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Literally anyone can become a drop, there are a lot of different schemes on the Internet that feature drops as part of the scheme itself. Most often, drops are innocent people who subsequently pay either with their freedom or with the money they spent! In this topic, you will learn how not to fall into the clutches of scammers, and I will also reveal the main recruitment schemes!
Contents:
Chapter 1. Who are drops?
Chapter 2. Work schemes "How do they recruit drops"?
Chapter 3. Risks for droppers.
Chapter 4. A real story.
Surely each of you has encountered an offer to buy something cheaper or for free. At first it seems that it is profitable, but, as often happens, there is something more hidden behind such offers. In this video, we will talk about who drops are, why any of us can become a drop, and how to avoid this trap. Yes, absolutely anyone can become a drop, and perhaps you are already on the verge without knowing it. Read this topic to the end, so as not to fall into someone else's trap. So, let's figure it out.
Chapter 1. Who are drops?
Many people think that these are some special people who hide goods, transactions or help scammers. But in fact, absolutely anyone can become a drop. This is not some special type of people, but most often those who unwittingly fall into illegal schemes. In fact, a drop is a person who does the work of others, without even realizing that he is becoming part of a fraudulent scheme.
There are just a lot of variations. He can receive goods to his address, or transactions to his wallets and a lot, a lot of other options. There are really a lot of them. Drops are not those people who consciously choose this path, although there are some here. These are, I repeat, often ordinary people who simply fell for the tricks of scammers and do not understand that they will ultimately become part of an illegal scheme.
They look for such drops, they are even more often called scam drops on various platforms, offering work. Or a super-profitable job, withdrawing money, being a finance manager. Or monitoring an account, or being a manager, answering messages. People are drawn into work under various sauces. What happens next? If we are talking about working as a finance manager, a person subsequently becomes a so-called money drop, or cashing out. A huge amount of black money is carried out through his bank accounts. Where they come from, I think, the story should be silent. After all, they are most often simply stolen.
Sometimes these are call centers that call people and extort money. In other cases, banal carding. This scheme is called quite simply "Money Laundering". And this is far from a complete list of what drops are offered to do. I would even say, this is pink flowers.
Chapter 2. Work schemes "How are drops recruited"?
Let me give you an example of what working with a scam drop looks like and how, in fact, it deceives people.
The first option. They post a vacancy on a job search platform, the essence of which is extremely simple. It is to communicate with clients, accept payment from people and send it further along the chain with an obvious benefit for yourself. Most often, the percentage for such services is extremely high and not commensurate with the market. That is, yes, people are literally paid 5 times more than the market offer. And this is done only to attract more goyim and nothing else. What happens next? As I mentioned earlier, all the money coming to the employee's card was stolen after carding or some other similar unholy activity.
The second case. Everything is according to the canon. They offer a courier vacancy with the same amazingly high salary and zero obligations. You just need to take the goods from one place and bring or put them in another. That's all. But sometimes this action is supplemented by a request to take a photo, which will indicate the geolocation. I think you already guess what kind of work we are talking about. In the end, we will talk about responsibility and what awaits young workers and businessmen for such services.
Let's abstract ourselves and outline the features that will most likely scream at you that they want to take you as a drop in the scheme.
1. This is easy money. Social networks, instant messengers and classifieds sites are full of tempting offers:
Work from home without investment, income from $100 a day. Earn your father's monthly salary in an hour of full-time work.
It sounds too good to be true, but many, especially young people, fall for such offers without suspecting the catch and the seriousness of further possible consequences.
2. Trust trap Fraudsters often play on trust. For example, a person can write:
Hi, I need you for one thing, a very simple one. My card was blocked. Can I use yours for a while? I'll pay you for it. Or I'll send you the amount, and you'll send the rest back minus 10%. Deal? We'll work with you every day.
And it's good if the potential victim just takes the money. Yes, droppers are ready to take risks and send amounts to unverified people. And even if 5 out of 10 agree to transfer money into crypto, the scammer will be in the black and with absolutely clean money. The worst thing in this whole situation is that it could be your friend, acquaintance, or just a person who knows how to persuade competently, that is, no one is immune from such situations.
