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Forum: Mike Poulos E65/+20K/VSB scam
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Mike - video
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Just some more reality sh...
Forum: Mike Poulos E65/+20K/VSB scam
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New video
Forum: Mike Poulos E65/+20K/VSB scam
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E65 Update from Admin on ...
Forum: Mike Poulos E65/+20K/VSB scam
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Dear dear Mike, do take c...
Forum: Mike Poulos E65/+20K/VSB scam
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E65 Update of November 1,...
Forum: Mike Poulos E65/+20K/VSB scam
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Wednesday, 27 September 2...
Forum: Mike Poulos E65/+20K/VSB scam
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UPDATE FOR E-65 AND EX FO...
Forum: Mike Poulos E65/+20K/VSB scam
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E-65 Registered Members: ...
Forum: Mike Poulos E65/+20K/VSB scam
Last Post: american-e65-scammed
06-09-2023, 05:48 PM
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  Payout or dig your pocket
Posted by: borneo - 29-08-2020, 05:49 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (8)

Mike didn't mention the debit cards, documents and 
trip for exclusive foundations.

It looks like these are history and are not possible with pandemic still unabated in most nations. 
 
Don't made things difficult for everyone. The VSB already has the ID and documents for authentication purposes. Selfie and appointment are not necessary. 

Fund already deposited in Escrow accounts long ago and held by a lawyer. Don't fool members by demanding paymaster fee from members. Paymaster won't ask advance money from payees because they don't have money to pay before money is received.

For a long time, Mike does not know how to transfer money internationally. Direct bank transfer is simple and straightforward to get fund transferred unless Mike is doing money laundering or the fund is illegal.

Let's hope your dream is alive.

Hi All,

I have been instructed to turn off the Selfie screen and as of today Selfies submissions are now closed.
It has been two months and more than enough time for all of you to submit.

There have been many people submitting more than one video and to be honest, this makes more work for the people dealing with this.

So, team is now going thru all of these. Should not take a long time to do.

So, once they have done this, I expect that they will give me the domain name for the email address that they will use to email you all.

Also, I will be using a Paymaster for all of you that are using direct bank transfers or cashier cheques. What this means is that there will be a Escrow service that will process your funding directly.

This is not yet 100% approved but it is in the works. 

This will make it easier for all payments to go thru without issues.

Those with foundations, this will not apply. Only members with deposits or cashier cheques…

Foundation members already have the banking set up.

Ex Foundation members also are set up.

There is not much more to say about all this but please stay close to your email as I do expect something to happen soon….

Regards,

MIKE

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Big Grin This is post TWO out of TWO
Posted by: Paris - 30-07-2020, 07:00 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (2)

When something smells like shit, it's usually shit, and shit doesn't smell like Elizabeth Arden.

Below the company Transferwise e-mail correspondence to Mike, not a word of what Mike told them???

https://transferwise.com/terms-of-use#/section-6 

Read section 9 Mike Poulos and understand that your name all over the internet is spelled Mike Criminal Poulos, so why are you surprised that an EU based financial institution with offices in 14 countries and with over 8 million daily customers would not want anything to do with a criminal like you? 

There is nothing wrong with TranferWise if you are a legit person with a legit company!!

And this is FUNNY - TransferWise set Mike Poulos under heavy due diligence, where Mike has had to provide documentation of who he is, where he is and what he does, and 2 minutes later you as a cheated e-65 member must do the same. Am I the only one who can see the link between what is happening in Mike´'s pathetic life, being transferred to the few poor Mike disciples?

Only 9 typos below.


In the mean time, off subject, please be aware of Transferwise.

I had a account with them that they closed and blocked back in April. Now July, the account is still closed and funds have not been returned.

