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- Nov 26, 2020
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Table of contents:
1. Who are drops and what are they for?
2. What types of drops are there?
3. How to find / recruit drops?
4. What legends exist and which ones are better to use?
5. Safety when working with drops.
6. Drop conductors.
Let's start with the most important question - who are drops and what are they for?
Of course, here you can give links or excerpts of text from Google, or forums devoted to Internet fraud, but after reading them, I realized that the definition is not fully disclosed.
So, the drop is the person you use for your purposes. To make it clearer, let's imagine that you are the director of a large company with a worldwide reputation. And you need to wander around different parts of the world and conclude contracts, sign papers, accept the goods that your company
produces, and so on. All this is difficult to keep up with, so you hire assistants who sign papers for you, take the goods, draw up any statements, and so on.
With drops, the same is the case - these are people who do something for you, while leaving their passport data, and your data and your identity remain in the shadows. For example, do you need to issue a personal passport? Why shine your data, you can use a drop for this. Do you want to scard / steal some things from the online store, but are afraid to receive them on yourself? For this, there is a drop that will do it for you. That is, in fact, this is your second person, to which the law enforcement agencies will come first, since it is lit up everywhere. And you remain in the shadows.
So, we figured out, in principle, who drops are and what they are for (although we will discuss the direction of using drops below), but drops are divided into several more categories:
1. Non-split drops.
This type of drops is those who know what they are doing and what they are risking, receiving an appropriate payment for this (often decent), or a percentage of the scam.
2. Adjustable drops.
This type of drops are those who are unaware of the true purpose of their use. One thing is said to him, but in reality another is done. For example, you ask a taxi driver to give a package of documents to your person on the other side of the city, but in fact, drugs are also in the package with documents.
This is how the taxi driver becomes a drug-carrying "wedge drop".
This is a very exaggerated example, but conveys the essence clearly.
3. Semi-adjustable drops.
In general, such a concept practically does not occur, but I decided to write it. This is a type of drops that seem to know the purpose for what they are used, but everything is much worse, and the consequences are more severe, but the drop does not know about it. That is, you are misleading him about responsibility and risks. For example, you ask him to make you a personal passport, ostensibly to receive "gray" funds, but in fact you hang a dozen credits on this personal passport. If in the case of gray money (for example, replenishing balances in stores selling credit cards) he is only threatened with blocking a wallet and a passport, then in the case of loans, he is still waiting for a court and claims from victims (creditors).
Consider the advantages and disadvantages of all types of drops:
- Undivided drops
Pros:
1. Ability to explain everything without unnecessary inventions. That is, there is no need to invent legends and waste time on divorce. This type of drop knows what he is doing.
2. Full control. When working with this type of drops, you control its step from "A" to "Z", which simplifies the work at all its stages.
Cons:
1. Possibility of a kick from the side of the drop. No matter how trite it may sound, the non-diluted drop understands perfectly well that what you are doing is illegal, and that if he kicks you, you cannot contact the police. And in the event of physical violence (a la the 90s), he himself can set the police on you, and you will go under the article. Of course, there are rare cases when a non-dropping drop is thrown, but this is the case.
2. Security. Drop knows you personally, and in case of problems he can turn you over to the police. We'll talk about how to protect ourselves from this later.
- Adjustable drops
Pros:
1. Cheapness. Such a drop requires a minimum payment, or does not require it at all.
2. The ability to use it in any topic (even the dirtiest) without fear of the consequences, since the adjustable drop most likely does not know you.
3. Easier to find and many can be found. You can breed in large quantities (we will talk about this below). Given that the drop is unaware of the true purpose of its use, it can be easily recruited.
Cons:
1. Again, a kidok. Since there is no complete control over the drop, he can easily throw you if he understands what's what.
2. Lack of control over the drop. That is, such a drop can easily go into a binge, or disappear somewhere, and you cannot do anything about it.
3. The influence of external factors. In the course of work (for example, issuing an invoice), he may hear from his acquaintances that it is illegal and refuse. Both time and money will be lost.
- Semi - adjustable drops
You won't write much here, since this type of drops combines all the pros and cons that were described above. Everything is strictly individual with this type of drops.
How to find and recruit drops and what legends can you use?
