they are not stealing any money... no way they would send out funds from the wallet if that was their plan.

what we do miss is updates though. i can understand they dont post anything here considering how stupid most "webmasters" seems to be, but at least some update daily when logging in to the epass account.

Well it's not uncommon for financial institutes to "invest" in bank balances...why wouldn't be the same for them?

I got money on my mastercard from Epass today :) nice work Michael and the other guys at epass :-)

Relax Guys 8)
http://postomania.ru/post134018792/

Didn't he end up getting reassigned as a result?

Not so sure
 

I'm not so sure about this - lets say 90% of the money is on VV and only 10% in wallet (Ithink it less then two per cent). Then it would be an excellent plan to send some small fee fee and even charging $50 for it. This an excellent plan from Mr. Mallick - Just one problem - some people don't forget when you fuck them this way. Afterall, its a small world.

Part of an action plan of a proactive company is communication, imho and as much as I hate to say it... Epassporte is not the best at communicating with their customers who have money locked in their company.

But that's only my :2 cents: Eh!

where does this mallick live? anyone know?

Exact words of Vladimir Putin "Relax...":

http://www.zerohedge.com/article/put...points-us-debt

It's because something is not right, they are guilty and they know it.

how does it works? mastercard credit card? :upsidedow

Please someone call Tyler Durden. He knows how to deal with credit card companies.




https://youtube.com/watch?v=XkUaV9GZDuk

still no money in my bank :(

why this thread is not closed yet? starts to be boring :disgust:disgust:disgust

I believe now he lives here https://youtube.com/watch?v=ScKDOmiQOkQ

marina del ray california...hes not very hard to find...atleast not at the moment...

:2 cents:

I login today to see if I could transfer money out of my account and get the following:

For security purposes your Account has been placed in a temporary fund protection mode

Very nice, WTF??

I like how at epassporte the long weekend is reallllllllllllllllllllllllly long

Protection from who! From yourself?

Fuck!

marina del ray california

So fucking long! :disgust

That means if they don't have any ID eg. passport or cannot verify who you are then they lock you out. PERIOD.

Today news from Michael O, by email

Me: Hi Michael how are you, do you have some news about the money ?

Note: This email was at 02:57 am Today

On a yacht ready to move....quickly.

Transfer Within Your Account

This functionality is temporarily unavailable.
We apologize for the inconvenience and we are working to resolve this matter immediately.

I smell IRS, DOJ, DOHS, and other agents downloading and cross checking records of all with withdrawals, wires and transfers now.

The time to look for a lawyer is now. Also remember you can not use ill gotten gains to pay for legal fees.

Like I said before, They are probably flagging certain accounts for further review. They're probably doing this so they can get Visa to unblock the majority of the cards. This is definitely not happening to everyone. Just a select group.

I also remember a time when Paypal was asked to turn over records to the IRS in '06
http://www.snopes.com/politics/taxes/paypal.asp

I got audited that year.

if you are in the us each sponsor sends out A W-9 and the irs is well aware of how much money you make. put away your junior private detective badge you are not helping, most of what you post is total bs.

you are becoming a white dea.

Not if you are a corporation.

Wake up.

was it ever supposed to be funny?

Indeed :Oh crap

For those who don't read up on what our President has been up to, at least read this:

http://www.philstockworld.com/2010/0...-transactions/

I'm assuming this means ALL third party processors including Epass

Offshore banking reporting has also changed dramatically in the past few years.

They have been working on plugging the holes for years...

Most of the guys here think all of the larger companies still have hookers and cocaine for brunch. The industry had changed. A lot.

Every new day without news makes my dick shrivel by half an inch. :(

No statement from someone in charge there is a complete FUCKING JOKE.

No excuse to not take 2 minutes to post in a thread that he HAS seen.

This can be conceived as a death threat.

Not smart.:2 cents:

Really? :)

Only in America.