If you spend a couple of hours a day, you can actually earn from $ 3000 to $ 30000 a month or more. Much higher - with a competent, large-scale approach to the topic.
To work on an "industrial" scale, you will need:
Sim cards for registering wallets. Sold in bulk at a price around $ 0.1. You can find sellers in various specialized forums in the corresponding sections, the list of forums is at the end of this guide.
VPN / socks / dediks / SSH / others for your own security. VPN costs range from $ 1 to $ 50 / month. I will not dwell on this point in detail, since this manual is not about that. I will just note why anonymity is needed in this topic.
Firstly, you do not know exactly how the wallets purchased from you will be used, which means that it is better to worry about your own security in advance (your IP will remain in the wallet access history).
Secondly, it is better to open wallets under different IPs, so that later, in case of complaints about individual, previously sold wallets, they do not block everything at once, associating their primary owner by IP and other indirect moments (cookies, a unique "snapshot" of the operating system, etc.). Don't forget to clean your PC / OS. The best option for work, in my opinion, is to use Dedicated Files under RU. One Dedicated One = One Wallet.
They are also sold on specialized forums. The cost of a deed, if in wholesale, is around $ 0.1. If you save money, then you can twist the Dedics yourself, there is information about this process in the public. But I don’t think there’s a lot of sense in this, except if we are also involved in the sale of Dedicated computers.
The optimal security scheme for many options for areas of work in the network that require anonymity: "left" SIM card + Double VPN on a laptop (you can still run a virtual machine, although this is not necessary for this area of work) + Dedicated. That is, the IP that you will leave on the network = IP of the Dedicated Server through which you will go out.
A nuance about Dedicated Server - since sometimes more than one user sits on it (under the same account), for quite understandable reasons (they are not sold to one person and everyone is not lazy), then before registering the wallet, at least clear the browser of cookies / history of previous users. It is ideal to use Dedicated Servers with admin access - you can create a separate account for yourself and log in / work on Dedicated Under it. But such Dedicated computers are slightly more expensive than usual ones. You will definitely feel their advantages in your work at least at the moment that you will not be thrown out of the Dedicated Server when another user logs in under the same account. And the primary user, under whom the account was originally made, will not burn you.
Email (accounts). You can register your own accounts for work or buy already registered mail accounts for less than 10 rubles in wholesale.
In total, the cost of work for one wallet, with the right approach and the purchase of "consumables", will cost no more than 50 rubles plus your work / your time.
So, let's go directly to the very scheme of work.
There are different schemes for creating identified wallets, but I will tell you about one of the most, in my opinion, simpler for beginners and less expensive, as well as more secure for the future of wallets that will be controlled only by you.
To register identified accounts, we need adjustable drops, that is, people who trust you with their private information and perform the actions you need without knowing your true goals. How to find them? They will find you themselves! For example, we go to any job search site and create a job advertisement there. We create such an ad that people will tumble on it. The main thing is not to go too far in promises, otherwise it will look too suspicious.
Example ad (don't use it verbatim, be creative and literate):
“A large online store selling electronic equipment needs responsible couriers to receive, store and deliver orders to customers. Piecework payment - $ 50. for the delivery of one order. With only 3-4 orders delivered per day, you can earn from $ 3000 per month! ”
In the earnings field, when typing ads, feel free to put the number $ 3000, for those who are looking for and filtering job offers by the amount of earnings. When I posted a similar free ad on Avito (Moscow, Work / Vacancies / No experience, students), then on the first day I received more than 100 letters from people. And this despite the fact that the ad was free and after adding it instantly flew down the search results. Out of 100+ emails, approximately 10% were converted to identified wallets. You can increase the "exhaust", more on that later.
So, of course, most people were interested in what kind of online store it is, its exact address and what the requirements for an employee are. The following letter, in response to requests from applicants, may be as follows (preferably detailed, so as not to drag out the correspondence):
"Hello!
The Swedish online store www.telefonshoppen.se needs responsible courier managers to receive, store and deliver orders to end customers. In March, the launch of the local Russian version of the site is planned and active advertising for the Russian-speaking audience will begin. We need to organize prompt delivery of orders to customers - with receipt of money from them when they transfer and check the ordered goods.
Scheme of work. Once a week, the courier receives a parcel with a product (mini-batch) from the store and ensures the safety of this product and the delivery of individual orders to customers. No deposits or prepayments are required from the courier.
When the online store receives an order, an SMS is sent to the courier with the buyer's address and a description of the order (quantity, name). The courier calls up with the buyer, agrees on the time and place of delivery of the parcel. When sending the parcel, the courier, after checking the goods by the buyer, receives payment for the order, which then transfers to the online store through the payment service, immediately deducting 1,000 rubles from the received amount for his services. At first, once a week, you will receive small parcels (up to 10 items). When the online store is convinced of the quality and reliability of your work, the quantity of goods will increase to the extent that it suits you and you cope. By delivering only 3-4 orders per day, you can earn from 100,000 rubles per month.
