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Germano Tomassetti

๐Ÿ‘ค Speaker
1725 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

And these guys had like basically factories inside of apartments where they were making and printing credit cards and they were doing stuff with, you know, Bitcoin and you know how the whole thing works.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Now I basically would do this maybe well that year I did it four times.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Cause I went back to Europe four times, but I would sell these USB sticks for around 15,000, like 10 to 15,000 pounds.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Okay.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

But it would have a thousand names on it and it could be from, it wasn't just one bank that we were dealing with either.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

We had connections in other banks, but we went through, we sold the first one.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I think, yeah, I got.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

8,000 pounds.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Cause that's all I could take with me at the time.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

It's just like us or Canada.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

You're not allowed to have 10,000 cash on you.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Right.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

More than 10,000 cash.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Exactly.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So, and, and I was going back home with cash, but the good thing was I would always stop in London before I went everywhere else.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So this is why this is part of my strategy.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Okay.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I didn't realize it in the beginning.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I was in, you know, I wasn't smart or anything, but it did become a strategy later on where the first place I would go to as I went into Europe was always London.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

And the reason why is so that I could drop off this USB stick.