Credit Card Scammer Reveals His Secrets!

Matthew Cox | Inside True Crime
02:04:19 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (207)

00:00 Early Life of a Career Thief chapter 4
00:00 Glitching Call and Past Robbery Plans
00:38 Theft of Electronics from Drunk People
01:23 Introduction to a Gun by a Friend
01:52 Discussion of Using a Gun for Robbery
02:19 Recalling Early Days of Robbery Career chapter 2
02:19 Teenage Robbery Experience
03:14 Personal Experience of Fear and Safety
03:56 Witness Describes Encounter with Suspicious Individual chapter 2
03:56 Suspicious Encounter at the Entrance
04:33 Data Broker Selling Personal Information
05:33 Identity Theft Protection and Police Chase chapter 2
05:33 Aura Identity Theft Protection Review
06:27 Breaking News: Police Chase in New York City
07:32 Two Men Hide in Grass After Gun Toss chapter 3
07:32 Witness Describes High-Speed Chase and Gun Toss
08:15 Breaking into a House
08:50 Witnesses to a Possible Crime Scene
09:33 Confrontation with a Police Officer chapter 2
09:33 Encounter with a Police Officer
10:17 Police Standoff with Unidentified Suspects
11:09 Police Interrogation and Gun Discovery chapter 2
11:09 Police Confrontation and Interrogation
11:46 Police Officer Finds Gun Under Car
12:38 Teenager's First Felony Arrest Experience chapter 2
12:38 Teenager's First Felony Charge and Arrest
13:54 Court Experience and Jail Intake Process
14:46 Rikers Island Experience and Unexpected Confrontation chapter
16:26 Experiences in Rikers Island as a Young Inmate chapter 2
16:26 Turtle Riot Team and Solitary Confinement
17:15 Experiences in Riker's Island Jail
18:13 Ex-Cop's Troubles in Federal Prison chapter 2
18:13 Experiences in a Troubled Police Environment
19:33 Father Bails Out Son from Jail
20:54 Father Bails Out Son from Jail chapter 2
20:54 Father Bails Out Son from Jail
22:06 Bail Amount Confusion and Reduction
22:56 First Felony Charge and Gun Laws chapter 2
22:56 Confusing Felony Charge Reduction Explanation
24:00 Gun Laws and Crime in Different States
24:28 Credit Card Lawsuit and Smash and Grab Crimes chapter 3
24:28 Credit Card Lawsuit Experience
24:52 Cops Catch Smash and Grab Thieves in Florida
25:32 Crime Policy in New York City
26:27 Discussing Case with Codefendant in Jail chapter 2
26:27 Discussing Case with Codefendant in Jail
27:41 Accusations at a House Party
29:16 False Accusations and Threats from Older Men chapter 2
29:16 Discussion of Indictment and Victim Identification
29:58 Kid Robbed at New Year's Party
30:42 Defending a Friend in a Misunderstanding chapter 3
30:42 Defending a Situation with an Older Sister
31:22 Suspicious Conversation and Bail
32:02 Disagreement Over Case Documentation
32:38 Friend's Incarceration and Court Proceedings chapter 3
32:38 Argument with Friend Over Blame
33:03 Visiting Friends in Jail is Uncommon
33:33 Court Date and Plea Bargain Discussion
34:07 Considering Youth Offender Program for Felony chapter
35:49 Comparing Prison and County Jail Experiences chapter 2
35:49 Comparison of Riker's Island and Prison
36:24 Structured Prison Life Compared to Chaos
37:02 Prison Sentencing and Good Time Policy chapter 1
37:02 Prison Cigarette Availability and Sentencing
38:16 Gang Affiliation in Riker's Island chapter 1
38:16 Gang Affiliation in Riker's Island
39:58 Juvenile and Adult Sentencing Discrepancy Discussion chapter
41:19 Reasons for Choosing Prison Over Probation chapter
42:37 Struggling with Probation and Financial Motivations chapter
