Chapter
Money Transfer Scam Through Computer Networks
06:31 - 16:18 (09:46)
The transcript describes how Vladimir pulled off a scam by transferring money to Finland using a computer network in Citibank.
Clips
Buccazoid, a hacker, discovered how to transfer money from one bank to another by logging in, typing in the bank account number and the money to be transferred.
06:31 - 08:27 (01:55)
Summary
Buccazoid, a hacker, discovered how to transfer money from one bank to another by logging in, typing in the bank account number and the money to be transferred. He eventually stole millions by intercepting phone calls and obtaining valuable financial information.
ChapterMoney Transfer Scam Through Computer Networks
EpisodeEp 23: Vladimir Levin
PodcastDarknet Diaries
The story of Buckezoid, his hacker friend, and their connection to Vladimir Levin and the Citibank hack of 1994.
08:27 - 09:44 (01:16)
Summary
The story of Buckezoid, his hacker friend, and their connection to Vladimir Levin and the Citibank hack of 1994. While the details are unclear, this story matches up with other known facts of the time, and Vladimir Levin was ultimately convicted of the Citibank hack.
ChapterMoney Transfer Scam Through Computer Networks
EpisodeEp 23: Vladimir Levin
PodcastDarknet Diaries
Vladimir, a hacker, logged into a Citibank computer from his workplace, transferred money to Finland, and shared the information with a neurosurgeon turned computer distributor in St. Petersburg.
09:44 - 14:22 (04:37)
Summary
Vladimir, a hacker, logged into a Citibank computer from his workplace, transferred money to Finland, and shared the information with a neurosurgeon turned computer distributor in St. Petersburg.
ChapterMoney Transfer Scam Through Computer Networks
EpisodeEp 23: Vladimir Levin
PodcastDarknet Diaries
The Tambov gang attempted to open a bank account in Argentina and fly people abroad to set up bank accounts and collect money, but the account was frozen when one gang member tried to withdraw money.
14:22 - 16:18 (01:56)
Summary
The Tambov gang attempted to open a bank account in Argentina and fly people abroad to set up bank accounts and collect money, but the account was frozen when one gang member tried to withdraw money. Vladimir asked the Tambov gang members for help in collecting money from bank transfers around the world.