Dark Web Cyber Scammer Makes Millions | John Boseak's Full Story

Matthew Cox | Inside True Crime
04:09:54 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (394)

0:04 John's Early Life and Background chapter 4
0:04 Making Money Online and Leaving a Situation
0:32 John's Criminal Past and Fraudulent Activities
1:06 Personal Changes and Lifestyle Adjustments
1:38 Family Dynamics and Parental Relationships
3:11 Personal Story and Relationship with Father chapter 4
3:11 Childhood Memories and Family Dynamics
3:42 Teenage Years and Struggles with Anger
4:13 Self-Perception and Intelligence
4:44 Data Brokers and Identity Theft Protection
6:18 Childhood Memories and Family Issues chapter 4
6:18 Behavioral Problems in School
6:50 Involvement in Incident and Family Dynamics
7:21 Tool Shed Fire and Consequences
8:23 Moving to Florida and Childhood Troubles
9:24 Childhood Memories of Moving and BMX chapter 4
9:24 Moving to Homestead, Florida
9:56 BMX and Theft in Michigan
10:26 Stolen Bicycles and GT BMX
11:29 Thiefhood and Growing Up
12:00 Early Years of Stealing Bicycles chapter 3
12:00 First Bicycle Theft and Consequences
12:30 Getting Caught Stealing Bicycles
13:01 Law Probation and Repeated Offenses
15:04 Childhood and Car Theft chapter 4
15:04 Early Life and Rebellion
15:34 Lack of Positive Role Models
16:05 Rebellious Behavior and Lockup
16:37 Life in a Program and Covenant House
17:40 John's Story and Covenant House chapter 3
17:40 John's Background and Arrests
18:13 Researching John's Past
18:44 Covenant House and The Bridges
20:19 Homeless and Struggling with School chapter 4
20:19 Struggles in High School and Homelessness
20:50 Selling Drugs at School and Lack of Plan
21:20 Life at Covenant House and Kicking Out
21:51 Getting Kicked Out Multiple Times
26:30 Finding Food Sources chapter 3
26:30 Scavenging for Food at 7-Eleven
27:02 Soup Kitchens and Church Services
28:37 Navigating Public Transportation
29:07 Scams and Coupon Fraud chapter 3
29:07 Counterfeiting Pills with Butterfly Design
29:38 Coupon Scam and Food Fraud
30:42 Creating Fake Coupons with UPC Labels
31:43 Early Life and Struggles chapter 4
31:43 Free Food and Summer Employment
32:14 Graduating High School and Uncertainty
32:45 Homelessness and Library Routine
33:17 Gaining Administrative Access to the Library System
34:48 Early Life and Homelessness chapter 6
34:48 Windows 2000 and Administrative Privileges
35:20 Library Computer Access Limitations
35:50 Browsing and File Sharing at the Library
36:20 Selling Burned CDs and Early Music Downloading
36:51 Homelessness and Access to Computers
37:23 Influence of Mr. Johnson and Pursuing a Degree in Graphic Design
37:54 Early Life and Struggles chapter 4
37:54 Enrolling in Art Institute and Struggling with Addiction
38:26 Working at a Window Company and Partying
38:56 Buying a Car from a Friend and Its Condition
39:59 Sleeping in the Car and Financial Situation
41:00 Early Life and Education chapter 4
41:00 Surviving College with Food Stamps and Publix
41:32 Graduating from Art Institute and Job Fair Experience
42:02 Building Portfolio and Job Opportunities
42:33 High-Paying Job Offer and Work Experience
44:06 Early Career and Leadership Challenges chapter 4
44:06 Leading a Team at a Young Age
44:36 Project Management and Company Issues
45:08 FBI Raid and Investigation
46:42 Company Closure and Termination
47:15 Personal Experience with the Housing Market Crash and Recession chapter 4
47:15 Initial Reaction to the Housing Market Crash
47:46 Discovery of the Recession through Music
48:17 Time in Michigan and Manufacturing Training Center
49:20 Experiences in the Automotive Industry
50:23 Early Life Experiences and Interest in Scams chapter 3
50:23 Discovering Online Forums and Researching Scams
51:26 Brother's Situation and Moving to Florida
52:30 Job Loss and Financial Struggles
53:34 Running Out of Money and Exploring Scams chapter 4
53:34 Desperation and Research into Fraudulent Activities
