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-   -   ePassporte Official Statment (https://gfy.com/showthread.php?t=985088)

DEA - banned for life 09-14-2010 04:34 AM


Darkcrni 09-14-2010 04:35 AM

Quote:

Originally Posted by DEA (Post 17500740)
damm this is getting hot

You really think so? :2 cents::2 cents::2 cents:

Darkcrni 09-14-2010 04:36 AM

WOW 3 more posts and i''ll be 1000!

Davy 09-14-2010 04:40 AM

So what will epass do to restore their customers' confidence if they ever get back to full operation?
Just a message stating "We're sorry, guys. We never told you what was going on, but now everything is fixed"?
They must tell us what is going on sooner or later.

seeandsee 09-14-2010 04:55 AM

3205 MONIES QUESTIONS!

http://i55.tinypic.com/ixwkf4.jpg

Davy 09-14-2010 05:02 AM

Reply from VISA on an email inquiry
 
Quote:

Dear Mr. ///,

Thank you for contacting Visa Europe.

Please be informed that our Member financial institutions issue cards and are responsible for all account management and billing inquiries. As such, Visa does not have access to or jurisdiction over, cardholder accounts. Account information is confidential and is proprietary between the issuing financial institution and the cardholder.

On September 2, 2010, Visa blocked network access on prepaid cards issued by St. Kitts-Nevis-Anguilla National Bank (SKNA) in an attempt to address certain program deficiencies. In this instance, the lack of adherence to the necessary controls required prompted Visa's action to limit the use of prepaid cards in accordance with the bank's request. ePassporte is a third party agent that works with SKNA.
It is important to note that impacted SKNA prepaid cardholders should still be able to access their funds through SKNA or SKNA's agent, ePassporte.com.
For more information about accessing your funds, please contact SKNA (https://www.sknanb.com/contacts.htm) or ePassporte.com (https://www.epassporte.com/secure/js...UsPersonal.jsp).
Visa is committed to maintaining the integrity of its global payment network and routinely conducts due diligence to ensure Visa prepaid programs adhere to the company's stringent program requirements and controls.

Kind regards,

Bernadette

Customer Services Representative I Visa Europe I www.visaeurope.com <http://www.visaeurope.com/> | +44 207 795 5777
I asked them when and if I would be able to access my money again. Nothing new.
They did however specify the program deficiencies a little further:
Quote:

In this instance, the lack of adherence to the necessary controls required prompted Visa's action to limit the use of prepaid cards in accordance with the bank's request.
Do your accounting, epassporte! :mad:

beta-tester 09-14-2010 05:19 AM

So, it's basically the same answer others got. But that means that the funds should really be safe in the bank, and that once the problem is resolved we should get our hands on them.

I am sure we'll all be happy soon!

J. Falcon 09-14-2010 05:25 AM

Quote:

Originally Posted by beta-tester (Post 17500819)
So, it's basically the same answer others got. But that means that the funds should really be safe in the bank, and that once the problem is resolved we should get our hands on them.

I am sure we'll all be happy soon!

That's a positive attitude. I hope you're right.

Davy 09-14-2010 06:04 AM

Quote:

Originally Posted by beta-tester (Post 17500819)
So, it's basically the same answer others got. But that means that the funds should really be safe in the bank, and that once the problem is resolved we should get our hands on them.

Well, it could also mean that Epassporte did not sufficiently cover the VISA accounts in their bank.
And with their current problems, they could get into liquidity problems to cover those funds.

polosas 09-14-2010 06:17 AM

so how long this will take ? will we be able to use epassporte card to take $of ATM ? or there is only way to her it wired ?

beta-tester 09-14-2010 06:26 AM

Quote:

Originally Posted by Davy (Post 17500917)
Well, it could also mean that Epassporte did not sufficiently cover the VISA accounts in their bank.
And with their current problems, they could get into liquidity problems to cover those funds.

yes, that could be possible, although i doubt it. I doubt it because when I last time checked my balance on VISA card (sometime in the end of July), it showed exactly the same amount that showed it on my epass. That means the money is really there (because when you query balance, you get direct connection with the bank and your prepaid account).

So, I really believe the money is not gone, rather it's just frozen due to some requirements not met by epass...

polosas 09-14-2010 06:30 AM

has anyone SKNA (https://www.sknanb.com/contacts.htm)

contacted them and asked WTF ?

