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Jack Recider

๐Ÿ‘ค Speaker
4533 total appearances

Appearances Over Time

Podcast Appearances

Darknet Diaries
173: Tarjeteros

But with $2.8 million missing from New York banks, some investigators started looking for clues.

Darknet Diaries
173: Tarjeteros

Alberto was the first to sense something was off.

Darknet Diaries
173: Tarjeteros

Maybe his boss tipped him off, or someone told him that they got a call from the police, or maybe he just sensed it.

Darknet Diaries
173: Tarjeteros

I imagine the hairs on the back of his neck would tingle every now and then.

Darknet Diaries
173: Tarjeteros

I mean, they had to know there were cameras all over New York City.

Darknet Diaries
173: Tarjeteros

And it was just a matter of time for someone to figure out which cards were used, which transactions were fraudulent, and then pulling up that surveillance video of the people using the ATMs.

Darknet Diaries
173: Tarjeteros

And Alberto had a feeling that someone was watching those videos.

Darknet Diaries
173: Tarjeteros

It was making him paranoid.

Darknet Diaries
173: Tarjeteros

So he wanted to get away and lay low.

Darknet Diaries
173: Tarjeteros

Alberto was starting to think, being in America is becoming risky.

Darknet Diaries
173: Tarjeteros

It might be a better idea to leave the country, go back to the DR for a while, wait for things to cool down.

Darknet Diaries
173: Tarjeteros

He wanted to play it smart, and he thought with his cut of the money, he could live a happy life with his wife in the DR with that amount.

Darknet Diaries
173: Tarjeteros

It would be a good life.

Darknet Diaries
173: Tarjeteros

So that was his plan.

Darknet Diaries
173: Tarjeteros

He got a plane ticket to fly to the DR and leave the country.

Darknet Diaries
173: Tarjeteros

And he thought about it more, and he realized it's the only plan.

Darknet Diaries
173: Tarjeteros

If he stays, it's just a matter of time before the police find him, so he has to leave.

Darknet Diaries
173: Tarjeteros

But the trip to the DR was going to be risky.

Darknet Diaries
173: Tarjeteros

Alberto wasn't sure if the police had any info on him.