Cloned Boy
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What to do if you become a drop? I'll tell you. Fraudsters' techniques are becoming more and more sophisticated. Cashing out through crypto is exactly the method used by fraudsters. Development of illegal schemes for withdrawing money from bank cards. Use of drops - front men in scams. People with the least financial literacy and the most gullible are most susceptible to fraud. The work of criminal schemes is based on the dexterity of fraudsters. How to avoid becoming a fraudster yourself. Involvement in fraudulent activities can occur unnoticed by people, and they can become part of organized criminal communities. Fraudsters use drops - front men - to avoid responsibility for transferring and cashing out money from bank cards. Drops are the lowest caste in the hierarchy of fraudsters involved in illegal withdrawal schemes. Illegal withdrawal schemes can include transferring funds from other people's bank cards to drop cards, and then transferring them to cryptocurrency. Using drops helps scammers hide their role and complicate the tracking of financial transactions. Participation in fraud can have serious legal and moral consequences. If something is unclear, write comments or I'm waiting for you to visit for a consultation, where we will clearly see what we need to do so that your card balance is replenished. Let's talk (you don't have to read - this is SEO): They cheated me under the guise of work or scammers cashed out money through my card, then scammers transferred money to the card, or maybe opened the card and gave it to scammers, what kind of money do you know, dirty money came, you are a drop, risks of a drop, and in general, what to do if you sold your card, what to do if you became a drop.
Good afternoon, my dear friends. Today I want to talk to you about what to do if you became a drop, what to do if you received a transfer to your card, for example, some dirty money, if you were set up. That is, if I explain in more detail, well, probably, people already understand this video by its title, those people who may find it useful, understand that I will tell you here, now.
Maybe they don’t understand, but they understand what I’m talking about. That is, look, you opened a bank card with an application, with a SIM card, gave it to unknown people who ran some money there, you knew about it, you didn’t know, it doesn’t matter, but now you have some problems related to this. Or, for example, you received a summons from the police, or, for example, a person called you and said give me back my money, I transferred it to your card.
Maybe they just contacted you and offered to earn cryptocurrency arbitrage, P2P trading and accept large sums of money on their cards, for example, on their accounts and exchange them in exchangers for cryptocurrency, transfer them to the specified addresses, it can be different, but in general, if you have any difficulties with that, this is called a drop, but everyone knows this, but what to do if you became a drop, you have problems with this, then you should know before you give any testimony.
In no case should you say that you received any money for the card, that you received some percentage for the amount that you accepted. You do not need to say this at all. If you are at the police, then in principle you will not be given the opportunity to get your bearings and speak the way you want.
If you have not encountered this, you can be intimidated. But your position is this, you must know that in any case, in this whole scheme, you are a witness. You will be a witness there only when you have not gotten rich. Or when, for example, you didn't know that this was some kind of criminal scheme.
I don't want to scare you with the articles here, but what articles could there be? If you are being summoned somewhere now, maybe you think, firstly, maybe you know the people to whom you gave this card, who you can ask and who, perhaps, this often happens, can solve this problem. They are in the same scheme with the cops, in any case, you need to tell those people to whom you gave the card.
Sometimes this is impossible, because, for example, directly the scammers who call the population of the CIS and say that they are calling from the security service, they, maybe, these scammers contacted you, explaining that they are not actually scammers, they cashed out the service, or rather, as it is called, an exchanger, a cryptocurrency exchanger, yes, and they simply gave the victims whom they deceive your details, they told you that this is clean money, someone just wants to buy cryptocurrency, for example, you accepted for this amount. That is, there you cannot contact, for example, them to say that such a situation occurred, but in any case you must know that you are a witness, if everything, you will speak correctly, if you say that you did not get rich, you did not know, you are not aware, no matter how they scare you, and they will scare you, you must be ready for this.
It is better to remain silent than to say something quickly, it is better to speak slowly than to say quickly, without thinking. There are several types of police officers, but all these types boil down to the fact that you are definitely not their friend. In a friendly, rude manner, they will try to persuade you to do different things. Including, for example, if it is a call center, if it is a call center from Ukraine, and you worked with them, you did not know this.
They will tell you, let's wait for them to give you some more money and then we'll rip you off. That is, the police officers themselves will offer such things. You definitely shouldn't agree to this, that's it, if you were called - stop this activity once and for all. So, what should you do?
First of all, you should definitely contact a competent lawyer who understands this. There are a lot of them, and probably in your city, and you probably think that they will help you with something, yes, maybe you should go to a survey, interrogation, with a lawyer, contact someone, but you should dictate your conditions to this lawyer, explaining to him what you need.
You just need him not to give a specific interrogation, that is, you are not hiring him for the whole case to protect you from something incomprehensible, you do not have any special problems here, that is, you are not hiring him for this, you just want him to go with you if a police officer starts asking questions either in a friendly manner or not within his competence, so that he stops and suppresses it. That is what you need for. So you come, tell the whole truth, the only thing is just without enrichment.
