The standard way to find droppers is job postings. Large job posting sites carefully check employers, so scammers use other methods: posts and mailings in messengers and social networks.
The ads usually do not specify what work needs to be done. The description is usually vague but attractive:
To avoid any suspicions on the part of the applicant, the ad states that the job is completely legal. Some ads directly state that they need drops. Only a person who immediately understands what is being discussed can agree to such a vacancy.
Droppers are usually not interviewed. They are asked to fill out several cards for salary transfers - just in case: suddenly one of them does not work. And gradually they are given tasks. When the drop understands that his task is simply to transfer money, he already becomes part of the criminal chain. At the same time, the earnings are high, and the work is very simple. Drops remain part of the scheme until the police come to them.
In many cases, the dropper simply sells the cards along with indonesia mobile database their data. He does not even participate in the transfers personally, but his data may fall into the hands of law enforcement.
There are five categories of people who are more likely than others to become droppers:
Unemployed . People who are in financial difficulties are easy prey for scammers. Many easily agree to any job and prefer not to think about its legality.
Debtors . When a person has difficulty repaying loans, he may agree to a dubious but high income.
Migrant workers . People who have not yet had time to settle in and learn the local laws are very easy to deceive. They may think that they are acting within the legal framework and are simply receiving a decent salary.
Young people . Young people easily agree to work that brings high income and does not require being in the office for 40 hours a week. When young, people think less about the consequences. In addition, they are not yet aware of financial crimes and may actually think that this is a legal income.
Pensioners : Elderly people don't know much about technology, so they are often tricked into participating in criminal schemes.