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."

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

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.

I'm sure it's not him.

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

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

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.

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

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

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.

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

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