Chapter
Counterfeit Check Fraud
16:58 - 20:30 (03:31)
The speaker shares his experience in running counterfeit cashier's checks and tax return identity theft and how he reinvested in his relationship with Elizabeth.
Clips
The speaker talks about running counterfeit cashier's checks and committing tax return identity theft in order to make money, which led to spending a lot of money on luxury items.
16:58 - 18:37 (01:38)
Financial Fraud
Summary
The speaker talks about running counterfeit cashier's checks and committing tax return identity theft in order to make money, which led to spending a lot of money on luxury items.
ChapterCounterfeit Check Fraud
Episode129: Gollumfun (Part 2)
PodcastDarknet Diaries
The UPS delivery driver refused to deliver a package to the wrong address due to new rules, causing the recipient to chase him down to retrieve their package worth $7,300.
18:37 - 20:30 (01:53)
Delivery, UPS
Summary
The UPS delivery driver refused to deliver a package to the wrong address due to new rules, causing the recipient to chase him down to retrieve their package worth $7,300.