3. How do they manipulate people? This is pressure and blackmail. There are cases when people are blackmailed or forced to participate in schemes, for example, your data was stolen and they threaten to use it if you do not cooperate. This is one of the most common stories. But sometimes, of course, there are more fun situations, such as situations with wankers, who, for example, were tricked into posting their own naked photos and then, in a similar situation above, they extort either money or work, because incriminating evidence tends to be sent to relatives, friends and loved ones. I think no one would want their personal photo, especially an intimate photo, to be seen by their mother or a friend.
Why does this whole scheme work at all? Because people hope for easy money, not realizing that they are becoming accomplices to a crime and blindly believe in a free lunch, which, alas, only comes in a mousetrap.
And sometimes the consequences can be very strange. We'll talk about them a little later. And I will answer, perhaps, one of the most important questions in this topic. Why do scammers recruit people and use drops? Is it possible to organize the scheme in such a way that drops are not needed? Alas, this is not so, because they themselves simply do not want to be seen.
If the fraudulent actions or scam are revealed, which most often happens. I would even say not most often, but a matter of time. Sooner or later, the police will come to the person to whom the card, parcel or account is registered, that is, to the drop. But the fraudster in this case really avoids all responsibility and goes off into the sunset, leaving the employee under his care to the mercy of fate.
Chapter 3. Risks for droppers.
And now the most interesting part. What consequences await those who agree to such part-time jobs?
1. Criminal liability. Even if you did not know that you were participating in a criminal scheme, this does not exempt you from liability. The law considers such actions as complicity in fraud. And you will be held accountable to the fullest extent of the law, not the curator who hired you on Telegram. Most often, by the time of your arrest, you will not even have a chat with the person who hired you.
2. Financial losses. If you gave your data to scammers, they can take out a loan in your name, blackmail you in every possible way, or send threats. In this case, it will be almost impossible to get your money back.
3. Reputation. Getting blacklisted by banks and companies is a reality that everyone who gives their bank data for use faces. In the future, you may simply be denied a loan or a mortgage, even if you have not been convicted. Credit history and rating are not simply returned, and in today's reality, a huge number of people could use a mortgage for one reason or another.
4. Problems with the law. Perhaps, more or less a repetition of the previous one, but in a slightly different vein. Even if you did not receive any money, the very fact of participating in such schemes can be a reason for detention or summons for questioning, and hence possible problems at work, at university, in the family, and so on and so forth.
5. Physical violence. Often, shady dealers resort to forceful methods of solving the issue, and believe me, they will definitely not stand on ceremony with you. There are often cases when stashers, and these are essentially drops, were found in not the best condition and completely beaten for minor offenses, and here you can still be thankful, because they were not handed over to the police to fulfill the plan, which also happens quite often. So be careful.
Chapter 4. A real story.
Now I want to share one real story that happened to a person who got into such schemes. In 2020, my colleague, who at that time was still living in Poland, received a job offer at Headhunter. Again, an offer to work as a financial manager. I think you can guess what happened next. In short, he agreed to a job, the duties of which were banal transfers of money from account to account.
Well, our friend was not a finger in the matter and realized that something smelled very strange and clearly not the first freshness. Having withdrawn all the money after the first transfer, he just started to wait, and he did not have to wait very long, about 4 days. After 4 days, the bank called asking to return the money, since they were sent illegally, and the card owner himself did not do it.
There were 4 transfers, each about 100 bucks, transferring at the current exchange rate. But what is more interesting is that the call came because of one of them. That's it. 5 years have passed and this situation has not ended. The man was simply left with 300 extra bucks in his pocket.
Could it all end badly? Of course, yes. If a person started making transfers and taking a percentage from these transactions and continued working, started accepting more transactions. Of course, it would all end super negatively, since the turnover on the card became much greater, it would basically be blocked very quickly and it would be a one-way trip.
The moral of this story is quite simple. Do not trust incomprehensible people from the Internet who do not have a reputation or at least a somewhat understandable offer. What is the income based on and why is the salary five times higher than the market? Ask yourself these questions. Remember, they do not pay for pretty eyes, but for the risks that you are willing to take. The higher the risk, the more drop is offered. And not only drop.