Let's start with fixed drops. Everything is simple here, these are mainly your friends or acquaintances of acquaintances. The main thing is to choose the right type of person. It may be your former classmate, who only does in the evenings that he whips beer and sits on his parent's neck. About such people usually say "The prison cries for him."
If you have such an individual in your field of vision, then you should know that there is no better candidate to find. For such people, money is usually the incentive.
Never tell a drop that the work is one-time, always try to convince him that the work will be permanent, and you will often resort to his services. This method will reduce the drop reward. The explanation is simple - you will work on a permanent basis. And do not care that you may not refer to him anymore, the main thing is to create an appearance.
Drug addicts are also great for non-drip drops. They are capable of doing any job for a dose, the main thing is that there is an opportunity to inject. But here it is important to understand that payment should follow only after the execution of your order, and nothing else. Never give in to persuasion, entreaties, requests, etc. Remember - in this situation - you are in charge, which means you decide when the payment will arrive. Also, in the advantages of using drug addicts, the fact that they can bring their friends in order to earn money for themselves and earn money for friends is perfect. It turns out a kind of network marketing.
The disadvantages of using drug addicts include the fact that these people are quite unstable, so additional control is required for them (like a mother for a 5-year-old son), so if you decide to use them, be patient. They will eat up a lot of nerves.
Also in large cities there are universities, which receive students from other cities. These are your clients too, as we all know that a student is an eternally hungry creature, greedy for money. Especially if he is from another city. Of course, it is better to give preferences to the guys from the villages and villages, they are tighter on quick wits, and this goes into our hands. We don't need too smart drops, we need executive ones. It's almost like drug addicts, only more organized and less nerves. The best option there is.
Which drops to use is understandable, but I think many will have a question - how can they be offered to earn money?
There are a few rules and tips here that I want to give.
1. Study fully the topic under which you decide to use them. All underwater kanmis that may arise, or questions that they may be asked (for example, when opening an account).
Consider an example with opening a bank account. The easiest way to get this experience is to open an account for yourself first. Remember everything, and only then send the drop. If this is, for example, receiving a parcel from a foreign store (carding), then order the parcel first for yourself, paying with your card (that is, legally), and see how this operation takes place. That is, I want to convey that before you recruit drops in any topic, study it yourself.
2. State your sentences clearly and distinctly, without hesitation or humming. Training in front of the mirror helps. Try to persuade yourself to work for you. Grind your speech to the maximum so that when you speak it to yourself in the mirror, you yourself would agree to work for yourself.
3. Make an impression. In the case of fixed drops, this is the impression of money. That is, you must look good, you must have a good phone, and a job offer (for the first drops, they will then bring you the rest) is better done in some restaurant or a high-profile institution in your city. Of course, the question arises, why should I spend so much money on some kind of drop? And you don't need to spend a lot, even in the coolest restaurants in Moscow coffee costs 300-500 rubles. And this is Moscow. And when talking, you don't need to feed anyone, just order a couple of cups of coffee and discuss your proposal. The main thing is to show off, to make an impression.
So, if everything is more or less clear with fixed drops, then let's move on to adjustable
drops:
If you have a creative personality, then working with adjustable drops will give you a lot of pleasure. What's the point? The point is to convince a person to perform the action we need, while convincing him that everything is legal, and that he will receive payment.
The difference between adjustable drops is that they don't have to pay. It is nothing more than a disposable material. That is, 1 person - 1 action, no more. Of course, you can use them constantly, rubbing some legend into their ears, but this increases the likelihood that one day he will throw you, since someone will tell him something.
Let's start with where to look for adjustable drops? Unlike non-adjustable, adjustable drops can be searched without leaving your home. To do this, we only need the Internet, competent Russian and a little imagination in order to invent a legend:
- Social networks (VKontakte, classmates)
- Dating sites (mamba, loveplanet)
- Job search sites (job.ru, avito)
- Entertainment sites (teaser advertising on such sites)
There are many inexperienced users on the Internet who are happy to peck at various offers earnings. These individuals are not burdened with intelligence, they are happy to send SMS in order to find out the date of their death, or download the "Internet cracker". Therefore, the scope for creativity is simply huge. In working with adjustable drops, as I wrote above, the main thing is the legend, so below we will consider the basic principles of building a legend, which you can modify to suit your needs.
Legends.
To begin with, a legend is 80% of success. The better and more beautiful the legend, the higher the chance of finding more drops.
