Queen Of Fraud Reveals Running Multi-Million Dollar Embezzlement Scheme, Genius Credit Card Scams
DEC 28, 202595 MIN
Queen Of Fraud Reveals Running Multi-Million Dollar Embezzlement Scheme, Genius Credit Card Scams
DEC 28, 202595 MIN
Description
In this explosive episode of The Connect, Johnny sits down with Danesa White, better known as Bella Barcode — a former Oakland hustler who built a multi-million-dollar fraud and jewelry embezzlement operation before the age of 21.
Raised in the heart of the Bay Area hustle, Danesa breaks down how she went from boosting clothes as a teenager to running sophisticated bank fraud, credit card approval schemes, and high-end jewelry thefts across all 50 states. At her peak, she was clearing hundreds of thousands of dollars a day, selling stolen diamonds, watches, and luxury goods to NFL players and major drug dealers — all while living a jet-set lifestyle that included Dubai, Miami, New York, and beyond.
-In this raw, unfiltered conversation, Bella Barcode explains:
-How early-2000s bank and credit card fraud actually worked
-How jewelry stores could be forced into approving six-figure purchases
-The psychology of confidence, misdirection, and playing the role
-The moment everything collapsed — arrests, probation violations, and a federal case
-Serving 7 years in federal prison and what women’s prison is really like
-Why she finally chose to tell her story — and the price that came with it
Today, Danesa has turned her life around and is inspiring others through her autobiography Recidivism: Beauty Before Bars, proving that survival, accountability, and redemption are possible — even after losing everything.
This is one of the most detailed breakdowns of white-collar street crime ever told on the podcast — and a powerful cautionary tale about how fast money can disappear just as quickly as it comes.
Go Support Danesa!
Website: https://www.itsbellabarcode.com/
Book: https://a.co/d/ajXBp6y
IG: https://www.instagram.com/itsbellabarcode_/
TikTok: https://www.tiktok.com/@bellabarcode
Facebook: https://www.facebook.com/bella.barcode
This Episode Is #Sponsored By The Following:
PrizePicks! Visit https://prizepicks.onelink.me/LME0/CONNECT and use code CONNECT and get $50 in lineups when you play your first $5 lineup!
Rocket Money! Cancel your unwanted subscriptions and reach your financial goals faster with Rocket Money. Go to https://rocketmoney.com/connect today.
Join The Patreon For Bonus Content!
https://www.patreon.com/theconnectshow
00:00 Intro & Guest Overview
01:27 Life in Oakland & Family Background
03:35 First Hustles and Growing Up
07:46 Mastering the Bank Fraud Game
13:30 Taking the Hustle Nationwide
20:36 Scaling Up: Diamonds & High-End Stores
25:00 Inside the Diamond Game
34:24 Living Large: Lifestyle & Risks
36:33 Today's Sponsors
39:26 Making Mistakes & Legal Scrapes
43:00 Jewelry Licks & Giant Scores
50:54 How the Scam Actually Worked
55:00 The Downfall: Getting Caught
01:02:08 Federal Prison & Doing Time
01:13:01 Coming Home: Reentry & Building Again
01:18:45 Personal Growth & Female Bosses
01:24:48 Redemption: New Career & Book
01:28:01 Reflections & Life Lessons Learn more about your ad choices. Visit podcastchoices.com/adchoices