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JACK: Hey, it’s Jack, host of the show. We’re about to hear a story from a friend of mine,

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Jordan. Jordan is one of those guys that has a million stories. Like, his life is

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just filled with crazy adventures; like this one time he was traveling and got kidnapped,

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but then escaped. Then on another trip he was kidnapped again and

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escaped again. He’s also been in North Korea I think a few times. But today,

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he’s going to tell us a story about a time when he was a teenager and got a visit from the FBI.

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JACK (INTRO): [INTRO MUSIC] These are true stories from the dark side of the internet. I’m

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Jack Rhysider. This is Darknet Diaries. [INTRO MUSIC ENDS]

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JACK:

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When Jordan was a kid, like many of us, he wasn’t sure what he wanted to do with himself. He was

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smart, energetic, clever, bored, and sometimes a rascal. You mix all that up and you get a kid

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that constantly got in trouble and was into a lot of mischief. It seemed like he didn’t

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know right from wrong sometimes and might just be a bad seed going down a bad path.

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JORDAN: [MUSIC] There was a time when my mom was crying in the kitchen

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and it was one of the lowest points of my life. She was crying in the kitchen because

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she thought that her son was gonna screw his whole life up and he had a lot of promise.

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She didn’t understand why and she thought maybe it was her fault, and she had no idea.

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There was a time when I thought I can’t be an employee or I can’t get this stuff straight,

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or maybe I am gonna not be able to resist my own BS urges and end up doing something

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stupid and end up in prison, committing fraud to buy something dumb that I didn’t even need.

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JACK: We’ve all made mistakes when we were young. Our brain’s just not fully-formed yet.

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When you look at a young kid doing bad things, is there a way to tell if they’re really bad or deep

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down good? Curious kids get in trouble. Kids who think the world is strange or inefficient get in

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trouble. It’s only the kids who know how to play by society’s rules that do good as kids. But maybe

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some of us don’t know how to play by the rules properly until we get in proper trouble, or maybe

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it just takes the right person at the right time to make a serious impact on a young mind. Let’s go

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back to the early 90s when Jordan was twelve or thirteen, when he got his first computer.

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JORDAN: Of course, I got a modem and what I ended up doing was going on a lot of bulletin

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board systems, networking my way on there literally and figuratively. I don’t mean like,

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networking in the computer sense. I mean making friends with people online who lived in Detroit

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and talking about crazy, zany topics and having a lot of fun, and chatting about adult things.

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At this point, I really get interested in making things that explode. [MUSIC]

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Now, you can’t do that without getting your door kicked in by the FBI but back then, it was like,

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oh, Drano bombs; hilarious. Right? Ah, this bottle rocket or model rocket that you’ve attached the

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explosive payload to, so funny. You could make a big boom and the whole neighborhood freaks

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out and the windows rattle, and everyone’s like, that kid. Nobody’s like, Al-Qaeda.

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That’s what they do now, right, they go domestic terrorism! Back then it was just you redneck punk.

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I start getting a reputation as the guy that has all of those recipes for everything. I got every

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text file. They were .txt files of every [00:05:00] kind of device; box, explosive,

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everything. What my move was is I would sign up to a new board and I would – the sysop would have

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to approve you. You sign up for the new board, bulletin board system, and then at some point

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I’d say look, you should let me in. I have ten thousand or a thousand or whatever it was files

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about red boxes, blue boxes, explosives, all this stuff. A lot of people had some of it but not many

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people had all of it that you could possibly find anywhere. I was an avid collector of this.

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JACK: At thirteen and he’s already developing an encyclopedic knowledge of explosives,

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stuff that he probably shouldn’t be getting into at that age. But people on these bulletin boards

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thought he was cool, so the admins would ask him to upload what he had, and he did.

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JORDAN: These sysops of these great pirate boards or little hacker boards that were just like small

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time or medium time, I guess you could say, they were stoked. Sometimes boards would go hey man,

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you have so much of this. I need you to curate it. I’m gonna make you an assistant sysadmin after a

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couple months. Can you organize this, make it really cool? I wanna make this kind of an HQ.

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Our board has the most of this stuff now anywhere that I’ve ever seen. These are boards that also

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had games and stuff like that. They were pretty elite for my area back in Detroit. I remember

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they were always busy and they had multiple phone lines. I mean, these were frickin’ legit, man.

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JACK: Jordan started meeting some of these people from online in real life and he would get together

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and meet with them in Detroit. But these guys were into something that Jordan hadn’t seen before.

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They liked jumping into trash cans and looking for stuff; dumpster-diving.

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They were looking for something particular. No, they weren’t trying to find free pizzas

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or day-old bread. They were looking for something a little more interesting.

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JORDAN: The guys were like hey, you know, we’re dumpster-diving for these

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electronic serial numbers. You wanna see what we do with them? I was like,

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sure. I started learning how to program cell phones. That was the beginning of the journey.

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JACK: Jordan was up for this kind of stuff. Heck yeah,

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as a teenager hanging out in the town with the older kids who knew how to hack cell phones who

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also accepted Jordan? Jordan was in with the cool kids and things were getting exciting.

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JORDAN: Other things I started learning how to do were diagram and learn a lot about phone systems.

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We called it phreaking back then. Of course, you spelled it with a ph ‘cause you were very cool

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and elite. What I started to realize was cloning cell phones was really fun and listening to cell

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phone conversations was really easy. I think I had an NEC P301 or an NEC P300 or both. Somehow,

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you could get that to scan cell phone channels and you could listen to one

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side of the conversation. I think it was just one side. You could scan for channels

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‘cause everything’s analog. Nothing’s encrypted, nothing’s really secure. I

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thought that was fascinating but you would lose them as they went out of reception

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and I think – I really do remember you were only getting one side of the conversation.

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JACK: Jordan continued to play around with the phones, trying to hack payphones and cell

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phones and landlines, everything. One day he saw a telephone repair truck parked. [MUSIC]

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Of course, this caught his attention. Jordan was super into phone hacking at this point and would

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have loved to get his hands on some of the pro tools that a lineman would have. Jordan

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watched the lineman go off to lunch, and he snuck over to the truck. He saw an Ameritech handset,

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the ones linemans use to test telephone boxes with. He grabbed it and ran.

