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Flame

๐Ÿ‘ค Speaker
1752 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

I got it.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

It's running.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

I got 10,000.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Well,

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

We know the rule, it's a street rule, right?

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Whatever you get, somebody pay for half.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Well, I'm only getting half off the credit cards if I do it that way.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

But then that's when I got more creative in the why game is that when I started saying to myself, saying why, why would that happen?

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Why would this happen?

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

And I would go in, I'd say the words saying, hey, you know what?

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

If I create, if I take a credit card, I got to insert it somewhere for it to come off.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

In order for that to occur...

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

I mean, this wasn't even an insert at the time.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

That was a swipe, right?

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

You swipe the card and you use it.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

But then it got interesting to me because I'm saying, well, why don't I just create my own bank, right?

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Meaning that I would take another credit profile, take that credit profile, attach it to a business, take that business and get a merchant account on it,

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

When I take that merchant account on it, right, now I can take that merchant account.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

This was back then.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Now, when you got the big processor, the big processor that sits up there, it kind of sits probably by the size of this right here, right?