Let's look at a few legends:
Legend # 1 (webmoney personal passport):
We are a large company that works with US clients. We are looking for employees who will help carry out financial transactions with clients from abroad. To do this, our employee needs a personal webmoney passport to work with the money of foreign clients. For each such operation, our employee will receive from 3 to 5% of the amount transferred through his account, and the company will receive an additional 2%.
To control the honesty, the employee must give us all the data on his account in webmoney so that we can control his work and see that he is not deceiving us and is not trying to steal money.
Such a simple legend may seem like some kind of nonsense to many. But this only plays into our hands, the legend must be true, but at the same time a little silly. We don't need too smart drops - our goal is to find gullible people who are not burdened with intelligence.
Legend # 2 (receiving parcels):
We are a foreign company that supplies goods. Our clients are located all over the world, but since in your country (Russia / Ukraine) there is a customs limit for receiving parcels above 1,000 euros per person, we need people who will receive parcels for a certain fee ($ 30-50-100), and send it to our customers.
Someone will be outraged, say, wow, pay that kind of money for a parcel? And you don’t need to pay, the payment will come after the execution of our order, and when it is completed, we don’t care about the drop, we don’t need it anymore, so we don’t have to pay. Is it cruel? Yes, but these are drops, which, in this case, are consumables with which you build your business.
Legend # 3 (bank cards).
We are a large construction company in Moscow (any other large city). Yes, we attract illegal immigrants to work with us, and we must pay them a salary. Since they are citizens of another state, they cannot open a bank account for themselves, and it would be more convenient for our company to transfer their salaries to plastic cards so that they would not be robbed, etc. Therefore, we offer you such a solution - you open a card for yourself (debit, you cannot apply for a loan, you can check this with the bank), and give the card to us. For this you receive 8-10% of the monthly salary of our worker (about 3,000-5,000 rubles). Excellent passive income for you!
I have given 3 main legends that change from case to case. It all depends on what purpose you need a drop for, and what you want to get in the end. A beautiful website and contact numbers significantly increase the chance to breed a drop, so if you work hard, then distributing drops will become a regular routine for you.
Next, I would like to talk about safety when working with drops, and in the same section we will include the nuances that many do not pay attention to.
To begin with, many naively believe that if he used a drop, then he is completely safe. But this is far from the case, so I will outline one situation, and you try to see a logical connection in it, and how to avoid this (what will happen in the situation).
Situation:
For example, you issued a personal passport for Vasya Pupkin, used a Dedicated Server (remote access to another computer) to use this wallet with a passport, and stole $ 10,000 (WMZ) from an exchange office. You have successfully exchanged money in BitCoin (anonymous cryptocurrency) and withdrawn.
The exchange office contacts the police, and an investigation into the theft begins. It is logical to start with who this certificate is issued for? On Vasya Pupkin. An investigator comes to Vasya, and politely asks Vasya:
- Vasya, was it you who stole $ 10,000 from the exchange office and took them out of your wallet?
Vasya, of course, is shocked, he did not steal any money, and generally has no idea what this is about. The investigator is also not a fool, and realizes that Vasya has acted as a front man (drop), and asks Vasya a leading question:
- Vasya, when you issued the wallet, did you transfer control over it to someone? Maybe you designed it for someone?
- Well, of course! - Vasya exclaims - My classmate asked me to do it for him!
So they went to you (if you asked Vasya directly), or they went to the one who asked Vasya for you. If you asked for someone, then of course there will be a conversation with a classmate who will point a finger at you. So it will reach you along the chain.
Therefore, it is important to understand that computer anonymity (proxy, VPN, Dedicated Server, anonymous cryptocurrencies) is not 100% protection. There are also drops that can lead to you.
Therefore, let's make a few safety rules when working with drops, which we should follow, so that if something happens the investigator does not come to you:
1. "Do not shit where you eat."
What does it mean? This means - do not divorce your acquaintances on awkward topics in advance, because of which investigators may come. If you want to issue a personal passport, for example, in order to trade keys on plati.ru - this is one thing. And if you want to drain dirt from exchange offices, then look for drops in another city (at least), or those who do not know you at all.
2. Never name your data when working with drops.
That is, if your name is Sasha, then for drops you are Anton, or Gregory. The less drops know about you, the more difficult it is for them to give more accurate information about you later.
