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/d/fraud

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Good and Bad Virtual Drops (Pinned post)

by /u/nomtim MOD · 25 votes · 1 year ago

For foreigners doing fraud with USA fullz or cards, they need a bank drop to receive money. They don't reside in the US so the only way is to find a money mule and ask him to pick card up from the mail. Most of the mainstream banks in the US ask you to answer verification questions online or visit their branch with an ID and a bill. Virtual drops are easy to create if you have ID scans i.e. Driver's license, passport or state ID card. They will give a virtual card to use. Also they allow sending debit card to a drop address. Their classification below:

Good Drops:

Go2bank

Varo

Bluebird

Greendot

N26 (Needs ID scans)

Revolut (Needs ID Scans and good aging)

Bad Drops:

Chime

Moneylion

Movo

Guys! I want to hear your experience with Cashapp, Monzo, etc. Lets grab PUA and PPP loans before the deadline. I'm learning to make DL scans right now. I'll teach you once I succeed.

Comments (49)
/u/dimensiontrip · 3 votes · 1 year ago · Link

One question... What is your method to create revolut and n26? How you bypass verification? Im using revolut to, but i deal always with a homeless from my city, and i create account with his ID. Have you any method to fake android cam or what?

/u/lovemoney01 · 1 votes · 1 year ago · Link

try https://sms.usmobilenumbers.com/topup i tryed them for sms text code it works

/u/Niko108 · 2 votes · 1 year ago · Link

Chime isnt a bad bank as a matter fact is actually pretty good but i usually use like local banks

/u/nomtim MOD OP · 2 votes · 1 year ago · Link

Bad for SBA loan for sure. Good for other loans maybe.

/u/lilboyfresh223 · 1 votes · 1 year ago · Link

go2bank is working for ppp ?

/u/egpap1 · 1 votes · 1 year ago · Link

i tried thru womply and doesnt let me link thru plaid but maybe it will work if u add acc and routing but then they want a bunch more docs...

/u/sauceyasseater · 1 votes · 1 year ago · Link

anyone still hit checks threw go2bank?

/u/WTE · 1 votes · 1 year ago · Link

can u update me too?

/u/Lifeisagamble219 · 1 votes · 9 months ago · Link

if you doing checks i got a ill new method not trying to give up. if you got a check you want to try ill connect it to your account the money will go but you got to split that and ill hook you up with the plug

/u/BMAN4123 · 1 votes · 5 months ago · Link

if you see this reach out they are my bread n butter have the software printer check stock everything dont have enough accounts to drop them all in, on top of about 40k in stimulus

/u/dimensiontrip · 1 votes · 1 year ago · Link

Dont forgot wise (Transferwise), dont need adress verification, only id scan, and selfie with id. For getting bankdetails you have to topup 20 dollar, with anonym prepaid card work well, and there is also virtualcard now, what you can use immedietly after ordering the plastic card to your drop. (

/u/AdultCrypto · 1 votes · 1 year ago · Link

how do you deal with the IP scan? its osmething have had no luck with personally.

/u/dimensiontrip · 1 votes · 1 year ago · Link

im using alwazs phone to create account and internet from the simcard. i giving always adresse from mz location, even if the idscan is not from my country. But now wise change their verification prozess, and you cant simple upload photo, you need to make with your camera. Shit :@

/u/volcac · 1 votes · 1 year ago · Link

print and hold in front of camera? lol

/u/oraclevm · 1 votes · 1 year ago · Link

Transferwise is not a good drop from my experience. They will close accounts without any alert and frozen your funds. Very risk

/u/Tricotine · 1 votes · 1 year ago · Link

I have great experience with bluebird and greendot

/u/anonexecuteofficial · 1 votes · 1 year ago · Link

Id swap moneylion and go2 on that list. Ive had go2 not send me a 2fa code for my acc when i was trying to get in multiple times however moneylion has not shown me any issues.

/u/nomtim MOD OP · 1 votes · 1 year ago · Link

Yeah, they're good when I wrote this. Now they need id scans and 2fa error is common.

/u/nabeel734 · 1 votes · 1 year ago · Link

Are you able to link the debit from moneylion to cashapp? Its giving me issues

/u/Shenaee · 1 votes · 1 year ago · Link

Can anyone helpout on states still paying PUA and how to get the method?

/u/ciph3 · 1 votes · 1 year ago · Link

This is the first relevant post I have read, thank you. Well I'm looking for people who can do drops etc and cash out on a bulk level. I can provide the other end of this service.

/u/Ethannn 2 yr club · 1 votes · 10 months ago · Link

I can do that, and i also have US & UK Drops.

/u/Lifeisagamble219 · 1 votes · 9 months ago · Link

how much you charge

/u/money4me · 1 votes · 1 year ago · Link

Why not do Chase or something? Super easy to open and its a real bank.

