Good and Bad Virtual Drops

Dorrance

Member
Messages
21
Reputation
0
Reaction score
4
Points
3
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

Good CC Shops:
cchaven.shop
robolodge.cc
kingdomcardz.online
soulccv.club

Bad CC Shops:
Benumb.shop (scam)
unicc.shop (scam)
 
Top