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Chapters & Sections (268)
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1:07
Using Social Information for Scams
section
1:37
Obtaining Social Information from Girlfriend's Mom
section
2:08
Consequences and Reflections on Scamming
section
3:10
Introduction to Diddy Diggy's House and Nice Clothes
4:13
Diddy Diggy's Job Opportunity and Blackbox Thing
4:44
Job Details and Payment Structure
5:15
Swiping Cards at McDonald's
7:19
Initial Scam Discovery
9:52
Finding an opportunity to take extra change
10:24
Taking advantage of the situation, getting suspicious
11:25
Confronting the scheme, making a plan
12:28
Going to get money, discovering more suspicious behavior
13:29
Receiving White Cards from Friend
14:00
Initial Attempts to Use White Cards
14:32
Frustrated Attempts at McDonald's and Other Fast Food Restaurants
15:37
Consequences of Using White Cards
16:39
Meeting a Friend and Learning About the Black Box
17:10
Researching the Mysterious Sticker on the Black Box
17:44
Discovering a New Deodorant Product and Its Features
18:15
Ordering the Credit Card Reader and Researching Online
20:17
Discovering the MSR and its Purpose
20:50
Understanding Track One and Two Information
21:22
Learning about the Reader and Writer
21:54
Using YouTube to Learn About the MSR
22:56
Ordering and Using the MSR
23:28
Getting a Job as a Security Guard
23:59
Getting Fired and Craving a Different Life
24:30
Observing the Audi R8 and Bank Robberies
25:02
Meeting a Girl and Explaining the Tool
26:03
Demonstrating the Card Swiping Tool
27:06
Initial Swipe and Understanding of Card Functionality
27:39
Exploring Card Numbers and Information
28:10
Writing Information on Cards
28:42
Swiping Multiple Cards and Sharing with Friend
34:27
Finding a Way to Get the Cars
35:30
Making Excuses and Leaving the Store
36:02
Dealing with the Chinese Girl
36:33
Coming Up with an Idea to Use Prepaid Cars
37:34
Targeting Jewelry Stores and Using Fake IDs
38:05
Convincing Jewelers with Slick Talk
38:36
Using Fake IDs and Credit Cards to Make Purchases
39:08
Avoiding High-End Stores and Targeting Small Businesses
40:42
Comparison of Security Measures in Big and Small Stores
41:13
Justification for Taking Money from Small Stores
41:44
Spending Money on Jewelry and Clothing
42:17
Paying a Girl Regularly
42:51
Trying New Places and Activities with Money
43:52
Attempting to Guess a Bank PIN Number
44:23
Observing Keypad and PIN Number Possibilities
44:55
Asking Girl to Obtain PIN Numbers
45:25
Discussing CVV and PIN Number Confusion
47:01
Finding Alternative Methods for Obtaining PIN Numbers
47:32
Initial Swipe and PIN Number Discussion
48:04
Workstation Setup and Card Handling
48:34
PIN Number Writing and Verification
49:38
Reporting Lost Cards and Ordering New Ones
50:09
Ordering Prepaid Cards with Names
50:42
Understanding ATM Limits and Credit Cards
51:14
ATM Limit Variations Based on Bank and Account Type
51:46
High-End Stores and Discounted Brand Names
52:46
Foreign Cars, Tourists, and ATM Limits
53:17
Finding an ATM and Attempting to Withdraw Cash
53:48
Initial Withdrawal and Surprising Amount
54:19
Continuing to Withdraw Money
54:50
Decline and Limit Issues
55:23
Trying to Withdraw Again
55:53
Realization and Reaction
56:55
Post-Withdrawal Reflections
1:01:06
Obtaining a Money Order from the Post Office
1:02:08
Avoiding Suspicion at the Post Office
1:03:09
Using Multiple Cards to Obtain Money Orders
1:04:40
Finding and Using Multiple Credit Cards
1:05:12
Sharing PIN Numbers with Friends to Use Cards
1:05:42
Cashing Money Orders at the Post Office
1:06:13
Using Fake IDs and Corporate Accounts to Deposit Money Orders
1:08:19
Difficulty Tracking and Canceling Postal Money Orders
1:09:55
Large Amounts of Cash and Money Orders
1:10:57
Girl Quitting Job Due to Better Paying Opportunity
1:12:00
Friend's hesitation and the narrator's concerns about money
1:12:30
Buying a car with bad credit and regretting the decision
1:13:33
The narrator's concerns about payments and a friend quitting
1:15:36
Feeling trapped and considering alternative ways to make money
1:16:07
Desire for a legitimate job with decent pay
1:16:39
Discussion of fraudulent activities, PIN numbers, and credit card use
1:17:10
Sharing experiences of working at Louis Vuitton and quitting jobs frequently
1:18:47
Initial Reaction and Plan
1:19:19
New Reality and Financial Concerns
1:20:20
Seeking Opportunities and Attracting Attention
1:21:52
Dealing with Unreliable Females and Finding a Car
1:22:24
Sharing Gift Cards with Friends
1:22:56
Dealing with Scammers in Brooklyn
1:23:27
Experiences with Gift Cards and Scams
1:24:29
Consequences of Gift Card Scams in Brooklyn
1:25:32
Initial Thoughts on Making Money and Gift Cards
1:26:04
Observation of a Person Buying Gift Cards
1:27:39
Reflection on the Observation and Connection to Panera
1:28:41
Exposure to Criminal Activity in the Master's World
1:29:11
Realization of Money Laundering and Unethical Business Practices
