Chapter
The Dark Underworld of Carding and Fraudulent Tax Filing
47:33 - 53:00 (05:26)
The transcript describes how a former criminal engaged in fraudulent tax filing and carding activities, and how a moderator/administrator of Shadow Crew started a new site that allowed for these activities on a larger scale.
Clips
Seth's hatred for the credit card industry led him to the world of fake IDs, specifically through the site ShadowCrew.
47:33 - 49:05 (01:32)
Summary
Seth's hatred for the credit card industry led him to the world of fake IDs, specifically through the site ShadowCrew.
ChapterThe Dark Underworld of Carding and Fraudulent Tax Filing
Episode128: Gollumfun (Part 1)
PodcastDarknet Diaries
The founder of Shadow Crew and administrator Gollumfun opens a carding section on a new site called Counterfeit Library with the participation of Ukrainians.
49:05 - 51:32 (02:26)
Summary
The founder of Shadow Crew and administrator Gollumfun opens a carding section on a new site called Counterfeit Library with the participation of Ukrainians. The new forum looks promising until the forum members of Shadow Crew begins to flood Counterfeit Library with troll posts.
ChapterThe Dark Underworld of Carding and Fraudulent Tax Filing
Episode128: Gollumfun (Part 1)
PodcastDarknet Diaries
The speaker recounts how they began filing fraudulent income tax returns on dead people and was able to file one every six minutes manually.
51:32 - 53:00 (01:27)
Summary
The speaker recounts how they began filing fraudulent income tax returns on dead people and was able to file one every six minutes manually.