54:05 Exploring Bank Fraud, Wire Fraud, and Money Laundering
54:37 Understanding Credit Card Technology and Exploitation
56:10 Compromised Servers and Resold Information on the Black Market
56:40 Data Breaches and Compromised Information chapter 5
56:40 Target Data Breach and Notification
57:10 Multiple Email Notifications of Potential Compromise
57:42 Early Days of Credit Card Fraud and Breaches
58:14 Equipment and Methods Used for Credit Card Fraud
58:45 Using Prepaid Visa Gift Cards for Magnetic Strip Encoding
59:47 Initial Discussion of Card Information and Theft chapter 4
59:47 Using Stolen Debit Card Information
1:00:18 Initial Challenges with Obtaining Cards
1:00:48 Exploring Alternative Methods for Carding
1:01:18 Understanding the Bin System and Card Information
1:02:51 Understanding Bin Numbers and Card Issuance chapter 3
1:02:51 Introduction to Bin Numbers and Card Issuance
1:03:55 Buying Cards from Vendors and Understanding Regions
1:04:57 Testing Card Purchases and Gift Cards
1:05:57 Early Experimentation with Carding chapter 4
1:05:57 Finding Niche Markets and Starting to Order High-End Items
1:06:29 Buying and Reselling on eBay and Craigslist
1:07:00 Craigslist's Golden Era for Carding
1:08:04 Scalability and Difficulty with IDs and Cards
1:09:06 Credit Card Fraud and Walmart Heist chapter 2
1:09:06 Initial Credit Card Fraud Attempt
1:09:38 Detection and Alarm Triggered
1:10:08 Escaping Walmart and Hiding in Woods chapter 1
1:10:08 Escape and Pursuit
1:12:14 Waiting for Brother's Status Update and Bail chapter
1:12:45 Paying Bond and Brother's Release chapter
1:14:18 Walmart's Zero Tolerance Policy and Shoplifting chapter 2
1:14:18 Walmart's Policy Change and Shoplifting in Different States
1:14:51 Credit Card Verification Process
1:16:55 Credit Card Business Challenges chapter 3
1:16:55 Scaling the Operation and Overcoming Obstacles
1:17:26 Brother's Legal Issues and Bonding Out
1:18:59 Resolution of the Court Case and Warrant
1:19:29 Brother's Trouble and Escaping chapter 3
1:19:29 Brother's Arrest and Leaving Home
1:20:01 Starting Card Printing Business
1:20:31 Scaling Operation and Quality Issues
1:22:02 Discussion of Carding and Vending chapter 4
1:22:02 Initial Thoughts on Carding and Vending
1:22:34 Keeping Crimes Private in the Past
1:23:05 Safety Concerns with Recording and Sharing
1:23:37 Scaling Carding and Vending Operations
1:24:40 Setting up Printers and Overcoming Initial Challenges chapter 4
1:24:40 Learning to Use Printers and Initial Hurdles
1:25:12 Difficulty in Obtaining Holograms and Printer Options
1:25:42 Purchasing a High-Definition Printer and Overcoming Edge Issues
1:26:13 Sourcing Holograms from Chinese Printers and Heat Press Options
1:27:47 Manufacturing Credit Cards with Heat Press chapter 4
1:27:47 Using a Little Heat Press from eBay
1:28:19 Manufacturing Credit Cards with Over-the-Edge Printing
1:28:49 Embossing Machine and Card Production
1:29:20 Manual Embossing Machine and Data Card
1:30:23 Early Days of Carding and Embossing chapter 5
1:30:23 Transitioning to More Expensive Equipment and New Market Opportunities
1:30:53 Selling Cards on Carding Forums
1:31:24 Early Days of Carding Forums and Moderators
1:31:54 Branding and Verifying Identity on Carding Forums
1:32:56 Paying Moderators and Advertising on Carding Forums
1:33:27 Early Days of Carding and Chat Systems chapter 1
1:33:27 Introduction to Carding and Chat Systems
1:33:57 Package Deals and Sales Tiers chapter 4
1:33:57 Early Sales Strategy and Package Deals
1:34:29 Gold, Silver, and Bronze Packages
1:35:02 Replacement Policy for Defective Cards
1:36:04 Brother's Involvement in Carding and Police Incident
1:36:36 Discussion of Credit Card Fraud and Investigation chapter 4
1:36:36 Introduction to Credit Card Fraud and Investigation
1:37:07 Verification of Information and Police Report
1:37:38 Details of Credit Card Use and Purchase
1:38:09 Target Store Incident and Police Response
