Jollier
Professional
- Messages
- 1,470
- Reaction score
- 1,461
- Points
- 113
Money deposits to the card have become the very plague that is spreading at an unprecedented speed. In absolutely any telegram chat or on boards where work is offered, offers of this nature flash, where you need to accept money on your card and then send it further, taking a small percentage for yourself. Simply put, this is a banal drop job. In this topic, I figured out how not to get scammed in this vertical, and how to choose the right and reliable partners.
Contents:
Introduction
An offer to send you money for a reward. What could be nicer, right? All you have to do is accept a transaction from a good Samaritan and send him less. You helped, right?
Article Topics
In this topic: What are transfers? Why do they do them? How will you be cheated out of money when trying to work? And how to distinguish real employers from scams? Why is it dangerous to give your card?
Transfers are an extensive designation in bank transfers for the purpose of tax evasion or money laundering. On the Internet and Telegram, there are more and more offers with vacancies of financial managers, of course in brackets. People offering to make transfers will use all sorts of methods to convince you that a transfer and a regular transfer to your card does not pose any danger, and that you will only need to make a transaction back in cryptocurrency, as a rule, or through other anonymous payment methods.
How does the scheme work?
I repeat, you will be required to have a card for dubious transfers. The main purpose for which transfers will be made is, as a rule, to launder funds from some white topics or from who knows where. Most often, people who want to give their cards are fed information that they have a super-profitable business and simply do not have enough personal accounts to distribute all the money to their employees.
Or they have earned a lot of money in cryptocurrency, and now they need to launder it and somehow withdraw it into real funds. What will happen next? If you give your card to such guys, and they really work, you will start receiving dubious transactions. These transactions, as a rule, will not be related to what you were promised at the very beginning, and, as a rule, over time, banks begin to ask questions. Where does the money come from? What kind of money is this? And in general, who are these people who make transactions for you?
At this point, many people may start having problems. It is for this reason that if you have already decided to work and give your cards for such things, use left cards, or do not accept a lot of money on yours. We will talk further about how to scam on transfers.
Chapter 1. Why do they do transfers, what is the risk?
In general, as you understand, transfers really exist, but you should be aware of why people do them. I repeat, transfers are done solely to evade taxes, or to hide transactions.
Chapter 2. Scam on transfers or how you will lose money.
Every day the number of people who want to accept money, even from who knows where, is not decreasing. It's a freebie. It is for this reason that you should know the scam scheme itself, so as not to fall for it. There are many channels on YouTube, and by the way, one of them is in the top places in the search for this issue. And I personally wonder why YouTube does not ban them.
In general, let me reveal how his scheme and many other people's schemes work. The scheme looks like this. You will be persuaded by all means to prepay. That is, they offer you to pour 100 thousand rubles and say that you need to send an advance payment of 20 thousand. They are taking a risk, aren't they? Accordingly, you think it is quite profitable. I will send 20 now, I will receive 100 thousand. Profitable. This is where you get caught, losing money.
Remember, any prepayments on the Internet are prohibited. If a person does not have a topic, a thread on a forum or a reputation that can be verified with a sufficiently large background of comments and reviews about his work, then you cannot contact such people, like, for example, similar channels on YouTube and elsewhere. This is approximately how it should all look on the forum, beautifully, and not a message in Telegram asking to send you 20 thousand in advance, in order to receive 100 later.
On the forum, I wrote an article that will help you distinguish real people who transfer money from scam services and how to work with them in general, so that it is safe.
Chapter 3. Distinguishing real employers from a scam.
As mentioned earlier, it is quite easy to distinguish scam transfers from real transfers. This is a topic on the forum, reviews that should be transparent, and not some incomprehensible drawn in Telegram chats. Another fairly important distinguishing factor between scam transfers and real ones is the ability to transfer absolutely any currency. That is, for example, a person specializes in rubles, you say that you are in Europe and cannot accept rubles, and you need euros, because you are in France. And the person immediately agrees, if only you would throw him a deposit in advance. Although in fact not a word was said that they work with euros.
And there can be a lot of such inconsistencies, so be careful.
Chapter 4. Why is it dangerous to give your card?
Let's get started. Let's imagine that everything happens in the astral universe, and everything I'm going to say now does not exist, and it's all fiction. It is dangerous to give your card to such places for a banal reason. You cannot know where the money will come from. Normal services that deal with transfers cooperate with casinos, bookmakers, which have huge financial flows and a shortage of cards.
And yes, this really does exist. And unscrupulous services send money from drug shops and all the like, which is quite scary, obviously for you. It is for this reason that I strongly advise you not to use your cards for work. It is easier to find a homeless Vaska there, who will open a card, which you will then manage and earn. But this, I repeat, all happens in the astral universe, which has nothing to do with our reality.