A contract will be concluded with you as a financially responsible person responsible for the safety of the goods received from the store. The work is planned to start in March. But the formation of a group of couriers is taking place now, so if you want to get into the team of couriers, be prompt in making a decision and forwarding the information we need.
Since the office of the store is not yet in your city, the contract will be concluded remotely. From you, in order to be included in the courier team, information is required:
It will also be necessary to verify (identify) your identity through a special service in Euroset (we will inform you about this additionally).
These measures are necessary to ensure the safety and reduce the risks of the company, since the courier, for safekeeping, will be transferred to a mini consignment of goods with a total value of 5-10 thousand euros, without deposits and prepayments.
I am the manager of this project for the development of courier delivery of orders on the territory of Russia and send all questions and necessary information to me in response to this letter.
Regards!
Nadezhda Ivanova, chief manager for localization of the courier delivery project in the Russian Federation "
After that, a small part of people immediately receive scans, while the majority require various explanations. The most literate paranoids can be excluded from further processing, most likely you will only lose time.
For some, a little more detailed (and importantly - literate) explanations for work, explanations of why docks are needed, and they also send scans, agree to work.
The nuance at the address of the online store in this scheme is that it is better to indicate some European (not English) shop so that it does not ring and you need to explain to people about the desire of the shop to enter the Russian market in a month and optimize your logistics / delivery costs to the final customer. The shop should sell expensive, but demanded goods, such as tablets, iPhones, and other electronic equipment. In this case, the high reward received by the courier is understandable.
Now we proceed to the second stage of processing and answer those who sent scans of their documents:
“Your candidacy has been approved.
It remains to go through the identification of you and the future account (for transferring money received from buyers) in any Euroset store.
Understand us, the company cannot send goods without full verification of the recipient's identity. The cost of a mini batch of goods that you receive from us for distribution to end customers is 5-10 thousand euros. And you will receive this product without prepayments and collateral.
If you are satisfied with our conditions, we will send you instructions on how to go through personal identification in Euroset.
Regards!
Nadezhda Ivanova,
chief manager for localization of the courier delivery project on the territory of the Russian Federation "
Another nuance - why processing in this scheme is carried out in 2 stages? Because some paranoid people may be immediately scared off by account identification and will refuse to do it. At the same time, we will keep their dock scans, sent by them earlier, which can be sold separately. By the way, in this scheme, you can expand the list of docks and supplement them, for example, with a scan of the TIN, and to confirm the address of residence - request scans of utility bills. Such dock kits are always in demand.
Moreover, you can use them yourself to open and pass various verifications in other payment systems / sites / casinos, for your own work. But if you (and your customers) do not need docks and wallets in your scheme will be used for a short time, without the risk of getting blocked, then this scheme is simplified and the exhaust (the ratio of the number of wallets and the total number of requests) will increase, since many refusals go exactly due to the need to send your dock scans.
And identification takes place on a third-party and well-known platform - Euroset. That is, to those people who refuse to send documents to you, as an unknown person, offer them identification without scans, via Euroset. In this case, you will get wallets without docks, but such wallets are no worse than wallets with docks.
We come to the final of the scheme. The most gullible, if you are convincing and, I will not tire of repeating, are competent in their answers, they will send you their consent to work on your terms. Now you YOURSELF go to the YooMoney website - money.yandex.ru and register your wallet YOURSELF. Naturally, not forgetting about your security and about what IP you will shine / leave in the poison logs.
Choose a login - you can use the name and surname in transcription. The password is complex, not 12345. Mobile phone - take a separate SIM card from the ones purchased in advance and accept SMS on it, confirm by entering the received code (in the future you can unlink this number, but do not use it again when registering other wallets in Yada, but can be used for Qiwi or WebMoney). Enter the name and surname of your drop.
On the page choose an option "Payment in Euroset" here you click on the link "Fill out the application" and go to the corresponding page. Carefully fill in the data of the drop, based on its scans and generate a statement in the html file. This statement can be saved in an html file (menu File / Save) and sent by e-mail to the drop for printing.
Write a letter to the drop, with the attached application file:
"Hello!
You are already approved and enrolled in the courier team.
The last step left before starting work is identification.
A completed application is attached to the letter to identify the electronic account and your identity.
This statement must be printed on a regular A4 sheet.
You can pass identification in any Euroset salon in Russia.
You will need to pay $ 1 for identification in Euroset.
This is a payment for the identification service provided by Euroset.
In the future, you can return this money to yourself immediately after the first order.
The whole procedure will take a few minutes. Don't forget to bring your passport!
After the procedure, you will be able to transfer the received money through an identified account without limits and other problems.
This procedure will help us make sure that you are the one who owns the scanned passport you sent.
Regards!
Nadezhda Ivanova,
chief manager for localization of the courier delivery project on the territory of the Russian Federation "
After that, the person goes to Euroset, identifies the account and you get a wallet for sale or use for other purposes. Just make sure that the account has been identified - in the wallet, next to the account number, an icon of the identified user should appear. The main thing is that your drop will not have access to the wallet, because you yourself opened an account! And, in principle, when selecting candidates, during correspondence, filter out the smartest ones right away - you don't need problems in the future if they suddenly come in to get access to their wallet (or block it) without getting the expected job.
