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Zack

๐Ÿ‘ค Speaker
1458 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

I'm going to follow this.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

Oh, absolutely.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

Oh, absolutely.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

Oh, absolutely.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

Because it's out. But anything, it's going in this exchange. They're following this number. They don't know what name is on it. So this number broke into seven. Well, I've got seven different footprints. And here's the beauty of Bitcoin. I'm just following all of them. I'm just following all of them. There's no name on it.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

Because it's out. But anything, it's going in this exchange. They're following this number. They don't know what name is on it. So this number broke into seven. Well, I've got seven different footprints. And here's the beauty of Bitcoin. I'm just following all of them. I'm just following all of them. There's no name on it.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

Because it's out. But anything, it's going in this exchange. They're following this number. They don't know what name is on it. So this number broke into seven. Well, I've got seven different footprints. And here's the beauty of Bitcoin. I'm just following all of them. I'm just following all of them. There's no name on it.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the investigation purpose falls under tax. Like this huge number didn't get taxed. Or this huge number that's going out the country. That's the crime. That's the crime. But that's what opens up the investigation. It's also money laundering.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the investigation purpose falls under tax. Like this huge number didn't get taxed. Or this huge number that's going out the country. That's the crime. That's the crime. But that's what opens up the investigation. It's also money laundering.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the investigation purpose falls under tax. Like this huge number didn't get taxed. Or this huge number that's going out the country. That's the crime. That's the crime. But that's what opens up the investigation. It's also money laundering.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

It's just like any charge, like walking into a convenience store with a credit card, you can either charge you with this or usually the beginning detectives be like, I'll tell you what, identity theft, fraudulent use of defrauding a pawnbroker, larceny because of theft amount.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

It's just like any charge, like walking into a convenience store with a credit card, you can either charge you with this or usually the beginning detectives be like, I'll tell you what, identity theft, fraudulent use of defrauding a pawnbroker, larceny because of theft amount.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

It's just like any charge, like walking into a convenience store with a credit card, you can either charge you with this or usually the beginning detectives be like, I'll tell you what, identity theft, fraudulent use of defrauding a pawnbroker, larceny because of theft amount.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

At the end of the day, I get one charge, a third degree felony.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

At the end of the day, I get one charge, a third degree felony.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

At the end of the day, I get one charge, a third degree felony.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

So they can tell the press like, hey, this guy. It's your bonding with the state. They want to make sure that bond is up here. Oh, yeah. We're going to charge you with all this stuff. We'll let the courts and the state figure that stuff out.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

So they can tell the press like, hey, this guy. It's your bonding with the state. They want to make sure that bond is up here. Oh, yeah. We're going to charge you with all this stuff. We'll let the courts and the state figure that stuff out.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

So they can tell the press like, hey, this guy. It's your bonding with the state. They want to make sure that bond is up here. Oh, yeah. We're going to charge you with all this stuff. We'll let the courts and the state figure that stuff out.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

Especially if you're someone like me that I firmly believe in shut the fuck up. So whenever I'm in cuffs, there's zero talk. I am super uncooperative because I know you know who I am.