44:05 Childhood Experience with Online Shopping chapter 1
44:05 Childhood Experience with Online Shopping
46:01 Fake ID Purchase and Social Security Number Theft chapter 2
46:01 Fake Online Purchase Experience
46:46 Scamming with a Girlfriend's Mom's Work Info
47:59 Starting Online Electronics Sales Business chapter 3
47:59 Illicit Phone Sales and Identity Theft Scheme
49:51 Lack of knowledge about internet crime
50:34 Social Security Scam Experience
51:34 Stolen Goods Sold in Diamond District chapter 2
51:34 iPhone Theft and Resale in Manhattan
52:35 Diamond District Scams and Insurance Fraud
53:05 Early Life Experiences with Crime and Deception chapter 4
53:05 Discussion of Early Life Experiences
53:36 Job at McDonald's and Car Reader Scheme
54:09 Scam Scheme Explained to New Recruit
54:39 Scammer Uses Runaround to Avoid Payment
55:34 Credit Card Scam Attempt Fails chapter 2
55:34 Man receives blank credit cards from store
56:29 Sephora Payment Process in the Past
57:04 Credit Card Scam Attempt at Toys R Us chapter 3
57:04 Discussion of Believing Unverified Information
57:30 Parking Payment Issues with Credit Card
58:10 Credit Card Security Features Confusion
59:02 Friend's Scam with Mini XD Card Reader chapter 2
59:02 Dispute Over Declined Credit Card Transaction
59:28 Discovering the Mini XD Card Reader
01:00:42 Learning to Use a Card Cloning Device chapter 2
01:00:42 Buying a Cheap Musical Instrument Online
01:01:40 Card Cloning and Transfer Process
01:02:21 Setting Up MSR Device for Card Reading chapter 4
01:02:21 Setting Up MSR Device for Card Reader
01:03:20 Using a Card for the First Time
01:03:57 First Job Experience at Toys R Us
01:04:31 Purchasing First Generation iPad
01:05:04 Credit Card Scheme and Financial Gain chapter 2
01:05:04 Unauthorized Credit Card Activity
01:06:19 Fraudulent Credit Card Scheme
01:07:01 Friend's lavish lifestyle sparks interest chapter 1
01:07:01 Friend's lavish lifestyle and scamming activities
01:08:33 Credit Card Scam and Getting Caught chapter 2
01:08:33 Job Loss and Credit Card Scheme
01:09:10 Sister Discovers Scamming in Soho Manhattan
01:10:08 Con Artist Uses Innocent Friend for Scheme chapter 3
01:10:08 Con Artist Targets Innocent Job Holder
01:10:48 Stalking Ex-Girlfriend at Her Job
01:11:18 Credit Card Theft at Store
01:12:17 Identity Theft and ATM Card Scam chapter 3
01:12:17 Scam Attempt Using Pin Numbers
01:13:05 Discussing Pin Number for Card Access
01:13:35 Card Skimming and PIN Tampering
01:14:03 ATM Card Skimming and Theft Attempt chapter 2
01:14:03 ATM Withdrawal Experience with Mixed Results
01:15:05 Confusion with Declining Credit Card Balance
01:15:49 Credit Card Scam and Money Order Scheme chapter 2
01:15:49 Credit Card Scam Discussion and Idea Sharing
01:16:32 Using Money Orders for Large Transactions
01:17:56 Money Order Scam at Post Office chapter 2
01:17:56 Confronting Bank Restrictions with Money Orders
01:18:45 Cashing Money Orders with ID
01:19:47 Scamming in New York During the 80s chapter 3
01:19:47 Scamming in New York in the Past
01:20:28 Discussing Unexpected Large Sum of Money
01:20:56 Cashing Money Orders and Earning a Large Amount
01:21:42 Scamming with Friends, Regretful Decision chapter 3
01:21:42 Coercing Friends into Buying Money Orders
01:22:25 Financial Disagreement and Pin Number Discussion
01:23:00 Regretting a Past Business Decision
01:23:31 Failed Credit Card Scam Scheme Explained chapter 3
01:23:31 Woman Leaves Partner for Feeling Used
01:23:59 Credit Card Scamming Scheme Discussion
