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Chapters & Sections (50)
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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
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
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
Initial Bank Visit and Deposit Discussion
11:57
Unanswered Calls and Miscommunication
12:27
Bank Visit to Deposit Rent Check
12:58
Fraudulent Cashier's Check Discovery and Police Involvement
14:01
Police Investigation and Lack of Action
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
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
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
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
Frank Amadeo's Rise to Power and Corruption
31:21
Pierre Rossini's Drug Trafficking and FBI Corruption
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