Next. What consequences can await you? Look, all those who transferred money to your card, let's even without that. What consequences can await you? In general, here there is criminal liability and drug trafficking, trade in, I don't know, child pornography, just prostitution.
That is, all this, if we are talking about cryptocurrency, and you do not see it, for example, even, maybe, you just received money, you transferred it further, you cannot know what kind of activity there was, because in any case they did not tell you. Your job posting may have been found on the Headhunter website, they called you and told you a beautiful story about how you're going to work now, but you don't know it. So, in terms of responsibility, such a real one, which can happen, and it's rare, they can collect from you exactly the amounts that came to your card.
This doesn't happen by itself, someone has to complain, someone has to report it from those people. I've seen a lot of drops who start looking at who transferred them money and start contacting these people.
For example, the drop may even have some blocked amount on the card, you found out about it, you want to return it, but, of course, it can’t be returned in any way, because if the bank blocked it, then only by a court decision can this amount be returned. You don’t know this. The amount, or rather, you know, you don’t know how to do it correctly. Even for example, now I’m telling you this, I want to briefly say such basic information in this video, but this is definitely impossible. If you need real normal advice on how to get out of this shit, contact us. If these are such simple questions, here it’s all free, we’ll tell you in the correspondence format. If there is a need to seriously develop some kind of strategy. We’ll solve this for money, don’t worry now. This means that further, lawsuits can be filed against you and the amounts that were transferred to you can be collected.
Therefore, in order for you not to have to give this money back, you need to prepare in terms of planning, see what you have in general. Do you have an official income? Well, most likely, you probably do. You can think about how, for example, you can quit your job. If you have any property, you need to get rid of it. Because if lawsuits are filed against you, all this property will be seized, there will be restrictions on registration actions, even if it is the only housing, even if it is a share.
I mean, it does not mean that it will be sold, it will just be under arrest. You do not need to just get rid of yourself, because you do not know who will sue you and how smart the people there are. And the smart people there, they know that, for example, the property that was just dumped was re-registered, a gift under a purchase and sale agreement, this is a transaction that can be appealed.
You always have an ace up your sleeve, which the other party will probably argue with, nevertheless knowing that it is there. This is to file for bankruptcy, this is to write off your debts. Debts that are written off are those that are in good faith, well, there are no good faith debts, but there were no deliberate actions. That is, not even criminal, but just such negligence. Therefore, here it is also very important, for example, what testimony you will give to the police if the police call you.
If you are a drop who has registered a firm there, for example, a company, first they will call you to the tax office, and you will think that you are giving testimony to the tax office, although, most likely, police officers will be there. In general, go there only with a passport, under no circumstances should you take any phones there with you, they will simply confiscate them and even if there is nothing there, you will walk around for a long time without a phone.
So, what to do if you have become a drop? You need to protect yourself, your property, your loved ones and in the gray mass mode for about three years, so that you can be as calm as possible later, wait and not stick your neck out. These are the recommendations.
Good afternoon, my dear friends. Today I want to talk to you about what to do if you became a drop, what to do if you received a transfer to your card, for example, some dirty money, if you were set up. That is, if I explain in more detail, well, probably, people already understand this video by its title, those people who may find it useful, understand that I will tell you here, now.
Maybe they don’t understand, but they understand what I’m talking about. That is, look, you opened a bank card with an application, with a SIM card, gave it to unknown people who ran some money there, you knew about it, you didn’t know, it doesn’t matter, but now you have some problems related to this. Or, for example, you received a summons from the police, or, for example, a person called you and said give me back my money, I transferred it to your card.
Maybe they just contacted you and offered to earn cryptocurrency arbitrage, P2P trading and accept large sums of money on their cards, for example, on their accounts and exchange them in exchangers for cryptocurrency, transfer them to the specified addresses, it can be different, but in general, if you have any difficulties with that, this is called a drop, but everyone knows this, but what to do if you became a drop, you have problems with this, then you should know before you give any testimony.
In no case should you say that you received any money for the card, that you received some percentage for the amount that you accepted. You do not need to say this at all. If you are at the police, then in principle you will not be given the opportunity to get your bearings and speak the way you want.
If you have not encountered this, you can be intimidated. But your position is this, you must know that in any case, in this whole scheme, you are a witness. You will be a witness there only when you have not gotten rich. Or when, for example, you didn't know that this was some kind of criminal scheme.
I don't want to scare you with the articles here, but what articles could there be? If you are being summoned somewhere now, maybe you think, firstly, maybe you know the people to whom you gave this card, who you can ask and who, perhaps, this often happens, can solve this problem. They are in the same scheme with the cops, in any case, you need to tell those people to whom you gave the card.
