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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)

And when you're dealing with that one particular banker, because don't forget,

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

I have no fear because the person that I'm dealing with at this bank, I'm already been dealing with them.

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

And these person and this person don't even open up their account.

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

That's if I'm trying to get a large sum of money.

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

That's if if I need a big sum of money.

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

But most of the time at that point, you just you just maneuvering the money through the system.

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

Right.

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

This is before the cash app days and before this.

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

What's this stuff now?

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

What is it called?

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

Sale.

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

Way before this stuff.

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

You know what I mean?

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

So you got to really walk in, get the money out, or you can do wire transfers to another bank.

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

I used to like a lot of offsetting banks and wire money too.

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

Those banks that are... So Walmart has a bank.

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

I forgot the name of it now.

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

It's like a... You mean like Western Union?

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

No, no, no, no, no, no, no.

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

No, no.