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John Smith

๐Ÿ‘ค Speaker
34348 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I was not having to go on the streets anymore because I made a crew where we can just wholesale to the other dealers that was buying at least a kilo. This is when I'm like, OK, if this guy want a unit and that guy want a unit, we can just serve them and then we can make the profit because we get them so low.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I was not having to go on the streets anymore because I made a crew where we can just wholesale to the other dealers that was buying at least a kilo. This is when I'm like, OK, if this guy want a unit and that guy want a unit, we can just serve them and then we can make the profit because we get them so low.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I mean, I never have to get up to 100 units if I can get the best price on 30 to 50 and make more profit because I have a better connect than them. Then. I don't necessarily need to go all the way up to the highest level in this, which most people would never reach the high level. So from there, I mean, I just rolled around doing it over and over, getting, you know, 20s, 30s, sometimes 50.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I mean, I never have to get up to 100 units if I can get the best price on 30 to 50 and make more profit because I have a better connect than them. Then. I don't necessarily need to go all the way up to the highest level in this, which most people would never reach the high level. So from there, I mean, I just rolled around doing it over and over, getting, you know, 20s, 30s, sometimes 50.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I mean, I never have to get up to 100 units if I can get the best price on 30 to 50 and make more profit because I have a better connect than them. Then. I don't necessarily need to go all the way up to the highest level in this, which most people would never reach the high level. So from there, I mean, I just rolled around doing it over and over, getting, you know, 20s, 30s, sometimes 50.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

That was like my biggest order, getting like 50 of them at a time, which was a heavy responsibility. I had to hide them at two or three places just so if we took a loss at one place, we knew we didn't lose the whole load. But again... People were assuming, but they just didn't know the exact level I was at. They knew I was having money.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

That was like my biggest order, getting like 50 of them at a time, which was a heavy responsibility. I had to hide them at two or three places just so if we took a loss at one place, we knew we didn't lose the whole load. But again... People were assuming, but they just didn't know the exact level I was at. They knew I was having money.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

That was like my biggest order, getting like 50 of them at a time, which was a heavy responsibility. I had to hide them at two or three places just so if we took a loss at one place, we knew we didn't lose the whole load. But again... People were assuming, but they just didn't know the exact level I was at. They knew I was having money.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

They knew I was making making waves and my name was kind of ringing, but they definitely didn't know exactly the magnitude of it. So when I got the big state sentence, what happened was this. I got into it a guy over him wanting a lower price. He's questioning me about my connect and he's demanding a lower price for me, which is about a thousand to fifteen hundred lower than the going price.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

They knew I was making making waves and my name was kind of ringing, but they definitely didn't know exactly the magnitude of it. So when I got the big state sentence, what happened was this. I got into it a guy over him wanting a lower price. He's questioning me about my connect and he's demanding a lower price for me, which is about a thousand to fifteen hundred lower than the going price.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

They knew I was making making waves and my name was kind of ringing, but they definitely didn't know exactly the magnitude of it. So when I got the big state sentence, what happened was this. I got into it a guy over him wanting a lower price. He's questioning me about my connect and he's demanding a lower price for me, which is about a thousand to fifteen hundred lower than the going price.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

And I was like, no, I'm not doing that, man. I'd rather not deal with you at all than cut my price down. So to make you happy and you're not even buying enough. And he's like, well, I'll buy three at a time or five. And I'm like, no, he mentioned my name to an investigator he worked directly with. But he's not considering an informant because he didn't snitch on me. He mentioned my name.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

And I was like, no, I'm not doing that, man. I'd rather not deal with you at all than cut my price down. So to make you happy and you're not even buying enough. And he's like, well, I'll buy three at a time or five. And I'm like, no, he mentioned my name to an investigator he worked directly with. But he's not considering an informant because he didn't snitch on me. He mentioned my name.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

And I was like, no, I'm not doing that, man. I'd rather not deal with you at all than cut my price down. So to make you happy and you're not even buying enough. And he's like, well, I'll buy three at a time or five. And I'm like, no, he mentioned my name to an investigator he worked directly with. But he's not considering an informant because he didn't snitch on me. He mentioned my name.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I'm not sure how that works. Well, the investigator would give him shit sometimes. Like, oh, I took some shit from over here, bro. Here, you take it and give me a certain amount. Like, all right, cool. Or he'll say something like, man, them dudes around there, man, they kicking up a lot of noise with that violence, man. Go tell them to stop all that violence and keep that gunplay out of the mix.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I'm not sure how that works. Well, the investigator would give him shit sometimes. Like, oh, I took some shit from over here, bro. Here, you take it and give me a certain amount. Like, all right, cool. Or he'll say something like, man, them dudes around there, man, they kicking up a lot of noise with that violence, man. Go tell them to stop all that violence and keep that gunplay out of the mix.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

I'm not sure how that works. Well, the investigator would give him shit sometimes. Like, oh, I took some shit from over here, bro. Here, you take it and give me a certain amount. Like, all right, cool. Or he'll say something like, man, them dudes around there, man, they kicking up a lot of noise with that violence, man. Go tell them to stop all that violence and keep that gunplay out of the mix.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

And I'm going to back off of them. So he he says it's a relationship with the cop. The cop end up getting caught, fired and going to jail, too. So that's why he don't think it was snitching. He don't think he was telling which it is, though. So him mentioning my name to this investigator, that investigator had a personal vendetta against me.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

And I'm going to back off of them. So he he says it's a relationship with the cop. The cop end up getting caught, fired and going to jail, too. So that's why he don't think it was snitching. He don't think he was telling which it is, though. So him mentioning my name to this investigator, that investigator had a personal vendetta against me.

Matthew Cox | Inside True Crime Podcast
How Hackers Sell Your Stolen Info | Underground Credit Card Markets

And I'm going to back off of them. So he he says it's a relationship with the cop. The cop end up getting caught, fired and going to jail, too. So that's why he don't think it was snitching. He don't think he was telling which it is, though. So him mentioning my name to this investigator, that investigator had a personal vendetta against me.