Loading transcript...
Click for full transcript
Chapters & Sections (120)
▼
0:16
Refunding Scam and Product Return
0:31
Ordering and Returning Products
1:01
Rotating Delivery Addresses for Scams
1:34
Effort and Profit Margin in Scamming
2:04
Credit Card Spoofing and Identity Theft
3:07
Using a Spoof App to Activate Credit Cards
3:37
Porch Pirates and Amazon Packages
4:08
Selling Stolen Electronics on eBay
4:40
Using an ID to Claim Stolen Packages
5:11
Making a Business out of Fraud
6:14
Why Scammers Don't Want to Work
6:46
Risk Tolerance and Jail Time
7:17
Property Crime and Likelihood of Getting Caught
8:18
Consequences of Getting Caught
9:22
Scheme to Defraud and Potential Legal Outcomes
10:26
Long-term Financial Success through Legitimate Means
11:28
Unwise Spending and Lack of Financial Understanding
12:32
Card Scam Methods
13:03
Scammers and VPNs
13:35
Pizza Scams and Drop Houses
15:38
Introducing Ground News and its Features
16:09
Scam Example 1: Fake Survey for Free TV or Robux
16:41
Scam Example 2: iPhone Giveaway and Satire Videos
17:43
Scam Example 3: Filling Out Surveys for Affiliate Links
18:13
Discussion on the Nature of Scams and Survey Filling
18:44
Introduction to Flyers and Local Businesses
19:15
Running Mortgage Ads in Flyers
20:50
Scamming and Using Fake Mortgage Companies
21:52
Providing Credit Information
22:56
Using Previous Address and Job for Credit Application
23:28
Activating Credit Card and Getting Information Directly
24:30
Fake Mortgage Company Scam
26:06
Furniture Flipping Business
28:10
Renting a Place and Using Credit Cards
28:40
Avoiding Scams with Cash Payments
29:12
Using Check Systems for Fraudulent Activities
29:43
Scams and Straight-Laced People
30:44
Encountering Scammers in Public Places
31:17
Avoiding Scams and Personal Preferences
31:48
Scamming Stories and Experiences
32:19
Phone Scam and Verizon, AT&T, T-Mobile
32:50
Scammer's Success and Drug Addiction
33:21
Phone Companies' Efforts to Combat Scams
34:24
Phoneline Scam and Dume's Story
34:56
Limited Capabilities of Scanning IDs and Tablet Functions
35:57
Bank Loading Scam and Fake Checks
36:27
Scammer's Tactics and Use of Programs like Versa Check
37:00
Personal Experience with Scammers and Etsy Account
37:32
Initial Contact and Cashier's Check Request
38:35
Uncle's Involvement and Fake Cashier's Check
39:36
Confronting the Scam and Explaining Bank Procedures
40:37
Scammers' Tactics and Mistakes
41:09
Alternative Scamming Approach
41:40
Consequences of Overpayment and Miscommunication
42:11
Trust-Building Measures and Better Communication
43:44
Disdain for Unprofessional Work and Marketplaces
44:15
Personal Story about Dating and Technology Evolution
44:46
Childhood Memories of Pagers and Technology Limitations
45:18
Job Interview Story and Early Work Experience
46:52
No Internet, Only Atlases and Maps
47:23
Finding Addresses Without Google Maps
48:24
Magazine Sales and Advertising
48:54
Driving Around for Magazine Sales
49:55
Picking Up Checks and Gas Money
50:25
Conversations with the Other Guy
50:56
Observations and Concerns about the Situation
51:28
Discussion of Gas Money and Scam Suspicions
53:03
Confusion about delivering magazines
53:33
Understanding the advertisement scheme
54:03
Details about the advertisement and magazine
55:04
Observations about the magazine's content
59:16
Initial Encounter with Scammer and Magazine
59:47
Discussion of Magazine's Legitimacy and Art Issues
1:00:17
Recalling the Scam and Lack of Knowledge
1:01:20
Observations about the Scammers' Operation and Story
1:01:52
Fraudulent Magazine Advertising Practices
1:02:53
Unsustainable Business Model of Reprinting Magazines
1:03:54
Comparison to Modern Magazine Advertising
1:04:56
Doctor's Office Cold Calling and Setup
1:05:28
Scam's Success and Profitability
1:05:58
Credit Profile Building and Scamming
1:07:01
Stolen IDs, Credit Scores, and Profitability
1:08:03
Securing Credit Cards and Profiles
1:08:33
ID Verification and Scanning
1:09:03
Credit Profile Length and Risk
1:10:05
Scam Alert: Bank Log Scam
1:11:07
Scammer's Tactics and Bank Response
1:12:11
Multiple Wire Transfers and Account Closure
1:12:41
Scammer's Success and Bank's Refusal to Compensate
1:14:16
Ignoring Bank Alerts and Contacting the Bank Directly
1:14:48
Amazon Text Links and App Usage
1:15:18
Bank Phone Experience and Language Issues
1:16:20
Conclusion and Call to Action
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
48m⏭ 1
1h 20m
3h 13m⏭ 2
1h 40m⏭ 3
31m⏭ 1
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
47m
18m
4h 6m⏭ 2
2h 15m⏭ 2