Another topic of transfers is closely connected with processing. Processing is the use of dropcards to optimize transactions for various services that accept payments, such as crypto exchangers. If you are interested in what it is, write your comment under this topic and give it a big like so that I understand that this topic is really interesting.
Chapter 5. The real story of a man who wanted to work on transfers, but something didn’t work out.
In the distant past, a man, while in Poland, was looking for a job on a headhunter, and the title of this job was promising – finance manager. The description clearly stated that the person would have to work with finances and keep accounting records. And how cool does it all sound, right? And this job, oddly enough, was suitable for people without experience.
At that moment, the man began to have questions: why are ordinary people off the street allowed into such places? But still, the person did not have an ulterior motive and agreed to this work, after which he received instructions on what his duties would include. The main duty was to accept money on his details and resend it to another card. At this point, our subject finally decided to ask questions. Where will this money come from, what kind of money, will there be any consequences at all after this? But still, be that as it may, he agreed and gave his details.
A few days later, he received transactions in the amount of approximately 350-300 bucks in total, if converted to the current rate. And at this moment, the person had a dilemma, to send this money further to the curator with whom they communicated about the work, or to keep it for himself, because there were a lot of red flags that indicated that something was fishy here.
And the person decided not to send the money further, keeping it for himself. He successfully withdrew this money and put it on the back burner, without using it, well, you never know what will happen if, for example, the police come to his house, or various situations are possible. He will be able to say that "I immediately realized that something is fishy, so I withdrew this money and put it aside, here you go, please, it is not my fault." But, of course, if no one had contacted him, this money would have remained his.
After a short time, he received a call from the bank's technical support and was asked to send the money back, because the transactions were made from a fake shop that dealt with various garden utensils. Interestingly, they did not ask to return all 4 transactions, and there were 4 of them for about 100 bucks, but called only about a few of them, and accordingly, the difference, which the bank did not ask and did not say to return, it simply kept for itself. The person got out of this situation unscathed, but there is completely different information that is related to more or less the same activity and the same situation.
The story of a man who was unlucky (was a fool)
Our test subject #2 found a job offer similar to the previous one. But he was not smart enough to understand that it all looked very strange somehow. And he gave his details for long-term use to these scammers. Moreover, he handed the card directly into their hands, after which people used it as they wanted. In the end, quite a lot of time passed, and the card was used for more than six months.
These were still the distant 20s, approximately the Covid ones, when the banking system did not yet have such terrible rules regulating various limits, the number of withdrawals, transfers and sendings. Back then, it was all much, much easier to do. Then the card lived for a very, very long time, unlike now. This is exactly why the card worked for so long. This card was constantly used, and the owner was not at all embarrassed by what kind of money was coming to his account, and for this he paid.
After a while, a call came in. No, not from the bank, as you thought, but from the tax office with questions. And where do your receipts come from and money in such volumes in general? In total, approximately 90 thousand zlotys were laundered through his card. And as you understand, he could not answer this question from the tax office, where he got so many transactions from. And it all ended with them starting to figure it out and dig.
When it turned out that all the transactions were from the victims, because his card was used to give away money from the scam, a criminal case was opened against him for complicity in this event, so to speak. The man was still lucky, and he somehow managed to leave the country, but the aftertaste, I think, you understand, was quite terrible, and the outcome is also not the most pleasant. The man is now banned from entering all countries of the European Union, and this, excuse me, is half of the civilized world.
How to work and make money on the Internet
Do you want something like this? I think not. Therefore, if you work, again, we are talking now in the astral universe, follow basic safety rules. Do not use your details to accept funds. Hire murzilkas who will work and take risks for you. By the way, I have a separate, quite informative topic on the topic of drops. So you can read it, I already mentioned this story there.
In general, if your card is going to be used in processing and a relatively white service, in brackets, of course. You can still never be sure whether this is true or not. Therefore, I repeat, try to avoid any work with your details, where you do something yourself, and do not manage the process. Only through process management can you reach a true and sustainable business model that can bring you big money.
As long as you work as a pawn, perform someone's services, work for someone, you will not earn big money. It has always worked and will work everywhere. And, by the way, this applies not only to transfers on cards, not only to the topic of drops, absolutely everything on the Internet and everything that surrounds you. Create something more and create some value. And only through value, or some benefit for people, some service, a solution to a problem, a question, you can call it that, you will earn a lot.
And, of course, if you do not know who the mammoth is in the scheme, then the mammoth is most likely you. Take care of yourself.
