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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

And it's not. It's an all cash business if they're close to you. But now I'm dealing with people on an international level. So with that being said, I am. Start using this one called perfect money. So a perfect money with them, you can almost be an investor in there.

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

So if you got five, 10 K, you can make it with 10 K, 8,500, you make three to 400 a day because it's people in third world countries that are take a $4 loan and pay you back $4 and 50 cent, a $40 loan to pay you back $4 and 50 cent pretty much. Off of forty dollars and it don't seem like a lot, but they're leveraging all of your money that you have in there.

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

So if you got five, 10 K, you can make it with 10 K, 8,500, you make three to 400 a day because it's people in third world countries that are take a $4 loan and pay you back $4 and 50 cent, a $40 loan to pay you back $4 and 50 cent pretty much. Off of forty dollars and it don't seem like a lot, but they're leveraging all of your money that you have in there.

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

So if you got five, 10 K, you can make it with 10 K, 8,500, you make three to 400 a day because it's people in third world countries that are take a $4 loan and pay you back $4 and 50 cent, a $40 loan to pay you back $4 and 50 cent pretty much. Off of forty dollars and it don't seem like a lot, but they're leveraging all of your money that you have in there.

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

And then you'll get your deposits and you can withdraw your deposits whenever you want to. So I didn't believe it was possible. And then one day I woke up and they said, you live in the United States. You can no longer use this Web site. Whatever money you have here is here. You can't deposit or take more money out of it.

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

And then you'll get your deposits and you can withdraw your deposits whenever you want to. So I didn't believe it was possible. And then one day I woke up and they said, you live in the United States. You can no longer use this Web site. Whatever money you have here is here. You can't deposit or take more money out of it.

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

And then you'll get your deposits and you can withdraw your deposits whenever you want to. So I didn't believe it was possible. And then one day I woke up and they said, you live in the United States. You can no longer use this Web site. Whatever money you have here is here. You can't deposit or take more money out of it.

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

And I'm scratching my head like an idiot until I realize all I need is a VPN and some socks to change my.

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

And I'm scratching my head like an idiot until I realize all I need is a VPN and some socks to change my.

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

And I'm scratching my head like an idiot until I realize all I need is a VPN and some socks to change my.

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

location to spain and i took my money out of that real quick before i losing it all i might have left a thousand bucks in there at this time but from that alone i was making 405 4 to 500 bucks a day just from digital currency then bitcoin came around changed my life like uh i was able to accumulate bitcoins when again they were like 87 dollars to about 115 dollars but i

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

location to spain and i took my money out of that real quick before i losing it all i might have left a thousand bucks in there at this time but from that alone i was making 405 4 to 500 bucks a day just from digital currency then bitcoin came around changed my life like uh i was able to accumulate bitcoins when again they were like 87 dollars to about 115 dollars but i

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

location to spain and i took my money out of that real quick before i losing it all i might have left a thousand bucks in there at this time but from that alone i was making 405 4 to 500 bucks a day just from digital currency then bitcoin came around changed my life like uh i was able to accumulate bitcoins when again they were like 87 dollars to about 115 dollars but i

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

A lot of people, well, the three people who I dealt with were dealing with Bitcoin instead of cash. You can transfer it anywhere. It's untraceable. The Silk Road used it in every fraud forum used Bitcoin. Now, at this point, mind you, this is 2009, 2010.

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

A lot of people, well, the three people who I dealt with were dealing with Bitcoin instead of cash. You can transfer it anywhere. It's untraceable. The Silk Road used it in every fraud forum used Bitcoin. Now, at this point, mind you, this is 2009, 2010.

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

A lot of people, well, the three people who I dealt with were dealing with Bitcoin instead of cash. You can transfer it anywhere. It's untraceable. The Silk Road used it in every fraud forum used Bitcoin. Now, at this point, mind you, this is 2009, 2010.

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

no, 2009, 2009, 10, no, 10, 11, it's 2010 and 11, so it wasn't a big deal to me, because I'm like, why does the price fluctuate of this thing so much, man, the other ones were more stable, and he's like, don't worry about that, because whatever it's at at the moment is what it goes for, nobody's judging you off of if it drops or if it raises, just, um,

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

no, 2009, 2009, 10, no, 10, 11, it's 2010 and 11, so it wasn't a big deal to me, because I'm like, why does the price fluctuate of this thing so much, man, the other ones were more stable, and he's like, don't worry about that, because whatever it's at at the moment is what it goes for, nobody's judging you off of if it drops or if it raises, just, um,

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

no, 2009, 2009, 10, no, 10, 11, it's 2010 and 11, so it wasn't a big deal to me, because I'm like, why does the price fluctuate of this thing so much, man, the other ones were more stable, and he's like, don't worry about that, because whatever it's at at the moment is what it goes for, nobody's judging you off of if it drops or if it raises, just, um,

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

You know, let's just do it like this because we can remain anonymous and nobody's going to find us out. So I did that. I'm brokering information, but I'm taking cash for these people's information that I'm trading. I'm actually trading it. And sometimes I still would get a whole crate of shit because it's just too good to be true. Twenty four thousand dollar crate.