My $1.2 billion crime story - How I sold credit cards online (part 7 of 26)

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4 years ago (Last updated: 3 years ago)
  • Immigration

    At the time of finalizing his decision to immigrate, for many

    days his mind was occupied with what to do with his business.

    Reza had no idea that he had already slipped up and the identity

    of the Yahoo account holder that was receiving thousands of

    stolen cards per week was already identified by the FBI. Reza

    considered the many ways to protect himself from being caught

    and punished in the USA.

    Never accessing his website from within the U.S. was one of

    those ways. To go around this problem Reza asked his website

    programmer to create a different website with redirect to a

    limited admin panel for Reza. This way no matter what, the full

    admin panel would not be exposed to the FBI.

    Since his chats were monitored, the prosecution used his

    conversations to convince the judge that he intended to continue

    with his business after arriving to the USA. However, they

    limited their scope of understanding Reza’s thoughts and

    intentions by only concentrating on those chats. They never asked, nor considered Reza’s thoughts that followed those chat

    conversations. As the days neared his departure for USA, Reza

    believed that he could not make any mistakes in the USA. He had

    just married and understood that he should make no mistakes or

    a wrong move. He convinced himself that what he had earned so

    far happened in that past chapter of his life, and that the new

    chapter should not rely on the past. This thought process is what

    assured him that he had to leave his business completely.

    Having made his decision, Reza turned everything to his

    friends and asked them to never contact him in regard to this

    business. Not by e-mail, not by phone, nor by text. He also sold

    his 15 Bitcoins that he had left in his Bitcoin wallet to help him

    financially with his immigration. At the time the price of one unit

    of Bitcoin was about $350. At the moment of writing this story,

    the price of one Bitcoin was about $8,000. Throughout the years

    that Reza used Bitcoin, the price maintained at about $300 to

    $400. Shortly after Reza sold his Bitcoins and left his business,

    the value skyrocketed. Since then, the highest price of one

    Bitcoin peaked at about $20,000.

    After transferring the business, Reza spent all of his time

    concentrating and preparing for his immigration. He and his wife

    spent the next six months full of excitement, stress, and pressure

    getting ready for their travel. Since he never served the

    mandatory military time, technically Reza was not able to leave

    the country. However, he managed to get a special permission

    pass for a 30-day travel and only to Turkey. It’s worth noting that

    the first time Reza had ever touched a U.S. dollar bill was before

    his travel to Turkey.

  • Turkey

    The visa interview was scheduled for December 2nd, 2015 in

    a U.S. embassy in Ankara, Turkey. Reza felt sure that his wife

    and him would be granted a visa. Thus, they said their goodbyes

    and grabbed all of their prepared luggage and left Iran. Because

    of the conflicted relations between Iran and the USA, since 1979,

    there are no embassies in the countries representing each other.

    This directs all Iranians to visit an embassy in one of the

    neighboring countries such as Turkey, UAE, and Armenia, for all

    visa interviews. Since 9/11 even more pressure was applied to

    Iranian citizens seeking visas.

    Those thatserved in the military or worked for the government

    of Iran were subjected to additional security checks to make sure

    that the applicant is not related to programs of the regime of

    Islamic Republic of Iran. This presumption of guilt stings at

    times, especially knowing that there has not been any Iranian

    people identified as a terrorist within the past 30 years. Iranians

    are everywhere, including high posts in Google, Yahoo, NASA,

    Dropbox, Twitter, AT&T, eBay, UBER, etc.

    Reza had neither a governmental job nor service in the

    military and was sure that he would not be subjected to long

    background checks. Although Homeland Security had requested

    that the embassy approve Reza’s visa, it was unnecessary as it

    was happening in the course of things all on its own.

    In late November, Reza and his wife landed at Ankara

    International Airport on a sunny, but cold day. It was the first

    foreign country Reza had ever visited. When he lived in Iran he

    rarely traveled unless he had to. Sometimes he went to Tehran

    only for paperwork purposes. From the airport they went to the hotel which Reza had booked online from Iran. It was located in

    one of the main streets of Ankara that leads to many embassies.

    Turkey, at first sight, was attractive for Reza. The restaurants

    and cafes seemed all the times full of young boys and girls. Reza

    often wondered So when do they work? People looked happy, or

    at least in comparison to the people in Iran who are always

    preoccupied with their concerns, the atmosphere in Ankara was

    not as dull as Iran’s.

    It was sad for Reza to see a Syrian refugee family; a man, a

    woman, and their two kids, sitting on a sidewalk on carton boards

    and begging for money. It was not the Syrian guy’s right to leave

    his country with his decent life (before the war) and immigrate to

    Turkey to live under that humiliating situation. Neither it was

    Reza’s right to leave Iran and go to the USA and become a U.S.

    citizen. The difference between these two immigrants were their

    luck. At least at that point of time, the Syrian refugee was

    unlucky, and Reza was the lucky one.

    The hotel Reza and his wife resided in was cold. Reza

    complained about it to the manager of the hotel. He convinced

    Reza that the problem was not from the hotel. The temperature

    was standard according to other hotels in Europe. But Reza was

    from a country where energy was very cheap. When they are

    cold, they turn up the fireplace, as soon as they feel warm, instead

    of turning down the fireplace, they open the windows to receive

    cold air. This bad habit is still common in many families in Iran.

    On a cold day on December 2nd, Reza and his wife finally had

    their visa interview. Two weeks later, they were given their visas.

    Shortly after, they purchased their tickets. After two long flights

    from Ankara to Istanbul, and then from Istanbul to New York

    City, they landed at JFK airport on December 21st. Reza and his wife then changed yet for another flight to their final destination

    of San Diego.

    JFK airport, New York City

    Prior to the flight they did not get much rest as last-minute

    shopping and packing, along with running endorphins, made a

    good night’s sleep impossible. Reza slept throughout most of the

    flight, missing some meals. He told his wife that he will eat once

    they arrive. Little did he know that his next meal would be served

    in jail.

    As soon as they arrived at the airport, staying in line, Reza saw

    an officer who was checking the passports of the passengers.

    There were also three other people a few steps behind the officer,

    eagerly looking at the faces of the passengers. They were

    apparently looking for their beloved family member. Once it was

    Reza’s turn, their passports were checked, and they were led to a

    special room.

    Reza thought that it was all a part of the immigration process

    and when the authorities took their cell phones and asked for the

    passcodes, they paid no mind to it. Only after going through their

    phones, they informed Reza of the charges against him.

    Before their travel to the U.S., Reza deleted all contents of his

    e-mail that he used for work. However, he forgot to delete some

    files and messaging apps. In fact, he forgot to leave the phone

    behind in Iran. After looking through Reza’s phone, an FBI

    agent asked him some questions pertaining to his website. It was

    then that Reza understood why he was in that room and who were

    the people surrounding him. If Reza would have been told the

    reason for asking for their passcodes to the iPhones, he would have never given them away.

To be continued...

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