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JORDAN: It has alligator clips; the orange handset, right? It has alligator clips on the end,

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so I went in and then I made a hex wrench or whatever kind of wrench it was to open those

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green boxes on the side of the road. There was one that had bushes near it and they

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hadn’t trimmed the bushes in a while. They were supposed to do that but they didn’t. I

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could dump my bike and sit in or near the bushes and not be spotted from the road,

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open up the green box, plug the alligator clips onto whatever line pair I wanted,

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and I can listen to conversations all day in my neighborhood. I would spend like,

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four and six hours listening to conversations in my neighborhood.

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JACK: Jeez, spending that many hours listening to people’s conversations? How weird. A lot of

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conversations were boring calls; someone calling their spouse. What’s for dinner,

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honey? Or do you need anything from the store? That kind of stuff. But as Jordan

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hung out listening to these calls, he started to get hooked on one guy in particular. This guy

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who made a lot of calls in his neighborhood was going through a divorce and living with his mom.

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JORDAN: [MUSIC] He would whine to his mom or his aunt, I guess, all the time on the phone. He would

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whine to his sister on the phone, he would act really tough with his friends on the phone, and

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when he was talking to his soon-to-be-ex-wife, he was just outright hostile. [00:10:00] I remember

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thinking even at age thirteen, age fourteen, if he just talked to his soon-to-be-ex-wife the

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same way he talks to his sister or his mom, he wouldn’t be in this situation which is kind of

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a funny insight for an adolescent tween to have. I listened to every bit of this guy’s phone calls

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that I possibly could. I remember my butt was just hurting, I would go out even if it was raining.

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JACK: This sneaky peek into the personal lives of adults changed Jordan a little.

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It was enlightening and educational to hear real conversations like this.

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JORDAN: But what was interesting about it for me as a kid was when you’re a kid, you don’t get to

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participate in adult conversations and if stuff’s getting heavy, you’re not around. They wait for

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you to leave or they tell you to leave. This was the first conversation or set of conversations

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where I was actually hearing what adults were really like. I remember in my young brain,

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adults, and this guy especially, transformed from this sort of two-dimensional caricature to a real

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person with feelings and situations and problems and concerns and ideas

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just like me. Coming from the position of a self-centered kid, that was a novel revelation.

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It made no sense to me at first and then it slowly opened me up. It allowed me to

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look at people in a completely different light and have more empathy. I remember

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taking these skills with me to school and talking with more adults and them saying oh,

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you’re so ahead of your time. I was learning so much from all of these phone conversations and

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that’s what really got me interested in people. Once you get interested in people but you’re at

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the age where mischief is really taking root, the next logical step is social engineering.

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JACK: Jordan continued to listen to phone calls for a while and was still actively uploading text

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files to BBSs, full of bomb-making recipes. He thought, maybe this isn’t a good idea.

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Maybe the cops are watching me upload this stuff. Maybe it’s not so cool to put all this

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explosive information on the BBSs, but the cops didn’t contact Jordan. They just left him alone.

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JORDAN: But I have no doubt that they were following my connections and my people online.

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I remember being on the phone chatting voice as we used to say, with some of the people who were

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operating other boards. They would be like wait, there’s somebody at the door. I remember them

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being like, hang up the phone. Then I wouldn’t hear from them for like, weeks. I’d be like,

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what happened? They’d be like, dude, the FBI came. I can’t talk to anyone. I’m not

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doing anything. The board would go down, all that stuff. These guys would get so scared.

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It was fun for me in an exciting way ‘cause I was just on the outside of this.

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JACK: As the forums he would frequent would go down,

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he started checking out some other websites and forums that he knew about. When Jordan

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started learning about something, he has a tendency to dive deep into it.

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JORDAN: [MUSIC] I also, of course, was looking at the way that credit card systems work and

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payment systems work. I had this little racket going where I could order books using a money

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order. I could wait for them to get the money order and wait for them to go and take care of

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the money order and deposit it, or so they thought, and send out the stuff. There was

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this little lag between then and I would call to get confirmation. Most people don’t do that;

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they just wait for things to be shipped to them. I would call, find out they received the money

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order, immediately bike over to the drug store and cancel the money order and get my cash back.

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There was just enough of a lag, it was probably just a couple of days,

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where they would send out the stuff but I would still have my money. They would

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not know that it had been cancelled but you could cancel it right away;

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turn in that little stub and it would be done, and you’d get your cash right then.

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It was this easy glitch in the system that was so obvious to me as a kid, and I would get a ton of

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free stuff, usually books. I remember I ordered some more expensive stuff but the problem is, you

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have to have the money first to get a money order, so I was pretty limited in what I was able to do.

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JACK: Soon though, he got bored with this scam and started learning about other ways to scam

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with money. Quick side story; when I was thirteen, I was mad at my mom about something. She gave me

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an old checkbook and a pair of scissors and told me to cut up the checks since we weren’t

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gonna use those checks anymore and that she didn’t want thieves stealing the checks. Well,

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me being mad at her and a little mischief-maker myself, I didn’t quite understand this and I

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got into my head that somehow the checks were money. Money is confusing as a kid;

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it’s not clear if the check itself is money, or if a credit card is money, or just cash is money,

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or where the money is and how it moves around, and how is it tied to one thing or another?

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What the heck is money? I was thirteen and didn’t know. I took these checks and didn’t rip them up.

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After school one day, I went to an [00:15:00] ice cream shop and asked do you accept checks? The

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clerk said uh, yeah? So, I did my best to try to write a check out. Didn’t do it very well at all,

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I’m sure. I gave it to them. My hand was probably shaking. I had no idea if what I was doing would

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get me in trouble with this or what, but I just did it. I knew I was breaking some kind of rule

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just for a sweet lick of some ice cream. The manager came out and looked at the check,

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and told me where’s your mom? I grabbed the check and ran out of there, ripped up the checks,

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and never tried this again. But what if this did work and a small win got me a lick of ice cream

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with a stolen check? I probably would have done it again, and who knows where I would have ended up.

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I can absolutely see Jordan here having great success with the money orders and to just go

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ahead, take it further. Look for what’s next. What’s bigger? That’s when he got curious about

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credit cards. [MUSIC] Being on these dark and seedy forums, he came across full credit card

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numbers and credit card generators that would just make up fake credit card numbers. He found

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a credit card number online. It didn’t have an expiration date or a name, so he just made it up.

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He tried to order something small over the phone paying with a credit card and it worked. He got

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the item shipped to his house with a stolen credit card. Amazing. Jordan was onto something new here.

