Howdy, hustler? I have received lots of emails asking me to expose how to cashout bank drop and even how to deposit to bank drop. Well, I am giving out this premium guide as a bonus to every illegal hustler out there hoping to cashout and deposit to their bank drop.
To cashout bank drop is easy, the problem is hiding your privacy, which is why most hustlers prefer to cashout with Bitcoin to stay anonymous. Meanwhile, I have written on how to earn BTC with no investment and how you can buy BTC with CC and remain anonymous.
Before we go into the main objective of this article, I will disclose the meaning of bank drop for beginners. Note that operating a bank drop is illegal and you must be ready to accept illegal transfers.
Let’s learn to deposit and cashout bank drop in the sections below.
What is Bank Drop?
A bank drop is the bank account that receives illegal funds from carders, money launders, etc. In money laundering, a person that operates a bank drop is known as the money mule. A bank drop is similar to a drop location, the difference is that instead of an item being sent to a physical location, funds are being moved to a bank account and a physical drop uses a picker. Of course, the owner of the drop account gets a commission for every successful transaction.
Requirements to Cashout Bank Drop
In this section, I expose the steps to cashout from bank drops successfully.
Of course, you cannot succeed without the right tools, which I list in this section.
Below are the requirements to cashout bank drop:
The information you need to sign up is known as fullz. It can be your information including SSN, name, address, phone number, city/ZIP code, etc.
You can use personal details or another person’s details if can get them.
Good operational security will go a long way to ensure your anonymity online. It can be a carding VPN, RDP, Socks, etc. Note that the OPSEC must be connected to the address of the bank drop location. For instance, if you have a US bank drop, your OPSEC should be connected to the US servers, preferably the state in particular.
You also need a bank drop and it should be wire capable or prepaid wire capable.
How to Cashout Bank Drop
In this section, I disclose the steps to cashout bank drop and move funds to clients.
Below are the steps cashout bank drop:
- Prepare Your Bank Drop
- Create a Kraken.com Account
- Unlock Fiat USD Deposits
- Add Your Bank Account
- Enable Wire Transfer
- Cashout Bank Drop Funds
Prepare Your Bank Drop
Typically, I use a US bank account for my experiments. I make sure that the prepaid or bank account can perform wire transfers, otherwise, it will not work.
I have written a guide on creating a bank drop. Once I publish the guide, I will update the URL here.
Create a Kraken.com Account
I assume you have your bank drop ready. Now, enable your OPSEC, visit kraken.com, and sign up for a new account. Note that the OPSEC (VPN, RDP, etc.) must be connected to the servers of the country you used to register your bank drop. After you create a kraken.com account, open your email inbox and register it.
Unlock Fiat USD Deposits
To unlock the fiat USD deposits, you must pass all the 3 tiers. About 38 states are supported so far out of 50 (for the US), I do not know about other countries, and I do not recommend creating the account for other countries.
The supported states include AL, AR, AZ, CA, CO, DC, DE, GA, IA, ID, IL, IN, KS, MA, ME, MO, MS, MT, NC, ND, NE, NH, NJ, NM, NV, OK, OR, PA, SC, SD, TX, UT, VA, VT, WA, WI, WV, and WY. If you do not know the state that each abbr. represents, you can search on Google, Yahoo!, or Bing.
First Tier: To complete the first tier, you will supply the name, phone number, and address.
Second Tier: the second tier requires DOB (date of birth) and SSN (social security number).
Third Tier: This tier requires scanning your ID and utility bill (to verify address).
If you do not have these documents, you can forge fake docs online.
Add Your Bank Account
After completing the verifications, follow the instructions sent to your registered email address to add your bank account.
Enable Wire Transfer
After adding your bank account, activate the SynapsePay for wire transfer. You may have to answer about 5 questions to complete the activation. Perform a simple background check or credit report and supply the info such as SSN and DOB to complete the activation.
Cashout Bank Drop Funds
When the activation is successful, you can now perform wire transfers. Begin by wire-transferring $200 and make sure to supply the correct information. Note that the recipient bank account would have a similar fullz name. You can cashout bank drop funds using IBAN (International Bank Account Number).
How to Deposit to Bank Drop
In this section, I will show you how to deposit to your bank drop using Venmo. Meanwhile, you should read about the Venmo carding method.
Below are the steps to deposit to bank drop:
Open a Facebook Account
Next, go to facebook.com and create an account using the fullz name. You can hack a Facebook account that has a similar name to the fullz or create a fake Facebook account without getting blocked.
After opening the account, edit the profile by adding cover and profile pictures. Engage the account by joining Facebook groups, adding, and accepting friend requests.
Create a Venmo Account
I assume that you have a checking account. Now, create a Venmo account and complete the sign-up process. Note that you are to sign up for the Venmo account with the Facebook account you created.
Next, you will be asked to confirm giving Venmo access to your account, which you will accept. Enter your email and phone number (Google voice phone number is preferable) and wait for a verification code on your Google voice.
Add Bank Account to Venmo
In your Venmo account, click the getting started option and add your bank drop. If you are using CC fullz, you can verify the CC to make Venmo trust your account.
Next, search for the bank you want to link to the Venmo account and add the account number and routing number.
Verify Account with Micro Deposits
You may be asked to verify the bank you just linked and it should take at least one business day to show in your bank drop.
Fund Venmo Account
After verifying your bank drop with Venmo, visit the homepage of your Venmo account, click Settings next to the name of the account. Now, scroll down to where you have your username like @name and you should find a link there containing information.
When you obtain the information, visit localbitcoins.com and load BTC. Now, go to Quick Sell and select Venmo as your payment option. Next, find a buyer, sell the BTC, and your Venmo account will be funded.
Typically, I allow the funds to remain in my Venmo account for up to a day before I cashout to my bank account. It takes about 1-2 days for Venmo to complete moving the funds to your bank drop.
Best Banks for Bank Drop Cashout
- Bank of America
- Capital One
- Fifth Three
- JPMorgan Chase
- Wells Fargo
In this guide, I have disclosed all you should know about bank drop cashout, including how to deposit funds to bank drop with Venmo.
If your job is to be a money mule online, note that you are most exposed and you should follow the rules of this article to stay anonymous. While reading down, I am certain you came across when I mentioned an article that shows you how to create a bank drop. Do well to read that article to create a worthwhile bank drop.