So you need back links also?
I can provide a few, you might a(n) ass, but ehh I still support a good fight

Just a note to people who've lost a serious amount of money..

If you CAN still get a screenshot as someone suggested of the amount in your wallet, don't take the screenshot yourself. Go to a lawyer you don't know, and get him to do it. They'll notarize it or whatever, and now it's not just your word, but someone with their life and reputation on the line to say that at least the screenshot wasn't doctored, and was taken legitimately from the website on a specific date, yadda yadda.

so average is about 10k/person

soon counter will hit few millions

yes, i got much more than 7k there but i agree, we should wait till end of month, they made update that on 18 october wire will start going out - i suggest to wait with lawsuit, maybe miracle will happen

if not then there is no difference when lawsuit will be filled, if they will not pay then i think money are lost with or without lawsuit

but if they are really have a plan to pay then lawsuit right now will fuck things up even more

i bet amount of money locked up in wallet is over 100mill overall and I agree, you better wait until 18th instead of jumping a gun

sounds good! think about this guys

Did it yesterday.
Also I have all my statements in pdf & xls formats.

I agree. A lawsuit RIGHT now is very BAD...

If by November nothing is getting settled then it'd make a lot more sense.

miracle?
and what about ACHs worth 100k's? lost in time like tears in a fucking rain

November 2011 or 2012?

I'd give you rep points if I could. :thumbsup

What I don't understand is how you can even go after someone who a) no longer lives in the United States and b) runs a company that is not a US based company. Remember recently he closed up shop in the US and broke off all business ties with the US. His business is now a foreign corp.

So how can you in US courts go after this person?

Don't get me wrong, I totally hope you guys get this ass clown, but how is it even possible?

Who said anything about filing a lawsuit now? So we should wait until after Oct 18th to start collecting data to even see if a lawsuit is feasible? This site is a INSURANCE policy just in case the funds don't go out on October 18th.

i'm confused now. what is the point of your site then?

Again, who said anything about filing a lawsuit now? I am simply seeing if a lawsuit is even worth filing by trying to see what the losses are.

you go girl!

:2 cents: :thumbsup :thumbsup action!

sigh I've already explained it in this thread and on the site itself.

The best part is to keep the pressure on them...they know very well what they've done and not done.

BTW, you might want to add CATPCHA choker.

:thumbsup:thumbsup

Michael O worked remote in Thailand for the 100th time now retard. He knows squat and has no job.

Let me break it down for your simpleton brain:

White Collar Crime 101

1) Don't tell your employees shit.
2) Have a quality and trustworthy right hand man.
3) Do what it takes to provide hope during the initial wave of terror after you drop the bomb.
4) Count Your Money.

Understand yet?

You are a fucking idiot.

it will be more, movie costs more maybe

I was gonna say the exact same thing, but I think it best I be civil and hold my tounge in this thread. There are so many keyboard lawyers here it's not even funny. I don't claim to know it all but I have been in courtrooms dozens of times, so my opinions and guesses are based on real court room exp, not from watching Judge Judy on TV.

Notice how I carefully worded how I have a attorney INTERESTED. Whenever I hear someone say "MY attorney" I want to smack them upside their empty head. You don't have a attorney until you have signed a attorney/client agreement. Talking to a attorney over the phone or knowing a attorney is not having a attorney.

Thats why i'm collecting information at www.chrismallickscam.com people, i think Choker is a serious partner, still, i want to talk with a lawyer and be all together when taking a desition about what is best for all us as a group, so remember, contact me so we can get in touch all together:

MSN: [email protected]
ICQ ( MSN/Email better ) : 278-058-243
email: [email protected]

Chris Mallick Scam Facebook: http://www.facebook.com/pages/Epassp...01629903235503
Chris Mallick Scam Site: http://www.chrismallickscam.com/

OMG it's over 1/2 a mil now.

epassporte did provide statements you could download. As soon as this shit started anyone with money in there should have downloaded their statements.

Good you collect evidence I'll collect numbers, when and if this goes forward and a attorney is chosen, which the choice of what attorney I would make something thru the site so the people themselves can decide. I will not and cannot put myself in a situation where I personally make any decisions as this is a group effort. As far as retainer well attorneys have escrow accounts for that.

Big question is why did they cut that ability?

yea his so cute :P

BTW... No disrespect to choker, just fuckin around, his a great contribution for every webmaster. Thumbs up for CHOKER!

The point is that ability WAS there as soon as this shit started. In fact I was able to download statements on the 16th of Sept. That was 2 weeks after this crap started.

First off all, I am not a lawyer, don't claim to be, but have been in the courts many times.

I also have witnessed crap like this go down a million times and I disagree with the waiting until the 18th.

First off all the longer you wait the more time you give them to dig themselves in, and the harder it is going to be to get a dime out of them period.

Second: Why wait because Epass said so? It is your money so you decide when and how you want it. I'd say the time is now.

Collecting evidence? Well lets see:

Statements are gone(Though they are obliged by law to keep them) withholding them from you is a crime. I agree it is your responsibility to download/print them but they have the obligation to make them available and if they are going down they are obliged to give notice in order to provide you with the chance to download/print them still.

On October 7th Epassporte NV was dissolved. No warning, no message, gone, just like that. If that does not make you see the writing on the wall, I don't know what will.

Wires deducted from the wallet amount never arrived(Read were obviously not sent). This shows they had no intention of sending them out.

ACH stopped the minute they put up the message they closed. No advance warning, nothing, yet ACH underway never arrived(Read were not sent.)

Now they have a message on their front page about disclosing something on or before the 18th, are vague about what is disclosed, in other words stall tactics.

If the above does not get your ass in gear, and I mean right now, you will be in for months if not years in court, and even if you win the chances of ever seeing a dime are about zero.

My take on the matter. I have no interest in this matter at all other then I said they were crooks from the start, they fucked you over then(Epoch). They are fucking you over now(Epass Drama), and if you wait long enough you are going to get fucked over again(At the courts).

Two out of three times I have been right already the third is a prediction. Will you prove me right on that one too, or will you finally wake up and smell the coffee?

Sheesh sorry to rant like that, but this was starting to annoy the shit out of me.

Verdomme!

Great site Choker. This man is getting things done.

Man you still around?
What do you do today, (if you dont mind) your own paysites or sponsors?

who's the rich bitch from afganistan? LOL

I'm in, even if I Icq'ed you to remove my info from there. Please understand that the whole situation and the possibility of losing a lot of money put a lot of stress on me. Not coward or anything.. so please be kind enough to keep me in the loop

Thanks

I believe you are correct that by law, they are obligated to keep their records and not destroy or tamper with them. If evidence of this is found, then it possibly becomes more than a civil case, and is now also a criminal case, meaning that Mallick and others might be looking at some serious jail time.

Be sure to go after the bank, and all of the people that were involved with both ePassporte and the bank which is involved in all of this as well (Gregory Elias et al, United International Bank/Trust, NV, etc).

Good luck! :thumbsup

ADG

those italians sure did like using epass as a savings account