EpassLeaks ! Official Epass / Chris Mallick Information Thread

[DEA - banned for life]

Just an FYI for all those out there wondering too who and where their went and the people who were in part responsible :

DISCLAIMER :Contents of this thread are sourced from completely publicly available information.

Christopher Mallick
Email: [email protected]
Email: [email protected]
Email: [email protected]

Married to: Kathy Mallick (Kathryn Wortley Mallick)

Wife:Kathy Wortley Mallick

Other relations:
Stephen J. Mallick [Brother]
Michael J. Mallick [Brother]
Anne Morgan Mallick [Niece]
Gabi Mallick (Gabriella) [Niece]
Valerie Pope Mallick
and more...
Full name: Christopher John Mallick -or- John Christopher Mallick (JCM)

Date of birth: February 12, 1959
Place of birth: Texas, United States of America
Nationality: American

Chris Mallick is the owner and CEO of ePassporte, N.V., based in Curaçao, Netherlands Antilles, an e-commerce business allowing payments and money transfers to be made through the Internet. The company is currently in the process of liquidating.

ePassporte offered a pre-paid ATM card in association with Visa and enabled its customers (account holders) to maintain their US dollar funds, either in their ePassporte Wallets or Visa Virtual Accounts.

On September 2nd, 2010, ePassporte's Visa program was abruptly suspended.

Read: http://krebsonsecurity.com/2010/09/v...ks-epassporte/
Read: http://www.xbiznewswire.com/view.php?id=124842

Since this incident, ePassporte account holders have been attempting to withdraw their funds via wire transfers. To this date, ePassporte has yet to process these wire transfers and it is widely feared that account holders' funds, estimated to be in the millions of dollars, have been misappropriated by owner Chris Mallick and little hope remains of recoupment of the funds.

ePassporte N.V. was dissolved in Curaçao on the 7th of October, 2010, three days before the dissolution of the Netherlands Antilles (10th October), with Curaçao becoming an independent country within the Kingdom of the Netherlands. Whilst the Netherlands Antilles were not part of the European Union (EU), whether this has changed after the dissolution remains unclear. If this is indeed the case, the country will be applicable to the (tax) laws of the European Union.

An excerpt of the filing for discontinuation of ePassport N.V. is available on the web site of the Curaçao Commercial Register:
http://www.curacao-chamber.an/info/r...uageabbrev=ENG

In this filing, Chris Mallick's address is listed as being the following, which is, in fact, a P.O. Box operated by UPS:

Suite 563
13428 Maxella Avenue
Marina del Rey, CA 90292
United States of America
Map

Property tax filings by Chris Mallick reveal a different address, possibly his current residence:

150 Union Jack Mall
Los Angeles, CA 90292
United States of America
Map

The European Union's money laundering directives can be used to try management staff of ePassporte N.V. and United International Bank N.V., including Christopher Mallick and Gregory Elias, Managing Director of United International Bank, N.V.
http://europa.eu/legislation_summari.../l24016_en.htm

ePassporte N.V.
United International Bank N.V. (Website)
Landhuis Joonchi 2 Kaya Richard J Beaujon Z/N Curacao, Netherlands Antilles
Account Number: 5000 409 021000 840
SWIFT Code: UDIBANCU

Further reading: http://krebsonsecurity.com/2010/09/f...porte-edition/


A glimpse into Chris Mallick's extravagant lifestyle.

As recent as late September 2010,
jetting off and holidaying in Cabo following the Visa crisis...

What better way to celebrate scamming you of your hard earned cash? Suckers!