Sometimes this is impossible, because, for example, directly the scammers who call the population of the CIS and say that they are calling from the security service, they, maybe, these scammers contacted you, explaining that they are not actually scammers, they cashed out the service, or rather, as it is called, an exchanger, a cryptocurrency exchanger, yes, and they simply gave the victims whom they deceive your details, they told you that this is clean money, someone just wants to buy cryptocurrency, for example, you accepted for this amount. That is, there you cannot contact, for example, them to say that such a situation occurred, but in any case you must know that you are a witness, if everything, you will speak correctly, if you say that you did not get rich, you did not know, you are not aware, no matter how they scare you, and they will scare you, you must be ready for this.
It is better to remain silent than to say something quickly, it is better to speak slowly than to say quickly, without thinking. There are several types of police officers, but all these types boil down to the fact that you are definitely not their friend. In a friendly, rude manner, they will try to persuade you to do different things. Including, for example, if it is a call center, if it is a call center from Ukraine, and you worked with them, you did not know this.
They will tell you, let's wait for them to give you some more money and then we'll rip you off. That is, the police officers themselves will offer such things. You definitely shouldn't agree to this, that's it, if you were called - stop this activity once and for all. So, what should you do?
First of all, you should definitely contact a competent lawyer who understands this. There are a lot of them, and probably in your city, and you probably think that they will help you with something, yes, maybe you should go to a survey, interrogation, with a lawyer, contact someone, but you should dictate your conditions to this lawyer, explaining to him what you need.
You just need him not to give a specific interrogation, that is, you are not hiring him for the whole case to protect you from something incomprehensible, you do not have any special problems here, that is, you are not hiring him for this, you just want him to go with you if a police officer starts asking questions either in a friendly manner or not within his competence, so that he stops and suppresses it. That is what you need for. So you come, tell the whole truth, the only thing is just without enrichment.
Next. What consequences can await you? Look, all those who transferred money to your card, let's even without that. What consequences can await you? In general, here there is criminal liability and drug trafficking, trade in, I don't know, child pornography, just prostitution.
That is, all this, if we are talking about cryptocurrency, and you do not see it, for example, even, maybe, you just received money, you transferred it further, you cannot know what kind of activity there was, because in any case they did not tell you. Your job posting may have been found on the Headhunter website, they called you and told you a beautiful story about how you're going to work now, but you don't know it. So, in terms of responsibility, such a real one, which can happen, and it's rare, they can collect from you exactly the amounts that came to your card.
This doesn't happen by itself, someone has to complain, someone has to report it from those people. I've seen a lot of drops who start looking at who transferred them money and start contacting these people.
For example, the drop may even have some blocked amount on the card, you found out about it, you want to return it, but, of course, it can’t be returned in any way, because if the bank blocked it, then only by a court decision can this amount be returned. You don’t know this. The amount, or rather, you know, you don’t know how to do it correctly. Even for example, now I’m telling you this, I want to briefly say such basic information in this video, but this is definitely impossible. If you need real normal advice on how to get out of this shit, contact us. If these are such simple questions, here it’s all free, we’ll tell you in the correspondence format. If there is a need to seriously develop some kind of strategy. We’ll solve this for money, don’t worry now. This means that further, lawsuits can be filed against you and the amounts that were transferred to you can be collected.
Therefore, in order for you not to have to give this money back, you need to prepare in terms of planning, see what you have in general. Do you have an official income? Well, most likely, you probably do. You can think about how, for example, you can quit your job. If you have any property, you need to get rid of it. Because if lawsuits are filed against you, all this property will be seized, there will be restrictions on registration actions, even if it is the only housing, even if it is a share.
I mean, it does not mean that it will be sold, it will just be under arrest. You do not need to just get rid of yourself, because you do not know who will sue you and how smart the people there are. And the smart people there, they know that, for example, the property that was just dumped was re-registered, a gift under a purchase and sale agreement, this is a transaction that can be appealed.
You always have an ace up your sleeve, which the other party will probably argue with, nevertheless knowing that it is there. This is to file for bankruptcy, this is to write off your debts. Debts that are written off are those that are in good faith, well, there are no good faith debts, but there were no deliberate actions. That is, not even criminal, but just such negligence. Therefore, here it is also very important, for example, what testimony you will give to the police if the police call you.
If you are a drop who has registered a firm there, for example, a company, first they will call you to the tax office, and you will think that you are giving testimony to the tax office, although, most likely, police officers will be there. In general, go there only with a passport, under no circumstances should you take any phones there with you, they will simply confiscate them and even if there is nothing there, you will walk around for a long time without a phone.
So, what to do if you have become a drop? You need to protect yourself, your property, your loved ones and in the gray mass mode for about three years, so that you can be as calm as possible later, wait and not stick your neck out. These are the recommendations.