1:39:43 Credit Card Fraud Story chapter 3
1:39:43 Fraudulent Activity and Bank Response
1:40:15 Brother's Involvement in Credit Card Fraud
1:40:45 Confrontation and Arrest
1:42:19 Story about Brother's Arrest and Probation chapter 3
1:42:19 Brother's Arrest for Selling Stolen Items
1:42:52 Details of Brother's Arrest and Probation
1:43:23 Aftermath of Brother's Arrest and Probation
1:44:59 Introduction and Early Struggles with Carding chapter 3
1:44:59 Initial Struggles and Lack of Profit
1:45:31 Breakthrough and First Large Order
1:46:01 Meeting Shoulder Surfer and Connection to Russian Mafia
1:48:04 Fraudulent Card Operations chapter 2
1:48:04 Large-Scale Card Fraud Operations and Printer Use
1:49:10 Josh Blanchard's Fraudulent Activities in Europe
1:50:42 Printer Maintenance and Spare Parts chapter 3
1:50:42 Challenges with Replacing Print Head and Spare Parts
1:51:12 Investigation into Package Delivery
1:52:14 Secret Service Investigation and Indictment
1:53:48 Moving from Miami to South Carolina chapter 2
1:53:48 Reasons for leaving Miami and moving to South Carolina
1:54:20 Setting up business in South Carolina and using UPS Stores
1:56:26 Opening Story and Context chapter 3
1:56:26 Using a Fictitious Name and Account
1:58:01 Suspicion and Investigation
1:58:31 Getting Caught by the Secret Service
1:59:33 Discussion of Potential Consequences and Negotiation chapter 3
1:59:33 Initial Denial and Attempt to Minimize Consequences
2:00:04 Offer of Cooperation and Potential Deal
2:01:39 Concerns about Evidence at the House
2:02:09 Early Success and Financial Situation chapter 2
2:02:09 Financial Situation and Cash Flow
2:04:12 Lack of Financial Knowledge and Education
2:05:13 Financial Struggles and Fraudulent Activities chapter 4
2:05:13 Financial Losses and Chaos
2:05:46 Secret Service Involvement and Cash Handling
2:06:17 Banking and Financial Limitations
2:06:48 Debit Cards and Financial Discretion
2:07:51 Anxiety and Online Sales chapter 1
2:07:51 Anxiety and Online Sales Experience
2:08:25 Search and Seizure at Home chapter 2
2:08:25 Search and Seizure Procedure
2:09:24 Confiscated Items and Credit Card Counterfeiting Ring
2:10:56 Initial Encounter with Secret Service chapter 4
2:10:56 Meeting with Secret Service Agents and Initial Questions
2:11:27 Fingerprinting and Background Check
2:11:59 Discussion of Past Incidents and Criminal Record
2:13:00 Seizure of Computer Equipment and Debriefing
2:13:31 Law Enforcement Investigation and Interrogation chapter 4
2:13:31 Initial Interrogation and Discovery of Online Activity
2:14:01 Discussion of Cyber Crime Regions and Investigation Techniques
2:14:33 Disclosure of Vending History and Rebranding
2:15:04 Account of the Bust and Subsequent Events
2:16:08 Concerns about surveillance and storage unit chapter 4
2:16:08 Fear of being watched and need for secrecy
2:16:39 Childhood imagination and spy kit
2:17:11 Storage unit contents and escape plan
2:18:13 Girlfriend's reaction to the situation
2:19:13 Childhood and Escapism chapter 4
2:19:13 Overactive Imagination and Escape Mechanism
2:19:44 Leaving a Situation
2:20:15 Uncertainty and Fear of Consequences
2:20:46 Avoiding Addiction and Maintaining Normal Life
2:22:18 Prison Sentence and Party Lifestyle chapter 5
2:22:18 Fear of Prison Sentence and Party Lifestyle
2:22:50 Addiction to Party Lifestyle and Strippers
2:23:21 Tattooed Relationship with JJ
2:23:51 Deterioration of Lifestyle and Health
2:24:54 Encounter with Eric, a Troubled Individual
2:25:27 Story about Eric and his friends chapter 5
2:25:27 Eric's behavior and partying habits
2:25:58 Meeting Giovani and his wealth
2:26:29 Access to private jets and luxury lifestyle
2:27:29 Meeting Brook Hogan and other celebrities
2:28:00 Weird situations and financial struggles
2:28:31 Financial Struggles and Decision to Re-Enter Credit Card Fraud chapter 3
2:28:31 Initial Financial Struggles and Decision to Re-Enter Credit Card Fraud
