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Chapters & Sections (163)
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0:16
Isaac's Introduction and Street Name
0:30
Fraudster Background and Prison Time
1:02
Charges and False Swearing
2:03
Story Structure and Outline
3:05
Con Man vs Scam Artist
3:35
Distinguishing between Fraudster and Con Man
4:05
Multiple Names for Schemers
4:37
Circus-like Fraud Ring
5:08
Short Cons vs Long Cons
7:12
Tax Scam and Identity Theft
8:17
Credit Card Scams and Fraudulent Transactions
9:52
Rental Car Scam and Exploiting Security Loopholes
14:31
Initial Phone Call and Offer of Immunity
15:33
Discussion of Insider Information and Refusal to Cooperate
16:36
Use of Fake ID and Harassment by Hertz Security
18:09
Friend Steals Identity, Scams with $400k
19:43
Police Involvement and Car Rentals
21:14
Creating Fake Identities for Scams
21:45
Industrial Park Mail Handling and Vendor Payments
22:15
Accessing Checks in the Mail
22:46
Using Inside Information and Check Fraud
24:48
Unconventional Business Practices and Manipulation
25:18
Flipping Houses and Creating Fake People
25:49
Managing Multiple Scams and Committing Crimes
26:21
Cash-Handling and Check Cashing Schemes
27:53
Getting Paid for Scams
28:24
Dealing with Addicts
29:27
Scamming Strategies
30:29
Buying Credit Card Numbers
30:59
Meeting with Fraud Department Representative and Bank Policy Discussion
31:30
Offer to Pay for Information about Bank Policy
32:01
Discussing Fantasies and Bank Policies with Representative
32:32
Loophole in Bank Policy Discussion
33:03
Bank Policy and ATM Machine Discussion
34:36
Obtaining Cashier Checks and Money Orders
35:08
Processing Account and Receiving New Card
36:09
Discussion of Bank Transactions and Strategy
37:44
Confronting the Fraudster and Overcoming Obstacles
38:15
Using Duplicate Cards to Open Bank Accounts
38:46
Creating Multiple Bank Accounts and Withdrawing Funds
39:17
Confronting the Fraudster Again and Cutting Off the Card
40:52
Supply Chain of Drug Dealers and Incarcerated Individuals
41:25
Buying Identities from People in Jail
41:56
Using Stolen Identities to Open Bank Accounts
42:26
Dealing with Drug Users and Addicts
42:56
Experiences with Drug-Related Issues
43:58
Recruiting Criminals and Dealing with Jail
45:01
Trying to remember the situation
45:32
Sitting at a first appearance with pen and paper
46:03
Approaching people who got bonded out
46:33
Dealing with people who think the speaker is a police officer
47:03
Bonding out prisoners and working with them
48:36
Leaving a Cell Phone in Property
49:07
Credit Card Ring Details
49:38
Busting the Credit Card Ring
51:41
Encountering Uncooperative Individuals
52:14
Experiences with Rental Cars and Police
52:46
Dealing with Addicts and Unprofessional Individuals
53:17
Taking Control and Confidence in Actions
54:52
Convincing the Target to Take a Credit Card
55:22
Dealing with Resistance and Disputes
56:57
Risk Assessment and Decision-Making
57:28
Using the Spoof App to Activate Credit Cards
57:59
Scamming FedEx Delivery and Gaining Trust
58:29
Signing for Packages with Spoofed Cards
59:00
Large-Scale Fraud and Identity Theft
59:30
Consequences of Getting Caught and Law Enforcement Involvement
1:01:33
Arrest and Charges for Stolen Credit Cards
1:02:05
Probation Violation and Additional Time in Prison
1:03:39
Counterfeiting Credit Cards and Online Sales
1:04:41
Buying Information on Forums and Using it for Fraud
1:05:11
Using Stolen Information to Create Fake IDs and Credit Cards
1:05:43
Using Fake IDs and Credit Cards to Live a False Life
1:06:13
Avoiding Detection and Arrest by Targeting Homeless People
1:07:15
Realizing the Dangers of Identity Theft and Changing Scamming Tactics
1:08:18
Scams in Prison and Debit Card Manipulation
1:09:23
Elderly Scam Targeting and Time Share Scheme
1:11:58
T-Mobile Phone Scam and Interview
1:12:29
Scam Example: Mother's Accident and Liver Transplant
1:12:59
Scam Examples and Hospital Practices
1:13:30
Additional Scams and Targeting Vulnerable Individuals
1:15:04
Photography Fee from Italy
1:15:35
Consequences of Not Questioning the Scam
1:16:06
Tax and Social Security Scams
1:17:40
Suspension of Social Security and Confusion
1:18:12
Phone Calls and Scams
1:19:13
Scamming Old People
1:20:47
False Advertising and Misleading Commercial
1:21:18
Consequences of Not Paying for Ordered Products
1:21:49
Extortion and Threats by Collection Agencies
1:22:50
Wire Transfer Scams and False Promises
1:23:51
Con Man's Arrival and Circus Visit
1:24:21
Prison Sentence and Extortion
1:24:53
Con Man's Defense and Justification
1:25:55
Admitting to Wrongdoing and Con Man's Nature
1:26:57
Soccer Games and Betting Tiers
1:27:27
Betting App Limitations and Workaround
1:28:30
Manipulating the Betting System
1:29:32
Approaching Top Soccer Players with a Proposal
1:30:32
Betting Strategy and Success
1:31:04
Peru Boos and Lira
1:32:05
Betting and Extortion Scheme
1:33:08
Prison Life and Drug Dealers
1:33:40
Meeting a Guy Accused of Bernie Madoff's Ponzi Scheme
1:34:12
Con Man's Trial and Conviction
1:35:13
Prosecutor's Revenge and Prison Justice
1:37:18
Prison Life and Fraud
1:37:49
Physical Altercation in Prison
1:38:22
Prison Justice and Warden's Intervention
1:39:23
Helping a Fellow Inmate and Prison Life
1:40:28
Personal Experiences with Scams and Storytelling
1:40:58
Discussing Violence in Stories
1:41:31
Sharing Scary Experiences with Friends
1:42:01
Andrew Levinson's Business Opportunity Scam
1:43:02
Disappointment with a Friend's Storytelling
1:43:33
Authenticity and Storytelling
1:44:04
Omitting Details for Different Audiences
1:45:06
Personal Anecdotes and Humor
1:46:38
Prison Life and Rules
1:47:19
Meeting Matt Cox and Initial Disappointment
1:48:54
Conversations with Other Inmates
1:50:00
Second Encounter with Matt Cox and Sheldon
1:50:31
Confrontation with Fraud Accuser
1:51:02
Phone Call and Prison Memories
1:51:33
Reunion and Phone Call
1:52:03
Getting Out of Prison and Reconnecting
1:53:36
Scams and Next Steps
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
2h 0m⏭ 2
1h 14m⏭ 2
1h 9m⏭ 3
38m
2h 37m⏭ 2
1h 14m⏭ 1
1h 17m
2h 53m⏭ 1
1h 1m
49m