3. Meet in neutral places where it is difficult to tie you to your place of residence.
That is, if you have a wonderful cafe near your house, where you have lunch every day and the waiters know you as a regular customer, there is no need to carry drops there. Choose a place in another city, or at least on the other side of your city, which you never go to.
4. Telephone communication.
It is clear that mobile communication has become a part of our life, and without it anywhere. It also has to be used to communicate with drops. Get your left phone + left SIM card that has nothing to do with you. Where can I get it? It is enough to go to the sites of individuals, they sell similar solutions ... from the wife ... but the police will not be superfluous either.
If you get involved in a rather dumb topic, because of which they will be looking for 100%, a "bag" with a braid made of copper will also help, into which you will put your phone away after you talk to the drop. This bag muffles any signals, so it becomes much more difficult to find such a phone.
5. Qualify the danger of any action.
That is, if you just need to accept a regular package, then any drop is suitable for this, and you don't need to be paranoid. If you need to accept a parcel, say with cocaine, then you need to be extremely careful. A sound mind and a sober mind are the main guarantee of security.
All information is written for informational purposes only.
Good luck making money!
6. Drop conductors.
A drop conductor in turnover can have tens or hundreds of people in turnover. How much do you get for the services provided? Price from $ 20 to $ 60 for the received pack + payment for sending to the address to the buyer or already sending to you. Or, as is often the case, the drop guide buys the goods himself for a low% of the cost.
It turns out that one drop brings the drop channel an average of $ 600 in 2-3 weeks, with the condition that there is someone to drive into the drop address. One step higher, there is already a drop conduit that takes out drops to receive bays to a bank account.
The value is that they work in the bays for a% and the amounts go into thousands of forever green on one account, and their drop can be opened in every bank and receive transfers. The drop guide will always be in demand, drops will always be needed and it is not difficult to master the direction. But not everyone is suitable, it will take a lot of communication with people and look for an approach to almost every drop in order to make them do what the drop conductor needs.
This article is written for educational purposes only. The author did not publish this article for malicious purposes. If readers would like to use the information for personal gain, then the author is not responsible for any harm or damage caused.
1. Who are drops and what are they for?
2. What types of drops are there?
3. How to find / recruit drops?
4. What legends exist and which ones are better to use?
5. Safety when working with drops.
6. Drop conductors.
Let's start with the most important question - who are drops and what are they for?
Of course, here you can give links or excerpts of text from Google, or forums devoted to Internet fraud, but after reading them, I realized that the definition is not fully disclosed.
So, the drop is the person you use for your purposes. To make it clearer, let's imagine that you are the director of a large company with a worldwide reputation. And you need to wander around different parts of the world and conclude contracts, sign papers, accept the goods that your company
produces, and so on. All this is difficult to keep up with, so you hire assistants who sign papers for you, take the goods, draw up any statements, and so on.
With drops, the same is the case - these are people who do something for you, while leaving their passport data, and your data and your identity remain in the shadows. For example, do you need to issue a personal passport? Why shine your data, you can use a drop for this. Do you want to scard / steal some things from the online store, but are afraid to receive them on yourself? For this, there is a drop that will do it for you. That is, in fact, this is your second person, to which the law enforcement agencies will come first, since it is lit up everywhere. And you remain in the shadows.
So, we figured out, in principle, who drops are and what they are for (although we will discuss the direction of using drops below), but drops are divided into several more categories:
1. Non-split drops.
This type of drops is those who know what they are doing and what they are risking, receiving an appropriate payment for this (often decent), or a percentage of the scam.
2. Adjustable drops.
This type of drops are those who are unaware of the true purpose of their use. One thing is said to him, but in reality another is done. For example, you ask a taxi driver to give a package of documents to your person on the other side of the city, but in fact, drugs are also in the package with documents.
This is how the taxi driver becomes a drug-carrying "wedge drop".
This is a very exaggerated example, but conveys the essence clearly.
3. Semi-adjustable drops.
In general, such a concept practically does not occur, but I decided to write it. This is a type of drops that seem to know the purpose for what they are used, but everything is much worse, and the consequences are more severe, but the drop does not know about it. That is, you are misleading him about responsibility and risks. For example, you ask him to make you a personal passport, ostensibly to receive "gray" funds, but in fact you hang a dozen credits on this personal passport. If in the case of gray money (for example, replenishing balances in stores selling credit cards) he is only threatened with blocking a wallet and a passport, then in the case of loans, he is still waiting for a court and claims from victims (creditors).
