GoFuckYourself.com - Adult Webmaster Forum

GoFuckYourself.com - Adult Webmaster Forum (https://gfy.com/index.php)
-   Fucking Around & Business Discussion (https://gfy.com/forumdisplay.php?f=26)
-   -   epassporte (https://gfy.com/showthread.php?t=992451)

brassmonkey 10-14-2010 09:16 AM

epassporte
 
has anyone contacted the authorities? F.B.I. filed a report/complaint??

TeenCat 10-14-2010 09:18 AM

and you? do you have even any money there?

96ukssob 10-14-2010 09:18 AM

Quote:

Originally Posted by brassmonkey (Post 17606286)
has anyone contacted the authorities? F.B.I. filed a report/complaint??

even if you do, it will take MONTHS before they can do anything about it. I can tell you first hand, dealing with a ponzie scheme, its going on now almost 3 years and they have yet to take action... and the amount in total is more than what is going on with epass.

they have to build up such a solid case that there are no cracks, or everything is wasted... which for them, somehow takes years even when there is solid evidence in front of them :(

CaptainHowdy 10-14-2010 09:21 AM

I just screamed at my notebook screen...

brassmonkey 10-14-2010 09:21 AM

Quote:

Originally Posted by bossku69 (Post 17606295)
even if you do, it will take MONTHS before they can do anything about it. I can tell you first hand, dealing with a ponzie scheme, its going on now almost 3 years and they have yet to take action... and the amount in total is more than what is going on with epass.

they have to build up such a solid case that there are no cracks, or everything is wasted... which for them, somehow takes years even when there is solid evidence in front of them :(

:( damn :(

brassmonkey 10-14-2010 09:23 AM

oh and they shut the email off again

TylerBang 10-14-2010 10:58 AM

30 days total for complete liquidation. 4 Days until the supposed "definitive date for wire requests".

That leaves a few weeks to contact the FBI, Curacao Attorney..etc.
No sense in having the Feds crawling around (they probably are already anyway) and freezing up things.

nexus868 10-14-2010 11:10 AM

If you say right why no peoeple is doin anything ?

One think that i don't understand is why no official newspaper speaks about the story putting some pression to Mallick gang ....

nexus868 10-14-2010 11:11 AM

All people that can do somethink stay silent waiting the 18th of october.... and there unded of stupid peoeple that post a write what they think in this board all time...

xxweekxx 10-14-2010 11:12 AM

i hate when ppl wanna contact the fbi.. what do u think will happen? they will send u a wire next week?

No they will freeze the fucking funds, do a 5 year investigation, then appoint a court receiver...

u wont see the money for a long ass time... and even then the receiver will have u send docs showing how u earned it.. and if u are doing something shady, goodluck...

people think the fbi has the power to just pop in one day, then next day start wiring u guys.. no.. they have to investigate, freeze funds, etc

IT WILL TAKE YEARS AND YEARS for an investigation like this

nexus868 10-14-2010 11:13 AM

I don't live in USA and i don't know english very well...but i think that for people living in USA is not so difficult to call FBI or take a flight to go in Curacao considering that are all adult webmaster that gain thousan USD every day..

i will lose over 20.000 usd in my wallet but i'm in europe and i cannot do anything..

brassmonkey 10-14-2010 11:19 AM

Quote:

Originally Posted by xxweekxx (Post 17606694)
i hate when ppl wanna contact the fbi.. what do u think will happen? they will send u a wire next week?

No they will freeze the fucking funds, do a 5 year investigation, then appoint a court receiver...

u wont see the money for a long ass time... and even then the receiver will have u send docs showing how u earned it.. and if u are doing something shady, goodluck...

people think the fbi has the power to just pop in one day, then next day start wiring u guys.. no.. they have to investigate, freeze funds, etc

IT WILL TAKE YEARS AND YEARS for an investigation like this

well what if their going to keep it?? i say the 19th if nothing is payed some kind of action needs to be made as a group or alone.

J. Falcon 10-14-2010 11:42 AM

Quote:

Originally Posted by nexus868 (Post 17606702)
I don't live in USA and i don't know english very well...but i think that for people living in USA is not so difficult to call FBI or take a flight to go in Curacao considering that are all adult webmaster that gain thousan USD every day..

i will lose over 20.000 usd in my wallet but i'm in europe and i cannot do anything..

fucking-around-and-business-discussion/992226-curacao-lawyers.html

martinsc 10-14-2010 12:36 PM

Quote:

Originally Posted by CaptainHowdy (Post 17606307)
I just screamed at my notebook screen...

:2 cents::2 cents::thumbsup


All times are GMT -7. The time now is 06:40 PM.

Powered by vBulletin® Version 3.8.8
Copyright ©2000 - 2025, vBulletin Solutions, Inc.
©2000-, AI Media Network Inc123