Nuances / recommendations:
Will ask about the contract / agreement and its signing - explain that they will receive a contract with a copy when they receive the first batch of goods. They will need to mail one copy back. All this will certainly not happen, but you need a legend, right?
In order for people not to get nervous and throw letters at you in the plan "when will we start working?"
Change your emails. After working - completely remove, but after a while (after a month or two). It may be necessary for someone to unsubscribe that the work, for certain reasons, is postponed six months in advance.
When chatting, also do not forget about your security (VPN / Dedicated) - remember that your IP is saved in the letters you send.
Be creative and change the text of your ads and emails, the subject line, and completely the direction. Place your ads on different sites and for different regions. The further the center is, the less paranoid and the more unemployed.
You can not only offer various high-paying jobs, but also issue an online loan through YooMiney or another payment service. In this case, it will be much easier to explain to people about the need to obtain various documents and to expand this list as much as possible.
The theme is quite workable not only for Poison, but also for identifying other wallets (webmoney, qiwi, etc.). Of course, other nuances will appear during work, but in general it is not difficult to transfer this scheme to most of the various online payment services and identification / personalization.
The advantage of this identification option over other existing ones is that it is minimally expensive, available for beginners, you do not need to meet with anyone, talk on the phone, collect credit history, share money with Euroset employees or get a job there, substitute yourself, etc. In parallel, it allows you to collect scans of various docks - and this is also material for sale. The set "passport scan + residence permit + passport photo in hand" - costs from 100 rubles. By selling such a set of docks separately from your wallet, you will fully recoup your security and Internet costs! And if the set of docks is expanded with additional documents (snills, inn, utility bills, etc.), it will also make good money. A set with similar additional docks costs from 200 rubles.
Now about the optimization of work in this scheme. You don't want to get bogged down in correspondence with a large-scale campaign, do you? You can set up an autoresponder in your mail and when people send you their initial requests, they will immediately receive an automatic letter containing all the details of your proposal (the first large letter in this scheme), which can even be supplemented with a fax (FAQ - answers to often asked questions). Paranoid, too smart and casual people will disappear automatically and thus you will reduce the length and the total number of correspondence.
If you have already begun to earn money and want to reduce your work, with an increase in total exhaust, hire a manager. Moreover, you can act according to the same drop search scheme. You make a good offer, find a girl, process her (all by e-mail), agree that she will answer phone calls, compose a negotiation script for her - detailed answers to frequently asked questions and then launch an advertisement / post ads.
You can also make a fake shop, enter your phone number and email address there, and thus increase trust and significantly improve the conversion of requests to wallets. Put the girl to receive calls and visitors to the office (all this can be organized remotely, not to expose yourself) - and you will maximize the exhaust from the topic. Do you need detailed recommendations for optimization and large-scale expansion of this area? Write to me (contacts at the end of the manual), for a fee I can write scripts for actions / conversations / letters for the practical implementation of different ideas.
Are you already working and the first money has appeared? There are wholesale clients and you need a lot of wallets? Place paid ads that will hang in the top of other ads - in this case, you will receive maximum reach and a huge number of requests. Using an email autoresponder - reduce the number of emails for further processing. And using a remote manager with a phone, you just have to carry out the final part of opening a wallet, generating an application and sending an application to a drop.
Do not entrust this work to a hired person, otherwise you will reveal your scheme of work and he will start working for himself. If you really want to feel like a boss, then where you can put a mercenary is on the final sale of wallets. Place advertisements for the sale yourself on specialized forums, indicate the ICQ of a hired support (which will not have full information about the scheme, but only respond to your customers' requests, sell wallets and receive payment or only transfer payment details) and get maximum exhaust with minimum time costs.
Although personally, I would not recommend putting a stranger on getting money. In this case, you will highlight your income and the attractiveness of the topic in front of your support. There are often cases when a support, having studied the topic and understanding its profitability and nuances, left with the clientele (!), Opening its own service, making a cheaper offer.
Additional emphasis on literacy in advertising, letters, correspondence. It is VERY important in this topic, and if you are NOT confident in your abilities, you can write a sample text and give it to freelance copywriters / textualists for further processing.
Some stimulating ideas for getting drops (food for the mind).
As I mentioned earlier, it is a good idea to provide online loans with “disbursement” (“crediting of money”) in the target payment service you need. An excellent option for a set of maximum sets of documents, since it is easy to explain the requirements of document scans - you remotely "transfer money" and you cannot do it to an unknown, unverified person. After receiving the scans of the docks, you can write to the person that the security service requires additional identification of the credited through the poison and that the loan itself will also be credited to the identified wallet. When the wallet is identified, you can stall for time by saying, that your security service temporarily blocked this transfer and an additional check was required (or the allocated credit limits for this quarter simply ended) and that you will additionally inform about the final decision and the transfer made within the next 2 weeks. It's a good idea to make a fake site to increase trust.
