As you may be aware, encountering issues with cashing out to BTC is a common challenge for those working with bank drops. Why BTC? Because it offers a discreet method that can be executed without physical engagement.
So, what do you need?
- US FULL
- US Bank drop wire capable.
- US prepaid wire capable.
In addition to the standard Opsec measures (RDP, tweaked Firefox Browser, etc.)
What works? Any US bank account or prepaid card linked to an account capable of wire transfers. Bank of America, Capital One, Fifth Third, Suntrust, and similar institutions can be utilized in this method.
The process is straightforward, albeit not widely known, as it has only been operational for approximately one month.
Now, as I'm providing my Bank Drop Creation Guide 2.0 alongside this, if you're unfamiliar with acquiring a Full or a Bank Drop, I recommend reading it before proceeding.
1. Visit Kraken.com and create an account. Ensure you connect through an RDP close to the Full's address and use a Firefox browser optimized for this purpose.
2. Complete registration by creating a user and verifying your email.
Now, there are 3 Tiers to pass in order to unlock fiat USD deposits. 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, WY.
- Tier 1: Name, Address, and Telephone number.
- Tier 2: SSN and DOB.
- Tier 3: ID scan and bill scan.
After Tier 2 verification, purchase a US ID from a reputable shop in the Full's state along with a utility bill, costing approximately $60-120. This usually results in Tier 3 verification.
Once Tier 3 is verified, follow the instructions sent via email to add your bank account. Ensure you comply with the provided instructions precisely (adding an account for withdrawal, entering routing and account numbers, assigning a name to the account, etc.)
After setting up the bank account, activate SynapsePay (Wire) and answer 5 or 6 questions, which can typically be found in background or credit reports. Ensure you input the correct transaction code when wiring a minimum of $200 per transfer from a bank account under the Full's name.
This method can also be applied to the UK and EU (SEPA), with the only difference being the absence of wire transfers; instead, you'll need to access the account and send money through IBAN.
I trust you'll find this guide invaluable, offering essential information to help you secure your funds and manage transactions without physical involvement.
P.S. This method is applicable to the UK and EU (SEPA) as well. The process remains largely the same, except for the absence of wire transfers; instead, you'll need to access the account and send money through IBAN.
Best regards and successful cashouts!
So, what do you need?
- US FULL
- US Bank drop wire capable.
- US prepaid wire capable.
In addition to the standard Opsec measures (RDP, tweaked Firefox Browser, etc.)
What works? Any US bank account or prepaid card linked to an account capable of wire transfers. Bank of America, Capital One, Fifth Third, Suntrust, and similar institutions can be utilized in this method.
The process is straightforward, albeit not widely known, as it has only been operational for approximately one month.
Now, as I'm providing my Bank Drop Creation Guide 2.0 alongside this, if you're unfamiliar with acquiring a Full or a Bank Drop, I recommend reading it before proceeding.
1. Visit Kraken.com and create an account. Ensure you connect through an RDP close to the Full's address and use a Firefox browser optimized for this purpose.
2. Complete registration by creating a user and verifying your email.
Now, there are 3 Tiers to pass in order to unlock fiat USD deposits. 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, WY.
- Tier 1: Name, Address, and Telephone number.
- Tier 2: SSN and DOB.
- Tier 3: ID scan and bill scan.
After Tier 2 verification, purchase a US ID from a reputable shop in the Full's state along with a utility bill, costing approximately $60-120. This usually results in Tier 3 verification.
Once Tier 3 is verified, follow the instructions sent via email to add your bank account. Ensure you comply with the provided instructions precisely (adding an account for withdrawal, entering routing and account numbers, assigning a name to the account, etc.)
After setting up the bank account, activate SynapsePay (Wire) and answer 5 or 6 questions, which can typically be found in background or credit reports. Ensure you input the correct transaction code when wiring a minimum of $200 per transfer from a bank account under the Full's name.
This method can also be applied to the UK and EU (SEPA), with the only difference being the absence of wire transfers; instead, you'll need to access the account and send money through IBAN.
I trust you'll find this guide invaluable, offering essential information to help you secure your funds and manage transactions without physical involvement.
P.S. This method is applicable to the UK and EU (SEPA) as well. The process remains largely the same, except for the absence of wire transfers; instead, you'll need to access the account and send money through IBAN.
Best regards and successful cashouts!