Consider the advantages and disadvantages of all types of drops:
- Undivided drops
Pros:
1. Ability to explain everything without unnecessary inventions. That is, there is no need to invent legends and waste time on divorce. This type of drop knows what he is doing.
2. Full control. When working with this type of drops, you control its step from "A" to "Z", which simplifies the work at all its stages.
Cons:
1. Possibility of a kick from the side of the drop. No matter how trite it may sound, the non-diluted drop understands perfectly well that what you are doing is illegal, and that if he kicks you, you cannot contact the police. And in the event of physical violence (a la the 90s), he himself can set the police on you, and you will go under the article. Of course, there are rare cases when a non-dropping drop is thrown, but this is the case.
2. Security. Drop knows you personally, and in case of problems he can turn you over to the police. We'll talk about how to protect ourselves from this later.
- Adjustable drops
Pros:
1. Cheapness. Such a drop requires a minimum payment, or does not require it at all.
2. The ability to use it in any topic (even the dirtiest) without fear of the consequences, since the adjustable drop most likely does not know you.
3. Easier to find and many can be found. You can breed in large quantities (we will talk about this below). Given that the drop is unaware of the true purpose of its use, it can be easily recruited.
Cons:
1. Again, a kidok. Since there is no complete control over the drop, he can easily throw you if he understands what's what.
2. Lack of control over the drop. That is, such a drop can easily go into a binge, or disappear somewhere, and you cannot do anything about it.
3. The influence of external factors. In the course of work (for example, issuing an invoice), he may hear from his acquaintances that it is illegal and refuse. Both time and money will be lost.
- Semi - adjustable drops
You won't write much here, since this type of drops combines all the pros and cons that were described above. Everything is strictly individual with this type of drops.
How to find and recruit drops and what legends can you use?
Let's start with fixed drops. Everything is simple here, these are mainly your friends or acquaintances of acquaintances. The main thing is to choose the right type of person. It may be your former classmate, who only does in the evenings that he whips beer and sits on his parent's neck. About such people usually say "The prison cries for him."
If you have such an individual in your field of vision, then you should know that there is no better candidate to find. For such people, money is usually the incentive.
Never tell a drop that the work is one-time, always try to convince him that the work will be permanent, and you will often resort to his services. This method will reduce the drop reward. The explanation is simple - you will work on a permanent basis. And do not care that you may not refer to him anymore, the main thing is to create an appearance.
Drug addicts are also great for non-drip drops. They are capable of doing any job for a dose, the main thing is that there is an opportunity to inject. But here it is important to understand that payment should follow only after the execution of your order, and nothing else. Never give in to persuasion, entreaties, requests, etc. Remember - in this situation - you are in charge, which means you decide when the payment will arrive. Also, in the advantages of using drug addicts, the fact that they can bring their friends in order to earn money for themselves and earn money for friends is perfect. It turns out a kind of network marketing.
The disadvantages of using drug addicts include the fact that these people are quite unstable, so additional control is required for them (like a mother for a 5-year-old son), so if you decide to use them, be patient. They will eat up a lot of nerves.
Also in large cities there are universities, which receive students from other cities. These are your clients too, as we all know that a student is an eternally hungry creature, greedy for money. Especially if he is from another city. Of course, it is better to give preferences to the guys from the villages and villages, they are tighter on quick wits, and this goes into our hands. We don't need too smart drops, we need executive ones. It's almost like drug addicts, only more organized and less nerves. The best option there is.
Which drops to use is understandable, but I think many will have a question - how can they be offered to earn money?
There are a few rules and tips here that I want to give.
1. Study fully the topic under which you decide to use them. All underwater kanmis that may arise, or questions that they may be asked (for example, when opening an account).
Consider an example with opening a bank account. The easiest way to get this experience is to open an account for yourself first. Remember everything, and only then send the drop. If this is, for example, receiving a parcel from a foreign store (carding), then order the parcel first for yourself, paying with your card (that is, legally), and see how this operation takes place. That is, I want to convey that before you recruit drops in any topic, study it yourself.