The bank's search for remote workers - managers who must deliver credit cards and sign contracts with the clientele. Of course, the bank should NOT have an office in the city where you are recruiting employees and it can be European, only entering the Russian market.
Purchase of goods from individuals on Avito with your "prepayment". For example, you want to buy something expensive (the ad is old, that is, it has been sold for a long time) and even "are ready" to make a deposit / partial / full payment, but you need, for your own safety net, to identify the person, at the same time opening to "him" an account with Yada to receive payment from you. Why exactly in Poison, you will be asked? Because you allegedly have money in this payment service and it is more profitable for you to make an internal transfer (than to cash out and then make a transfer with another service), and the transfer can only be made to an identified account with maximum limits. You need a person who is not versed in opening accounts online - so you yourself will open it. After identification, you can start wasting time with payment, then disappear or come up with another legend - for example, tell a person, what you tried to pay, but the security service of the electronic payment system blocked the open wallet for some reason, so the payment did not go through and you now basically changed your mind about buying goods from a dubious person with a blocked wallet. This will fix the information in the person's head that his wallet is already blocked and he will not worry about the further fate of this wallet.
A little more information about other identification options. Come on payments system and read "On the methods of identification.".
Links to specialized forums (where you can buy consumables such as sim cards, vpn, socks, dediks, as well as sell ready-made wallets and sets of documents):
Top Sites for posting job advertisements:
Ideas for identifying QIWI wallets (and not only them).
The difference between QIWI and YAD is that the phone number is not tied, because the QIWI wallet = phone number, that is, the phone number is actually a wallet. Therefore, when selling / transferring a QIWI wallet, there are 2 options - to bother with the transfer of a SIM card to the buyer or to disable confirmation of transfers via SMS in the wallet security settings and sell the wallet without a SIM card. But there are rumors that sometimes the settings in QIWI change "spontaneously" to default and for money transfers the confirmation via SMS is turned on again.
If you sell wallets without SIM cards, the buyer should trust you, because everyone understands that you can restore access to an already sold wallet at any time. Another disadvantage of QIWI - identification is carried out at the payment points of the CONTACT system and costs 250 rubles. And in order to motivate a person to pay 250 rubles (5 times more than the identification of Poison through the Euroset), it is not clear for what and to whom - you need to slightly change the basic scheme of work.
If, to identify Poison, we motivated people by the fact that they will get a job and through the identified wallet they will transfer money to the store that they should collect from customers, then in the case of QIWI everything can be turned around and the main motive for people is to transfer / receive money from us to them. What ideas can be used:
You give advertisements for the search for workers with the condition of moving to another city and with good salaries. For example, it can be construction work on a rotational basis. Why exactly with the move - firstly, you do not need to meet people (you do not have an office in this city), and secondly and most importantly - a person will need a move / flight. And you, as an employer, offer employees to get money for tickets. But since you cannot send money to someone who is not clear, you need documents (supposedly to confirm a person's identity, check his background / history, draw up a contract and apply for a job). Here you can request almost any set of document scans (within reason). And for the direct transfer of money - identification of the QIWI wallet, previously opened by you to your phone number.
At the same time, you can promise the person that you will return the money spent on identification by including it in the amount for tickets. Of course, you can throw these $ 5 to a person on his phone so that he trusts you and does not spend his money at all (of course, only after receiving his docks). This will slightly increase the cost of the wallet by $ 2 (100 rubles will be returned to the wallet, $ 2 is a non-refundable commission), but this expense can be brought to zero by fully compensating for $ 2 by selling a set of docks separately from the wallet. The cost of a set of docks is on average from $ 2 to 5, depending on what is included in the set.
After passing the identification, you can postpone the start of work a month in advance, then completely merge / remove the soap. A person will not be able to restore access or block the wallet - after all, the SIM card is with you.
You can search for almost any employee / freelancer to work remotely and transfer an advance payment for the upcoming work through QIWI (or another) wallet. True, some freelancers may have a higher IQ than an average builder, especially programmers, so choose some simpler job options to find an inexperienced performer. For example - posting on forums. Just do not forget that you need people 18+, citizens of the Russian Federation.
What other ideas can be based on the main motive - the "transfer" of money to a person? For example, you can “buy” an expensive product on Avito with a partial or full prepayment and with the main condition - make a payment to the QIWI wallet, which will identify the recipient of your payment. Thus, you "protect yourself by checking the recipient's documents and save money on commissions", because "your money is stored in the QIWI system and internal transfer without commission."
And a great way to collect any set of documents is to introduce yourself as a manager working for a private financial group that gives loans online and only on QIWI (or to another wallet you need). We received documents from the “loaned”, “transferred to the company's security service”, “received confirmation from the credit department for issuing a loan” and demanded a final check - wallet identification for “money transfer”. A couple of days after receiving all the necessary actions from the person, they wrote to him that the company "temporarily introduced a moratorium on the issuance of loans due to a lack of operational funds" and that "the issuance is postponed to the next month."
