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Chapters & Sections (42)
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0:31
The Perfect Crime Gone Wrong
1:04
Scaling the Scam
2:06
Overcoming Challenges in Scaling
3:38
Struggling with financial management and drug use
4:42
Realization about people's financial struggles and drug use
5:13
Using identities to open bank accounts
6:14
Purchasing information for identity theft
7:16
Obtaining Birth Certificates and IDs
7:47
Creating Fake Documents (Bills, W-2s)
8:18
Using Directv Bills for ID Verification
9:20
Franchising the Identity Theft Business
10:56
Difficulty Recruiting from Drug Dealers
11:27
Considering Alternative Recruitment Sources
12:27
Overcoming Fears and Walking into a Courtroom
14:01
Buying Identities from Prisoners and Setting Up Bank Accounts
15:33
Dealing with Drug Dealers and Managing Identities
17:07
Initial Hotel Manager Call and Employee Accommodations
17:40
Employee Behavior at the Rock and Roll Hall of Fame
18:10
Hotel Manager's Accusation of Drug Problems
18:40
Employee Behavior and Hotel Manager's Concerns
19:11
Hotel Manager's Motivations and Employee Defense
20:47
Desperate Situation and Proposal
21:18
Alternative Solution Considered
21:48
Proposition and Plan Explanation
22:49
Scam Explanation and Cloning Process
23:51
Initial Debit Card Cloning and Money Order Purchase
24:24
Bank Teller's Error and Dispute
24:55
Account Reversal and Money Recovery
26:28
Scam Explanation and Electronic Transfer Act Clarification
26:58
Obtaining Rental Car and IDs
27:29
Passing Off Information
28:31
Trouble in Tennessee and South Carolina
29:33
Abandoning the Situation
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
1h 6m⏭ 1
1h 18m⏭ 4
1h 6m⏭ 3
1h 14m⏭ 2
2h 0m⏭ 2
38m
1h 9m⏭ 3
2h 37m⏭ 2
1h 14m⏭ 1
1h 17m
2h 53m⏭ 1
1h 1m