Here is the first email I received from them:


Bob (TransferWise) Apr 10, 16:30 CEST
Hello Mike,
We’ve decided to keep your account closed. Unfortunately, we can’t tell you the specific reason why — it’s because of how we’re regulated. But we can choose to close an account if we think:
It’s a duplicate of another (you can only have one TransferWise account, unless we agree otherwise).
It’s connected with activity that may be illegal.
Its security has been compromised.
These are just examples, though. You can find more reasons in our Terms of Use Agreement
We’re sorry that we can't o"er you our services anymore.
Thanks,
The TransferWise Team



Then, on June 18th, they sent me this:

Bob (TransferWise)
Jun 18, 2020, 1:08 PM GMT+2
Dear Mike,
Hope this email finds you well!
We are getting in touch regarding remaining balance in your TransferWise account that has been deactivated.
We are happy to let you know that we have finished performing due diligence checks in your TransferWise account and are ready to issue a refund of your reaming balance.
Please kindly provide us with your refund account details + bank account ownership proof which can be a PDF from your online banking or a copy of your bank statement showing your name and banking details.
Looking forward to hearing back from you. Kind regards,



I sent them everything they wanted and expected to have my funds within the week but I did not. After emailing them a few times, I got this reply.


Bob (TransferWise)
Jul 1, 2020, 2:34 PM GMT+2
Dear Mike,
Thank you for getting back to us!
After further check we can not proceed with the refund just yet. We will let you know as soon as there is any update on this. Please accept our apologies for the delay and any inconveniences caused.
Kind regards,



A few reasons I am sharing this with you all.

1- Be careful using them as after all this has happened, I have found thousands of thousands of people getting blocked and not having access to their funds.

2- I would ask that if any of you are using Transfer wise, and you have funds in your accounts, please remove the funds as they will be at risks.

3- I would ask you all to send Bob at Transferwise an email and ask why they have blocked my account and not returned my funds. Feel free to email him at

supportreply@transferwise.com

Just make sure that if you have funds there, take your money out before emailing them.

It will be very interesting to see what they do after a flood of emails and I really do appreciate your help with this.

Thank you

MIKE

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Wink This is post ONE out of TWO
Posted by: Paris - 30-07-2020, 06:39 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (1)

If it were not for the fact that so many have lost millions of dollars to the little scam artist, then it's actually funny what Mike writes in the first part of his so-called update.

2.409 and maný duplicates! Many??? Is it 10, 100 or 1000? So all from 1 to 2.407 fools!!!  So in the area of 2.000 people out of the original +100.000 members.

The rest is just the usual blablabla. So you will some time in the future get an email from a new domain, and so what? xxxx@xxxxx.xx.xx will give you the precise same amount of money as zzzz@zzzz.zz.zz or ææææ@ææææ@ææ.ææ 

You don't need to send money, just all your personal data, and Mike violates the GDPR laws but who cares  Big Grin 

And Mike only 3 typos this time hehehe


Hi All,

2,409 Selfie videos made. However, many are duplicate but that is not a problem.

The form is being accessed by the team and they are checking all of them one by one.

Once they are done, they will advise me and also advise me the domain name for the emails you are going to receive.

In the mean time, anyone calling, texting or emailing you IS NOT from the team until I send out an email to this list.

Anyone asking for a payment in any way shape or form is also not from me or the team.

Again, once videos are done being checked, soon after that I will have the domain name for you.

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  Who Knows
Posted by: scandoz - 20-07-2020, 07:39 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (10)

Who knows what this new update is supposed to mean


"Hi All, JUST FYI,  before any emails go out, you will get an update from me on the channel.


Please do not reply to any emails or chats from ANYONE till I have said the email is coming. I will also provide the @domain name once ready."

Mike

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Exclamation Mike Poulos promise payout in a few days!!!
Posted by: Paris - 28-06-2020, 06:53 PM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (20)

Here we go again, Mike Poulos reads this forum and all of a sudden he talks about KYC.

Mike Pouls you can NOT ask ANy for a KYC as you are NOT a financial institution - period!!!  

A financial institution includes bitcoin operators.

To those who don't know Mike Poulos. He is a low life, none educated scam artist who, for unknown reasons wants you to do a video.

If we once again don't focus on the ton of spelling/grammar errors then let look at 4 sentences.