To work on an "industrial" scale, you will need:
Sim cards for registering wallets. Sold in bulk at a price around $ 0.1. You can find sellers in various specialized forums in the corresponding sections, the list of forums is at the end of this guide.
VPN / socks / dediks / SSH / others for your own security. VPN costs range from $ 1 to $ 50 / month. I will not dwell on this point in detail, since this manual is not about that. I will just note why anonymity is needed in this topic.
Firstly, you do not know exactly how the wallets purchased from you will be used, which means that it is better to worry about your own security in advance (your IP will remain in the wallet access history).
Secondly, it is better to open wallets under different IPs, so that later, in case of complaints about individual, previously sold wallets, they do not block everything at once, associating their primary owner by IP and other indirect moments (cookies, a unique "snapshot" of the operating system, etc.). Don't forget to clean your PC / OS. The best option for work, in my opinion, is to use Dedicated Files under RU. One Dedicated One = One Wallet.
They are also sold on specialized forums. The cost of a deed, if in wholesale, is around $ 0.1. If you save money, then you can twist the Dedics yourself, there is information about this process in the public. But I don’t think there’s a lot of sense in this, except if we are also involved in the sale of Dedicated computers.
The optimal security scheme for many options for areas of work in the network that require anonymity: "left" SIM card + Double VPN on a laptop (you can still run a virtual machine, although this is not necessary for this area of work) + Dedicated. That is, the IP that you will leave on the network = IP of the Dedicated Server through which you will go out.
A nuance about Dedicated Server - since sometimes more than one user sits on it (under the same account), for quite understandable reasons (they are not sold to one person and everyone is not lazy), then before registering the wallet, at least clear the browser of cookies / history of previous users. It is ideal to use Dedicated Servers with admin access - you can create a separate account for yourself and log in / work on Dedicated Under it. But such Dedicated computers are slightly more expensive than usual ones. You will definitely feel their advantages in your work at least at the moment that you will not be thrown out of the Dedicated Server when another user logs in under the same account. And the primary user, under whom the account was originally made, will not burn you.
Email (accounts). You can register your own accounts for work or buy already registered mail accounts for less than 10 rubles in wholesale.
In total, the cost of work for one wallet, with the right approach and the purchase of "consumables", will cost no more than 50 rubles plus your work / your time.
So, let's go directly to the very scheme of work.
There are different schemes for creating identified wallets, but I will tell you about one of the most, in my opinion, simpler for beginners and less expensive, as well as more secure for the future of wallets that will be controlled only by you.
To register identified accounts, we need adjustable drops, that is, people who trust you with their private information and perform the actions you need without knowing your true goals. How to find them? They will find you themselves! For example, we go to any job search site and create a job advertisement there. We create such an ad that people will tumble on it. The main thing is not to go too far in promises, otherwise it will look too suspicious.
Example ad (don't use it verbatim, be creative and literate):
“A large online store selling electronic equipment needs responsible couriers to receive, store and deliver orders to customers. Piecework payment - $ 50. for the delivery of one order. With only 3-4 orders delivered per day, you can earn from $ 3000 per month! ”
In the earnings field, when typing ads, feel free to put the number $ 3000, for those who are looking for and filtering job offers by the amount of earnings. When I posted a similar free ad on Avito (Moscow, Work / Vacancies / No experience, students), then on the first day I received more than 100 letters from people. And this despite the fact that the ad was free and after adding it instantly flew down the search results. Out of 100+ emails, approximately 10% were converted to identified wallets. You can increase the "exhaust", more on that later.
So, of course, most people were interested in what kind of online store it is, its exact address and what the requirements for an employee are. The following letter, in response to requests from applicants, may be as follows (preferably detailed, so as not to drag out the correspondence):
"Hello!
The Swedish online store www.telefonshoppen.se needs responsible courier managers to receive, store and deliver orders to end customers. In March, the launch of the local Russian version of the site is planned and active advertising for the Russian-speaking audience will begin. We need to organize prompt delivery of orders to customers - with receipt of money from them when they transfer and check the ordered goods.
Scheme of work. Once a week, the courier receives a parcel with a product (mini-batch) from the store and ensures the safety of this product and the delivery of individual orders to customers. No deposits or prepayments are required from the courier.
When the online store receives an order, an SMS is sent to the courier with the buyer's address and a description of the order (quantity, name). The courier calls up with the buyer, agrees on the time and place of delivery of the parcel. When sending the parcel, the courier, after checking the goods by the buyer, receives payment for the order, which then transfers to the online store through the payment service, immediately deducting 1,000 rubles from the received amount for his services. At first, once a week, you will receive small parcels (up to 10 items). When the online store is convinced of the quality and reliability of your work, the quantity of goods will increase to the extent that it suits you and you cope. By delivering only 3-4 orders per day, you can earn from 100,000 rubles per month.
A contract will be concluded with you as a financially responsible person responsible for the safety of the goods received from the store. The work is planned to start in March. But the formation of a group of couriers is taking place now, so if you want to get into the team of couriers, be prompt in making a decision and forwarding the information we need.