Fat Panda 09-14-2010 06:31 AM

Your money is gone people! Wake up and call the FBI now!

Davy 09-14-2010 06:48 AM

Quote:

Originally Posted by SAC (Post 17500988)
Your money is gone people! Wake up and call the FBI now!

Do you work at techiemedia, SAC?

MadTorpedo 09-14-2010 06:48 AM

Stop trolling, there are confirmations on many boards from many well-known people that ACH, wires and transfers to personal CCs are working. Not that ** Countries are eligible but, overall epass is alive.

Actual news from epass wouldn't hurt though, any news is better than no news at all.

panchodog's izzy 09-14-2010 06:51 AM

I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.

emill 09-14-2010 07:07 AM

any news ?

MMarko 09-14-2010 07:43 AM

nope....

Chosen 09-14-2010 07:50 AM

panchodog's izzy, you're in Europe?

suesheboy 09-14-2010 07:55 AM

Still now working right?

I'm shocked.

LongBG 09-14-2010 07:56 AM

No more updates?

anthony78 09-14-2010 07:57 AM

Quote:

Originally Posted by panchodog's izzy (Post 17501048)
I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.

Are you from Europe?
10thx!

panchodog's izzy 09-14-2010 08:04 AM

Quote:

Originally Posted by Chosen (Post 17501207)
panchodog's izzy, you're in Europe?

And somebody else asked too... no, I'm not in Europe, I'm actually in Panama.

:thumbsup

Chosen 09-14-2010 08:08 AM

Quote:

Originally Posted by panchodog's izzy (Post 17501253)
And somebody else asked too... no, I'm not in Europe, I'm actually in Panama.

:thumbsup

Thank you for the info, it's great to know that's not only US and Canadian Citizens getting the wires :thumbsup

adult-help 09-14-2010 08:11 AM

two things:

1. Visa said " limit the use of prepaid cards in accordance with the bank's request. ". That is the mildest way I heard abut the suspension of cards, which still gives us a hope that cards will work again.

2.I also doubt the money was used by mallick or someone else.I mean the wallet money was never in question and we all had ALL VISA funds available jsut day before this happened.I hardly believe that he took the money out the day before visa shut down cards. Visa had to read and show us balance on our cards when we were taking cash out and I dont recall anyone seeing his cash is missing..

mikesinner 09-14-2010 08:13 AM

I think this will be resolved by the end of this month.

nikki99 09-14-2010 08:15 AM

any updates?

Chosen 09-14-2010 08:17 AM

Quote:

Originally Posted by nikki99 (Post 17501294)
any updates?

Other than those that you can read by yourself?
NO!

nikki99 09-14-2010 08:37 AM

Quote:

Originally Posted by Chosen (Post 17501304)
Other than those that you can read by yourself?
NO!

I cannot read #8488304404 posts Chosen :Oh crap

ladida 09-14-2010 08:51 AM

Quote:

Originally Posted by panchodog's izzy (Post 17501048)
I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.

This is excellent news.

When did you request the wire and did you wire the money out ever before from epass?

Chosen 09-14-2010 09:16 AM

nikki99, but you could read the last page, right?
panchodog's izzy have received wire in Panama, so you'll probably get yours as well soon.
We're talking about wallet money of course.
Other than that, no news...

panchodog's izzy 09-14-2010 09:22 AM

Quote:

Originally Posted by ladida (Post 17501413)
This is excellent news. When did you request the wire and did you wire the money out ever before from epass?

I requested the money the same day this whole crisis began, it was a Friday, so I wouldn't count that day, so let's say it took 6-7 business days for the funds to appear on my bank.

This is the first time I do wires with e-pass, actually went smoother than I would have imagined.

:thumbsup

allzorotime 09-14-2010 09:38 AM

dear EPASSPORTE!
WHEN WILL WE BE ABLE TRASNFER MONEY FROM VIRTUAL ACCOUNTs ???????
i have to pay for fucking hosting and other things....

InjuredPussy 09-14-2010 09:39 AM

any news guys?

Chosen 09-14-2010 09:40 AM

Quote:

Originally Posted by InjuredPussy (Post 17501582)
any news guys?

No.......

osexxx 09-14-2010 09:45 AM

Where is Michael O? No news at all?

Sextember 09-14-2010 09:46 AM

Going to try and wire too my money from my wallet to my bank account in Europe. I'm skeptic, but it's worth a try.

