Chapter

Illegal Activities Involving Stolen Credit Cards
listen on Spotify
41:56 - 47:33 (05:37)

Brett tried out the stolen credit cards sold by Dimitri by making purchases totalling $9,000. Users of the site bought expensive items with stolen credit cards and resold them on eBay.

Clips
Brett acted as a "good carter" by buying $5,000 of Dell computers and $4,000 of products from Thompson's Computer Warehouse using stolen credit cards provided by a man named Dimitri.
41:56 - 45:43 (03:46)
listen on Spotify
Cybercrime
Summary

Brett acted as a "good carter" by buying $5,000 of Dell computers and $4,000 of products from Thompson's Computer Warehouse using stolen credit cards provided by a man named Dimitri. The stolen credit cards were also used to buy expensive items that were resold on eBay through the help of various Ukrainians who provided counterfeit credit cards, dump information, and other services that helped to hide identity.

Chapter
Illegal Activities Involving Stolen Credit Cards
Episode
128: Gollumfun (Part 1)
Podcast
Darknet Diaries
Counterfeit Library was a forum for discussing credit card theft and had information on how to create counterfeit credit cards using stolen information.
45:43 - 47:33 (01:50)
listen on Spotify
Credit Card Theft
Summary

Counterfeit Library was a forum for discussing credit card theft and had information on how to create counterfeit credit cards using stolen information. This led to an increase in credit card theft and cashing out at ATMs.

Chapter
Illegal Activities Involving Stolen Credit Cards
Episode
128: Gollumfun (Part 1)
Podcast
Darknet Diaries