Description

 

WHAT ARE THE RISKS?

We’ll guarantee this Bank Account to be live and working as long as you know what to do.

However, there is a problem don’t panic, kindly provide us with the proof and explain to us what happened and we will be happy to replace the Account details with another one.

 

DELIVERING TIME?

You may have to wait up to 10 Mins Approximately for the delivery, once you have placed an order. If you have any questions kindly contact us after placing an order.

What is a Bank Drop: USA Fully Verified Wirex Account

A hustler-controlled bank account into which stolen money is sent is known as a “bank drop.” Elite hackers use false or stolen personal information to generate bank drops. In order to avoid being caught by the bank and the authorities, it is important to make the account seem as real as possible. After that, you can use these accounts to transmit or receive monies that have been laundered.

How does it Work?

In order to pull off a bank drop, you must first gather as much information as you can about your target (or create a convincing ID for synthetic fraud), then take steps to impersonate them as convincingly as you can, step up your security to avoid being flagged and discovered, and finally use this information to persuade the bank that you are the target.

steps to get the Account

1. Firstly, you steal someone’s “fullz” (credentials), buy stolen credentials, or create a fake ID.
2. Then you collect as much information about the victim as possible, including their credit report or even phone number—and/or try to gain access to the victim’s communications, such as their active email account.
3. Next, it puts security measures in place, including a VPN, burner phone, Tor browser, and/or advanced firewall.
4. You can use the fullz to open the account and order a card for it.
5. For added security, you have to make a few legitimate transactions with “clean” cash first.
6. If the transactions are successful, you still have to be very cautious with these moves to avoid drawing attention to the account.
7. Now you can then start to cash out.

It should be noted that compromised bank accounts can also be used as bank drops. However, this does not last long since the bank account is more likely to be investigated by the bank and/or the authorities.

How Can I use a Bank Drop?

After you have established it and hidden your tracks as well as possible, the bank drop can be used in a variety of ways.

First, the account is passed on to a money mule to receive money into and “wash” it.

1. The mule receives funds in the bank drop.
2. They layer the funds to hide their origin, using various methods:
   • conversion into cryptocurrency
   • smurfing
   • using it to buy items to then be resold
   • withdrawal and transfer to the criminal in different ways, etc.

The mule transfers the now “clean” money to the criminal’s account or gives it to them in cash.

OUR TERMS FOR THIS BANKDROP:

1. Bank Account Warranty Void after you are able to successfully Login.
2. You will however still be covered under our replacement guarantee if something goes wrong and its not your fault, Just talk to us.