Since the office of the store is not yet in your city, the contract will be concluded remotely. From you, in order to be included in the courier team, information is required:
- Your mobile phone number.
- Your residence address.
- Color scans of your passport (main spread and spread with registration) and a separate photo of you with an open passport in your hands (so that you can see your face and the main spread of your passport with your photo and surname).
It will also be necessary to verify (identify) your identity through a special service in Euroset (we will inform you about this additionally).
These measures are necessary to ensure the safety and reduce the risks of the company, since the courier, for safekeeping, will be transferred to a mini consignment of goods with a total value of 5-10 thousand euros, without deposits and prepayments.
I am the manager of this project for the development of courier delivery of orders on the territory of Russia and send all questions and necessary information to me in response to this letter.
Regards!
Nadezhda Ivanova, chief manager for localization of the courier delivery project in the Russian Federation "
After that, a small part of people immediately receive scans, while the majority require various explanations. The most literate paranoids can be excluded from further processing, most likely you will only lose time.
For some, a little more detailed (and importantly - literate) explanations for work, explanations of why docks are needed, and they also send scans, agree to work.
The nuance at the address of the online store in this scheme is that it is better to indicate some European (not English) shop so that it does not ring and you need to explain to people about the desire of the shop to enter the Russian market in a month and optimize your logistics / delivery costs to the final customer. The shop should sell expensive, but demanded goods, such as tablets, iPhones, and other electronic equipment. In this case, the high reward received by the courier is understandable.
Now we proceed to the second stage of processing and answer those who sent scans of their documents:
“Your candidacy has been approved.
It remains to go through the identification of you and the future account (for transferring money received from buyers) in any Euroset store.
Understand us, the company cannot send goods without full verification of the recipient's identity. The cost of a mini batch of goods that you receive from us for distribution to end customers is 5-10 thousand euros. And you will receive this product without prepayments and collateral.
If you are satisfied with our conditions, we will send you instructions on how to go through personal identification in Euroset.
Regards!
Nadezhda Ivanova,
chief manager for localization of the courier delivery project on the territory of the Russian Federation "
Another nuance - why processing in this scheme is carried out in 2 stages? Because some paranoid people may be immediately scared off by account identification and will refuse to do it. At the same time, we will keep their dock scans, sent by them earlier, which can be sold separately. By the way, in this scheme, you can expand the list of docks and supplement them, for example, with a scan of the TIN, and to confirm the address of residence - request scans of utility bills. Such dock kits are always in demand.
Moreover, you can use them yourself to open and pass various verifications in other payment systems / sites / casinos, for your own work. But if you (and your customers) do not need docks and wallets in your scheme will be used for a short time, without the risk of getting blocked, then this scheme is simplified and the exhaust (the ratio of the number of wallets and the total number of requests) will increase, since many refusals go exactly due to the need to send your dock scans.
And identification takes place on a third-party and well-known platform - Euroset. That is, to those people who refuse to send documents to you, as an unknown person, offer them identification without scans, via Euroset. In this case, you will get wallets without docks, but such wallets are no worse than wallets with docks.
We come to the final of the scheme. The most gullible, if you are convincing and, I will not tire of repeating, are competent in their answers, they will send you their consent to work on your terms. Now you YOURSELF go to the YooMoney website - money.yandex.ru and register your wallet YOURSELF. Naturally, not forgetting about your security and about what IP you will shine / leave in the poison logs.
Choose a login - you can use the name and surname in transcription. The password is complex, not 12345. Mobile phone - take a separate SIM card from the ones purchased in advance and accept SMS on it, confirm by entering the received code (in the future you can unlink this number, but do not use it again when registering other wallets in Yada, but can be used for Qiwi or WebMoney). Enter the name and surname of your drop.
On the page choose an option "Payment in Euroset" here you click on the link "Fill out the application" and go to the corresponding page. Carefully fill in the data of the drop, based on its scans and generate a statement in the html file. This statement can be saved in an html file (menu File / Save) and sent by e-mail to the drop for printing.
Write a letter to the drop, with the attached application file:
"Hello!
You are already approved and enrolled in the courier team.
The last step left before starting work is identification.
A completed application is attached to the letter to identify the electronic account and your identity.
This statement must be printed on a regular A4 sheet.
You can pass identification in any Euroset salon in Russia.
You will need to pay $ 1 for identification in Euroset.
This is a payment for the identification service provided by Euroset.
In the future, you can return this money to yourself immediately after the first order.
The whole procedure will take a few minutes. Don't forget to bring your passport!
After the procedure, you will be able to transfer the received money through an identified account without limits and other problems.
This procedure will help us make sure that you are the one who owns the scanned passport you sent.
Regards!
Nadezhda Ivanova,
chief manager for localization of the courier delivery project on the territory of the Russian Federation "
After that, the person goes to Euroset, identifies the account and you get a wallet for sale or use for other purposes. Just make sure that the account has been identified - in the wallet, next to the account number, an icon of the identified user should appear. The main thing is that your drop will not have access to the wallet, because you yourself opened an account! And, in principle, when selecting candidates, during correspondence, filter out the smartest ones right away - you don't need problems in the future if they suddenly come in to get access to their wallet (or block it) without getting the expected job.