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JORDAN: One time, I decided to go big and I called from a pay phone and used a credit

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card and I ordered pizza for the next day for my entire middle school. I gave the guy instructions;

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I thought about this ahead of time. I said, you know what you need to do, come in,

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start putting the pizza down. Don’t go to the office, just come straight into the lunch room,

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start putting a pizza down on every table and eventually one of the women is gonna come up to

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you and say excuse me, what are you doing or something like that, and that’s when you say

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happy birthday, Mrs. Jacobson, ‘cause she was the assistant principal who was also our lunch

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monitor. I knew that she would be the one to go up and say excuse me, what are you doing?

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What happened, of course, was I couldn’t keep my mouth shut. I told one friend who was a frickin’

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idiot, still is an idiot actually, and he told everybody. Everybody knew and when that pizza

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van showed up, that guy got mobbed. Kids started housing that pizza and of course,

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when the principal came up, assistant principal came up and said what are you doing? He said

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happy birthday, Mrs. Jacobson, and the whole school started laughing and she was pissed.

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She took him to the office and the police came. They were unhappy. They called me into the office

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multiple times. They blamed everyone but me and eventually they had nothing on me

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other than rumor. They were gonna take one of my other friends who didn’t do anything;

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he had nothing to do with it. They were gonna take him down. They said, we’re gonna expel you.

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JACK: Seeing someone else getting in trouble for his crime, he had to come clean.

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JORDAN: The cops said well, alright. I want to find out how did you do this? I explained

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everything and they said man, we got to tell the FBI because you used a card that belonged

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to somebody else. We can’t reach the person who owns the card. I kept saying look, I made the

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card number up. You’re using a name; of course you found somebody with that name in Florida.

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It’s a coincidence. I used a fake name. What are you talking about? They just could not wrap their

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minds around this. The FBI agent came and I’m sure he was pissed ‘cause he had to drive up from the

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office in Detroit to interview a fourteen-year-old kid. After I explained everything, he said look;

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you’re seemingly pretty intelligent. Why did you do this? I said I wanted to pull a fun prank.

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He goes, this is gonna get you in deep trouble. He said, but you should focus your energy on

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something else. I’m not gonna do anything with this. You gotta figure out how to pay back the

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damages for the pizza. You’ve gotta call the pizza place. You’ve gotta deal with this. I’ll deal with

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the credit card company. They might want to do something with this but I doubt it. It’s petty,

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but keep your nose clean, man. You probably have a bright future ahead of you if you stop pulling

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this crap. It made sense to me. Right? It made sense to me. Every other adult was just pissed,

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they were embarrassed, their ego was damaged. This was the only guy who was like huh,

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this is not the dumbest thing I’ve ever had to investigate, right?

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That to me gave me a little boost of confidence. Not to keep doing bad stuff but to maybe focus on

00:18:21.600 --> 00:18:25.920
something healthier instead. The assistant principal wanted to throw the book at me.

00:18:25.920 --> 00:18:30.120
The cops didn’t really seem to want to do that and the FBI definitely didn’t want to,

00:18:30.120 --> 00:18:37.440
and I’m thankful for that. As much as we in this community might make fun of or rib feds, these

00:18:37.440 --> 00:18:42.120
are not bad guys. You know, they were much more interested in trying to keep me on the straight

00:18:42.120 --> 00:18:47.640
and narrow and utilize my knowledge than they were in trying to get me into some kind of trouble, and

00:18:47.640 --> 00:18:52.920
I’m extremely thankful for that [00:20:00] because it would have been easier or just as easy for them

00:18:52.920 --> 00:18:58.980
to just book me for some sort of dumb crime and ruin my chances of getting into college. Instead,

00:18:58.980 --> 00:19:02.386
I ended up with a letter of recommendation from one of them. I mean, what are the odds of that?

00:19:02.386 --> 00:19:10.620
JACK: [MUSIC] When we come back, Jordan tries to find a date in a chat

00:19:10.620 --> 00:19:26.580
room but gets so much more than he bargained for. Stay with us.

00:19:26.580 --> 00:19:32.340
Jordan had a bit of a habit; he really did enjoy going to these shady forums where

00:19:32.340 --> 00:19:36.780
he saw batches of credit cards with holograms being bought and sold. He

00:19:36.780 --> 00:19:42.180
watched out of curiosity but stopped short of participating in criminal activity. His brush

00:19:42.180 --> 00:19:46.560
with the police and FBI had convinced him not to make fake credit cards.

00:19:46.560 --> 00:19:50.400
He took a job at the local movie theatre and designed websites on the side.

00:19:50.400 --> 00:19:55.560
JORDAN: One of the movie theatres that I worked at was owned by the owner of the Detroit Red

00:19:55.560 --> 00:19:59.400
Wings hockey team and that guy was one of the wealthiest men in the world, actually,

00:19:59.400 --> 00:20:03.060
at the time; certainly one of the wealthiest guys in the United States ‘cause he owned the Red Wings

00:20:03.060 --> 00:20:10.500
but he also owned Little Caesar’s Pizza, the whole chain. His daughter owned this theatre and they

00:20:10.500 --> 00:20:15.720
had some theft or some issue at the theatre, and so they had security come around. When

00:20:15.720 --> 00:20:22.560
they couldn’t find a regular security guy, [MUSIC] Mike Ilitch, the owner, the daughter’s father, the

00:20:22.560 --> 00:20:28.640
owner of the Red Wings and Little Caesar’s Pizza, he would send his in-house private investigator.

00:20:28.640 --> 00:20:29.640
JACK:

00:20:29.640 --> 00:20:35.940
A private investigator investigating a theft at the theatre Jordan worked at? That is interesting,

00:20:35.940 --> 00:20:42.420
right? Jordan was curious to know more about what a private investigator does so he starts chatting

00:20:42.420 --> 00:20:47.940
with him. They got to talking about all kinds of stuff; martial arts, websites, crime. One day,

00:20:47.940 --> 00:20:52.860
Jordan mentions to him that he knows how to build websites. That was sort of a rare skill

00:20:52.860 --> 00:20:57.660
back then. The PI gave Jordan a chance to build a website for his friend’s security company.