1:30:45
Sharing of Personal Experience with Fast Food Gift Cards
1:31:17
Description of Fast Food Visits and Business Practices
1:31:49
Initial Success with Fast Food Business
1:32:22
Scaling Up the Business
1:32:53
Challenges and Issues with the Business
1:34:26
Conclusion and Reflection on the Experience
1:35:29
Initial ID Maker and Embosser Experience
1:35:59
Learning to Use the ID Maker and Embosser
1:36:31
Mastering the Bank Face and Oser Embosser
1:37:01
Practicing with the ID Maker and Embosser
1:37:33
Figuring Out the ID Maker and Embosser
1:38:04
Acquiring Software for ID Making
1:38:35
Initial Experience with Hologram and Stickers
1:39:38
Dealing with Friends and Scammers on Dark Web
1:40:09
Raid of Joker CC and Consequences
1:41:11
Unpaid Work and Dispute with Friend
1:42:16
Initial issues with cars and gift cards
1:42:46
Using multiple gift cards at once
1:43:49
Pattern discovery with credit card numbers
1:45:57
Packing a Bag and Leaving Home
1:46:27
Using the Cards to Buy iPads
1:46:58
Getting a Hotel and Continuing to Use the Cards
1:47:28
Discussing the Situation with a Friend
1:49:35
Initial experience with the car rental card
1:50:06
Limit of the card and daily spending habits
1:51:06
Decline of the card and maxing out the limit
1:52:08
Meeting up with friends in Manhattan and getting hotels
1:53:13
Hotel Selection and ID Issues
1:54:17
Trump Hotel Incident
1:55:20
Ghost Bed Advertisement
1:56:22
Unusual hotel activities and room service
1:56:55
Bottle ordering and party atmosphere
1:57:26
Personal experience with hotel events
1:58:58
Dispute and departure from the room
2:00:02
Credit Card Problems and Unpaid Charges Discussion
2:00:34
Leaving the Room and Hotel Incident
2:01:05
American Express Issues and Car Problems
2:03:09
Using Credit Cards for Unusual Purchases
2:04:12
Arrest for Credit Card Fraud
2:05:46
Escaping Security at Dave Busters
2:06:48
Probation and Felony Charge
2:07:18
Police Chase Initiation
2:08:21
Chase and Arrest
2:09:53
Arrest and Confrontation
2:10:24
Police Harassment and Probation Consequences
2:10:56
Probation Issues and Confusion
2:11:56
Criminal Activity and Dog Theft
2:13:31
Initial Issues with Payment and Card
2:14:04
Phone Call to Bank and Attempted Resolution
2:15:06
Driving Issues and Encounter with Unmarked Car
2:17:12
Initial Confrontation and Arrest
2:18:43
Discussion of Fake ID and Hiding Spots
2:19:45
Search and Discovery of Fake ID
2:20:17
Getting Probation and Jail Time for a Case
2:20:47
Figuring Out How to Make Money After Jail Time
2:21:19
Using a Rental Car for Business
2:22:21
Rental Car Business Challenges and Disputes
2:23:56
Consequences of Not Paying for Damage
2:25:00
Zelle Limitations and Workarounds
2:25:31
IP Blocking and New Phones
2:27:07
Rental Car Incident at the Airport
2:27:37
Automatic Doors and Unexpected Encounter with Authorities
2:28:07
Confrontation and Threats from Authorities
2:29:10
Discussion of Previous Mistakes and Consequences
2:31:15
Navigating Multiple Courts and Lines
2:32:18
First Court Date and Probation
2:33:21
Probation Sentence and New Charges
2:34:26
Auto Detective Department and New Charge
2:34:58
Introduction to Auto Theft Division and Vic Ferrari's Stories
2:35:29
Credit Card Scam and Investigation Details
2:36:02
Discussion of Millions in Stolen Cars and DA Involvement
2:36:36
Rental Car Scam and Misleading Information
2:37:06
Cooperation with Investigation and Deleting Notes
2:38:38
Arrest and Charges at the Airport
2:39:09
Court Proceedings and Sentencing
2:40:10
Time Served and Concurrent Charges
2:41:44
First Prison Sentence and Parole
2:42:15
Prison Life and Programs
2:42:45
Release from Prison and Probation
2:43:15
Relationships and Personal Struggles
2:45:19
Initial Impressions and Bluntness with Females
2:45:49
Lack of Excitement and Materialism in Partner
2:46:20
Returning Purchases and Using Prepaid Cards
2:47:23
Using Returned Funds for Shopping
2:48:23
Cheating and Manipulation of Wife
2:48:54
Manipulating Employees for Personal Gain
2:49:25
Return and Gift Card Scheme
2:51:34
Describing the Situation and Leaving the Store
2:52:05
Trying to Resolve the Issue with Security Guard
2:52:35
Return Process and Receipt Verification
2:53:36
Changes in Credit Card Technology
2:54:06
Bypassing Chip Technology and Declined Transactions
2:54:38
Gift Card Scam and Arrests
2:55:11
Rental Car Issues and Lockups
2:56:13
Court Proceedings and Lawsuit
2:56:44
Settlement and Car Registration Issues
2:58:20
Finding out about the daughter and car registration issues
2:59:56
Ex-wife's actions regarding car registration
3:00:59
Fighting the case and staying with ex-wife
3:02:05
Charges and Agreement with Prosecutor
3:02:36
Sentence Guidelines and Expectations
3:03:08
Future Plans and Business Ideas
3:04:12
Personal Reflections on Moving to Florida
3h 45m⏭ 2
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1h 20m
3h 13m⏭ 2
1h 40m⏭ 3
31m⏭ 1
4h 6m⏭ 2
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
47m
18m
2h 15m⏭ 2