This is how it works in the real world. The higher the risks you take, the greater your importance and your income. And the last thing. If you do not understand who the mammoth is in the scheme, then you are most likely the mammoth. Be healthy.
Contents:
Chapter 1. Who are drops?
Chapter 2. Work schemes "How do they recruit drops"?
Chapter 3. Risks for droppers.
Chapter 4. A real story.
Surely each of you has encountered an offer to buy something cheaper or for free. At first it seems that it is profitable, but, as often happens, there is something more hidden behind such offers. In this video, we will talk about who drops are, why any of us can become a drop, and how to avoid this trap. Yes, absolutely anyone can become a drop, and perhaps you are already on the verge without knowing it. Read this topic to the end, so as not to fall into someone else's trap. So, let's figure it out.
Chapter 1. Who are drops?
Many people think that these are some special people who hide goods, transactions or help scammers. But in fact, absolutely anyone can become a drop. This is not some special type of people, but most often those who unwittingly fall into illegal schemes. In fact, a drop is a person who does the work of others, without even realizing that he is becoming part of a fraudulent scheme.
There are just a lot of variations. He can receive goods to his address, or transactions to his wallets and a lot, a lot of other options. There are really a lot of them. Drops are not those people who consciously choose this path, although there are some here. These are, I repeat, often ordinary people who simply fell for the tricks of scammers and do not understand that they will ultimately become part of an illegal scheme.
They look for such drops, they are even more often called scam drops on various platforms, offering work. Or a super-profitable job, withdrawing money, being a finance manager. Or monitoring an account, or being a manager, answering messages. People are drawn into work under various sauces. What happens next? If we are talking about working as a finance manager, a person subsequently becomes a so-called money drop, or cashing out. A huge amount of black money is carried out through his bank accounts. Where they come from, I think, the story should be silent. After all, they are most often simply stolen.
Sometimes these are call centers that call people and extort money. In other cases, banal carding. This scheme is called quite simply "Money Laundering". And this is far from a complete list of what drops are offered to do. I would even say, this is pink flowers.
Chapter 2. Work schemes "How are drops recruited"?
Let me give you an example of what working with a scam drop looks like and how, in fact, it deceives people.
The first option. They post a vacancy on a job search platform, the essence of which is extremely simple. It is to communicate with clients, accept payment from people and send it further along the chain with an obvious benefit for yourself. Most often, the percentage for such services is extremely high and not commensurate with the market. That is, yes, people are literally paid 5 times more than the market offer. And this is done only to attract more goyim and nothing else. What happens next? As I mentioned earlier, all the money coming to the employee's card was stolen after carding or some other similar unholy activity.
The second case. Everything is according to the canon. They offer a courier vacancy with the same amazingly high salary and zero obligations. You just need to take the goods from one place and bring or put them in another. That's all. But sometimes this action is supplemented by a request to take a photo, which will indicate the geolocation. I think you already guess what kind of work we are talking about. In the end, we will talk about responsibility and what awaits young workers and businessmen for such services.
Let's abstract ourselves and outline the features that will most likely scream at you that they want to take you as a drop in the scheme.
1. This is easy money. Social networks, instant messengers and classifieds sites are full of tempting offers:
Work from home without investment, income from $100 a day. Earn your father's monthly salary in an hour of full-time work.
It sounds too good to be true, but many, especially young people, fall for such offers without suspecting the catch and the seriousness of further possible consequences.
2. Trust trap Fraudsters often play on trust. For example, a person can write:
Hi, I need you for one thing, a very simple one. My card was blocked. Can I use yours for a while? I'll pay you for it. Or I'll send you the amount, and you'll send the rest back minus 10%. Deal? We'll work with you every day.
And it's good if the potential victim just takes the money. Yes, droppers are ready to take risks and send amounts to unverified people. And even if 5 out of 10 agree to transfer money into crypto, the scammer will be in the black and with absolutely clean money. The worst thing in this whole situation is that it could be your friend, acquaintance, or just a person who knows how to persuade competently, that is, no one is immune from such situations.