00:20:57.660 --> 00:21:02.340
JORDAN: They were kind of doing, on the one hand, security for the neighborhood;

00:21:02.340 --> 00:21:08.340
the apartment buildings and different commercial buildings. But on the other hand, they were legit

00:21:08.340 --> 00:21:16.320
vigilante in Detroit; tackle drug dealers, tie ‘em up and take them to the police station and collect

00:21:16.320 --> 00:21:21.240
a bounty, or just arrest dangerous people in the neighborhood. That’s what these guys were doing

00:21:21.240 --> 00:21:29.340
back then. I wanted in, man. That was exciting. I had a car at this point. In exchange for designing

00:21:29.340 --> 00:21:34.560
a website for this security company, they were training me in martial arts which were like, real

00:21:34.560 --> 00:21:40.560
martial arts, not like do a kata karate, break a piece of wood. They were showing me stuff nobody

00:21:40.560 --> 00:21:45.540
was talking about that they had learned in the Israeli military. I met some hard dudes back then.

00:21:45.540 --> 00:21:52.800
They were usually ex-military and they were in executive protection. We would end up, and by we,

00:21:52.800 --> 00:21:57.780
I mean I would either drive or be completely back in the office’s logistics, but we would have Ice

00:21:57.780 --> 00:22:03.360
Cube, Puff Daddy come in for concert and they would protect him. I handled our phone systems,

00:22:03.360 --> 00:22:07.740
our computer stuff. I did a lot of the driving. I was actually the only white guy for a long

00:22:07.740 --> 00:22:13.080
time in the office. I had gotten straight A’s so my dad, who worked for Ford, was like well,

00:22:13.080 --> 00:22:18.000
if you get straight A’s all three years ‘til your junior year, ‘til your senior year, I’ll rent you

00:22:18.000 --> 00:22:22.440
an SUV, or a car that you want. I chose an SUV. It wasn’t that fancy but you know, he was an

00:22:22.440 --> 00:22:28.320
employee at Ford; he got a great deal on it. I was really thankful for that. This was a badass car.

00:22:28.320 --> 00:22:33.960
I drove around and I drove our agents around in this. It was easy ‘cause a lot of them were

00:22:33.960 --> 00:22:40.260
busy doing client work, things like that, and I was able to [00:25:00] drive my car

00:22:40.260 --> 00:22:43.800
and transport agents around; some of them honestly, 20/20 hindsight,

00:22:43.800 --> 00:22:48.960
probably were not supposed to be driving. Probably had either felonies or lost their

00:22:48.960 --> 00:22:52.860
license or just didn’t have a car. There were some shady people in this executive protection

00:22:52.860 --> 00:22:58.440
company and I was pretty clean. I’d get pulled over at night and the cops would be like alright,

00:22:58.440 --> 00:23:03.540
have a good day. This is 90s Detroit, man. If I’m driving around in a nice area in an SUV,

00:23:03.540 --> 00:23:07.200
I’m just another white kid in an SUV. If they’re driving around at night in an SUV,

00:23:07.200 --> 00:23:10.440
all black, leather gear, tactical stuff, it’s not gonna look good.

00:23:10.440 --> 00:23:12.900
JACK: So now, Jordan is running with a whole new group of guys;

00:23:12.900 --> 00:23:16.860
security guards, martial artists, vigilantes, big, buff dudes.

00:23:16.860 --> 00:23:22.860
JORDAN: They used to rib me about hey, are you meeting any girls? [MUSIC] You meeting any girls?

00:23:22.860 --> 00:23:26.400
I was embarrassed ‘cause I wasn’t, really.

00:23:26.400 --> 00:23:29.160
I met girls at the movie theatre where I worked at that was kind of it.

00:23:29.160 --> 00:23:33.420
JACK: He tried to meet girls but he just wasn’t having any luck,

00:23:33.420 --> 00:23:38.760
so he decided to try and meet them in a different way. Jordan was online a lot and thought hey,

00:23:38.760 --> 00:23:44.340
if I’m online, there’s probably girls online, too. He started looking around for them. See,

00:23:44.340 --> 00:23:48.960
this is decades before Tinder and at that time, it was extremely weird to sort of make

00:23:48.960 --> 00:23:55.680
new friends online and try to find a girlfriend. But he popped on AOL to try his luck anyway. He

00:23:55.680 --> 00:24:00.600
liked AOL since it had a ton of chat rooms and you could privately message people, too. He found his

00:24:00.600 --> 00:24:05.760
way into a Detroit chat room, or a teenager chat room, and tried to find girls in there.

00:24:05.760 --> 00:24:10.860
JORDAN: AOL turned out to be a gold mine because a lot of girls my age had it and I could use instant

00:24:10.860 --> 00:24:15.840
messenger. I told the guys what I was doing, that I was meeting girls on AOL instant messenger,

00:24:15.840 --> 00:24:18.660
and they were really enthralled. ‘Cause they were like wait a minute, there’s a way to meet

00:24:18.660 --> 00:24:23.160
girls using the modem? I don’t understand. How do I do this? I was showing them this

00:24:23.160 --> 00:24:28.380
and one of the guys goes, you know what? If you want to stand out from other guys doing this,

00:24:28.380 --> 00:24:33.600
what you should do is create an account that sounds like a girl and see what the guys say

00:24:33.600 --> 00:24:39.360
to you. I thought that’s pretty genius. Social engineering for the win, right?

00:24:39.360 --> 00:24:43.200
Probably one of the very first times I ever even thought about doing anything like that. I made

00:24:43.200 --> 00:24:50.580
a screenname on AOL that sounded really girly. [MUSIC] Immediately I started getting – I made

00:24:50.580 --> 00:24:53.460
these basic profiles; I would go in the chat rooms. Immediately, guys would start

00:24:53.460 --> 00:24:56.940
hitting on me and immediately a lot of it was really pathetic. Some of it was really clever;

00:24:56.940 --> 00:25:03.480
I started taking notes and learning. But then some of it was kind of funny and I would print

00:25:03.480 --> 00:25:10.800
out the chat transcripts of these guys hitting on this girl, or me, who they thought was a

00:25:10.800 --> 00:25:15.920
girl. The guys at work would have a laugh about it every single time I went to work.

00:25:15.920 --> 00:25:23.400
JACK: But then his boss stops him one day and says wait a minute, this guy says he’s a professional

00:25:23.400 --> 00:25:29.940
photographer and thinks you’re a fifteen-year-old girl. He’s a thirty-nine-year-old man.

00:25:29.940 --> 00:25:33.720
Suddenly Jordan realized this dark side. This was

00:25:33.720 --> 00:25:38.400
not just some lonely guy. He was being hit on by child predators.

00:25:38.400 --> 00:25:44.940
JORDAN: This is a criminal. This is a guy who victimizes young girls.