March 2009
[Chris Mallick holidaying in Cabo]


September 2010
[Chris Mallick holidaying in Cabo]


August 2010



XS Night Club, Las Vegas - June 2010



Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]


Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]


Suite, Mandalay Bay Hotel & Casino, Las Vegas - July 2010
http://img814.imageshack.us/img814/9...smallick14.jpg

Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]


Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]


Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]


Cabo San Lucas, Mexico - September 2010
[Chris Mallick holidaying in Cabo]


Vanity Night Club at Hard Rock Hotel, Las Vegas - July 2010


Rave Theater (RDM Town Square 18), Las Vegas - June 2010



March 2009



March 2009


March 2009


Middle Men (or "Iddle Me"?) movie logo on the tables at XS Night Club, Las Vegas - March 2009


March 2009


March 2009


April 2009



Screenshots



Phone: 416.465.2903

IMPORTANT!
There is speculation that as per Netherlands Antilles law, thirty (30) days after the dissolution of a company, it can legally distribute the funds (generated from assets) to entitled parties. In other words, thirty days after the dissolution of ePassporte N.V., all account holders? funds legally belong to Chris Mallick and associates. 7th of October being the date of dissolution of ePassporte N.V., on the 7th of November, your money in the ePassporte Wallet is no longer yours and is the property of Chris Mallick.

An excerpt of the filing for discontinuation of ePassport N.V. is available on the web site of the Curaçao Commercial Register:
http://www.curacao-chamber.an/info/r...uageabbrev=ENG

DISCLAIMER :Contents of this thread are sourced from completely publicly available information.

[DEA - banned for life]

Chris Mallick - Google Profile


Employees:
Miachel0,Shaliza Somani, Pearl Levy, Stephanie Posteraro, Lesley Kamarad, Billy Sorrentino

Michael Mølbæk Olsen <---working for Paxum now ?
Posted on October 21, 2010 by admin

ePassporte relation: ePassporte Employee – he was handling the communications via the forums and via email on behalf of ePassport N.V.

Address:
Rådmand Steins Alle 16 A,4,-408
2000 Frederiksberg
Danmark
+45 77 41 46 52

* it appears that he now lives in Thailand

ICQ: 95431302
email: [email protected]

Address:
Rådmand Steins Alle 16 A,4,-408
2000 Frederiksberg
Danmark


* it appears that he now lives in Thailand

ICQ: 95431302
email: [email protected]

from gfy.com forum:
user: takeme - “ppl have very short memory … in 1-2 months he will be hired by one of the affiliate programs and everyone will forget that he was a part of the scam … no matter if he knew about it or not.

he gave us a hope … probably some ppl stopped requesting the wires or cc widrawals … as i did … because he said that everything will be ok and everyone will get his money back. now we are in deep shit with unpaid bills because of them.

i hope that this time everyone will remember that forever …”

Pearl Levy (Chu)
Senior Director, Sales and Marketing at One Star Media, Inc. <--Now Working either Paxum or payoneer !!!

Email: [email protected]




Billy Sorrentino
Email: [email protected]



Shaliza Samoni


Email: [email protected]
Email: [email protected]



Gregory Elias

Function Statutory director
Title description Managing Director
Name Gregory Edward Elias
Address Isla Pal'I Tam
Curaçao
Netherlands Antilles
Date of birth May 27, 1953
Place of birth Curaçao
Country of birth Netherlands Antilles
Nationality Dutch



Stephanie Posteraro
Executive Assistant at Oxymoron Entertainment, Inc.
(Assistant to Shaliza Somani)

Email: [email protected]
Email: [email protected]
Email: [email protected]

Phone: 416.465.2903



Chris Mallick domains :

here is a list of domain names that possible belong to Chirs Mallick. All the domains used the same google analyitcs account:

oxymoronclient.com
oxydailies.com
middlemenblog.com
assfuckinghousewives.com
badsecretary.com
lifeafterpornmovie.com
stereodllc.com
traditionofchristmas.com
oxymoronfiles.com
1midlemenmovie.com
middlemenmovie.com
whiteboymovie.com
adreydawns.com
oxymoronftp.com
middlemen-themovie.com
filthyasianwhores.com
ravenswallows.com
inthetraditionofchristmas.com
10a10b.com
columbuscirclemovie.com
g4movie.com
n247cm.com
oxymoronstock.com
themiddlemenmovie.com
middlepictures.com
buckandwayne.com
findjustinewaters.com
mallickmedia.com
ohpsproductions.com
traditionofxmasmovie.com
andreaplankdesigns.com
traditionofchristmasmovie.com
inthetraditionofchristmasmovie.com
audreydawns.com
badgirlsecretaries.com
middlementhemovie.com
justinewaters.com
friskysecretaries.com

[TheDA]

Isn't all this in another thread?