3. How do they manipulate people? This is pressure and blackmail. There are cases when people are blackmailed or forced to participate in schemes, for example, your data was stolen and they threaten to use it if you do not cooperate. This is one of the most common stories. But sometimes, of course, there are more fun situations, such as situations with wankers, who, for example, were tricked into posting their own naked photos and then, in a similar situation above, they extort either money or work, because incriminating evidence tends to be sent to relatives, friends and loved ones. I think no one would want their personal photo, especially an intimate photo, to be seen by their mother or a friend.
Why does this whole scheme work at all? Because people hope for easy money, not realizing that they are becoming accomplices to a crime and blindly believe in a free lunch, which, alas, only comes in a mousetrap.
And sometimes the consequences can be very strange. We'll talk about them a little later. And I will answer, perhaps, one of the most important questions in this topic. Why do scammers recruit people and use drops? Is it possible to organize the scheme in such a way that drops are not needed? Alas, this is not so, because they themselves simply do not want to be seen.
If the fraudulent actions or scam are revealed, which most often happens. I would even say not most often, but a matter of time. Sooner or later, the police will come to the person to whom the card, parcel or account is registered, that is, to the drop. But the fraudster in this case really avoids all responsibility and goes off into the sunset, leaving the employee under his care to the mercy of fate.
Chapter 3. Risks for droppers.
And now the most interesting part. What consequences await those who agree to such part-time jobs?
1. Criminal liability. Even if you did not know that you were participating in a criminal scheme, this does not exempt you from liability. The law considers such actions as complicity in fraud. And you will be held accountable to the fullest extent of the law, not the curator who hired you on Telegram. Most often, by the time of your arrest, you will not even have a chat with the person who hired you.
2. Financial losses. If you gave your data to scammers, they can take out a loan in your name, blackmail you in every possible way, or send threats. In this case, it will be almost impossible to get your money back.
3. Reputation. Getting blacklisted by banks and companies is a reality that everyone who gives their bank data for use faces. In the future, you may simply be denied a loan or a mortgage, even if you have not been convicted. Credit history and rating are not simply returned, and in today's reality, a huge number of people could use a mortgage for one reason or another.
4. Problems with the law. Perhaps, more or less a repetition of the previous one, but in a slightly different vein. Even if you did not receive any money, the very fact of participating in such schemes can be a reason for detention or summons for questioning, and hence possible problems at work, at university, in the family, and so on and so forth.
5. Physical violence. Often, shady dealers resort to forceful methods of solving the issue, and believe me, they will definitely not stand on ceremony with you. There are often cases when stashers, and these are essentially drops, were found in not the best condition and completely beaten for minor offenses, and here you can still be thankful, because they were not handed over to the police to fulfill the plan, which also happens quite often. So be careful.
Chapter 4. A real story.
Now I want to share one real story that happened to a person who got into such schemes. In 2020, my colleague, who at that time was still living in Poland, received a job offer at Headhunter. Again, an offer to work as a financial manager. I think you can guess what happened next. In short, he agreed to a job, the duties of which were banal transfers of money from account to account.
Well, our friend was not a finger in the matter and realized that something smelled very strange and clearly not the first freshness. Having withdrawn all the money after the first transfer, he just started to wait, and he did not have to wait very long, about 4 days. After 4 days, the bank called asking to return the money, since they were sent illegally, and the card owner himself did not do it.
There were 4 transfers, each about 100 bucks, transferring at the current exchange rate. But what is more interesting is that the call came because of one of them. That's it. 5 years have passed and this situation has not ended. The man was simply left with 300 extra bucks in his pocket.
Could it all end badly? Of course, yes. If a person started making transfers and taking a percentage from these transactions and continued working, started accepting more transactions. Of course, it would all end super negatively, since the turnover on the card became much greater, it would basically be blocked very quickly and it would be a one-way trip.
The moral of this story is quite simple. Do not trust incomprehensible people from the Internet who do not have a reputation or at least a somewhat understandable offer. What is the income based on and why is the salary five times higher than the market? Ask yourself these questions. Remember, they do not pay for pretty eyes, but for the risks that you are willing to take. The higher the risk, the more drop is offered. And not only drop.
This is how it works in the real world. The higher the risks you take, the greater your importance and your income. And the last thing. If you do not understand who the mammoth is in the scheme, then you are most likely the mammoth. Be healthy.