00:25:44.940 --> 00:25:48.840
I didn’t think about that being, I think, fifteen or sixteen at the time.

00:25:48.840 --> 00:25:54.620
I didn’t think about the fact that this was a criminal. I was just thinking he was pathetic.

00:25:54.620 --> 00:25:59.760
JACK: It quickly turned from a good, lazy laugh to holy crap,

00:25:59.760 --> 00:26:02.940
this is really bad. Some of these guys were hitting on

00:26:02.940 --> 00:26:08.880
this fake girl are monsters. Suddenly the conversation took on a different meaning.

00:26:08.880 --> 00:26:14.760
JORDAN: This is not even me being flirty or anything; this is just me being like yeah,

00:26:14.760 --> 00:26:19.800
I’m fifteen and I live with my parents and I like going to the beach. Then they’d be

00:26:19.800 --> 00:26:23.040
like hey, I’m a photographer. Do you want to become a model? Hey,

00:26:23.040 --> 00:26:26.400
you should come see me. Where do you live? What’s your address? When are your parents

00:26:26.400 --> 00:26:29.640
home? We don’t want your parents to be home. Hey, can I take you out on a date? Like,

00:26:29.640 --> 00:26:34.080
really weird stuff. These guys were unrelenting. I didn’t even have to really feed that much into

00:26:34.080 --> 00:26:38.940
the chat. It was extra-creepy. These guys said wait a minute; we gotta figure this

00:26:38.940 --> 00:26:43.520
out. This is not good. A couple of the guys, of course, had connections to the local FBI office.

00:26:43.520 --> 00:26:48.540
JACK: Yeah, even though those security guys were your typical tough guy, they had to deal

00:26:48.540 --> 00:26:53.700
with the FBI before so they gave Jordan a fax number to an FBI agent. But the FBI agent wasn’t

00:26:53.700 --> 00:26:57.780
used to dealing with cyber-crime because I don’t think many agents were, at the time.

00:26:57.780 --> 00:27:02.700
JORDAN: Think about this; since it was computer crime, the Detroit office was like,

00:27:02.700 --> 00:27:07.380
we’re not really sure what to do with this. Now, I mean, what crime does the FBI handle

00:27:07.380 --> 00:27:16.320
that’s not done with a computer, right? But back then, this was a bank fraud unit-type of crime.

00:27:16.320 --> 00:27:21.300
They had to figure out who was dealing with stuff ‘cause remember, AOL’s servers are in Virginia or

00:27:21.300 --> 00:27:29.400
whatever. I’m in Michigan and the other guy’s in Ohio. What local PD has jurisdiction? Nobody had

00:27:29.400 --> 00:27:33.900
a clue. We were faxing these transcripts back and forth and he would send it to DC and then

00:27:33.900 --> 00:27:38.400
a week or so later they’d come back with hey, we need more information on these people. Hey,

00:27:38.400 --> 00:27:42.720
are you still [00:30:00] talking to these people? I had their screennames so I could easily go and

00:27:42.720 --> 00:27:49.380
get them and bait them into a chat. I started working at that time via Agent Forester and some

00:27:49.380 --> 00:28:00.240
of the other agents with people in DC to hand off my chats to them so that they can continue them.

00:28:00.240 --> 00:28:05.340
[MUSIC] After I kept sending them a bunch of chat transcripts, whoever it was up in the

00:28:05.340 --> 00:28:09.960
powers that be in Washington DC, they decided to get interested ‘cause I think at that time

00:28:09.960 --> 00:28:15.360
they thought eh, so some kid finds a pedophile on AOL. Who cares? No harm, no foul. But then

00:28:15.360 --> 00:28:22.380
was it was like, ten a week and it was me barely doing anything but showing up in a chat room with

00:28:22.380 --> 00:28:28.260
a name that kind of looks like it could belong to a girl, that became very, very problematic. That

00:28:28.260 --> 00:28:33.060
became very problematic. It became hard for them to ignore and I think at some point they figured

00:28:33.060 --> 00:28:38.820
this is no longer something that we can just sort of sit there and ignore all the time, or in good

00:28:38.820 --> 00:28:46.620
conscience not deal with. I started to send them more and more transcripts and they would call me,

00:28:46.620 --> 00:28:52.920
ironically on a cloned cell phone, some of the time, they would call me.

00:28:52.920 --> 00:28:57.540
They would ask me questions about where I’m meeting these people, how I’m engaging with them,

00:28:57.540 --> 00:29:02.880
and things like that. I don’t know this is fact but I think since they probably didn’t

00:29:02.880 --> 00:29:08.160
have enough manpower to deal with this, they felt comfortable enough having me send them,

00:29:08.160 --> 00:29:13.680
I guess you would call it the leads, and progress the conversations to the point where it was very

00:29:13.680 --> 00:29:17.640
clear these were no longer innocent parties that were just kind of interested in flirting

00:29:17.640 --> 00:29:23.280
with someone online. It became really clear and really obvious very quickly that these

00:29:23.280 --> 00:29:29.700
guys were more than willing to cross state lines and meet with and engage with a minor.

00:29:29.700 --> 00:29:33.300
This is long before To Catch a Predator, now that I think about it,

00:29:33.300 --> 00:29:37.320
right? This is long before then but it became really clear that

00:29:37.320 --> 00:29:43.200
me barely doing anything was good enough for this guy who lived in Ohio to come up

00:29:43.200 --> 00:29:52.080
and cross the state line into Michigan in order to engage in clearly inappropriate acts with a minor.

00:29:52.080 --> 00:29:57.420
That got them pretty interested. They started organizing with local PD and they started making

00:29:57.420 --> 00:30:03.000
arrests. I would hand off the chat so I didn’t get all the logistics work. That was kind of on them

00:30:03.000 --> 00:30:08.160
and they would do some confirmation of like so, is this gonna happen, are these things gonna happen?

00:30:08.160 --> 00:30:12.980
This guy, I mean, I saw the transcripts, some of them, and they were pretty explicit after that.

00:30:12.980 --> 00:30:18.960
JACK: Okay, so what are your parents thinking of this? ‘Cause I mean, number one, you’re

00:30:18.960 --> 00:30:23.760
talking to pedos online and number two, you’re an informant for the FBI at sixteen years old.

00:30:23.760 --> 00:30:30.600
JORDAN: They were just glad that I wasn’t blowing anything up or doing any drugs. They were really

00:30:30.600 --> 00:30:36.960
glad about that but they were not happy that I was talking to pedos online until they got

00:30:36.960 --> 00:30:41.400
a call from the FBI because they originally, when they couldn’t reach me on my cell phone or before

00:30:41.400 --> 00:30:46.080
I even got the cell phone, they were calling the house. Imagine the FBI calls your house.

