7.6 KiB
BONUS -BankDrops
Bank Drop Creation Tutorial By Sacky BANK DROPS ✪ Bank of America ✪ OPENING: Go to http://bankofamerica.com > Banking > Checking > Select your state (use the Fulls state) > Under I want the Basics click Learn More > Open Now > Choose Bank of America Core Checking > Enter all info details (DOB, SSN, Name, Address, etc.) > Choose Unemplyment > Do not select Coapplicant > At the question Are you adding money to you account now select No, i'll make my first deposit after my account is open > Answer the Verify identity questions using the fulls information > At the question Would you like a new debit card choose No (you can ask to send it to your drop after) > Accept the next terms > Submit application.
IMPORTANT: If you have a drop in US and you want to ship the card to your drop, when entering your address, select living less than 6 months on this address and put the real Full address after so when you will want to ship the Debit card, you could use it! Done! You have an Bank of America account. Now enroll to Online Banking. This should be a no brain work. Choose username, password, security questions, image token, etc. All this information will be send to your gmail. Now, you are ready to fund and use your BofA account. Login to the account and go Paperless! So you wont get any documents in the victims mail as that means a burned Bank Drop. Connect it to PayPal, Stripe, Square, Flint, etc. but only using the same RDP that you used when you created it. DEPOSIT:
- Buy an American Express Prepaid (if not in US, ask a vendor to do it for you, pay $10 more) go to AmericanExpress.com and register it.
- For first deposit you can use localbitcoins.com and sell $20$30 BTC for cash deposit/bank transfer
- Link it to a Paypal (not your own) and deposit from there. (small amounts)
- For your new debit card, you can find tons of public information on how to create a drop (if you are US based) and if you are not, partner with someone from deep web to use he/she's drop and reship it wordwide using a reship service like: http://reship.com ✪ Fidelity ✪
OPENING: The same basics as with Bank of America, you will have to have the Credit Report and the Background Check and Motor Record opened so you can answer those id verification questions. So, open http://www.fidelity.com click on Open an Account > Investing and Trading / Brokerage Account click on Open Online > Individual Account > Are you already a Fidelity customer answer is No > Enter Name from fulls and email that you created earlier and click on Get Started > Fill the information needed there (DOB+SSN etc) at trades pet year select 035 and click next > Answer the id verification question. Here you will have some minutes to fill the info, make sure you are precise and quick about it. It will be 3 questions and if you answered bad on one you will have another shot on the forth question that will popup. Fidelity tends to ask about your victims car and siblings month of birth. If you want, card peoplefinder.com and find their birth dates. If you don't pass the questions the first time you will have a second chance to open the account. Wait for 24 hours and you will get an email that will let you know how pleased they are if you will continue your application. It happened to me many times and at random times I did not have to answer the questions again if I clicked on the link from the mail. After you completed the questions you will get a confirmation message, that the account is opened and your account number. (starting with X) After this, you will have to agree with emailed documents, meaning you will go Paperless. Accept the terms, when asked if you are a proffesional or non professional trader, select nonprofessional, don't check the box that's talking about you having problems with IRS. After this you will be invited to enroll to Online banking, accept, create a username and password, select a Security Question and Answer and you are DONE! At one point you will be asked if you will use all the time this computer . If you are not sure on about your RDP (if you choose not to go with what I recommended) select No, otherwise, select Yes and make sure you don't change the RDP/VPS/IP.
DEPOSIT: Same as with Bank of America. This will be the same to all of the accounts. ✪ SunTrust ✪ OPENING: Basically you follow the same steps as with first 3 accounts, the only difference here is that you need the issue date for the Driver License. I use a invented one every time and every time it works. Questions are the same as for Fidelity, so make sure you have the Motor Record open along with Credit Record and Background Check. I never used this bank drop to payment processors so I can't tell you if it's great or not. It's easy to open it (and this is what this guide is all about) but I don't know how it will work with Stripe/Square/etc. I heard different feedbacks on AlphaBay forum... so it's up to you if you want to use it for that or you want to use it for loans or cashing out Paypals or other stuff. Sometimes they will send the card to your drop automatic, if that happens and you dont have a US parter to receive the card, the account is burned. Rinse and repeat.
DEPOSIT: Same old, same old. ✪ ETRADE ✪ OPENING: Click on Etrade bank and then on the right hand you will see "Open Account" on a green button. Click it. On the next screen, click on "apply now". On the next screen, fill the info bellow "Are You New to E*TRADE?". Remember that, in order to fully use this account you will need a US drop as they will mail you the "Welcome Kit". If you don't have a drop, and you think you are good enough with english language, you can always spoof you phone number and call them, telling them you don't want the "Welcome Kit" to be send to your mail because your mother thinks banks are evil and she is old and has some mental problems and you don't want to disturb her health. For spoofing numbers, use Spooftel.com (i won't get into much here, as there are free info on forums). Create a username and a password and click on continue. For this drop you will need to know the driver license
number style to use it for opening it. Enter the address of last employer and when asked for the purpose of the account i always choose "Personal family account...". Now, as for all, choose individual account and click continue. No Choose ETrade Checking. Don't accept card right now. They will ask you about funding your account. The minimum funding is $100 and you can do it as ACH QuickTransfer, an ETRADE service (you must give the debited account number and routing) or wire or check. No matter what you choose for the moment you will be able to change it after the account is opened. On the next screen you will have to choose the funding amount. Anything north of $100 is ok. Good, now your account is opened. Next step is go "Accounts>MyAccounts>Paperless Settings" and choose full paperless. The bank will send the card to your address, so it very important to make the account on Saturday, chat with them and tell them that you are not in the country for the next 34 weeks. They will ask you to call them and tell them that and they should hold the card till you arrive in the country. Call them in one day, from a number from any country that you say you are in. Keep the background report and credit report open in case they ask anything from inside them. (i had no such questions, only about when the account was opened, what type of account, what you want to do with it (invest, dooh)) You should be fine with the account for the next 34 weeks, enought to handle the transactions through it. DEPOSIT: Same old, same old.