Contents:
- Introduction
- Topics of the article
- What are transfers?
- How does the transfer scheme work?
- Chapter 1. Why do they make transfers, what is the risk?
- Chapter 2. Scam on the transfers and how you will lose money
- Chapter 3. How to distinguish real employers from scams
- Chapter 4. Why is it dangerous to give your card?
- Chapter 5. The real story of a lucky guy who made money on the transfers
- The story of a man who was unlucky (was a fool)
- How to work and earn money on the Internet
Introduction
An offer to send you money for a reward. What could be nicer, right? All you have to do is accept a transaction from a good Samaritan and send him less. You helped, right?
Article Topics
In this topic: What are transfers? Why do they do them? How will you be cheated out of money when trying to work? And how to distinguish real employers from scams? Why is it dangerous to give your card?
Transfers are an extensive designation in bank transfers for the purpose of tax evasion or money laundering. On the Internet and Telegram, there are more and more offers with vacancies of financial managers, of course in brackets. People offering to make transfers will use all sorts of methods to convince you that a transfer and a regular transfer to your card does not pose any danger, and that you will only need to make a transaction back in cryptocurrency, as a rule, or through other anonymous payment methods.
How does the scheme work?
I repeat, you will be required to have a card for dubious transfers. The main purpose for which transfers will be made is, as a rule, to launder funds from some white topics or from who knows where. Most often, people who want to give their cards are fed information that they have a super-profitable business and simply do not have enough personal accounts to distribute all the money to their employees.
Or they have earned a lot of money in cryptocurrency, and now they need to launder it and somehow withdraw it into real funds. What will happen next? If you give your card to such guys, and they really work, you will start receiving dubious transactions. These transactions, as a rule, will not be related to what you were promised at the very beginning, and, as a rule, over time, banks begin to ask questions. Where does the money come from? What kind of money is this? And in general, who are these people who make transactions for you?
At this point, many people may start having problems. It is for this reason that if you have already decided to work and give your cards for such things, use left cards, or do not accept a lot of money on yours. We will talk further about how to scam on transfers.
Chapter 1. Why do they do transfers, what is the risk?
In general, as you understand, transfers really exist, but you should be aware of why people do them. I repeat, transfers are done solely to evade taxes, or to hide transactions.
Chapter 2. Scam on transfers or how you will lose money.
Every day the number of people who want to accept money, even from who knows where, is not decreasing. It's a freebie. It is for this reason that you should know the scam scheme itself, so as not to fall for it. There are many channels on YouTube, and by the way, one of them is in the top places in the search for this issue. And I personally wonder why YouTube does not ban them.
In general, let me reveal how his scheme and many other people's schemes work. The scheme looks like this. You will be persuaded by all means to prepay. That is, they offer you to pour 100 thousand rubles and say that you need to send an advance payment of 20 thousand. They are taking a risk, aren't they? Accordingly, you think it is quite profitable. I will send 20 now, I will receive 100 thousand. Profitable. This is where you get caught, losing money.
Remember, any prepayments on the Internet are prohibited. If a person does not have a topic, a thread on a forum or a reputation that can be verified with a sufficiently large background of comments and reviews about his work, then you cannot contact such people, like, for example, similar channels on YouTube and elsewhere. This is approximately how it should all look on the forum, beautifully, and not a message in Telegram asking to send you 20 thousand in advance, in order to receive 100 later.
On the forum, I wrote an article that will help you distinguish real people who transfer money from scam services and how to work with them in general, so that it is safe.
Chapter 3. Distinguishing real employers from a scam.
As mentioned earlier, it is quite easy to distinguish scam transfers from real transfers. This is a topic on the forum, reviews that should be transparent, and not some incomprehensible drawn in Telegram chats. Another fairly important distinguishing factor between scam transfers and real ones is the ability to transfer absolutely any currency. That is, for example, a person specializes in rubles, you say that you are in Europe and cannot accept rubles, and you need euros, because you are in France. And the person immediately agrees, if only you would throw him a deposit in advance. Although in fact not a word was said that they work with euros.
And there can be a lot of such inconsistencies, so be careful.
Chapter 4. Why is it dangerous to give your card?
Let's get started. Let's imagine that everything happens in the astral universe, and everything I'm going to say now does not exist, and it's all fiction. It is dangerous to give your card to such places for a banal reason. You cannot know where the money will come from. Normal services that deal with transfers cooperate with casinos, bookmakers, which have huge financial flows and a shortage of cards.
And yes, this really does exist. And unscrupulous services send money from drug shops and all the like, which is quite scary, obviously for you. It is for this reason that I strongly advise you not to use your cards for work. It is easier to find a homeless Vaska there, who will open a card, which you will then manage and earn. But this, I repeat, all happens in the astral universe, which has nothing to do with our reality.
