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Jack Recider

๐Ÿ‘ค Speaker
4533 total appearances

Appearances Over Time

Podcast Appearances

Darknet Diaries
173: Tarjeteros

That would leave a trail.

Darknet Diaries
173: Tarjeteros

And you don't want that.

Darknet Diaries
173: Tarjeteros

And you can't order things that just get shipped directly to your house because then that leaves the cops right to you.

Darknet Diaries
173: Tarjeteros

So going into a store and buying gift cards or just withdrawing cash from an ATM is a clean way to drain a stolen card.

Darknet Diaries
173: Tarjeteros

Because cash is king.

Darknet Diaries
173: Tarjeteros

Since it isn't traceable or trackable, it's not linked to anyone's name.

Darknet Diaries
173: Tarjeteros

But the problem is thieves sometimes have way more cards than they can cash out.

Darknet Diaries
173: Tarjeteros

So they hire people to do it for them.

Darknet Diaries
173: Tarjeteros

Sort of like, hey, I'll give you these stolen credit cards.

Darknet Diaries
173: Tarjeteros

You go and try to get as much money out of them as possible.

Darknet Diaries
173: Tarjeteros

And then you keep a cut.

Darknet Diaries
173: Tarjeteros

Back home in the Dominican Republic, they have a name for this.

Darknet Diaries
173: Tarjeteros

Tarjeteros, which means card guys in Spanish.

Darknet Diaries
173: Tarjeteros

The tarjeteros in the DR drive good-looking cars and flash their money around.

Darknet Diaries
173: Tarjeteros

And I wonder if Alberto saw some of these tarjeteros around the DR and thought maybe that's what he wanted to do.

Darknet Diaries
173: Tarjeteros

After all, he would go back home every now and then and visit and see what everyone was up to.