1) " Once others have done it, been paidout" - okay now he promises a payout!
2) "either now or within a few days of people getting paid out, you will be left out..." - okay, now he promises a payout again!
3) "Nothing to do with me or the team....." - so true as you as a private individual isn't allowed to ask for this (KYC), not even in Indonesia, and not to mention there never was a team!
4) " they will not get anything that they may have coming.... " - okay now it is not a payout, but a what MAY come!

Now with no less than 13 errors in the below text form Mike Poulos, my best guess, and knowledge on how Mike Poulos "work" then I'm pretty sure that Mike had 2½ glass of red wine this Sunday, and we all know that he cant handle more than one glass.

Mike Poulos is a sociopath, there is no money and there never was any money, only those you send to him and that money are long gone a long long time ago. 
Please remember this charade started in 1999 and was supposed to end in late May 1999. E65 (+all the other names Mike Poulos have used over the years) was and is a scam, but if you want to risk your good name, then go ahead and send Mike Poulos a video, but don't cry when you realize that Mike Poulos doesn't have the authority to ask for this, not even on behalf of a bank - any bank nor any financial institution. 

Let us play that Mike Poulos will pay you all from 1 dollar to millions of dollars, THEN THE BANK WILL CONTACT YOU!!! 
Asking questions in order to full fill international laws regards KYC - not a criminal like Mike Poulos.

Now Mike Poulos is right and I'm wrong. 

There are millions coming your way, but you didn't send in a video!! Can Mike block YOUR payout? Yes he can - it is called THEFT!! 

So even IF there were a legit business with millions coming your way, Mike Poulos will NOT be able to block you, as it would be YOUR MONEY, and NOT Mike Poulos money.

There is NOT ONE excuse in any book that will give Mike Poulos even remotely rights to collect YOUR PRIVATE data.


Hi Everyone,

Sunday, non stop.... Here are a few of the tons of issues people have.

Either I do not want or my family does not wat to do the video selfie:

OK, no problem. Once others have done it, been paidout, people that did not submit will have a few days, no more than one week to do the video selfie. If they do not at that time, they will not get anything that they may have coming.... Simple as that....

I have a lot of people that I am holding a PoA for? Do they all need a video?

Yes, everyone needs to do one at one point or an other. Now, for most people holding a PoA, it is only a few family members, that will not be a problem. However, there are several and I mean more than a few that say they have PoA for a few 100 people... These people will have issues later on and I am sure that anyone would understand why.

These Video Selfie are for KYC / AML Regulations. Nothing to do with me or the team.....

People, this is very simple.

I really do not care if you make one or not. It is not for me. If you do not want to do it, either now or within a few days of people getting paid out, you will be left out...

People are always asking me to get things moving.... Well, we are..... Those of you that are not happy, sorry but that is not my problem....

You either do your video selfie or not, it is up to you..... Either way, I do not care.

Sorry to be an ASS about it but this is what it is.

Now I will go back to try and enjoy the rest of my Sunday.

You all have a great weekend.

MIKE

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Exclamation Do NOT send your photo ID
Posted by: vsbvictim - 27-06-2020, 12:03 PM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (1)

hello everybody,

I am another victim of Mike. Glad to find this forum

I need to warn all of you,

DO NOT send your photo ID and other sensitive private information to him !!

With your video they can edit it and make it look like something else entirely !

even video can be photoshopped these days !

be careful with IDENTITY THEFT and FAKE CONFESSION !

I previously work for the government and I know much about identity theft! Trust me, you do NOT WANT someone else, whoever that is, HAVE A VIDEO OF YOU HOLDING OUT YOUR OWN PHOTO ID !!!


There is a REASON why Mike himself DO NOT use his real ID and documents!  THINK HARD ABOUT IT.

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Exclamation Be VERY VERY careful!!!!!!!!!
Posted by: Paris - 26-06-2020, 11:09 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (11)

Dear All, please share the below information to All. 

Those of you who live within Scandinavia and EU, what Mike is asking is 100% illegal, and violates the GDPR laws - all of them!!!

Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.


Today I have been contacted by a member asking regards a VSB update, where members are asked to post a video.
 
