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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

It's way better than what you're trying to do because you're taking more risk. Because I guess he thought I was going in the stores and getting this stuff myself and actually doing the footwork, which I wasn't. So he said, I sell in volume, which made a lot of sense. 50 bucks per times 300.

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

You get another 100 from somewhere else and you're importing them or whatever it is that you're doing with them. He was making good money. He was right. So the guy offered me. No, no. It was his time to start getting out of prison. He didn't know he was getting deported. But instead of him going home, they took him straight to INS and he ended up getting shipped out the country.

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

You get another 100 from somewhere else and you're importing them or whatever it is that you're doing with them. He was making good money. He was right. So the guy offered me. No, no. It was his time to start getting out of prison. He didn't know he was getting deported. But instead of him going home, they took him straight to INS and he ended up getting shipped out the country.

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

You get another 100 from somewhere else and you're importing them or whatever it is that you're doing with them. He was making good money. He was right. So the guy offered me. No, no. It was his time to start getting out of prison. He didn't know he was getting deported. But instead of him going home, they took him straight to INS and he ended up getting shipped out the country.

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

I thought we were going to link up and become partners because I spoke to him the whole time. But he never made it back to the United States. So he ran a business internationally. And then for a minute, he started having me send him Western Union. Right. But I sent so much money at Western Union. It was only so many times that I could switch names and use these other people's identity names.

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

I thought we were going to link up and become partners because I spoke to him the whole time. But he never made it back to the United States. So he ran a business internationally. And then for a minute, he started having me send him Western Union. Right. But I sent so much money at Western Union. It was only so many times that I could switch names and use these other people's identity names.

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

I thought we were going to link up and become partners because I spoke to him the whole time. But he never made it back to the United States. So he ran a business internationally. And then for a minute, he started having me send him Western Union. Right. But I sent so much money at Western Union. It was only so many times that I could switch names and use these other people's identity names.

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

pay people to go to Western Union to try to send a big bulk of money so that's when I found out about the digital currency which was Liberty Reserve at the time and then the other one called perfect money where you can just buy into it at you use exchangers and you give them the cash and then they upload your digital account and at the at the time like I said was a small percentage of a brokerage fee and I was able to pay him

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

pay people to go to Western Union to try to send a big bulk of money so that's when I found out about the digital currency which was Liberty Reserve at the time and then the other one called perfect money where you can just buy into it at you use exchangers and you give them the cash and then they upload your digital account and at the at the time like I said was a small percentage of a brokerage fee and I was able to pay him

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

pay people to go to Western Union to try to send a big bulk of money so that's when I found out about the digital currency which was Liberty Reserve at the time and then the other one called perfect money where you can just buy into it at you use exchangers and you give them the cash and then they upload your digital account and at the at the time like I said was a small percentage of a brokerage fee and I was able to pay him

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

Pay them because he never said it was him. I paid them, which I'm sure it probably was him. Right. And he from there, I mean, shit, it just went up, man. It just went up, man, because I was able to still run up another high six figures off just doing this. And that's when he offered me.

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

Pay them because he never said it was him. I paid them, which I'm sure it probably was him. Right. And he from there, I mean, shit, it just went up, man. It just went up, man, because I was able to still run up another high six figures off just doing this. And that's when he offered me.

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

Pay them because he never said it was him. I paid them, which I'm sure it probably was him. Right. And he from there, I mean, shit, it just went up, man. It just went up, man, because I was able to still run up another high six figures off just doing this. And that's when he offered me.

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

Do I want to get in the game with the dumps and the fools and the, you know, dealing with people's personal information, which I said, no. He had a bunch of profile information, information that he knew that if I got a hold to it, I could probably resell it and make extra money. Because again, he trusted me enough to talk to me himself.

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

Do I want to get in the game with the dumps and the fools and the, you know, dealing with people's personal information, which I said, no. He had a bunch of profile information, information that he knew that if I got a hold to it, I could probably resell it and make extra money. Because again, he trusted me enough to talk to me himself.

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

Do I want to get in the game with the dumps and the fools and the, you know, dealing with people's personal information, which I said, no. He had a bunch of profile information, information that he knew that if I got a hold to it, I could probably resell it and make extra money. Because again, he trusted me enough to talk to me himself.

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

As many as people as he sent to meet me to pick up money, drop off money, mind you, we're trading digital currency. They didn't call it cryptocurrency yet because I hadn't even bought my first Bitcoin yet. So what I did was made sure he got his money, always made my money. And I said, well, you know what? I will try to be a broker of information. I'm like, it's worth a try.

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

As many as people as he sent to meet me to pick up money, drop off money, mind you, we're trading digital currency. They didn't call it cryptocurrency yet because I hadn't even bought my first Bitcoin yet. So what I did was made sure he got his money, always made my money. And I said, well, you know what? I will try to be a broker of information. I'm like, it's worth a try.

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

As many as people as he sent to meet me to pick up money, drop off money, mind you, we're trading digital currency. They didn't call it cryptocurrency yet because I hadn't even bought my first Bitcoin yet. So what I did was made sure he got his money, always made my money. And I said, well, you know what? I will try to be a broker of information. I'm like, it's worth a try.

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

What if I make extra money? So from there, I was able to. get the information, it would be on a hard drive, or he would send it to me through an encrypted email file, like a drop file, and I would get it, and I'm like, damn, this just looks like a bunch of numbers to me. I mean, it just doesn't really look like much, but after I told three people, I realized that