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

TheDA 10-07-2010 07:01 AM

"The majority of cardholders can now access the funds on their Visa Card using their existing virtual card and/or physical card(s), without providing SKNANB further information. A small percentage of cardholders will be required to provide certain confirming due diligence information. If you have attempted to use your card without success, it likely means that your account has been identified as one requiring additional due diligence iformation. Please email us at [email protected], including the first and last name on the card and the last four digits of either the virtual or physical card and we will verify as soon as is possible as to whether or not you will need to provide additional due diligence information. Please be patient, as we are receiving many emails regarding this matter; we are attempting to respond to all emails within 24 hours."

michael.kickass 10-07-2010 07:39 AM

I just got back from the ATM being $300 richer! :upsidedow

travs 10-07-2010 07:50 AM

haha I envy you guys

Cash 10-07-2010 08:59 AM

" Q. What is the Wallet?

A. The Wallet is an additional security feature that enables Account Holders to transfer funds to a secure location for maximum protection. When your balance is transferred to your Wallet, funds may not be spent via your Visa Virtual or Visa Electron Card. This will keep your funds safe if your Visa Virtual Account Number is compromised or your Visa Electron Card is lost, stolen or copied. If you plan on using your Visa Virtual Account or Visa Electron Card, please ensure you transfer sufficient funds from your Wallet to your Visa Virtual Account. You can do this by clicking on the "Transfer Money" tab under the "My Account" section. "
:1orglaugh

Meorazhar 10-07-2010 08:59 AM

to page #100...

Klen 10-07-2010 09:34 AM

Why this contest thread is still on :)

Chosen 10-07-2010 09:48 AM

Quote:

Originally Posted by KlenTelaris (Post 17583739)
Why this contest thread is still on :)

Because there are still thousands of people who has their money stuck in the wallet.

Who is going to fly to Curaçao with me?

ConTRoLLeR 10-07-2010 10:10 AM

Quote:

Originally Posted by TheDA (Post 17582687)
Wire. People are being offered wire once they verify.

Withdrawing money from ATM didnt work for me..I'm out of fucking "The majority of cardholders " I have over $10.000 in my card. I sent an email with my information. but Some ppl saying we got this mail after provided information as they requested(name,surname,the last 4 digit number bla bla) ;

You may email us at [email protected], including the first and last name on the card and the digits of either the virtual or physical card and we send you the form that you are required to be complete.



We are unable to provide balance information by email. Alternatively, please call us on 869-466-9733 and be ready to provide your card number, name on the card, expiry date and address information, for identification purposes. Once you provide us this information, we will then be able to confirm the balance on your card. Please keep checking our website (w w w .s k n a n b . c o m) for updates.

Didnt get any email like this yet.
By the way I heard somethings about withdrawing time period. The time is 6 months

kaktusan 10-07-2010 10:21 AM

Quote:

Originally Posted by RaiderCash_Dominik (Post 17582782)
There is like 100 topics and 10,000 post about it already. We know !!!

so what? you aren't happy that i am happy and want to share with everybody i managed to get out all of my money out of EP?

panicporn1 10-07-2010 10:27 AM

ATM works if the amount is below $2000 US. If it is $2001 you'll have to talk with fucking bank. I am still waiting for wallet money and I am convinced that epassporte will pay. If they wanted to run, they would run on 3 september but I managed to witdraw to my debit card in september. Also with the loss of epassporte all of us lost a bit of interent freedom. NO OTHER SERVICE will be near as good, fast and with so little restrictions like epassporte was ...I am convinced also if all of us emailed on 3th september to SNK bank and coplained that we want the moeny from epass because we we signed up we singed up with epass not with that bank, and demanded that epass pay us not them, maybe things would be different. Insted we all got scared and went OMG OMG my money my money I understand that we all worked hard for that money but I am not convinced that epassporte is to blame here, I think that this hole mess is from SNK..With what right they demand proof of ownership from us?? I signed up with epass not with them!

Phoenix66 10-07-2010 10:34 AM

Quote:

Originally Posted by panicporn1 (Post 17584008)
I am convinced that epassporte will pay.

:1orglaugh those fuckers do not even reply the emails sent to mail box they clearly specified for matters about wallet money. No even a courtesy of telling us where those money are and when they can or cannot be available. This is not how serious people do business. 98% that wallet money that are still there will not be returned to anyone. By the end of next week it will be 99.95%.

panicporn1 10-07-2010 11:12 AM

Quote:

Originally Posted by Phoenix66 (Post 17584049)
:1orglaugh those fuckers do not even reply the emails sent to mail box they clearly specified for matters about wallet money. No even a courtesy of telling us where those money are and when they can or cannot be available. This is not how serious people do business. 98% that wallet money that are still there will not be returned to anyone. By the end of next week it will be 99.95%.

