alert The fund can't be withdrawal from Epik.com via Masterbucks wallet

[enamebroker]

It happened on 23rd Aug 2022 and this matter lasted almost one month without any process. Masterbucks.com declined my fund withdrawal and disabled the button of fund withdrawal. And I contacted Epik.com and got no further action even if Rob Monster got involved in it for two weeks. All the time I was told in email by management review.

What is wrong with Epik.com? Do you think it is normal to disable fund withdrawal? How can I get back my fund from Epik.com? Thanks for your suggestion.

 

[GoKaizen]

"So Epik, no matter who owns them, have to address multiple issues with ICANN or they could end up having their accreditation pulled completely which would finish them."

https://www.internetnews.me/2023/06...al-the-end-of-the-saga-or-just-a-new-chapter/

 

[Future Sensors]

Fraudulent Transfer​

A fraudulent transfer is an effort to avoid debt by transferring assets to another person or company. Commonly, such assets are transferred to a family member, other business, or a trust. While under normal circumstances a person is free to transfer his assets, the transaction is considered fraudulent if the transferor either made the transfer intending to defraud creditors, or made the transfer with inadequate consideration and was insolvent prior to the transfer, or became insolvent as a result of the transfer.

[...]

What Are The Transferee’s Defenses?

The law provides the transferee with a defense. If the transferee can prove that it received the transferred assets in good faith, and for value, then the transferee has a reasonable chance of winning. For example, if a transferee received repayment of a debt, without actual or constructive knowledge that the transfer was made with the intent to defraud creditors, or a reason to be suspicious that the transfer is made with fraudulent intent, then the transferee will not be required to return the transferred asset. Or, if the transferee was unaware of the transferor’s insolvency, and gave value in exchange for the transfer, then the transferee will not be held liable.

More:

https://shipmanlawct.com/fraudulent-transfer/

 

[Future Sensors]

Fraudulent conveyance​

A fraudulent conveyance or fraudulent transfer is an attempt to avoid debt by transferring money to another person or company. It is generally treated as a civil cause of action that arises in debtor/creditor relations, typically brought by creditors or by bankruptcy trustees against insolvent debtors, but in some jurisdictions there is potential for criminal prosecution.

A transfer will be fraudulent if made with actual intent to hinder, delay, or defraud any creditor. Thus, if a transfer is made with the specific intent to avoid satisfying a specific liability, then actual intent is present. However, when a debtor prefers to pay one creditor instead of another, that is not a fraudulent transfer.

More:

https://en.wikipedia.org/wiki/Fraudulent_conveyance

 

[Igor Gabrielan]

Advisory for Epik Customers

Hi Igor Gabrielan, 101domain has been following the news surrounding Epik Registry with the rest of the industry amid ongoing reports of legal battles and financial instability. We recognize that some of our clients have domains at Epik and have heard their complaints. The situation at Epik is unreliable right now, and we wanted to let you know what’s going on so you can ensure your digital assets are being tended to.​

​

Numerous customers have complained to ICANN that Epik did not renew their domain names when they paid for the renewals. ICANN sent a breach notice to Epik a few days ago after the company failed to pay its accreditation fees. Come to find out, Epik is behind on payments to multiple suppliers. Meanwhile, a customer owed over $300,000 in a botched domain acquisition deal filed a lawsuit against Epik. On the verge of bankruptcy, Epik agreed to sell most of its assets to a new entity, but the customer suing them tried to block the sale. The customer settled with Epik, and the sale went through to a mysterious buyer operating under Epik LLC, formed about a week before the deal was finalized. Although Epik's cash flow issue may be settled with this deal, their ICANN accreditation is still at risk due to other violations which ICANN has raised with Epik. Read this article for more information.​

Read More​

​

If there is anything we can do to be of assistance to you, please do not hesitate to reach out. Best regards, 101domain​

 

[Reallybigidea.com]

@Epik Domains thank you. Domains was successfully renewed.

I also listed my domains back on your market. Delisted on Sav.

 

[Future Sensors]

@Igor Gabrielan That's very kind of 101domain.

 

[Derek Peterson]

Advisory for Epik Customers

Hi Igor Gabrielan, 101domain has been following the news surrounding Epik Registry with the rest of the industry amid ongoing reports of legal battles and financial instability. We recognize that some of our clients have domains at Epik and have heard their complaints. The situation at Epik is unreliable right now, and we wanted to let you know what’s going on so you can ensure your digital assets are being tended to.​

​

Numerous customers have complained to ICANN that Epik did not renew their domain names when they paid for the renewals. ICANN sent a breach notice to Epik a few days ago after the company failed to pay its accreditation fees. Come to find out, Epik is behind on payments to multiple suppliers. Meanwhile, a customer owed over $300,000 in a botched domain acquisition deal filed a lawsuit against Epik. On the verge of bankruptcy, Epik agreed to sell most of its assets to a new entity, but the customer suing them tried to block the sale. The customer settled with Epik, and the sale went through to a mysterious buyer operating under Epik LLC, formed about a week before the deal was finalized. Although Epik's cash flow issue may be settled with this deal, their ICANN accreditation is still at risk due to other violations which ICANN has raised with Epik. Read this article for more information.​

Read More​

​

If there is anything we can do to be of assistance to you, please do not hesitate to reach out. Best regards, 101domain​

Hey Igor, how did your Masterbucks balance come to be? Was it from a domain sale through escrow or something else?