Nuances / recommendations:
Will ask about the contract / agreement and its signing - explain that they will receive a contract with a copy when they receive the first batch of goods. They will need to mail one copy back. All this will certainly not happen, but you need a legend, right?
In order for people not to get nervous and throw letters at you in the plan "when will we start working?"
Change your emails. After working - completely remove, but after a while (after a month or two). It may be necessary for someone to unsubscribe that the work, for certain reasons, is postponed six months in advance.
When chatting, also do not forget about your security (VPN / Dedicated) - remember that your IP is saved in the letters you send.
Be creative and change the text of your ads and emails, the subject line, and completely the direction. Place your ads on different sites and for different regions. The further the center is, the less paranoid and the more unemployed.
You can not only offer various high-paying jobs, but also issue an online loan through YooMiney or another payment service. In this case, it will be much easier to explain to people about the need to obtain various documents and to expand this list as much as possible.
The theme is quite workable not only for Poison, but also for identifying other wallets (webmoney, qiwi, etc.). Of course, other nuances will appear during work, but in general it is not difficult to transfer this scheme to most of the various online payment services and identification / personalization.
The advantage of this identification option over other existing ones is that it is minimally expensive, available for beginners, you do not need to meet with anyone, talk on the phone, collect credit history, share money with Euroset employees or get a job there, substitute yourself, etc. In parallel, it allows you to collect scans of various docks - and this is also material for sale. The set "passport scan + residence permit + passport photo in hand" - costs from 100 rubles. By selling such a set of docks separately from your wallet, you will fully recoup your security and Internet costs! And if the set of docks is expanded with additional documents (snills, inn, utility bills, etc.), it will also make good money. A set with similar additional docks costs from 200 rubles.
Now about the optimization of work in this scheme. You don't want to get bogged down in correspondence with a large-scale campaign, do you? You can set up an autoresponder in your mail and when people send you their initial requests, they will immediately receive an automatic letter containing all the details of your proposal (the first large letter in this scheme), which can even be supplemented with a fax (FAQ - answers to often asked questions). Paranoid, too smart and casual people will disappear automatically and thus you will reduce the length and the total number of correspondence.
If you have already begun to earn money and want to reduce your work, with an increase in total exhaust, hire a manager. Moreover, you can act according to the same drop search scheme. You make a good offer, find a girl, process her (all by e-mail), agree that she will answer phone calls, compose a negotiation script for her - detailed answers to frequently asked questions and then launch an advertisement / post ads.
You can also make a fake shop, enter your phone number and email address there, and thus increase trust and significantly improve the conversion of requests to wallets. Put the girl to receive calls and visitors to the office (all this can be organized remotely, not to expose yourself) - and you will maximize the exhaust from the topic. Do you need detailed recommendations for optimization and large-scale expansion of this area? Write to me (contacts at the end of the manual), for a fee I can write scripts for actions / conversations / letters for the practical implementation of different ideas.
Are you already working and the first money has appeared? There are wholesale clients and you need a lot of wallets? Place paid ads that will hang in the top of other ads - in this case, you will receive maximum reach and a huge number of requests. Using an email autoresponder - reduce the number of emails for further processing. And using a remote manager with a phone, you just have to carry out the final part of opening a wallet, generating an application and sending an application to a drop.
Do not entrust this work to a hired person, otherwise you will reveal your scheme of work and he will start working for himself. If you really want to feel like a boss, then where you can put a mercenary is on the final sale of wallets. Place advertisements for the sale yourself on specialized forums, indicate the ICQ of a hired support (which will not have full information about the scheme, but only respond to your customers' requests, sell wallets and receive payment or only transfer payment details) and get maximum exhaust with minimum time costs.
Although personally, I would not recommend putting a stranger on getting money. In this case, you will highlight your income and the attractiveness of the topic in front of your support. There are often cases when a support, having studied the topic and understanding its profitability and nuances, left with the clientele (!), Opening its own service, making a cheaper offer.
Additional emphasis on literacy in advertising, letters, correspondence. It is VERY important in this topic, and if you are NOT confident in your abilities, you can write a sample text and give it to freelance copywriters / textualists for further processing.
Some stimulating ideas for getting drops (food for the mind).
As I mentioned earlier, it is a good idea to provide online loans with “disbursement” (“crediting of money”) in the target payment service you need. An excellent option for a set of maximum sets of documents, since it is easy to explain the requirements of document scans - you remotely "transfer money" and you cannot do it to an unknown, unverified person. After receiving the scans of the docks, you can write to the person that the security service requires additional identification of the credited through the poison and that the loan itself will also be credited to the identified wallet. When the wallet is identified, you can stall for time by saying, that your security service temporarily blocked this transfer and an additional check was required (or the allocated credit limits for this quarter simply ended) and that you will additionally inform about the final decision and the transfer made within the next 2 weeks. It's a good idea to make a fake site to increase trust.