00:30:46.080 --> 00:30:50.940
Your parents, first of all, have a miniature heart attack and then the FBI agent says he’s helping us

00:30:50.940 --> 00:30:55.920
catch people, bad people, or whatever they had to say on the phone. Then my mom goes, okay.

00:30:55.920 --> 00:30:59.340
Of course, they had to sign off on some of this.

00:30:59.340 --> 00:31:03.120
It wasn’t just like hey, I’m talking to the FBI and nobody can know about it. It’s like, no,

00:31:03.120 --> 00:31:11.160
your guardian has to say it’s okay for my son to be working with you. They were 50% proud,

00:31:11.160 --> 00:31:18.780
30% worried, 20% completely not sure about what the hell was actually really going on and kind

00:31:18.780 --> 00:31:23.460
of clueless and probably gladly so, ‘cause they were just like, as long as our kid’s not dead.

00:31:23.460 --> 00:31:29.160
Bear in mind, I’m still getting straight A’s in school at this point, I’ve got a job. There’s

00:31:29.160 --> 00:31:36.660
not a whole lot for them to complain about. I just also do this crazy FBI stuff on the side.

00:31:36.660 --> 00:31:40.200
JACK: [LAUGHING] Jordan was still a teenager but he stuck out of public

00:31:40.200 --> 00:31:43.860
school because he had a cell phone. No one really had cell phones in the 90s,

00:31:43.860 --> 00:31:48.840
much less teenagers. If you had one, people thought you were a drug dealer or a secret

00:31:48.840 --> 00:31:55.020
agent or something. Jordan was a secret agent and had a cell phone. He even had a get out of

00:31:55.020 --> 00:31:59.880
jail free card; he had a note signed by the superintendent of schools, the principal,

00:31:59.880 --> 00:32:05.640
and the FBI agent stating that he could carry a cell phone in school. How cool is that?

00:32:05.640 --> 00:32:11.460
JORDAN: A librarian caught me in the hallway calling my mom on the cell phone and she just was

00:32:11.460 --> 00:32:17.340
clutching pearls and gasping; oh my god. She ran back in the library and she called the assistant

00:32:17.340 --> 00:32:23.340
principal. This is a high school, not the one that I embarrassed over the pizza incident.

00:32:23.340 --> 00:32:27.720
Mr. Speechco, bless him, comes out, hadn’t seen the note. This is a pretty early day

00:32:27.720 --> 00:32:31.800
and me being able to carry the phone in school comes over and goes Harbinger,

00:32:31.800 --> 00:32:36.540
do you have a cellular telephone in your bag?

00:32:36.540 --> 00:32:41.100
[MUSIC] He’s not mad. He’s more like, incredulous. [00:35:00] Just like, who the hell has a cell

00:32:41.100 --> 00:32:46.320
phone? This is one of my teachers. He teaches a unit on Vietnam. I’m very active in his class.

00:32:46.320 --> 00:32:53.220
He knows I’m not a drug dealer or an idiot and the librarian comes out and she’s got librarian swag.

00:32:53.220 --> 00:32:58.800
She can’t wait to watch me get busted by the assistant principal and she’s got a smirk on

00:32:58.800 --> 00:33:04.020
her face that I’ll never forget. I said yes, I do. I also have a letter from the principal,

00:33:04.020 --> 00:33:09.360
the super intendant, and the FBI. He goes, can I see it? I said sure, the phone or the letter? He

00:33:09.360 --> 00:33:14.340
goes oh yeah, the phone and the letter, ‘cause I think he just wanted to see the phone, initially.

00:33:14.340 --> 00:33:19.020
I hand him the phone and he’s just like, in awe. He looks at the letter and he goes well, I’ll be.

00:33:19.020 --> 00:33:22.860
You sure do. Well, good for you. Are you working with the FBI? What are you doing?

00:33:22.860 --> 00:33:27.900
This is really cool, man. Hey, can you come by after school? I want to hear all about this.

00:33:27.900 --> 00:33:35.640
Anyway, the librarian’s face went from a smirk, and I’ve never seen somebody melt into a puddle

00:33:35.640 --> 00:33:40.200
so quickly, and it’s a vindication that is so rare as a teenage boy that I don’t

00:33:40.200 --> 00:33:44.580
think I’ll ever forget it, even as a forty year old man who should be over this by now.

00:33:44.580 --> 00:33:51.600
I’m still not because she just slunk back into her library and was just like, whah,

00:33:51.600 --> 00:33:58.380
I can’t believe it. Mr. Speechco, the assistant principal, was flabbergasted that one of his

00:33:58.380 --> 00:34:04.680
students was working with the FBI to catch pedos online. When he heard the story, all

00:34:04.680 --> 00:34:09.180
the teachers heard the story in short order and I remember when my phone would ring during class,

00:34:09.180 --> 00:34:13.440
even the hardest, strictest teacher would just point to the door and I would walk out

00:34:13.440 --> 00:34:18.240
and take the call. They weren’t happy about the disturbance but it was kind of like well,

00:34:18.240 --> 00:34:23.880
the bat signal is flashing so Harbinger’s gotta leave the room now. It was awesome.

00:34:23.880 --> 00:34:31.260
JACK: After school, he would call the FBI agent and report what he saw. He would call and give

00:34:31.260 --> 00:34:36.180
reports frequently. Since this whole internet thing was still new and the FBI agents didn’t

00:34:36.180 --> 00:34:41.040
quite understand it all, Jordan just invited them to the house to take a look for themselves. They

00:34:41.040 --> 00:34:47.220
came over, went into Jordan’s bedroom, sat down, and watched as his dialed into AOL, connected to

00:34:47.220 --> 00:34:52.320
chat rooms, used a girly name he made up, and made some kind of entrance into a chat room.

00:34:52.320 --> 00:34:56.820
JORDAN: They would see me login and then they would see it be like bring, bring,

00:34:56.820 --> 00:35:00.720
bring. I would go in the chat room; bring, bring, bring, private messages would start

00:35:00.720 --> 00:35:09.300
popping up all over, fourteen at a time. I’ve got my screen tiled with chats and nine out of

00:35:09.300 --> 00:35:13.680
ten are pedos and the occasional kid who’s like hi, are you pretty? But nine out of

00:35:13.680 --> 00:35:18.780
ten are pedos and this wasn’t a weird chat room. This was like a standard, generic AOL chatroom.