2. State your sentences clearly and distinctly, without hesitation or humming. Training in front of the mirror helps. Try to persuade yourself to work for you. Grind your speech to the maximum so that when you speak it to yourself in the mirror, you yourself would agree to work for yourself.
3. Make an impression. In the case of fixed drops, this is the impression of money. That is, you must look good, you must have a good phone, and a job offer (for the first drops, they will then bring you the rest) is better done in some restaurant or a high-profile institution in your city. Of course, the question arises, why should I spend so much money on some kind of drop? And you don't need to spend a lot, even in the coolest restaurants in Moscow coffee costs 300-500 rubles. And this is Moscow. And when talking, you don't need to feed anyone, just order a couple of cups of coffee and discuss your proposal. The main thing is to show off, to make an impression.
So, if everything is more or less clear with fixed drops, then let's move on to adjustable
drops:
If you have a creative personality, then working with adjustable drops will give you a lot of pleasure. What's the point? The point is to convince a person to perform the action we need, while convincing him that everything is legal, and that he will receive payment.
The difference between adjustable drops is that they don't have to pay. It is nothing more than a disposable material. That is, 1 person - 1 action, no more. Of course, you can use them constantly, rubbing some legend into their ears, but this increases the likelihood that one day he will throw you, since someone will tell him something.
Let's start with where to look for adjustable drops? Unlike non-adjustable, adjustable drops can be searched without leaving your home. To do this, we only need the Internet, competent Russian and a little imagination in order to invent a legend:
- Social networks (VKontakte, classmates)
- Dating sites (mamba, loveplanet)
- Job search sites (job.ru, avito)
- Entertainment sites (teaser advertising on such sites)
There are many inexperienced users on the Internet who are happy to peck at various offers earnings. These individuals are not burdened with intelligence, they are happy to send SMS in order to find out the date of their death, or download the "Internet cracker". Therefore, the scope for creativity is simply huge. In working with adjustable drops, as I wrote above, the main thing is the legend, so below we will consider the basic principles of building a legend, which you can modify to suit your needs.
Legends.
To begin with, a legend is 80% of success. The better and more beautiful the legend, the higher the chance of finding more drops.
Let's look at a few legends:
Legend # 1 (webmoney personal passport):
We are a large company that works with US clients. We are looking for employees who will help carry out financial transactions with clients from abroad. To do this, our employee needs a personal webmoney passport to work with the money of foreign clients. For each such operation, our employee will receive from 3 to 5% of the amount transferred through his account, and the company will receive an additional 2%.
To control the honesty, the employee must give us all the data on his account in webmoney so that we can control his work and see that he is not deceiving us and is not trying to steal money.
Such a simple legend may seem like some kind of nonsense to many. But this only plays into our hands, the legend must be true, but at the same time a little silly. We don't need too smart drops - our goal is to find gullible people who are not burdened with intelligence.
Legend # 2 (receiving parcels):
We are a foreign company that supplies goods. Our clients are located all over the world, but since in your country (Russia / Ukraine) there is a customs limit for receiving parcels above 1,000 euros per person, we need people who will receive parcels for a certain fee ($ 30-50-100), and send it to our customers.
Someone will be outraged, say, wow, pay that kind of money for a parcel? And you don’t need to pay, the payment will come after the execution of our order, and when it is completed, we don’t care about the drop, we don’t need it anymore, so we don’t have to pay. Is it cruel? Yes, but these are drops, which, in this case, are consumables with which you build your business.
Legend # 3 (bank cards).
We are a large construction company in Moscow (any other large city). Yes, we attract illegal immigrants to work with us, and we must pay them a salary. Since they are citizens of another state, they cannot open a bank account for themselves, and it would be more convenient for our company to transfer their salaries to plastic cards so that they would not be robbed, etc. Therefore, we offer you such a solution - you open a card for yourself (debit, you cannot apply for a loan, you can check this with the bank), and give the card to us. For this you receive 8-10% of the monthly salary of our worker (about 3,000-5,000 rubles). Excellent passive income for you!
I have given 3 main legends that change from case to case. It all depends on what purpose you need a drop for, and what you want to get in the end. A beautiful website and contact numbers significantly increase the chance to breed a drop, so if you work hard, then distributing drops will become a regular routine for you.