They replied every email until they closed. Now all of us send more then 5 emails in the past 3 days to wallet epassporte com they said is a samall team that handels the money, How many emails do you think they received? I was able to widraw money in september 23 on my personal debit card? Why you think that I was able to? Why they didn't run on september 3th? If I was planning with our moeny I did that in september the 3th. Not to mention that many people retreived money through wire in september.
I THINK THAT THEY WERE SERIOUS! The past 7 yars eavery month you were able to widraw money from atm without any problem without any verification etc.. YOU FORGOT THAT? Who are SNK bank ? Did you signed up with SNK or with epassporte? Why you call them fuckers? Did they delivered money fast and whitout troubles for you until now? Now you forgot? Now what you'll turn to check and if you are outside US like I am you'll grow old until you get the moeny not to mention the comission if you are planning a wire transfer...

Matyko 10-07-2010 11:37 AM

bump bump bump!!!!!!!!!!!!!!!
longest thread ever! :pimp

FG_Travis 10-07-2010 11:41 AM

Still waiting for a Wallet wire confrimation from Sep 3rd :(

USA 10-07-2010 11:43 AM

Quote:

Originally Posted by FG_Travis (Post 17584390)
Still waiting for a Wallet wire confrimation from Sep 3rd :(

ATTENTION VISA VIRTUAL AND ELECTRON CARD HOLDERS!

St Kitts Bank has announced as follows. Please visit the SKNA website for current information on your Virtual and Visa Electron Cards.

--------------------------------------------------------------------------------------------------

To All SKNANB Visa Prepaid Cardholders

As previously advised, SKNANB has been working diligently to restore prepaid cardholders' ability to access their Visa card funds.

Thursday, October 7th, 2010 is the confirmed date that the majority of cardholders will be able to access the funds on their Visa Card using their existing virtual card and/or physical card(s), without providing SKNANB further information. A small percentage of cardholders will be required to provide certain confirming due diligence information. On or after October 7th, prepaid cardholders may attempt to use their cards to confirm that no additional due diligence information will be required. Alternatively, you may email us at [email protected] , including the first and last name on the card and the last four digits of either the virtual or physical card and we will verify as soon as is possible as to whether or not you will need to provide additional due diligence information.

SKNANB has received questions with respect to cash withdrawal limits. The daily limits for cash withdrawals will be US$320.00 (three hundred and twenty) per day. This limit cannot be modified. SKNANB prepaid cardholders should continue to check this site for further updates.

If you have any questions or concerns regarding your SKNANB prepaid card, please contact SKNANB at [email protected] . In addition, cardholders can call +1-869-466-9733 to contact the cardholder services centre between the hours of 8am and 4pm Atlantic Standard Time. Please note, the call volume could be quite large, as such, there may be extended wait times.

We understand the inconvenience and SKNANB thanks you for your continued patience.

anthony78 10-07-2010 12:05 PM

Quote:

Originally Posted by Chosen (Post 17583817)
Because there are still thousands of people who has their money stuck in the wallet.

Who is going to fly to Curaçao with me?

When was your wire approved?
I think we have to go there in a large group of us, but we have to ask a local authority what can we do before to go there.
What is your plan?
10thx!

panicporn1 10-07-2010 12:17 PM

Quote:

Originally Posted by FG_Travis (Post 17584390)
Still waiting for a Wallet wire confrimation from Sep 3rd :(

When they approved the wire transfer? It is approved did you received an email in witch they said that they approve the wire and you'll have to wait 7-10 days?
I requested wire on 14 and was approved 2 days later. Is true I didn't received the wire, but I was able to widraw on my personal debit card twice from wallet. Now if they want to run with my money why bother to send me $600 to debit card?

Sid70 10-07-2010 12:19 PM

I will bump it.

http://blogsimages.skynet.be/images/...ny_Fat_men.jpg

forke 10-07-2010 12:27 PM

Damn, my VISA withdrawal has been refused by BANK :/

Phoenix66 10-07-2010 12:31 PM

Quote:

Originally Posted by panicporn1 (Post 17584247)
They replied every email until they closed. Now all of us send more then 5 emails in the past 3 days to wallet epassporte com they said is a samall team that handels the money, How many emails do you think they received? I was able to widraw money in september 23 on my personal debit card? Why you think that I was able to? Why they didn't run on september 3th? If I was planning with our moeny I did that in september the 3th. Not to mention that many people retreived money through wire in september.
I THINK THAT THEY WERE SERIOUS! The past 7 yars eavery month you were able to widraw money from atm without any problem without any verification etc.. YOU FORGOT THAT? Who are SNK bank ? Did you signed up with SNK or with epassporte? Why you call them fuckers? Did they delivered money fast and whitout troubles for you until now? Now you forgot? Now what you'll turn to check and if you are outside US like I am you'll grow old until you get the moeny not to mention the comission if you are planning a wire transfer...