00:35:18.780 --> 00:35:22.560
JACK: [MUSIC] He even told the FBI about the cell phone cloning

00:35:22.560 --> 00:35:27.420
that he was doing. They didn’t exactly condone it but they didn’t seem to care,

00:35:27.420 --> 00:35:31.980
either. Maybe they didn’t understand what the harm was at that point. It wouldn’t

00:35:31.980 --> 00:35:37.440
be until years later that the FBI would see how cell phone cloning could cause real harm.

00:35:37.440 --> 00:35:42.000
JORDAN: But of course, the dark side of this was people were committing crimes using cloned cell

00:35:42.000 --> 00:35:45.900
phones and then throwing them in the garbage. The guys I was learning and cloning with,

00:35:45.900 --> 00:35:50.460
some of them ran businesses where they would jack or buy phones,

00:35:50.460 --> 00:35:57.060
reprogram them with stolen ESNs, sell them to drug dealers and mafiosos who would use them for a week

00:35:57.060 --> 00:36:01.920
and then throw them in a dumpster or return them to my buddy who would reprogram them. There was

00:36:01.920 --> 00:36:07.200
a real dark side to that but I wasn’t messing with all that, you know? I felt like a hero. I

00:36:07.200 --> 00:36:13.140
was catching pedos online and I didn’t even have to go and tackle anyone. I wasn’t tough. I was

00:36:13.140 --> 00:36:16.980
the least tough guy in the security company but I still had mad respect from all those

00:36:16.980 --> 00:36:22.080
guys because I was like, the local hacker. I wasn’t hacking squat; I wasn’t doing anything

00:36:22.080 --> 00:36:29.700
really that complex. I was just sweet-talking knucklehead, pervy pedo predators into crossing

00:36:29.700 --> 00:36:35.000
state lines and to getting arrested by the cops. I felt like I was doing the Lord’s work, dude.

00:36:35.000 --> 00:36:40.140
JACK: Time passed and Jordan grew up a little. He got through high school and decided to go to

00:36:40.140 --> 00:36:45.420
college to become a lawyer. FBI agents came to his school to give a talk about how to become an

00:36:45.420 --> 00:36:51.000
FBI agent and they recommended students become a lawyer or an accountant to do that. But as

00:36:51.000 --> 00:36:56.940
Jordan studied law, he thought becoming an FBI agent may not pay off his student debt very well

00:36:56.940 --> 00:37:02.820
and the forensic work just didn’t excite him so after law school, Jordan moved to New York city.

00:37:02.820 --> 00:37:08.940
He passed the bar and got a job as a lawyer on Wall Street. It was 2007; the whole economy was

00:37:08.940 --> 00:37:14.220
about to implode. One of the higher-up partners of this company was Dave. Dave was assigned to

00:37:14.220 --> 00:37:19.860
be Jordan’s mentor to teach him all about being a lawyer on Wall Street, but Dave was never in the

00:37:19.860 --> 00:37:25.440
office to mentor him. One day, Jordan asked to meet up with Dave over some coffee and finally,

00:37:25.440 --> 00:37:29.220
he had a chance to ask him some of these questions that have been nagging him since day one.

00:37:29.220 --> 00:37:34.500
JORDAN: He took me to coffee in the basement of the building at a Starbucks and he said alright,

00:37:34.500 --> 00:37:39.180
ask me anything you want. He’s banging away on his BlackBerry and I said how come you’re [00:40:00] a

00:37:39.180 --> 00:37:44.640
partner, you’re one of the youngest partners, but you’re never in the office? Thinking he was

00:37:44.640 --> 00:37:50.400
gonna give me the magic cheat code to working from home, and instead he said well, I work from home

00:37:50.400 --> 00:37:55.020
sometimes, yeah, but mostly I’m out generating business for the firm. I thought wait a minute,

00:37:55.020 --> 00:37:59.700
what does that even mean? Of course, I had to know. I said what do you mean you’re generating

00:37:59.700 --> 00:38:04.080
business for the firm? He goes yeah, I bring in deals. I don’t worry about my billable hours. I

00:38:04.080 --> 00:38:08.700
don’t worry about getting a billable hourly bonus because if I get a bonus for bringing in two or

00:38:08.700 --> 00:38:14.100
three deals a year, it eclipses any hourly bonus I would have gotten, so I focus on generating deals.

00:38:14.100 --> 00:38:17.940
I said how come everybody doesn’t do that? He goes, not everybody’s good at that.

00:38:17.940 --> 00:38:22.260
I said well, how do I get good at that? He goes, you know, you gotta go out there and

00:38:22.260 --> 00:38:26.340
meet people and work your connections, and go to events. I’m going to this charity event,

00:38:26.340 --> 00:38:30.720
I’m playing racquetball here, squash over there, I run over here, I bike over there,

00:38:30.720 --> 00:38:34.800
I do jujitsu. You know, it’s cool, man. I do a lot of different stuff. Whenever there’s

00:38:34.800 --> 00:38:39.480
an investment banker, I make sure that one of our clients is – I’m hanging out with him. Then

00:38:39.480 --> 00:38:42.900
they throw us a deal. It’s actually not that hard. [MUSIC] I wish more people would do it

00:38:42.900 --> 00:38:46.740
but maybe I’m glad more people don’t. He goes, if you learn how to do that, you can write your

00:38:46.740 --> 00:38:52.580
own ticket. You’ll make partner earlier. That changed the way that I look at work forever.

00:38:52.580 --> 00:38:56.640
JACK: Once again, one person saying the right thing at the

00:38:56.640 --> 00:39:01.260
right time enlightened Jordan. Instead of banging away at becoming a great lawyer,

00:39:01.260 --> 00:39:04.980
maybe he needs to change his focus a little. He thought about this.

