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John Smith

πŸ‘€ Speaker
34416 total appearances

Appearances Over Time

Podcast Appearances

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.

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

He starts following me around every day for two years, every day. He said, I know your girlfriends. I know where you live. I know you sleep. I know everything about you.

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

He starts following me around every day for two years, every day. He said, I know your girlfriends. I know where you live. I know you sleep. I know everything about you.

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

He starts following me around every day for two years, every day. He said, I know your girlfriends. I know where you live. I know you sleep. I know everything about you.

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

and how he got on to me is he uh had my po call me for a meeting at the parole office because i'm on state parole i go there the middle of the day switch my clothes put on a work outfit and i go there as if nothing's going on and uh this dude follows me he gets a trail on me and he's able to keep up with me like i i didn't even know this until i get arrested for months and months and months he's keeping up with me like i said almost two years and then finally one day again