Jack Recider
๐ค SpeakerAppearances Over Time
Podcast Appearances
Well, for whatever reason, Alberto was in.
They weren't revealing any personal information about themselves.
I imagine he had to prove his trustworthiness and commitment at first.
So I'm guessing the first round was just like a small trial, like, here's a card, go pull some money out and send half of it back to us in an envelope, or something like that.
I mean, that's how it typically goes, you know?
Well, however it started, after a while, he earned the trust of this person that he was messaging online, and they started talking about doing bigger jobs.
This guy told Alberto that he's working on getting a debit card
that was practically unlimited, which crucially didn't have a daily max withdrawal either, which meant Alberto could use this single card hundreds of times or even thousands of times to take as much money out of the ATMs that they would spit at him.
The problem, though, is even though the card has nearly unlimited funds in it, you could only take out a little bit at a time, whatever the ATM was willing to give you.
It would have been nice to just withdraw a few million dollars, but ATMs don't work that way.
And he can't just go into the bank and ask the teller to do it.
But this supplier guy said this debit card would only be active on a specific day, which meant there was a window of time when Alberto would be able to pull as much money as he could out of this card.