penalties for any kind of violation, so we will not take any action which could get us even close to the line. I don't know how such laws work in Australia, but we are very familiar with the USA laws under which we operate and restrict the information which we can discuss publicly. As I wrote in the first sentence, we receive many inquires and several signups each day and the numbers are increasing.
                                                                                                    ---some wise words goes here--

                                                                                                    Comment

                                                                                                    • Machete_
                                                                                                      WINNING!
                                                                                                      • Oct 2002
                                                                                                      • 14579

                                                                                                      #100
                                                                                                      LOL

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