Next, I would like to talk about safety when working with drops, and in the same section we will include the nuances that many do not pay attention to.
To begin with, many naively believe that if he used a drop, then he is completely safe. But this is far from the case, so I will outline one situation, and you try to see a logical connection in it, and how to avoid this (what will happen in the situation).
Situation:
For example, you issued a personal passport for Vasya Pupkin, used a Dedicated Server (remote access to another computer) to use this wallet with a passport, and stole $ 10,000 (WMZ) from an exchange office. You have successfully exchanged money in BitCoin (anonymous cryptocurrency) and withdrawn.
The exchange office contacts the police, and an investigation into the theft begins. It is logical to start with who this certificate is issued for? On Vasya Pupkin. An investigator comes to Vasya, and politely asks Vasya:
- Vasya, was it you who stole $ 10,000 from the exchange office and took them out of your wallet?
Vasya, of course, is shocked, he did not steal any money, and generally has no idea what this is about. The investigator is also not a fool, and realizes that Vasya has acted as a front man (drop), and asks Vasya a leading question:
- Vasya, when you issued the wallet, did you transfer control over it to someone? Maybe you designed it for someone?
- Well, of course! - Vasya exclaims - My classmate asked me to do it for him!
So they went to you (if you asked Vasya directly), or they went to the one who asked Vasya for you. If you asked for someone, then of course there will be a conversation with a classmate who will point a finger at you. So it will reach you along the chain.
Therefore, it is important to understand that computer anonymity (proxy, VPN, Dedicated Server, anonymous cryptocurrencies) is not 100% protection. There are also drops that can lead to you.
Therefore, let's make a few safety rules when working with drops, which we should follow, so that if something happens the investigator does not come to you:
1. "Do not shit where you eat."
What does it mean? This means - do not divorce your acquaintances on awkward topics in advance, because of which investigators may come. If you want to issue a personal passport, for example, in order to trade keys on plati.ru - this is one thing. And if you want to drain dirt from exchange offices, then look for drops in another city (at least), or those who do not know you at all.
2. Never name your data when working with drops.
That is, if your name is Sasha, then for drops you are Anton, or Gregory. The less drops know about you, the more difficult it is for them to give more accurate information about you later.
3. Meet in neutral places where it is difficult to tie you to your place of residence.
That is, if you have a wonderful cafe near your house, where you have lunch every day and the waiters know you as a regular customer, there is no need to carry drops there. Choose a place in another city, or at least on the other side of your city, which you never go to.
4. Telephone communication.
It is clear that mobile communication has become a part of our life, and without it anywhere. It also has to be used to communicate with drops. Get your left phone + left SIM card that has nothing to do with you. Where can I get it? It is enough to go to the sites of individuals, they sell similar solutions ... from the wife ... but the police will not be superfluous either.
If you get involved in a rather dumb topic, because of which they will be looking for 100%, a "bag" with a braid made of copper will also help, into which you will put your phone away after you talk to the drop. This bag muffles any signals, so it becomes much more difficult to find such a phone.
5. Qualify the danger of any action.
That is, if you just need to accept a regular package, then any drop is suitable for this, and you don't need to be paranoid. If you need to accept a parcel, say with cocaine, then you need to be extremely careful. A sound mind and a sober mind are the main guarantee of security.
All information is written for informational purposes only.
Good luck making money!
6. Drop conductors.
A drop conductor in turnover can have tens or hundreds of people in turnover. How much do you get for the services provided? Price from $ 20 to $ 60 for the received pack + payment for sending to the address to the buyer or already sending to you. Or, as is often the case, the drop guide buys the goods himself for a low% of the cost.
It turns out that one drop brings the drop channel an average of $ 600 in 2-3 weeks, with the condition that there is someone to drive into the drop address. One step higher, there is already a drop conduit that takes out drops to receive bays to a bank account.
The value is that they work in the bays for a% and the amounts go into thousands of forever green on one account, and their drop can be opened in every bank and receive transfers. The drop guide will always be in demand, drops will always be needed and it is not difficult to master the direction. But not everyone is suitable, it will take a lot of communication with people and look for an approach to almost every drop in order to make them do what the drop conductor needs.
This article is written for educational purposes only. The author did not publish this article for malicious purposes. If readers would like to use the information for personal gain, then the author is not responsible for any harm or damage caused.