01:24:31 Difficulty with Card Access at Starbucks
01:25:02 Scammers Recognizing Each Other in Stores chapter
01:26:30 Android Phone Used for Credit Card Scam chapter 3
01:26:30 Credit Card Information Theft Scheme
01:27:11 Early Mobile Payment Method Description
01:27:50 Scammer Targets Gift Cards at Select Stores
01:28:41 Scammer Uses Gift Card Scam at Stores chapter
01:30:45 Gift Card Glitch Scheme and Its Downfall chapter 2
01:30:45 Gift Card Glitching Scam Scheme
01:31:19 Sharing Card Number with Stranger
01:32:14 Con Artist Describes Check Scamming Scheme chapter 4
01:32:14 Discussion about Game and Personal Relationships
01:32:41 Setting Up a Home ATM Check Printer
01:33:24 Regular Check Scamming Scheme Description
01:33:51 Fake Craigslist Ad Scam Scheme
01:34:33 Scamming People with Fake Business Opportunity chapter
01:36:12 Scammers Using Fake Checks to Dupe Victims chapter 3
01:36:12 Suspicious Business Deal Discussion
01:36:53 Scam Check Scheme
01:37:23 Con Artist Scam Scheme Description
01:37:55 Credit Card Scam Scheme Exposed chapter 1
01:37:55 Credit Card Scam Scheme Description
01:39:17 Scammer's Debit Card Scam Scheme Explained chapter 2
01:39:17 Scammer's Debit Card Scam Scheme Explained
01:40:40 Doubts and Misconceptions about Legitimacy
01:41:22 Scammer's Tactics and Trust Issues chapter 2
01:41:22 Organized Crime Money Laundering Scheme
01:42:05 Online Scam Operation and Trust Issues
01:42:43 Fraudulent Bank Withdrawal Experiences chapter 3
01:42:43 Woman Loses Money in Bank Withdrawal Scam
01:43:22 Reflection on a Successful but Unspecified Game
01:43:49 Financial Struggles and Credit Card Debt
01:44:09 Struggling with Impulse Spending and Financial Goals chapter 2
01:44:09 Struggling with Impulse Spending and Savings
01:45:04 Financial Literacy and Poor Money Management
01:45:42 Credit Card Scam and Avoiding Detection chapter 2
01:45:42 Abandoned Project Due to Lack of Motivation
01:46:19 Credit Card Swiping and Store Checks
01:47:21 Confronting Suspicious Behavior at a Store chapter 3
01:47:21 Suspicious Card Handling Behavior
01:47:52 Social Class and Attraction to Wealthy Individuals
01:48:20 Sharing AirPods with Family Members
01:48:57 Racial Tensions in Workplace Experiences chapter
01:50:27 Discussion of Rewards and Consequences chapter 2
01:50:27 Discussion of Rewards and Consequences
01:51:19 Dispute with Security at a Nightclub
01:51:58 Escaping Police and Probation in Brooklyn chapter 3
01:51:58 Chasing Police in a Brooklyn Streets
01:52:45 Double Secret Probation Setup Scheme
01:53:12 Car Rental Scam at JFK Airport
01:54:04 Recurring Arrests and Probation Issues chapter 1
01:54:04 Recurring Arrests and Probation Issues
01:55:46 Multiple Arrests and Court Appearances chapter 3
01:55:46 Court Appearances and Rearrests
01:56:24 Exotic Dog Smuggling and Multiple Arrests
01:56:49 Arrest and Investigation of Vehicle Theft
01:57:30 Navigating the New York City Justice System chapter 2
01:57:30 Fighting Multiple Cases in Court
01:58:08 Comparing New York and Out of State Justice
01:59:13 Parole and False Arrest Experiences chapter 3
01:59:13 Ex-Convict Shares Prison Experience and Parole Process
02:00:08 Overcoming Parole and Personal Struggles
02:00:38 False Arrest and Lawsuit Against NYPD
02:01:07 False Arrest and Credit Card Fraud chapter 2
02:01:07 False Arrest and ID Mixup Incident
02:02:00 Reaction Videos on Check Fraud Arrests
02:02:41 Analyzing Police Body Cam Footage chapter

Transcript

Loading transcript...