 

[silentg]

101Domain alerts customers about Epik situation:

101domain has been following the news surrounding Epik Registry with the rest of the industry amid ongoing reports of legal battles and financial instability. We recognize that some of our clients have domains at Epik and have heard their complaints. The situation at Epik is unreliable right now, and we wanted to let you know what’s going on so you can ensure your digital assets are being tended to.​

​

Numerous customers have complained to ICANN that Epik did not renew their domain names when they paid for the renewals. ICANN sent a breach notice to Epik a few days ago after the company failed to pay its accreditation fees. Come to find out, Epik is behind on payments to multiple suppliers. Meanwhile, a customer owed over $300,000 in a botched domain acquisition deal filed a lawsuit against Epik. On the verge of bankruptcy, Epik agreed to sell most of its assets to a new entity, but the customer suing them tried to block the sale. The customer settled with Epik, and the sale went through to a mysterious buyer operating under Epik LLC, formed about a week before the deal was finalized. Although Epik's cash flow issue may be settled with this deal, their ICANN accreditation is still at risk due to other violations which ICANN has raised with Epik. Read this article for more information. https://domainincite.com/28817-mystery-buyer-rescues-epik-at-end-of-crazy-week​

 

[Future Sensors]

A new logo!

 

[Derek Peterson]

Regarding these false claims from @Epik Domains about Epik and Monster's financial frauds being the result of bad coding, hackers or whatever they are trying to say remember that Monster was upside down on his pyramid way back in 2019 when he just randomly sent Epik's full financials, completely unsolicited, to the CEO or escrow dot com begging him to buy epik.

 

[Kathleen Kalaf]

Guess what everyone! It is a great day! I got paid in full minutes ago for my $91000 escrow transaction for Candida.com. It has been a long journey to say the least. I want to deeply thank every single person that reached out to me and supported me during this incredibly difficult period in my life.

 

[Igor Gabrielan]

Hey Igor, how did your Masterbucks balance come to be? Was it from a domain sale through escrow or something else?

These were escrow sales of .ai and .mv names.

 

[silentg]

A new logo!

Show attachment 239763

Just a logo change isn't going to change this company. Paying all the customers is going to save them.

 

[Future Sensors]

Guess what everyone! It is a great day! I got paid in full minutes ago for my $91000 escrow transaction for Candida.com. It has been a long journey to say the least. I want to deeply thank every single person that reached out to me and supported me during this incredibly difficult period in my life.

Congratulations!

Who exactly made the payment to you?

 

[tonyk2000]

I also listed my domains back on your market.

May the Lord protect you

 

[GoKaizen]

Awesome Kathleen!

Ridiculous it took so long but glad you finally got your money.

Guess what everyone! It is a great day! I got paid in full minutes ago for my $91000 escrow transaction for Candida.com. It has been a long journey to say the least. I want to deeply thank every single person that reached out to me and supported me during this incredibly difficult period in my life.

 

[Kathleen Kalaf]

Congratulations!

Who exactly made the payment to you?

Rob Monster sent me a text and asked for my wire information and a deposit was made by wire to my bank account. It just says wire transfer deposit on my bank account.

 

[silentg]

@Igor Gabrielan did you get any info about your outstanding payment?

 

[Igor Gabrielan]

@Igor Gabrielan did you get any info about your outstanding payment?

Didn't receive any notifications.
My payments status has not changed.
So they remained pending.

 

[Igor Gabrielan]

Guess what everyone! It is a great day! I got paid in full minutes ago for my $91000 escrow transaction for Candida.com. It has been a long journey to say the least. I want to deeply thank every single person that reached out to me and supported me during this incredibly difficult period in my life.

Congratulations! Did you get net or minus 2.5%?

 

[Future Sensors]

@Kathleen Kalaf What does your Masterbucks balance show now, when you log in?

 

[Arch]

Regarding these false claims from @Epik Domains about Epik and Monster's financial frauds being the result of bad coding, hackers or whatever they are trying to say remember that Monster was upside down on his pyramid way back in 2019 when he just randomly sent Epik's full financials, completely unsolicited, to the CEO or escrow dot com begging him to buy epik.


Show attachment 239762

Matt Barrie was getting paid $569,000.

What was Rob Monster's salary? $1,996,000 a year and $20,000 a month.

 

[Derek Peterson]

Matt Barrie was getting paid $569,000.

What was Rob Monster's salary? $1,996,000 a year and $20,000 a month.

Rob Monster told everyone for years that he didn't take a salary. Never forget that Rob Monster is a psychopathic liar and nothing he says should be taken at face value. BTW - Same goes for Brian Royce.

 

[Arch]

Rob Monster told everyone for years that he didn't take a salary. Never forget that Rob Monster is a psychopathic liar and nothing he says should be taken at face value. BTW - Same goes for Brian Royce.

Rob probably has millions in private equity interests. If he wasn't getting paid from Epik, how did he get those millions?

 

[Derek Peterson]

He married a very rich woman 15 years ago. She sold both her homes and bought current home. When he got in trouble with investors he forced her to take mortgage out on her home. She had a lot of other money and is currently a very successful doctor.