Loading transcript...
Click for full transcript
Chapters & Sections (244)
▼
0:08
First Encounter with Counterfeit Bills
1:02
Introduction to Drug Use and Family Stress
1:32
Experimentation with Opiate Drugs
2:04
First Experience with Oxycotton and Party Culture
3:06
Molestation by Babysitter and Shift in Attitude
3:38
Realization of Adults' Fallibility
4:09
Blurred Boundaries with Father and Drinking/Smoking
4:41
Freedom to Act as an Adult without Consequences
5:43
Pill Mills and Opioid Use at 17
6:15
Doctor Shopping in Maryland and Atlanta
6:46
Supporting the Habit through Prescription Sharing
7:18
Dealing with Addiction in School and Rehab
8:22
Learning about Fraud and Staying Sober
10:28
Dad's Car Accident and Coma
10:59
Navigating Family Situation and Relapse
12:00
Decision to Seek Treatment in Las Vegas
12:33
Starting Fraud Career at Halfway House
13:38
Sharing personal information at a halfway house
14:09
Learning credit card scams and applying them
14:41
Using faxed documents for verification
15:11
Doctoring or changing personal information
16:16
Trying meth and switching to negative behaviors
16:48
Family Member's Passing and Hospice Care
17:19
Meth Use and Credit Card Fraud
17:51
Credit Card Fraud and Law Enforcement Interaction
18:53
Tax Scam and Payroll Check Fraud
19:54
Direct Deposit of Refunds and Identity Theft
20:26
Consequences of Identity Theft and IRS Processing
20:57
Evasion Techniques and PIN Numbers
21:29
Cashing Payroll Checks and Personal Checks
22:01
Cashier Check Cashing and Spoofing Apps
22:33
Check Cashier Services and Drug Addiction
23:05
Getting High and Dealing with Consequences
23:35
Learning to Print Checks and Payroll Fraud
24:09
Credit Card Fraud and ID Making
24:41
Debit Cards, Gift Cards, and Cash-Out Schemes
25:11
Arrests, Prison Sentences, and Halfway Houses
26:47
Friend's Real Estate Troubles and Getting Caught with Stolen Car
27:48
Counterfeit Bills First Seen by the Speaker
28:49
Learning About Counterfeit Bill Production and Printing
29:53
Initial Failure and Online Research
30:25
Ordering Custom Paper from China
30:56
Printing Issues and Communication with Supplier
31:28
Solving Printing Issues by Gluing Sheets Together
37:15
Escaping a Troubled Life in Las Vegas and Moving to North Florida
37:47
Struggling with Drug Addiction and Finding a New Path
38:20
Experimenting with Laser Jet Printers and Ink Dyes
38:51
Solving Printing Issues and Creating Smooth Bills
39:22
Using Credit Cards to Remove Ink Bubbles and Cutting Bills to Size
40:24
Joining Alphabay and Setting Up a Profile as a User
40:55
Niche Market for Counterfeit Bills
41:25
Promotion and Review
41:58
Using Counterfeit Bills in Everyday Life
42:31
Consequences of Using Counterfeit Currency
44:03
Tracking and Catching Counterfeiters
44:34
Counterfeiter's Methods and Success
46:07
North Korea's Counterfeit Currency Operations
47:09
Counterfeiting US Dollars and Spending Them in North Korea
48:10
Tracking Counterfeit Money
49:14
Selling Counterfeit Money in Bulk
50:15
Comparing Paper Quality from Different Sources
50:47
Challenges in Finding the Right Paper and Thickness
51:20
Using Photoshop and Raser Imaging to Enhance Images
51:51
Printer Settings and Image Cleanup
52:54
Offset Presses for High-Quality Printing
53:25
Replacing a Pin and Cost Concerns
53:57
Printer Workarounds for Watermarking and Stripping
54:29
Alphab Bay's Business Model and Server Issues
55:30
Loss of Funds due to Alphab Bay's Shutdown
57:02
Trading drugs or money for drugs
57:33
Giving counterfeit bills to drug dealers
58:03
Using drugs and getting paranoid, going on the run
58:33
Selling counterfeit bills in small towns and cashing out gift cards
1:00:05
Getting Caught and Avoiding Heat
1:00:35
Counterfeiting Techniques
1:01:06
Serial Number Variations and Distribution
1:02:08
Moving Around and Avoiding Detection
1:03:10
Introduction to ASAP Dark Net Market and Comparison to Alphabay
1:04:12
Printing and Shipping Counterfeit Bills
1:04:42
Methods for Avoiding Detection by Law Enforcement
1:06:18
Returning to Drug Use After Dad's Passing
1:06:50
Using Dark Net Markets and Cryptocurrency
1:07:22
Avoiding Exposure on Dark Net Markets
1:08:25
Sharing Photos of Counterfeit Currency
1:09:27
The Importance of PCGS and Currency Verification
1:09:58
Movie Reference to Criminal Activity
1:10:30
Rare Counterfeit Notes and Scam Scheme
1:11:02
Counterfeit Note Verification and Scam Unfolding
1:12:36
Scamming with Counterfeit Money
1:13:08
Finding a Rare Movie
1:13:40
Surprising Twist in a Movie
1:14:11
Counterfeit Detection and Consequences
1:15:13
Personal Experience with Counterfeit Money
1:15:43