2:29:02 Financial Situation and Decision to Re-Enter Credit Card Fraud
2:30:06 Purchasing Printer and Supplies for Credit Card Fraud
2:31:08 Business Operations and Challenges chapter 6
2:31:08 Difficulty in Completing Orders Due to Secret Service Intervention
2:31:38 Consequences of Compromised Business Operations
2:32:09 Large-Scale Orders and Financial Success
2:32:41 Rebuilding Business Relationships and Reputation
2:33:13 Restarting Business Operations and Increased Success
2:33:44 Meeting Rosalia and the Subsequent Arrest
2:34:15 Leaving a troubled past behind chapter 4
2:34:15 Escaping toxic relationships and finding a new path
2:34:46 Meeting my wife and starting a new life
2:35:18 Establishing a normal routine and structure
2:36:52 Reflecting on past experiences and seeking stability
2:37:24 Traffic Stop and Arrest chapter 2
2:37:24 Initial Traffic Stop and Suspicion
2:38:25 Arrest and Incarceration
2:39:58 Purchasing a Gun chapter 3
2:39:58 Buying a Pistol and Background Check Issues
2:40:29 Background Check Delay and Nervous Gun Store Employee
2:41:30 Phone Call from Law Enforcement or Courts
2:42:31 Phone Call and Storytelling chapter 4
2:42:31 Mysterious Phone Call and Misidentification
2:43:02 Unshared Story and Confusion
2:43:33 Car Incident and Drifting
2:44:03 Reckless Driving and Parking Lot Incident
2:45:06 Car Accident in Canal chapter 2
2:45:06 Accident Description and Initial Reaction
2:46:08 Police Arrival and Investigation
2:47:41 Car Accident and Police Interaction chapter 1
2:47:41 Accident and Police Response
2:48:13 Jail Experience and Transfer chapter 4
2:48:13 Additional Car and Police Report
2:48:45 Jail Transfer and US Marshall
2:49:17 US Marshall's Visit to Gun Store
2:49:49 Release from Jail and Court Experience
2:50:19 Financial Crisis and Loss chapter 3
2:50:19 Financial Ruin and Emotional Distress
2:51:20 Struggling to Make Ends Meet
2:51:51 Abandoning Probation and Moving
2:53:24 US Marshals Raid and Arrest chapter 2
2:53:24 Raid on Uncle's House and Marshals' Actions
2:54:26 Arrest, Extradition, and Court Dates
2:55:59 Initial Situation and Concerns chapter 3
2:55:59 Phone Calls and Disconnection
2:57:03 Appointment of Attorney Katherine Everett
2:57:33 Discovery and Indictment
2:58:35 Initial Plea and Agreement chapter 3
2:58:35 Initial Plea and Agreement Details
2:59:38 Charges and Sentencing
3:00:08 Prison Experience
3:01:41 Meeting and Initial Conversation chapter 3
3:01:41 First Impressions and Misconceptions
3:02:14 Discovery of Shared Experience
3:02:44 Discussion of Charges and Storytelling
3:04:17 Negative Experience in County Jails chapter 3
3:04:17 Treated Badly in County Jails
3:04:49 Lack of Interaction with Staff
3:05:18 Meeting Chris Morera and Coast to Coast Radio
3:06:51 Conspiracy Theories and Beliefs chapter 4
3:06:51 Chris's Belief in Alien Conspiracy Theories
3:07:22 John's Claims of Government Weapons and Magic
3:07:52 Debunking John's Book Claim
3:08:23 John's Conspiracy Theories and Population Control
3:09:55 Conspiracy Theories and Personal Experiences chapter 4
3:09:55 Government Conspiracy and FEMA Camps
3:10:26 Chris's Unusual Behavior and Conversations
3:10:56 Personal Incarceration Experience and Halfway House
3:12:00 Work at Frozen Food Warehouse in Miami
3:13:02 Story about South Beach Tow and a crazy situation chapter 3
3:13:02 A funny story about South Beach Tow
3:13:32 Discovering the filming location of South Beach Tow
3:14:03 Reflections on reality TV and staged situations
3:15:38 Meeting a woman at a halfway house and initial struggles chapter 3
3:15:38 Meeting a woman at a halfway house and initial struggles
3:16:10 Woman's violent outbursts and relationship issues
3:16:42 Conflict with wife and baby's mother
3:18:13 Abusive Relationship and Leaving chapter 3
3:18:13 Escaping an Abusive Situation
3:19:13 Confrontation with the Abuser's Brother
3:20:15 Finding a New Place to Live
