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Good and Bad Virtual Drops (Pinned post)

by /u/nomtim MOD · 17 votes · 7 months 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 (28)
/u/Niko108 · 2 votes · 7 months 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 · 7 months ago · Link

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

/u/dimensiontrip · 2 votes · 5 months 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 · 3 months ago · Link

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

/u/lilboyfresh223 · 1 votes · 7 months ago · Link

go2bank is working for ppp ?

/u/egpap1 · 1 votes · 7 months 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 · 7 months ago · Link

anyone still hit checks threw go2bank?

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

can u update me too?

/u/dimensiontrip · 1 votes · 5 months 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 · 4 months ago · Link

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

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

print and hold in front of camera? lol

/u/oraclevm · 1 votes · 3 months 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/anonexecuteofficial · 1 votes · 5 months 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 · 5 months ago · Link

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

/u/nabeel734 · 1 votes · 3 months ago · Link

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

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

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

/u/ciph3 · 1 votes · 4 months 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 · 1 week ago · Link

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

/u/money4me · 1 votes · 3 months ago · Link

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

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

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

/u/mortis666 · 1 votes · 3 months ago · Link

Can someone link me to a guide on creating good drops

/u/mowgli333 · 1 votes · 2 months ago · Link

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

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

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

/u/lovemoney01 · 1 votes · 3 months 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 · 2 months ago · Link

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

/u/Tricotine · 0 votes · 5 months ago · Link

I have great experience with bluebird and greendot