Still waiting for news.

gooddomains 09-14-2010 09:53 AM

everything is still in motion it seems

Davy 09-14-2010 09:59 AM

It all boils down to what those control measures are that VISA talked about and what Epassporte is doing wrong in SKNA's view.
Maybe the bank does not work with epassporte anymore. Maybe they want to distance themselves from risky clients that deal in porn and other (maybe) shady stuff.
They obviously wanted to put some pressure on Epassporte.

Kate Bi 09-14-2010 10:16 AM

help me out
 
I need to withdraw 4k from my partner's epassporte personal account wallet
Is there someone who can help me out via ACH and wire it to Pacific International Bank in Seattle, WA? for a fee
please contact his icq is 16-17-05-seven_one _0

Jeremiah 09-14-2010 10:29 AM

Quote:

Originally Posted by panchodog's izzy (Post 17501048)
I got my wire this morning. Apart from the bank wire cost from E-Pass, my bank charged me a fee, but the cost is pretty much what the ATM charges for withdrawing that money would have been, so it's not that bad. I prefer knowing my money is with me and not lingering in cyberspace until this whole issue gets resolved.

When did you submit your wire request?

directfiesta 09-14-2010 10:38 AM

Quote:

Originally Posted by Kate Bi (Post 17501734)
I need to withdraw 4k from my partner's epassporte personal account wallet
Is there someone who can help me out via ACH and wire it to Pacific International Bank in Seattle, WA? for a fee
please contact his icq is 16-17-05-seven_one _0

You would have to transfer to my wallet first , then wait till it hits my US account by ACH.
Once in the bank, wire could be done from US bank or Canadian bank..

I do no longer use icq ( never felt better since .. ) . You can reach me at pierre at pdghosting.com.
Fee will be discussed , but it will not be 100.00 ....

panchodog's izzy 09-14-2010 11:53 AM

Quote:

Originally Posted by Jeremiah (Post 17501781)
When did you submit your wire request?

Friday 3rd.

:thumbsup

Jeremiah 09-14-2010 12:03 PM

Quote:

Originally Posted by panchodog's izzy (Post 17502117)
Friday 3rd.

:thumbsup

Same here. So there is hope (about all I can do atm).

:Oh crap

DEA - banned for life 09-14-2010 01:15 PM

bump


Phoenix66 09-14-2010 01:32 PM

Quote:

Originally Posted by Davy (Post 17500794)
In this instance, the lack of adherence to the necessary controls required prompted Visa's action to limit the use of prepaid cards in accordance with the bank's request.

This is good news actually. It indicates that as many of us suspected the problem was that VISA tightened control over the card issuers, but not that epassporte have lost all our money in some way. That gives a hope that we eventually will get our money. If Epass does not die before, indeed. They are running without essential income and new money injections now. God knows how long they will hold this way.

Davy 09-14-2010 01:47 PM

Quote:

Originally Posted by Phoenix66 (Post 17502516)
They are running without essential income and new money injections now. God knows how long they will hold this way.

That's not so much of a problem. Their biggest problem will be the huge drop in funds once they release the money again. You don't make much money from low-priced transactions or from bank interest alone. I would believe they have a good chunk of their money invested.

If they get it sorted out and get the VISA card working again, I will continue to use them. There is not much of an alternative for non-US webmasters. And there was no competition for epassporte, either.

Kate Bi 09-14-2010 01:50 PM

Quote:

Originally Posted by directfiesta (Post 17501817)
You would have to transfer to my wallet first , then wait till it hits my US account by ACH.
Once in the bank, wire could be done from US bank or Canadian bank..

I do no longer use icq ( never felt better since .. ) . You can reach me at pierre at pdghosting.com.
Fee will be discussed , but it will not be 100.00 ....

email sent

Phoenix66 09-14-2010 01:52 PM

Quote:

Originally Posted by Davy (Post 17502581)
If they get it sorted out and get the VISA card working again, I will continue to use them. There is not much of an alternative for non-US webmasters. And there was no competition for epassporte, either.

"If" is a key word. I would keep using them too IF they survive this. But I will never allow such a sum as I have now there to be accumulated again. That was stupid, indeed, but with that $300 daily limit I simply could not keep up withdrawing everything.

DEA - banned for life 09-14-2010 01:54 PM

what the heck


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