/u/Grecchi · 1 votes · 1 year ago · Link

Can I get a temp. Green dot card, put cash on it and then use another name and SSN (fullz) when it's time to enter personal info and add?

If I use my real add. Won't that be a trail of breadcrumbs right back to me?

/u/chrollolucifer · 1 votes · 1 year ago · Link

No moneylion slander :(, I say that with 3 locked moneylions LMAO

/u/mortis666 · 1 votes · 1 year ago · Link

Can someone link me to a guide on creating good drops

/u/mowgli333 · 1 votes · 1 year ago · Link

ginseng has a guide to get you started. *okaminokami*

/u/wereld · 1 votes · 10 months ago · Link

is there a pdf of this going around? it's nearly as old as the bailopan guide

/u/adfweasdcfg · 1 votes · 8 months ago · Link

do you have it?

/u/lovemoney01 · 1 votes · 1 year ago · Link

i agree that (( chime )) is a very good. i use to use it alot for fl unemployment. just 60% of the time chime would lock it but it is good

/u/songokuchichi · 1 votes · 1 year ago · Link

These good ones, can they accept loan deposit on a fresh acc? asking for a friend

/u/humanrobot818 · 1 votes · 9 months ago · Link

[removed]

/u/AutoModerator M · 1 votes · 9 months ago · Link

NO asking for other users to DM you.

Do not ask users to divert conversations to PMs in any manner. This includes any contact info. To cut down on scams and false sales and transactions, we are instituting temporary bans for users violating this policy.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/holappjager · 1 votes · 9 months ago · Link

Are they any virtual drops which give instant approval? I'm having a hard time lately to get approved by any of the banks.

I've tried Go2, Varo, Chime, Truist, USAA, US Bank, Navy, Citi and Capital One as well. None of them got approved the ones that did like Navy & Capital One wanted ID scans for verifications.

Any help would be appreciated

/u/Lifeisagamble219 · 1 votes · 9 months ago · Link

if your talking about dropping checks I got the shit for instant approval or denial

/u/Lifeisagamble219 · 1 votes · 9 months ago · Link

only thing like that on site is if you go buy a greendot card or paypal they are actually literally a checking account so your automatically approved.

/u/Lifeisagamble219 · 1 votes · 9 months ago · Link

/u/nomtim thanks for the info I was wondering the issue with getting a physical card if needed or just worrying about address. I do know the super dope secret about how to make it legit even if the bank checks credit to verify the address you put. This was the issue I was thinking of and maybe you did just answer it or can clarify. So if I buy someones fullz I always thought the issue would be the address because if they asked for the drivers license. I could try to bullshit and say I just moved but I dont want to create any suspicion. So your saying those banks wont send card they just want to verify and will let you rock digital? If they dont ask for a picture but just the DL number can you just put your addy you want? will they find out? again if they dio I just moved. This at first had me leaning to purchasing bank drops already made instead of doing it myself. But the ones I am seeing are from $60- to even $4000. I understand the $60 one because they got the info verified it and i think even cleared 90 day bullshit so thats reasonable. The ones I don't get will be like Chase + zelle + $2000 balance. Why the fuck do I care if there is a $2k balance what to make it look legit? I can easily sign up for zelle on the app in two seconds. I dont understand if thats a drop or something else. They also have those with a shitload of paypal accounts and I wonder why the fuck theyu dont cash out themselves its easy to do anon with paypal. Again thanks for the infoi.

/u/lainesg007 · 2 votes · 9 months ago · Link

Well said, some mf's be trying to wank you for cash man, no idea why they put shitty price on those shit, if they got such loads, why they aint clearing it all them selves. Beats the crap outta ma immagination.

/u/blondchuffer · 1 votes · 7 months ago · Link

[removed]

/u/AutoModerator M · 1 votes · 7 months ago · Link

NO asking for other users to DM you.

Do not ask users to divert conversations to PMs in any manner. This includes any contact info. To cut down on scams and false sales and transactions, we are instituting temporary bans for users violating this policy.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/NicoBlack · 1 votes · 6 months ago · Link

Anyone know where I can find banking tools for Europe?

/u/mrcashouty · 1 votes · 4 months ago · Link

[removed by moderators]

/u/ph03n1x · 1 votes · 3 months ago · Link

Greendot is shit

/u/thegentleman_007 · 1 votes · 1 month ago · Link

I'm very content with N26

/u/emmanuel365 · 1 votes · 1 month ago · Link

Just checked them out, they say their product is no longer available for usa clients. confirm this mate.

/u/thegentleman_007 · 1 votes · 1 month ago · Link

I didn't know, but indeed they stopped with US customers to focus on europian market....

/u/MrMonkey · 1 votes · 6 days ago · Link

i know the post is a bit older but i wanted to ask is it still up to date because i would like to create a drop but i can't receive a card. So virtual card instead of receive debit card Sounds perfect . Can i still create blue bird virtual drop?

/u/mrsmithishere · 1 votes · 1 day ago · Link

Bump.