Quote:
Originally Posted by signupdamnit
Weren't there numerous claims by Epassporte staff and Mallick that everyone would get their money? That could potentially be used as evidence in establishing the intent to defraud.
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There's the fact that they created the wallet and encouraged people to use it.
There's the fact that the funds in those wallets went missing.
there's the fact that they erased their customers history.
There's the fact that Chris Mallick lied about working hard to fix things while he in reality was partying in Cabo.
There's the fact that Chris Mallick has a history of fraudulent bankruptcies.
There's the fact that communications from epass have ended.
there's the fact that the epass mother company was dissolved a couple of days after the shit hit the fan.
There's the fact that non of the deadlines epass itself set for returning the money, for answering emails, for confirming dates that wires would be sent,.... were all ignored.