[DEA - banned for life]

Originally Posted by TheDA

Isn't all this in another thread?

hope so

[baddog]

Originally Posted by TheDA

Isn't all this in another thread?

At least one.

[FreeHugeMovies]

Siggy 4 Life

[Lykos]

Good post....

[dyna mo]

[nikki99]

he banged hot chicks

[theking]

You went to the trouble to assemble this info because....?

[RaiderCash_Dominik]

My question is where is my fucking money?

[DEA - banned for life]

Originally Posted by theking

You went to the trouble to assemble this info because....?

You went to the trouble to click on this thread...why?

[theking]

Originally Posted by DEA

You went to the trouble to click on this thread...why?

To see what it said. Now why did you go to the trouble to assemble this info and post it?

[JFK]

Originally Posted by TheDA

Isn't all this in another thread?

possibly in a few, this is condensed here

[TylerBang]

wonder if she is still there now that the money is gone.

1. She's married to some other guy (according to her old website)


2. She managed accounts including transfer of funds, so I would love to
see her under oath on the stand.

3. Probably every industry person knows of her role in Joseph Elking Vs. John Bennet
It doesn't inspire any confidence for me right now.

4. A blast from the past about Chris Mallick. I only post it because it is publicly available informaton.

With regard to his past business dealings and record. He was found to be concealing his background from potential investors (fraud)

It seems the Judge agreed.

"The court concluded that ...the omissions in
Mallick?s background check were the proximate cause of the harm they suffered because
defendants? concealment ?gave plaintiffs an inaccurate perspective from which to value
the Group securities.? 4 Moreover, the court ruled that defendants could have foreseen that
the negative facts omitted in the background report would have demonstrated to plaintiffs
that Mallick was ill-equipped to head the company and that, with him at the helm, the
company likely would suffer a financial downfall".

-SECOND CIRCUIT REVIEW

FEDERAL SECURITIES LAW: LOSS CAUSATION,
'BENEFICIAL OWNERSHIP'

PUBLISHED IN

THE NEW YORK LAW JOURNAL
MAY 23, 2001




5. I (me) received an email from Chris Mallick in early December after numerous attempts to reach him using every means possible.
He made a promise to pay ( I have it in writing ).
The deadline came and passed. He didn't pay of course.

He basically went into hiding.

What kind of man is that? Is that a "stand up guy" as some of the bro's were saying at the beginning of this shit?

[Agent 488]

he's chilling in rogerv's basement.

[SteveHardeman]

Geezus, did that guy have ONE ugly friend? I might even fuck some of the dudes in these pics.

Kidding aside, this has gotta suck hard for those hit by this. Not even sure what else to say. Just sucks. Here's a bump for the cause.

[DEA - banned for life]

Originally Posted by theking

To see what it said. Now why did you go to the trouble to assemble this info and post it?

why do YOU care?

[DEA - banned for life]

Chris Mallick and Company sued for stealing 3d technology used in movie Avatar

http://www.courthousenews.com/2010/03/05/25299.htm



Man Claims He Was Cheated in Sale of 3-D Technology Used in 'Avatar'