Another topic of transfers is closely connected with processing. Processing is the use of dropcards to optimize transactions for various services that accept payments, such as crypto exchangers. If you are interested in what it is, write your comment under this topic and give it a big like so that I understand that this topic is really interesting.
Chapter 5. The real story of a man who wanted to work on transfers, but something didn’t work out.
In the distant past, a man, while in Poland, was looking for a job on a headhunter, and the title of this job was promising – finance manager. The description clearly stated that the person would have to work with finances and keep accounting records. And how cool does it all sound, right? And this job, oddly enough, was suitable for people without experience.
At that moment, the man began to have questions: why are ordinary people off the street allowed into such places? But still, the person did not have an ulterior motive and agreed to this work, after which he received instructions on what his duties would include. The main duty was to accept money on his details and resend it to another card. At this point, our subject finally decided to ask questions. Where will this money come from, what kind of money, will there be any consequences at all after this? But still, be that as it may, he agreed and gave his details.
A few days later, he received transactions in the amount of approximately 350-300 bucks in total, if converted to the current rate. And at this moment, the person had a dilemma, to send this money further to the curator with whom they communicated about the work, or to keep it for himself, because there were a lot of red flags that indicated that something was fishy here.
And the person decided not to send the money further, keeping it for himself. He successfully withdrew this money and put it on the back burner, without using it, well, you never know what will happen if, for example, the police come to his house, or various situations are possible. He will be able to say that "I immediately realized that something is fishy, so I withdrew this money and put it aside, here you go, please, it is not my fault." But, of course, if no one had contacted him, this money would have remained his.
After a short time, he received a call from the bank's technical support and was asked to send the money back, because the transactions were made from a fake shop that dealt with various garden utensils. Interestingly, they did not ask to return all 4 transactions, and there were 4 of them for about 100 bucks, but called only about a few of them, and accordingly, the difference, which the bank did not ask and did not say to return, it simply kept for itself. The person got out of this situation unscathed, but there is completely different information that is related to more or less the same activity and the same situation.
The story of a man who was unlucky (was a fool)
Our test subject #2 found a job offer similar to the previous one. But he was not smart enough to understand that it all looked very strange somehow. And he gave his details for long-term use to these scammers. Moreover, he handed the card directly into their hands, after which people used it as they wanted. In the end, quite a lot of time passed, and the card was used for more than six months.
These were still the distant 20s, approximately the Covid ones, when the banking system did not yet have such terrible rules regulating various limits, the number of withdrawals, transfers and sendings. Back then, it was all much, much easier to do. Then the card lived for a very, very long time, unlike now. This is exactly why the card worked for so long. This card was constantly used, and the owner was not at all embarrassed by what kind of money was coming to his account, and for this he paid.
After a while, a call came in. No, not from the bank, as you thought, but from the tax office with questions. And where do your receipts come from and money in such volumes in general? In total, approximately 90 thousand zlotys were laundered through his card. And as you understand, he could not answer this question from the tax office, where he got so many transactions from. And it all ended with them starting to figure it out and dig.
When it turned out that all the transactions were from the victims, because his card was used to give away money from the scam, a criminal case was opened against him for complicity in this event, so to speak. The man was still lucky, and he somehow managed to leave the country, but the aftertaste, I think, you understand, was quite terrible, and the outcome is also not the most pleasant. The man is now banned from entering all countries of the European Union, and this, excuse me, is half of the civilized world.
How to work and make money on the Internet
Do you want something like this? I think not. Therefore, if you work, again, we are talking now in the astral universe, follow basic safety rules. Do not use your details to accept funds. Hire murzilkas who will work and take risks for you. By the way, I have a separate, quite informative topic on the topic of drops. So you can read it, I already mentioned this story there.
In general, if your card is going to be used in processing and a relatively white service, in brackets, of course. You can still never be sure whether this is true or not. Therefore, I repeat, try to avoid any work with your details, where you do something yourself, and do not manage the process. Only through process management can you reach a true and sustainable business model that can bring you big money.
As long as you work as a pawn, perform someone's services, work for someone, you will not earn big money. It has always worked and will work everywhere. And, by the way, this applies not only to transfers on cards, not only to the topic of drops, absolutely everything on the Internet and everything that surrounds you. Create something more and create some value. And only through value, or some benefit for people, some service, a solution to a problem, a question, you can call it that, you will earn a lot.
And, of course, if you do not know who the mammoth is in the scheme, then the mammoth is most likely you. Take care of yourself.