They are finance service. I paid fees for all that and expected my money to be safe. Now it appears they have a shortage of money which means they were using them for investments and fucked up. Why should I be grateful to them again? For that I allowed them to enrich themselves using my money?

I will be grateful to them when I got all my money I had in their wallet. Regrettably it does not look like it will ever happen.

As for your why, it's all pretty simple and seen multiple times with different financial services. There are two kinds of behavior - ones honestly tell that they fucked up, pay what they can and close. Others feed you with lies, hold up time, pay some amount to those who has more influence then just disappear with all the rest. Epass pretty much just did the second. No replies on e-mails in 3 days, company CEO tells he does not know where the money are (how ridiculous this is?) wires and transfers requested after past Wednesday do not arrive, even though the amounts were subtracted from wallets. What else do you need? Big burning letters on the sky?

This is not how serious and honest people do business. And there is almost no chance any of the money that are still on wallets will be paid off.

TylerBang 10-07-2010 12:35 PM

Quote:

Originally Posted by panicporn1 (Post 17584598)
When they approved the wire transfer? It is approved did you received an email in witch they said that they approve the wire and you'll have to wait 7-10 days?
I requested wire on 14 and was approved 2 days later. Is true I didn't received the wire, but I was able to widraw on my personal debit card twice from wallet. Now if they want to run with my money why bother to send me $600 to debit card?

They didn't send you anything, that is an automated process.

TylerBang 10-07-2010 12:40 PM

Quote:

Originally Posted by Chosen (Post 17583817)
Because there are still thousands of people who has their money stuck in the wallet.

Who is going to fly to Curaçao with me?

What's your ICQ?

nikki99 10-07-2010 01:35 PM

100 pages!!!

Chosen 10-07-2010 01:47 PM

Quote:

Originally Posted by panicporn1 (Post 17584598)
When they approved the wire transfer? It is approved did you received an email in witch they said that they approve the wire and you'll have to wait 7-10 days?
I requested wire on 14 and was approved 2 days later. Is true I didn't received the wire, but I was able to widraw on my personal debit card twice from wallet. Now if they want to run with my money why bother to send me $600 to debit card?

My wire have been approved at Sept 10th, and yes I've received that email many times, every time I asked when my wire finally will be sent.

Chosen 10-07-2010 01:48 PM

Quote:

Originally Posted by TylerBang (Post 17584701)
What's your ICQ?

In my profile.

rewn 10-07-2010 02:04 PM

..... cunts

raulmate 10-07-2010 02:35 PM

It is supposed that the st kitts nevis anguilla nation bank should never allow access to all the information about our transactions completed with the epassporte bank account and now if you have more than 2000$ and you DONT ACCEPT to give the authorization to give ALL AUTHORITIES and EXTERNAL Autorities and departments EVEN WITHOUT LEGAL AUTHORIZATION you lost all money.

Is this legal? I would like to contact some lawyer in St Kitts to give my money back without lost my rights I have never done nothing illegal but I have signed the contract with Epassport, Never with this bank I never know before this happens.

Why should i give authorization the bank to give information about all my transactions in my card, so finally to give information about the shops i have bought and my personal information to all the compagnies? I dont think this should be legal.

Some solution? Or I have to accept my bank has stolen all the money?

sknanb.com is just trying to steal money, they will get all money of people dead and all people with more of 2000$ they will not accept to send the information just to keep their confidentiality.

Probably most are not terrorist but they will be considered terrorist without respecting their rights to the freedom.

:(

I want my money back.... this is not serious.

In my case, I consider I have lost 2500$ :(

travs 10-07-2010 07:30 PM

immabout to withdraw from an ATM...wish me luck. mwah

Ace_luffy 10-07-2010 07:45 PM

even my little money in epass , fail to get it...

epass sucks

even this email , can't work , just return with errors

lagcam 10-07-2010 07:58 PM

Quote:

Originally Posted by raulmate (Post 17585160)
It is supposed that the st kitts nevis anguilla nation bank should never allow access to all the information about our transactions completed with the epassporte bank account and now if you have more than 2000$ and you DONT ACCEPT to give the authorization to give ALL AUTHORITIES and EXTERNAL Autorities and departments EVEN WITHOUT LEGAL AUTHORIZATION you lost all money.

