I Caught A Scammer...

Matthew Cox | Inside True Crime
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Chapters & Sections (50)

0:00 Scam Attempt and Initial Reaction chapter 4
0:00 Initial Thoughts on the Scam
1:02 Background Information and Etsy Account
1:34 Communication with Amy Colbert
3:37 Uncle's Check and Overpayment
4:11 Discussing a Check Issue chapter 4
4:11 Accidental Overpayment and Refund Request
4:43 Uncle's Money for Other Purchases
5:13 Initial Skepticism and Trust in Refund Process
6:15 Bank Policy on Check Deposits
7:46 Scam Scheme Discussion chapter 4
7:46 Initial Scam Description and John's Experience
8:19 Responding to the Scammer and Suspicions
8:49 Text Communication with Amy and Suspicion of Nigerian or Indian Scammer
10:23 Communication about Payment and Cashier's Check
11:25 Fraudulent Cashier's Check and Bank Visit chapter 3
11:25 Initial Bank Visit and Deposit Discussion
11:57 Unanswered Calls and Miscommunication
12:27 Bank Visit to Deposit Rent Check
12:58 Police Involvement and Investigation chapter 2
12:58 Fraudulent Cashier's Check Discovery and Police Involvement
14:01 Police Investigation and Lack of Action
14:32 Discussing Payment Options and Fees chapter 4
14:32 Exploring Cell Quick Pay for Electronic Transfers
15:04 Using Cash App to Send Money
15:35 Confirming Party Details and Sending Payment
17:09 Address Verification and Scammer Concerns
18:15 Cash App Scam Discussion chapter 6
18:15 Initial Cash App Request and Promise to Send Painting
18:47 Feeling of Betrayal and Disappointment with the Scam
19:18 Researching the Scam Online and Finding a Video
19:49 Sharing Personal Experience with the Scam and Warning Others
20:20 Checking a Check for Legitimacy and Avoiding Scams
21:22 Arranging to Send a Money Order Instead of Cash App
21:53 Discussion about USPS Money Order and Package chapter 3
21:53 Obtaining USPS Money Order and Shipping Instructions
22:59 Concerns about Address and Package
23:29 Dispute over Payment Amount and Tracking Number
25:35 Scamming and Bank Security chapter 4
25:35 Discussing Scammers and Trust Issues
26:06 Check Processing and Scamming Techniques
26:37 Matthew B Cox's Con Man Story
27:41 John J Boziak's Life of Crime and Cybercrime
29:15 The Story of Frank Amadeo's Cyber Crime Empire chapter 2
29:15 Frank Amadeo's Rise to Power and Corruption
31:21 Pierre Rossini's Drug Trafficking and FBI Corruption
32:55 The Story of Shrinker's Deceptions chapter 3
32:55 Shrinker's Life of Lies and Deception
33:27 Cox's Incarceration and rdap Program
33:58 Surviving the Federal Bureau of Prisons Cult of rdap

Transcript

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