Getting Pulled Over and Initial Interaction with Police
1:16:16
Discovery of Warrant and Arrest
1:16:47
Sitting on the Curb and Waiting for Resolution
1:17:18
Explaining Circumstances to Police and Transfer to Different Locations
1:18:51
Arrest and Release
1:19:21
Mail and Lawyer
1:19:53
Court Proceedings
1:21:58
Potential Legal Consequences and Decision-Making
1:22:28
Counterfeiting as a Rare but Persistent Issue
1:23:00
Personal Experiences with Counterfeiting and Legal Consequences
1:24:33
Meeting a Counterfeiter and His Girlfriend's Involvement
1:26:06
The Counterfeiter's Trial and Sentencing
1:27:08
Discussion of Legal Consequences and Trial Strategies
1:27:39
Desire to break the cycle and hit rock bottom
1:28:10
Acceptance of consequences and reckless behavior
1:29:12
Counters and near-od experiences
1:29:12
Realization of need to re-evaluate life and stop destructive habits
1:30:15
Newfound purpose and volunteering at a low barrier shelter
1:30:45
Getting Certified as a Peer Addiction Health Counselor
1:31:16
The Opioid Crisis and Its Impact on Addiction
1:31:47
Volunteering and Future Job Opportunities
1:32:19
Counterfeit Bills and Inkjet vs LaserJet Printing
1:33:51
Counterfeit Bills in Other Countries and Dark Web Transactions
1:34:23
Industrial-Scale Counterfeit Operations in Europe
1:34:55
Corruption and Money Laundering in Other Countries
1:35:57
Large-Scale Counterfeit Operations and Money Laundering
1:36:59
Article and Prison Experience
1:37:32
Character and Criminal Behavior
1:38:02
Court Proceedings and Sentence
1:38:33
False Flag Operation and Cooperation
1:40:05
US Pro and Secret Service Involvement
1:40:37
Alibaba and Thermal Printer Acquisition
1:41:07
Credit Card Hologram and Alibaba Purchase
1:41:39
Paper Options and Watermarking Ink
1:42:40
Close Call at Dollar General
1:43:12
Initial Encounter with Old Woman and Police
1:44:15
Discussion of Counterfeit Bills and ATM Plan
1:44:46
Waiting for Police and Escaping with ID
1:45:49
Close Calls and White Privilege
1:46:19
Accidental Drug Trafficking and Hotel Room Printing
1:47:22
Financial Success and Loss due to Illegal Activities
1:48:55
Life of Crime, Stabbing Incident, and Fraudulent Activities
1:49:56
Knife Attack Details
1:50:27
Hospitalization and Injury
1:50:59
Doctor Avoidance and Withdrawal Experience
1:51:29
Hospital Conditions and Patient Brokering
1:52:32
Counterfeiting and Fraud Experiences
1:53:05
Counterfeiting and Illegal Activities - Initial Story
1:54:06
Consequences of Illegal Activities
1:55:08
Large Stash and Arrest
1:59:17
Popular Scams and Their Impact
1:59:49
Florida's Public Records Offices and Their Limitations
2:00:20
Recording System Issues and Lack of Assistance
2:00:51
Detecting Fraudulent Activities and Homeowner Disputes
2:01:53
Borrowing Mortgages and Deception
2:02:25
Deception and Plan to Frame the Person
2:02:55
Plan to Frame the Person and Use Pagers
2:03:27
Additional Plan Details to Frame the Person
2:04:30
Scammer's Plan and Motives
2:05:00
Deleting Evidence and Consequences
2:06:01
Comparing Scams and Sharing Experiences
2:07:36
Scam setup and mocking
2:08:07
Rebecca's behavior on the run
2:08:38
Bipolar disorder and medication
2:09:40
Discussion of depression and drug use
2:10:12
Dealing with Irrational Behavior
2:11:46
Escaping Unpredictable Situations
2:12:47
Unexpected Confrontation with Police
2:13:18
Interrogation and Release
2:14:21
Story about a Friend's Encounter with Police
2:15:57
Finding a residue of LSD in a shot glass
2:16:27
Driving to a Grateful Dead concert with suspected drugs
2:17:00
Pulled over by the police and finding cocaine
2:17:31
Confrontation with a cop about drinking and finding drugs
2:18:03
Escaping the situation after a cop finds cocaine
2:18:34
Grabbing a Ride and Escaping the Crowd
2:19:04
Cops Searching for Someone
2:19:34
Fake ID and Airport Incident
2:20:37
Making IDs with Teslin Paper
2:21:39
Rounded Edges and Printer Issues
2:22:11
Reversing Paper for Lamination
2:22:42
Glue and Bubble Removal
2:23:15
Holograms and ID Quality
2:24:47
Comparison of old and new IDs
2:25:18
Difficulty in obtaining certain IDs
2:25:50
Easier to obtain IDs through DMV or forgery
2:26:22
Using passports and birth certificates for identification
2:26:54
Changes in credit card verification procedures
2:27:26
Cash Register Codes and Verification
2:27:58
Embarrassing Experiences with Card Verification
2:28:29
Gift Cards and Embossing Issues
2:28:59
Creative Solutions for Card Verification
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 22m
1h 16m⏭ 4
1h 0m⏭ 1
31m⏭ 1
4h 6m⏭ 2
1h 50m⏭ 3
2h 15m⏭ 2
1h 1m
1h 28m⏭ 2
1h 42m⏭ 3
1h 0m⏭ 2