(CN) - A group of young Hollywood insiders, including actor Giovanni Ribisi and the son of Academy of Motion Pictures Arts and Sciences president Tom Sherak, conspired to cheat a former friend and colleague of proceeds from the sale of 3-D technology used in the movie "Avatar," the man claims in Los Angeles Superior Court.
David Phillips claims that after he spent more than $100,000 of his own money, set up more than 160 meetings and demonstrated the 3-D technology eventually used in "Avatar" to its producer, (nonparty) Jon Landau, he was offered a mere $30,000 to walk away from what he believed would be millions of dollars in commissions.
Phillips, who says he worked his way up from a $200-a-week job in the mailroom of International Creative Management to being lauded by The Hollywood Reporter as one of Hollywood's 35 most promising young executives, seeks compensatory and punitive damages.
In his complaint, Phillips said he became intrigued with the potential of 3-D after his involvement in developing and marketing such Hollywood films as "Fifty First Kisses," "Hoop Dreams," and "While You Were Sleeping."
He says his interest intensified after he met the staff of Kerner Technologies, a spinoff of George Lucas's Industrial Light and Magic, which was developing and improving 3-D technology.
Phillips, who by then had formed D-Mented Entertainment with William Sherak, says he entered into a marketing services and finders fee agreement with Kerner to promote its technical work.
Phillips said he was promised 18 percent of receipts derived from his development and consulting work on behalf of the company and an additional 25 percent of receipts from licensing Kerner's technology or other intellectual property rights.
Phillips says his efforts depended almost entirely on contacts in the industry and oral agreements among then-friends, which included Ribisi, an actor who has appeared in "Gone in 60 Seconds," "Saving Private Ryan" and, most recently, "Avatar."
Another former friend now defendant is J. Christopher Mallick, an Internet entrepreneur who founded, then sold, his own Internet billing company and became a movie producer, Phillips says.
It was this group, later formalized as StereoD, which Phillips says asked him to demonstrate the 3-D VDX technology developed by Izumi, of Japan, to Landau.
He claims that Kerner Technology, with whom he was working, did not own the technology, but he says he was given oral assurance that he would be "taken care of."
Phillips claims that it was only through his efforts that StereoD received the visual effects technology credit on "Avatar."
He claims the defendants conspired to make him believe he would receive a commission on the Izumi deal and an equity share of StereoD.
He seeks damages for breach of oral partnership, breach of oral contract, conspiracy to breach fiduciary duty, breach of fiduciary duty, promissory fraud, breach of implied contract, intentional interference with contractual relations, and other charges.
The four defendants are William Sherack, Mallick, Ribisi, and StereoD LLC.
Phillips is represented by Roderick Dorman with Hennigan, Bennett & Dorman, and Ronald Dinicola in Los Angeles.[/B]

[theking]

Originally Posted by DEA

why do YOU care?

I thought maybe you had a plan or purpose for posting the info other than for trolling...but apparently you do not. So troll away.

[Platinumpimp]

He's only 51-52? Gosh he looks like Baddog....OLD

[DEA - banned for life]

Originally Posted by theking

I thought maybe you had a plan or purpose for posting the info other than for trolling...but apparently you do not. So troll away.

like i give a fuck what you think..keep trollin my thread trying to get answers to stupid questions..thanks for the bumpski "theking"..dont be sour cause your ole friends got called out lol

[DEA - banned for life]

IRS Vs Chris Mallick ..IRS Wins $300k

[Seth Manson]

There were people here that refused to use epassporte from the very beginning, and advised others to do the same. I guess more people should have listened.

[Harmon]

Regardless of why DEA posted this information, it never hurts to give the google nomnoms some food every now and then. Maybe someday when his kids get older and google their own names they will turn around and spit in their father's face., more or less like he did to them, his wife and every last webmaster he fucked over.

Luckily I was not affected by this at all. I feel terrible for those that were.

I don't feel bad at all for this prick. Keep it up DEA

[theking]

Originally Posted by DEA

like i give a fuck what you think..keep trollin my thread trying to get answers to stupid questions..thanks for the bumpski "theking"..dont be sour cause your ole friends got called out lol

Not a friend of mine...sport...I think he is a crook...and I really do not understand why a major civil suit and/or criminal charges have not been brought against him. I never used epass myself so I have no dog in the fight...but apparently no one lost enough money to go after him.

[DEA - banned for life]

Originally Posted by theking

Not a friend of mine...sport...I think he is a crook...and I really do not understand why a major civil suit and/or criminal charges have not been brought against him. I never used epass myself so I have no dog in the fight...but apparently no one lost enough money to go after him.

if thats the way you really feel..francis... there shouldnt really be a question why anyone would start a thread like this?...AND..people are going after him in more ways than 1

[ladida]

They also defaulted on the judgments from zlattorneys in curacao. Seems no one gona see any money. He probably quickly invested it in his other movies to hide it.