It is strongly recommended that you do NOT send any video to anyone, and especially not to Mike Poulos= E65 = Plus20K = VSB = many other. 
 
There are a lot of weird people out there, so share a minimum of data with others.

From a Video, you can take a style picture that can be put together with your own personal data that you have sent to Mike Poulos many times, so it is strongly recommended NOT to send ANYTHING to Mike Poulos or other criminals for that matter

There are a lot of weird people out there, so share a minimum of data with others.

With the picture of you and all your data, identity theft will be the easiest to do, and NONE of you have EVER seen ONE single proof of ANYTHING that ever came out of Mike Poulos scam.

For 3 months he has been silent and now sitting late at night in Bogor/Jakarta, with lines there are so great "... the E65 team is ready,.." "...please do not ask me when...." 

THERE IS NO TEAM AND NEVER WAS!!!

It is of course 100% up to you if you want to send your data ONCE AGAIN (how many times now???) but call your bank, call your lawyer, call the police, call any authority and ask them what they think you should do.

I will guarantee you, ALL will say DONT DO IT, but again it is up to you.


JUST NOTICE - IF THIS WAS NORMAL, WHY DONT MIKE POULOS NOT SHOW HIS OWN PERSONAL DATA??



Mike Poulos is a criminal, a simple thief, a scammer, no more, no less!!

When was the last time your banker showed up in a video with tired eyes late a knight, sitting in a tacky gray/white t-shirt? My banker normally wears a white freshly ironed shirt on, and from time to time a tie. 

Once again - it is up to you but don't cry when you all the sudden have to pay loans you never heard of. Or other criminal stuff that is even worse.

You do not lose 20.000 us dollars from E65, as there never was a dime!!

For those who don't get Mike Poulos "updates" then there is a video of the monkey here or click here to have a look of a copy of Mike Poulos new passport


Have a great summer and best regards
Bogor


E65 update,



Hi All, you will need to do a selfie video and upload it to:         



Https:i-Will-Bull-shit-you.com



Mainly you need to show yourself, a government photo ID (as shown on the video sample I made). You will need to do one for yourself and a separate one for anyone that you are holding a death certificate for, a lost love one and also one for any power of attorney you may be holding on behalf of anyone.



Your video should not be more than about 30 seconds so prepare all your documents needed.



Your video also should not be more than 100 MB in size.



Each video will be viewed and as soon as the E65 team is ready, they will start to contact people.



Contacts will start when they start so please do not ask me when.



They will likely send you an email first to schedule a video meeting. Again, I have no idea when and remember, there are a lot of people to contact and will be a lot of videos to check.



Regards



Mike

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  SCAMMER JEFF GORDON
Posted by: american-e65-scammed - 10-06-2020, 01:39 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (3)

in the website below you will see that SCAMMER JEFF GORDON is also known as "Hobie" and that aparently he had a default judgement in the amount of $11,739.21:

https://rumormillnewsinsights.blogspot.c...ience.html

is that for real?

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  The luxurious life of SCAMMER BECKY POULOS and SCAMMER MIKE POULOS
Posted by: american-e65-scammed - 23-05-2020, 03:13 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (12)

Below is a proof of the sumptuous life that SCAMMER BECKY POULOS and SCAMMER MIKE POULOS are enjoying with our hard-earned money in one of the most upscale hotels in Jakarta:

https://www.tripadvisor.com/ShowUserRevi..._Java.html


I have never been to Indonesia but I am cognizant that Fairmont hotels are one of the most expensive and costly in North America and you can verify it in this link:


https://www.fairmont.com/jakarta/



Everyone should notice that SCAMMER BECKY POULOS as reviewer mentions the words ALWAYS and OFTEN....  Cool

Garlin mentioned that SCAMMER MIKE POULOS loved the first class way of life and it seems he will always have it... Big Grin   with our money

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  What about the ID-copies...
Posted by: Inlo003 - 06-05-2020, 06:32 PM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (2)

Hi. It was about 10 yrs ago when I sent both money and copies of my ID-card to the ProjectE65/Plus20K. Do anyone know what has happened to the ID-information or why Mike and his crew wanted that info?

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