DA

Darknet Diaries

Jack Rhysider

173: Tarjeteros

Apr 21, 202638 min
Summary

El episodio 173 de Darknet Diaries, titulado Tarjeteros, relata la sorprendente historia de Alberto, un joven residente en Yonkers de ascendencia dominicana, quien lideró una operación criminal a gran escala en Nueva York. Tras sumergirse en los foros del internet profundo, Alberto descubrió el mundo del cash-out, donde individuos aprovechan datos de tarjetas de crédito robadas para retirar dinero en efectivo a través de cajeros automáticos. El relato explora cómo Alberto, movido por la ambición, reclutó a un grupo de amigos y conocidos para ejecutar dos audaces atracos bancarios en 2012 y 2013. A través de tarjetas de débito manipuladas con límites de retiro prácticamente ilimitados, el grupo logró extraer millones de dólares de múltiples cajeros por toda la ciudad de Nueva York en tiempo récord. El episodio detalla la logística, la adrenalina y la meticulosa planificación que estos jóvenes llevaron a cabo para evadir sospechas mientras cargaban mochilas llenas de efectivo. Esta crónica analiza no solo el aspecto técnico del fraude, sino también la psicología detrás de estos hustlers, revelando cómo el deseo de una vida mejor los llevó a protagonizar uno de los robos bancarios más grandes en la historia de la ciudad.

Updated May 23, 2026

About This Episode

In the streets of the Dominican Republic, a new economy thrives in the shadows. It’s built not on tourism or sugar, but on stolen data. They call them tarjeteros. And they are making a lot of money from stolen credit cards. This is a story about one group of tarjeteros who came to the US, and let loose on New York city.

Sponsors

Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.

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