Kanye West Fuels Major Counterfeit Scam

Matthew Cox | Inside True Crime
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Chapters & Sections (108)

0:04 Kanye West and eBay chapter 5
0:04 Setting up an eBay account for Kanye West
0:31 Buying a silver chain on eBay
1:01 Dealing with a problematic seller on eBay
2:36 Learning from a negative experience and finding a wholesale Forum
3:06 Buying knockoff Ralph Lauren polos from Thailand
4:09 Starting eBay Selling Journey chapter 5
4:09 Convincing Mother to Open Another eBay Account and Selling Fake Jewelry
4:39 Selling on eBay, Dealing with Bad Reviews, and Offering Guarantees
5:41 Networking in Wholesale Forums and Finding Suppliers
6:14 Buying Gray Market Ralph Lauren Polos and Overprints
7:15 Switching to La Coste and Finding Illegal Suppliers in India
8:19 Finding and Working with Suppliers chapter 5
8:19 Initial Research on eBay and Forums
8:51 Working with the First Indian Supplier
9:23 Selling Polos and Timing Auctions
9:56 Finding a Better Supplier and Quality Control
10:28 Growing the Business and Dealing with Competition
12:35 Establishing Business Relationship and Shipping Methods chapter 1
12:35 Initial Shipping Costs and Consistency
13:07 Optimizing Shipping and Handling for Profit chapter 1
13:07 Finding Alternative Shipping Methods for Profit
14:09 Scaling Business Operations and Challenges chapter 2
14:09 Overcoming Challenges and Scaling Operations
15:12 Building Trust with Suppliers and Resellers
16:45 Supplier Relationship and Business Strategy chapter 4
16:45 Establishing a Supplier Relationship and Snitching on the Speaker
17:15 Teaching Sean How to Receive Shipments and Splitting Profits
18:18 Generosity and Business Partnerships
18:50 Managing the Business from a Dorm Room
20:23 Establishing Business Operations chapter 4
20:23 Partnering with Suppliers and Shipping Products
21:27 Building Relationships and Finding New Opportunities
21:59 Scaling Operations and Managing Logistics
22:31 Earning a Profit and Overseeing Operations
24:40 Trust Issues with Customs Broker chapter 5
24:40 Inconsistent Customs Broker Behavior
25:11 Loyalty and Competition in the Industry
25:41 Description Modification for eBay Accounts
26:14 Financial Success and PayPal Issues
27:16 Law Firm Closure and Financial Crisis
28:20 Counterfeit Apparel and Competition chapter 1
28:20 Concerns about Competition and Counterfeit Apparel
29:22 Personal Entrepreneurial Experience and Business Ethics chapter 2
29:54 Personal Experience with Illegal Business Activities
31:26 Dealing with Competition and Supplier Relationships
31:58 Discussion on eBay and Wholesaling chapter 4
31:58 Initial Thoughts on eBay and Wholesaling
32:29 Plan to Wholesale and Expand Business
33:00 Consequences of Getting Caught by Authorities
34:33 Receiving a Letter from the Authorities
36:06 Counterfeit Products and Undercover Purchases chapter 3
36:06 Getting Legit Products from Gray Market
37:11 Conversations and Hustles
39:17 Receiving a Letter from Laos Corporate
39:48 Fraud Investigation and FBI Involvement chapter 4
39:48 Building a Dossier on Fraud and Reporting to the FBI
40:18 Comparing Products with Corporate Office and Sending to Lab
40:50 Threats of Prison Time and Cooperation with Authorities
41:20 IRS Involvement, Audits, and Bank Account Drainage
43:23 Discussion of Legal Issues and Restitution chapter 4
43:23 Threats of Legal Action and Restitution
44:27 Communication with Law Firm and Potential Charges
45:00 Quantifying Financial Losses and Potential Liability
46:02 Sean's Reaction to Legal Developments and Plan of Action
47:03 Supplier and IRS Issues chapter 3
47:03 Initial Concerns and Supplier Contact
48:05 Supplier's Reputation and Counterfeiting
49:09 IRS Notice and Supplier's Advice
50:42 Supplier Discussion chapter 5
50:42 Initial Supplier Concerns and Disagreement
51:12 Perception of Supplier's Business Practices
51:44 Business Card and Email Discussion
53:17 Comparison to TV Show Breaking Bad
54:22 Resolution and Lawyer Involvement
54:52 Supplier Issues and Legal Intervention chapter 4
54:52 Initial Situation with Suppliers
55:24 Lawyer's Intervention and Pro Bono Services
55:56 Convincing the Manufacturer to Cooperate
56:27 Resolution and Follow-up with Suppliers
58:33 Discussion of eBay Loophole chapter 1
58:33 Finding Loophole in eBay Policy
59:03 Personal Experience with Entrepreneurship chapter 4
59:03 Working Multiple Jobs and Running a Mini-Empire
59:37 Waiting for the Right Moment to Re-Enter eBay Market
1:00:07 Finding Trustworthy Partners and Selling Products on Campus
1:01:12 Selling Products on Campus and Finding New Partners
1:02:48 Setting up eBay accounts and selling products chapter 5
1:02:48 Initial setup and account creation
1:03:19 Selling products and making a profit
1:03:52 Dealing with account bans and PayPal issues
1:04:25 Reaching out to friends for free money opportunities
1:05:56 Reflection on past experiences and business lessons learned
1:06:28 Concerns with Cooperation chapter 2
1:06:28 Doubts about Cooperation
1:07:00 Fear of Repercussions
1:07:31 Experiences with eBay and PayPal chapter 2
1:07:31 Past Experiences with eBay and PayPal
1:08:35 Concerns about Online Security
1:10:39 Interview with E-commerce Company chapter 3
1:10:39 E-commerce Company's Super Bowl Sponsorship and Interview Invitation
1:11:11 Interview Experience with E-commerce Company
1:12:50 Discussion on eBay and Corporate Job Experience
1:14:56 The Speaker's Career and Life Choices chapter 4
1:14:56 The Speaker's Career and Life Choices - Early Decisions
1:15:26 The Speaker's Career and Life Choices - Personal Experiences
1:15:58 The Speaker's Career and Life Choices - Writing a Book or Movie
1:16:46 Conclusion and Call to Action

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