Is this legal? I would like to contact some lawyer in St Kitts to give my money back without lost my rights I have never done nothing illegal but I have signed the contract with Epassport, Never with this bank I never know before this happens.

Why should i give authorization the bank to give information about all my transactions in my card, so finally to give information about the shops i have bought and my personal information to all the compagnies? I dont think this should be legal.

Some solution? Or I have to accept my bank has stolen all the money?

sknanb.com is just trying to steal money, they will get all money of people dead and all people with more of 2000$ they will not accept to send the information just to keep their confidentiality.

Probably most are not terrorist but they will be considered terrorist without respecting their rights to the freedom.

:(

I want my money back.... this is not serious.

In my case, I consider I have lost 2500$ :(


In a good crime story, the ultimate bad guy often turns out to be someone other than you expected it to be. Epassporte and SKNANB start to appear to just be puppets/fall guys or paid henchman for the true villain here.......

christianrod30 10-07-2010 08:42 PM

You have US$393.70 available in your ePassporte Wallet
:pimp

Tekiloved 10-07-2010 09:05 PM

My wire was approved Sep 22..... I think, I haven`t a chance to receive my money.

Tekiloved 10-07-2010 09:05 PM

Page 100 >>>>

bigalownz 10-07-2010 09:25 PM

good news now i can get my $20

CrazyAL 10-07-2010 09:32 PM

why did epass block everyone out of payment history? so annoying.

travs 10-07-2010 10:31 PM

Quote:

Originally Posted by Ace_luffy (Post 17586054)
even my little money in epass , fail to get it...

epass sucks

even this email , can't work , just return with errors

ohh boy..this made me worried

raulmate 10-08-2010 01:38 AM

Does someone dont want to signup the form and to go with a lawyer against the bank for their procedure?

The document they ask to signup allow the bank to give any external entity all our transactions history and balance without the justice collaboration, so if you signup it some of your rights are not kept.

Probably the Bank is trying this just to keep the money and they will earn a lot of money with this if we dont refuse this form and we go with a lawyer to get our money.

osexxx 10-08-2010 03:16 AM

just 100 pages

Sextember 10-08-2010 03:21 AM

Fuck, I didn't write down my VV number. And ofcourse they disabled the message center. CRAP!

charlie g 10-08-2010 03:38 AM

anyone have the latest with epassporte? Have they gotten a new bank to do credit cards for them?

travs 10-08-2010 03:49 AM

I WAS ABLE TO WITHDRAW!!!

I'm now $300 richer! hahahaha YAHOO!!

hdkiller 10-08-2010 05:28 AM

http://www.mint.com/blog/wp-content/...graffiti-3.jpg

money is blending

markito 10-08-2010 05:36 AM

I was unable to withdraw money from ATM!. I'm in the minotiry cardholders and they dont ask my email.

Mother fuckers! I'm fucking tired of this situation.

Steiger 10-08-2010 05:49 AM

Quote:

Originally Posted by Sextember (Post 17586831)
Fuck, I didn't write down my VV number. And ofcourse they disabled the message center. CRAP!

email Elias and

[email protected]

[email protected]
[email protected]

[email protected]
[email protected]

and ASK them to MAKE Virtual VISA INFO available. motherfuckers have deleted half of their site, but the database is still there.

sexdatesj 10-08-2010 07:39 AM

is the wallets working for all ?

newguy 10-08-2010 08:03 AM

I called St. Kitts today and they said that most of the email will be replied until tommorow.
A form will be attached on the email.. You will have to send it back to them and wait for few more weeks to get verified to get your account unblocked.

I guess the "minorities" they're saying are the ones who have about $1k or $2k on their
VV.

It sucks because i know there are many people who have 2k+ on their account.. All of them, including me will be automatically be on the fucking "minority" list.

Steiger 10-08-2010 08:07 AM

ePassporte N.V. was discontinued YESTERDAY.

http://www.curacao-chamber.an/info/r...legalformid=51

sologirlcontent 10-08-2010 08:12 AM

uh-oh 100 pages of epass fucking u up the butt

sologirlcontent 10-08-2010 08:13 AM

100 bitches

sologirlcontent 10-08-2010 08:13 AM

is this it yET!!!!

HOT DAMN ID DID IT..


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