The bank's search for remote workers - managers who must deliver credit cards and sign contracts with the clientele. Of course, the bank should NOT have an office in the city where you are recruiting employees and it can be European, only entering the Russian market.
Purchase of goods from individuals on Avito with your "prepayment". For example, you want to buy something expensive (the ad is old, that is, it has been sold for a long time) and even "are ready" to make a deposit / partial / full payment, but you need, for your own safety net, to identify the person, at the same time opening to "him" an account with Yada to receive payment from you. Why exactly in Poison, you will be asked? Because you allegedly have money in this payment service and it is more profitable for you to make an internal transfer (than to cash out and then make a transfer with another service), and the transfer can only be made to an identified account with maximum limits. You need a person who is not versed in opening accounts online - so you yourself will open it. After identification, you can start wasting time with payment, then disappear or come up with another legend - for example, tell a person, what you tried to pay, but the security service of the electronic payment system blocked the open wallet for some reason, so the payment did not go through and you now basically changed your mind about buying goods from a dubious person with a blocked wallet. This will fix the information in the person's head that his wallet is already blocked and he will not worry about the further fate of this wallet.
A little more information about other identification options. Come on payments system and read "On the methods of identification.".
Links to specialized forums (where you can buy consumables such as sim cards, vpn, socks, dediks, as well as sell ready-made wallets and sets of documents):
Top Sites for posting job advertisements:
Ideas for identifying QIWI wallets (and not only them).
The difference between QIWI and YAD is that the phone number is not tied, because the QIWI wallet = phone number, that is, the phone number is actually a wallet. Therefore, when selling / transferring a QIWI wallet, there are 2 options - to bother with the transfer of a SIM card to the buyer or to disable confirmation of transfers via SMS in the wallet security settings and sell the wallet without a SIM card. But there are rumors that sometimes the settings in QIWI change "spontaneously" to default and for money transfers the confirmation via SMS is turned on again.
If you sell wallets without SIM cards, the buyer should trust you, because everyone understands that you can restore access to an already sold wallet at any time. Another disadvantage of QIWI - identification is carried out at the payment points of the CONTACT system and costs 250 rubles. And in order to motivate a person to pay 250 rubles (5 times more than the identification of Poison through the Euroset), it is not clear for what and to whom - you need to slightly change the basic scheme of work.
If, to identify Poison, we motivated people by the fact that they will get a job and through the identified wallet they will transfer money to the store that they should collect from customers, then in the case of QIWI everything can be turned around and the main motive for people is to transfer / receive money from us to them. What ideas can be used:
You give advertisements for the search for workers with the condition of moving to another city and with good salaries. For example, it can be construction work on a rotational basis. Why exactly with the move - firstly, you do not need to meet people (you do not have an office in this city), and secondly and most importantly - a person will need a move / flight. And you, as an employer, offer employees to get money for tickets. But since you cannot send money to someone who is not clear, you need documents (supposedly to confirm a person's identity, check his background / history, draw up a contract and apply for a job). Here you can request almost any set of document scans (within reason). And for the direct transfer of money - identification of the QIWI wallet, previously opened by you to your phone number.
At the same time, you can promise the person that you will return the money spent on identification by including it in the amount for tickets. Of course, you can throw these $ 5 to a person on his phone so that he trusts you and does not spend his money at all (of course, only after receiving his docks). This will slightly increase the cost of the wallet by $ 2 (100 rubles will be returned to the wallet, $ 2 is a non-refundable commission), but this expense can be brought to zero by fully compensating for $ 2 by selling a set of docks separately from the wallet. The cost of a set of docks is on average from $ 2 to 5, depending on what is included in the set.
After passing the identification, you can postpone the start of work a month in advance, then completely merge / remove the soap. A person will not be able to restore access or block the wallet - after all, the SIM card is with you.
You can search for almost any employee / freelancer to work remotely and transfer an advance payment for the upcoming work through QIWI (or another) wallet. True, some freelancers may have a higher IQ than an average builder, especially programmers, so choose some simpler job options to find an inexperienced performer. For example - posting on forums. Just do not forget that you need people 18+, citizens of the Russian Federation.
What other ideas can be based on the main motive - the "transfer" of money to a person? For example, you can “buy” an expensive product on Avito with a partial or full prepayment and with the main condition - make a payment to the QIWI wallet, which will identify the recipient of your payment. Thus, you "protect yourself by checking the recipient's documents and save money on commissions", because "your money is stored in the QIWI system and internal transfer without commission."
And a great way to collect any set of documents is to introduce yourself as a manager working for a private financial group that gives loans online and only on QIWI (or to another wallet you need). We received documents from the “loaned”, “transferred to the company's security service”, “received confirmation from the credit department for issuing a loan” and demanded a final check - wallet identification for “money transfer”. A couple of days after receiving all the necessary actions from the person, they wrote to him that the company "temporarily introduced a moratorium on the issuance of loans due to a lack of operational funds" and that "the issuance is postponed to the next month."