[u-Bob]

http://friendfeed.com/epassporte

[Juicy D. Links]

alot of info here

[DEA - banned for life]

http://christophermallickscam.com/
http://www.chrismallickscam.net/
http://www.epassporte.info/2010/10/b...loyees-of.html
http://chrismallickfraud.com/
http://www.whoscammedyou.com/scams/1...topher_Mallick
http://utopiaonline.net/chris-mallick-epassporte-scam/

[Konda]

The info about the EU is totally wrong. Curacao has nothing to do with EU money laws.

[garce]

Originally Posted by Seth Manson

There were people here that refused to use epassporte from the very beginning, and advised others to do the same. I guess more people should have listened.

I had no trouble with Epass for over 4 years (I signed up in March 2006), and I didn't lose any money when they shut down. In all honesty, I miss the service.

[bl4h]

anyone else ready to approach this guy? I certainly am if i ever found out he was in my general vacinity. i have no problem being *that guy*

I know for a fact hed pay up

the law aint the the only answer

[RycEric]

Originally Posted by dyna mo

[webair]

Do they all actually think that the people they owe millions of dollars to are going to just let them walk away?

[DWB]

Originally Posted by theking

Now why did you go to the trouble to assemble this info and post it?

If you keep reading, it all leads to Pathfinder.

[Chosen]

Great pics

[u-Bob]

http://chrismallickswindler.com/chri...eptember-2010/

[Machete_]

is posting personal info not against GFY rules?

[u-Bob]

Originally Posted by Machete_

is posting personal info not against GFY rules?

all info is publicly available.

[ottopottomouse]

Originally Posted by webair

Do they all actually think that the people they owe millions of dollars to are going to just let them walk away?

Yep .

[in3sting]

i like this. good thing you people are still fighting somehow

[V_RocKs]

You should post some guns every now and then so your credibility stays intact.

[Harmon]

this guy was married?
Thats gotta be the most unfortunate thing ever with all those girls his pictured with. . . unless he's a cheat

[DEA - banned for life]

Chris mallick on his previous buisness failures and his intent in getting out of the adult biz.




a 300lb metro millionaire in a 20 dollar yellow nike logo t shirt and a 10 thousand dollar watch...things that make you go hmmmmm....





.

[The Duck]

Never forget lol

[DEA - banned for life]

Originally Posted by Altwebdesign

this guy was married?
Thats gotta be the most unfortunate thing ever with all those girls his pictured with. . . unless he's a cheat

He is divorced ...left his wife and kids to live the good life of a middle aged metro millionaire

[DEA - banned for life]

Chris Malllick Admits to Bloomberg Buissness he used "his own" $30mil to fund middle men and columbus circle movies

http://www.businessweek.com/news/201...ghts-fame.html


Christopher Mallick made his living largely off porn for almost a decade, processing credit-card payments for sex-oriented websites. Now he’s sunk more than $20 million of his own money into a film about the experience.

It’s based on a true story of mine that has been highly fictionalized,” said Mallick, 51, who spent six years as chief executive officer of Paycom Billing Services Inc.

Major studios have shuttered several independent labels as they focus on movies with budgets of $100 million or more. That’s given independent producers like Mallick who can find financing an opening to make smaller films and take a chance on a breakout hit.

Mallick paid for the film’s marketing, as well as the $20 million production cost, says his publicist, Jesus Gil, and promoted it on adult websites. Among the promotions were 30- second spots that played before videos on sites like Pornhub and YouPorn, the spokesman said. Paramount wasn’t involved in the ad purchases, says Steven Rubenstein, an outside spokesman.Mallick’s marriage survived his time at Paycom, he said. They were divorced later.

Mallick said he became a producer after helping to bankroll a $6 million film called “Gospel Hill” that was released on video. He made a small profit and wanted to be more involved in his next Hollywood venture.

Mallick intends to make more films. He’s bankrolled a $10 million murder mystery, “Columbus Circle,” starring Selma Blair and Beau Bridges that has yet to get a distributor.



Anyone wondering where Chris Mallick got $30 million Dollars for 1 movie that was a complete failure and another that was so bad it was never released ???