3:21:17 Struggling to Make Ends Meet chapter 3
3:21:17 Living in a Unit with No Curtains or Electricity
3:21:47 Daily Commute and Struggle to Get to Work on Time
3:22:50 Inconsistent Bus Service and Long Walks Home
3:23:53 Getting Out of Halfway House chapter 3
3:23:53 Struggling to Make Ends Meet
3:24:23 Getting into Cahoots with a Friend
3:24:53 Using Stolen Cards for Daily Expenses
3:26:26 Discussion of Holograms for Driver's Licenses chapter 5
3:26:26 Obtaining Holograms from China and Sending to Business Partner
3:26:58 Problem with Mailed Packages and Addresses
3:27:29 Package Sent to Wrong Address and Encounter with Customs
3:28:31 Recognition of Yellow Tape on Envelope and Suspicion
3:29:03 Confrontation with Delivery Personnel at Condo
3:29:35 Confrontation with Police chapter 4
3:29:35 Initial Confrontation and Refusal to Open Door
3:30:06 Playing Stupid with Police and Mention of Halfway House Address
3:30:37 Arrival of FedEx Driver and Embarrassment for Police
3:31:39 Police's Attempt to Open Box and Manuel's Involvement
3:32:12 Investigation Storytelling chapter 3
3:32:12 Opening the Box and Finding Evidence
3:32:44 Discussion of Credit Card Lab and Embossers
3:33:15 Phone Search and Jose's Involvement
3:34:49 Disagreement with FedEx Delivery chapter 4
3:34:49 FedEx Delivery Issues and Phone Call
3:35:22 Meeting at Publix and Unexpected Events
3:35:53 Confrontation with Unknown Individuals
3:36:56 Aftermath and Police Involvement
3:37:26 Escaping Probation and Leaving Florida chapter 2
3:37:26 Leaving Florida and Getting a Plane Ticket
3:37:57 Arrival in Michigan and Party Lifestyle
3:38:30 Life in Michigan and Party Lifestyle chapter 2
3:39:01 Party Life in Michigan Continues
3:39:33 Leaving Michigan and Going to Nebraska
3:40:33 Arrest and Incarceration chapter 3
3:40:33 Initial Arrest and Situation
3:41:05 Involvement in Nebraska Incident
3:42:07 Extradition and Transfer
3:43:39 Arrest and Incarceration chapter 4
3:43:39 First Arrest and Nervousness
3:44:10 Meeting an Italian Guy in Jail
3:44:41 Story about a Murderer
3:45:11 Oklahoma Jail Experience
3:46:13 Jail Experiences chapter
3:46:44 Probation Violation and Court Appearance chapter 3
3:46:44 Initial Probation Violation and Decision to Go Back
3:47:16 Consequences of Absconding and Judge's Decision
3:48:19 Court Ruling and Release Conditions
3:49:52 The Story of Infidelity and Family Crisis chapter 3
3:49:52 The Discovery of Infidelity and the Consequences
3:50:24 The Situation Becomes Unbearable and a Decision Must Be Made
3:51:26 Exploring Options for the Future
3:53:01 Initial Situation and Decision to Leave chapter 3
3:53:01 Going Dark and Leaving the Past Behind
3:53:31 Leaving the Old Life and Moving to California
3:54:01 Interview at Tesla Motors
3:55:02 Job Search and Relocation chapter 1
3:55:02 Finding a Job in California and Working in Warehousing
3:56:03 Tesla's Unconventional Vehicle Production and Logistics chapter 3
3:56:03 Tesla's Customized Vehicle Production and Batching at General Motors
3:56:34 Author's Experience Working in Logistics at Tesla
3:57:05 Injury and Recovery, Impact on Career Choices
3:59:11 The Decision to Pursue Tattooing chapter 4
3:59:11 Initial Interest in Tattooing and Decision to Go Full-Time
3:59:42 Tattooing as a Career Choice
4:00:13 Challenges and Setbacks in Pursuing Tattooing
4:01:16 Escaping the Chaos of California
4:01:47 Leaving California and Moving to Phoenix chapter 2
4:01:47 Reasons for Leaving California
4:02:20 Moving to Phoenix and Starting a New Life
4:02:50 Career Shift and Traveling chapter 1
4:02:50 Finding Success with Podcasts and YouTube
4:05:27 Challenges in Indiana and Quitting the Tattoo Shop chapter
4:07:00 Moving to Florida and Focusing on YouTube chapter
4:08:01 Introduction and Channel Update chapter 3
4:08:01 Channel Name and Social Media Update
4:08:32 Travel Plans and Life Reflections
4:09:02 Life Goals and Productivity

Transcript

Loading transcript...