00:39:04.980 --> 00:39:09.240
JORDAN: Oh, there’s this secret third path that nobody’s even thinking about which

00:39:09.240 --> 00:39:13.980
has to do with networking and relationship development. This is psychology-based. I can

00:39:13.980 --> 00:39:18.300
do this. These are people skills. This is like social engineering

00:39:18.300 --> 00:39:24.180
but it’s like sales. A lot of people look at social engineering and they go yeah, it’s kind

00:39:24.180 --> 00:39:28.860
of like sales only it’s a little dark side. I learned social engineering first and I went oh,

00:39:28.860 --> 00:39:33.960
it’s like sales, it’s like social engineering but it’s white hat. I didn’t even think about

00:39:33.960 --> 00:39:41.100
that before. Then I dedicated myself whole-hog into body language, non-verbal communication,

00:39:41.100 --> 00:39:47.820
persuasion, influence. That kind of stuff was my bag so I took every class I could find,

00:39:47.820 --> 00:39:51.660
I read every book that I could, and I started to apply this and I started trying to generate

00:39:51.660 --> 00:39:56.340
business for the firm. Of course, I was too young and too junior to be able to do this.

00:39:56.340 --> 00:40:00.480
Of course, other lawyers, they didn’t care to learn this. They didn’t know it was important.

00:40:00.480 --> 00:40:07.620
What they did care was that I went from being a homebody nerd to going out all the time and

00:40:07.620 --> 00:40:11.760
meeting a ton of women and people were like wait, what happened to you? I said well,

00:40:11.760 --> 00:40:17.100
I’m learning all this sales stuff and networking stuff, and it just so happens that when you

00:40:17.100 --> 00:40:23.160
apply it to the opposite sex, it really works well. Then I had their attention, right? Then,

00:40:23.160 --> 00:40:30.240
everybody was like wait, wait, wait; teach me what you’re talking about here. That was the genesis

00:40:30.240 --> 00:40:36.120
of me starting The Jordan Harbinger Show and the podcast, and the things that I teach in consulting

00:40:36.120 --> 00:40:41.100
and things like that when I, ironically, train law enforcement, military, and security companies.

00:40:41.100 --> 00:40:46.140
JACK: Yeah, Jordan Harbinger is a podcaster. That’s how I met him;

00:40:46.140 --> 00:40:50.940
one podcaster meeting another. But he’s also no stranger to going to Defcon and has a lot

00:40:50.940 --> 00:40:54.960
of friends in the social engineering village there. He rounds up all this knowledge he has,

00:40:54.960 --> 00:40:58.320
and experience, and interviews a ton of interesting and successful people

00:40:58.320 --> 00:41:03.240
on his podcast, the Jordan Harbinger Show. Even though he used to dream about becoming

00:41:03.240 --> 00:41:07.320
someone in the intelligence community, now he trains those kinds of people.

00:41:07.320 --> 00:41:12.900
JORDAN: Well, remarkably, what intelligence officers do best is not follow people through

00:41:12.900 --> 00:41:17.580
dark alleys and go on chases. You know this and everyone listening probably knows this too,

00:41:17.580 --> 00:41:23.460
but one of the things intelligence officers tend to do a lot of is manage lots and lots

00:41:23.460 --> 00:41:27.960
of relationships, sometimes with people who are not completely open, sometimes with people who

00:41:27.960 --> 00:41:32.940
are maybe a little hostile. They have to generate trust and that’s exactly what I’m

00:41:32.940 --> 00:41:36.600
training them to do. I’m teaching people how to know, like, and trust you so that you can

00:41:36.600 --> 00:41:41.880
use influence. It’s fairly straightforward but it requires a lot of discipline, a lot of practice,

00:41:41.880 --> 00:41:48.300
and you really have to work on the skills. It becomes a way of being and a set of habits,

00:41:48.300 --> 00:41:53.640
not a set of hypnosis persuasion tactics that you can apply. You really do need

00:41:53.640 --> 00:41:59.460
to be socially fluent. I’m training them things that I learned as a teenager that I then turned

00:41:59.460 --> 00:42:03.780
into things I used in my twenties to date and meet people that I then, once again,

00:42:03.780 --> 00:42:09.165
turned into social engineering and networking and sales. It’s really come full-circle.

00:42:09.165 --> 00:42:14.520
JACK: Huh, the once-punk kid chose wisely. Through a series of remarkable events,

00:42:14.520 --> 00:42:18.420
he ended up teaching himself to be socially fluent and is now running his own business,

00:42:18.420 --> 00:42:22.020
making even more money than when he did as a lawyer on Wall Street,

00:42:22.020 --> 00:42:27.120
more money than what he could have probably been making if he was a criminal, too. I don’t know

00:42:27.120 --> 00:42:31.800
what the life lesson is here to take away from Jordan; maybe not to be afraid of pushing the

00:42:31.800 --> 00:42:36.120
boundaries and the rules because you might not realize how smart you are until you get caught,

00:42:36.120 --> 00:42:40.260
or maybe it’s that social skills are a ton [00:45:00] more valuable than we think,

00:42:40.260 --> 00:42:45.840
and that social engineering can be applied for good and have great rewards. But of course,

00:42:45.840 --> 00:42:50.580
what’s interesting to me is that Jordan is constantly trying to learn and grow every day.

00:42:50.580 --> 00:42:56.160
It doesn’t matter how smart he is or feels like he is; he knows he needs to learn more which is

00:42:56.160 --> 00:43:01.520
something I think that’s important for us all, no matter how much knowledge we think we have.

00:43:01.520 --> 00:43:11.280
JACK (OUTRO): [OUTRO MUSIC] A big thank you to Jordan Harbinger for sharing his story with

00:43:11.280 --> 00:43:16.200
us. You can hear so many more of his stories on his podcast called The Jordan Harbinger Show. I

00:43:16.200 --> 00:43:20.820
recommend the episode where he interviews Richard Clarke and another good one is when he interviews

00:43:20.820 --> 00:43:25.080
Frank Abagnale. They talk about nation state hacking and social engineering. That’s just

00:43:25.080 --> 00:43:30.720
fantastic. Oh, and don’t forget to check out the Darknet Diaries Patreon. This is where you can get

00:43:30.720 --> 00:43:35.880
bonus episodes and really help support the show to make more things and greater things and better

00:43:35.880 --> 00:43:40.440
things. Thank you everyone who is supporting the Patreon because that’s really what gives this show

00:43:40.440 --> 00:43:46.620
wings. This show is made by me, the snow-coder, Jack Rhysider. This episode was produced

00:43:46.620 --> 00:43:51.420
by Michelle Martin, sound design by Andrew Meriwether, editing help from Damienne; artwork

00:43:51.420 --> 00:43:57.540
this episode by Lorin Olsen. Our theme music is by the jingling Breakmaster Cylinder. Even though my

00:43:57.540 --> 00:44:03.240
dad still doesn’t own a cell phone because he’s just tech-illiterate, this is Darknet Diaries.
