HOW TO CASHOUT USA BANK DROP
You’ve got funds in your account, and now you want to cash out. There are plenty of options you could work with, and all of them are easy to do. The hard part is doing this privately – under the radar and without physically moving the money. This makes cashing out to BTC very tempting. So, what do you need to do that? If using a US account:
– Sign up for FULLZ
– A bank drop that’s prepaid and/or wire capable.
Cashout USA bank drops.
That’s it. Well, apart from OPSEC, as usual. It can be RDP, a Firefox tweaked browser, carding VPN, etc.) What exactly does wire capable mean? This is any US-based bank or prepaid account that’s been linked to a separate account that allows you to wire transfer money between the two. Most major bank accounts fall into this category like Bank of America, Capital One, Fifth Three, Suntrust, etc.
It’s easy as that. Although really straightforward, this method isn’t widely used yet since it first began working a month ago.
If you’re still confused about what FULLZ is or how to get a bank drop, I highly encourage you to read through my Bank Drop Creation Guide 2.0 (in the bundle with this article). Once you’re comfortable with the terms and process, continue reading the rest of the process.
Good? Ok.
Visit Kraken.com and sign up for a new account with their site. Remember to be connected to servers in the same state as the FULLZ address and are using a Firefox browser that’s been tweaked to handle this job.
After creating an account, check your email (the one used to open the account) and click on the registration link.
You now have 3 Tiers to pass through to unlock the fiat USD deposits.
There’s 38 out of the 50 states supported: 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: You need to provide the Name, Address, and Telephone number correctly.
Tier 2: This requires the SSN and DOB.
Tier 3: This tier asks for an ID scan and utility bill scan.
After completing Tier 2, you can order an ID and utility bill with FULLZ details from your go-to trusted site. This usually costs between $60 – $120 and works 100% of the time to get you through Tier 3.
After getting verified through Tier 3, you’ll get an email explaining your next steps to add the bank details to your account. Carefully read through the email and follow each step exactly as they describe. It’s usually something along the lines of “add an account to withdraw from”, “insert routing/account number”, “give this account a nickname” – simple steps. Once you’ve completed them all, you will need to activate the SynapsePay (Wire) and answer 5-6 verification questions. The answer to these questions is in the background, or credit report, so have these easily accessible. They’ll ask the usual questions like confirm the SSN, DOB, maybe the monthly rate of the last auto loan, or other specifics. Once you answer them, you’re done – your account is now ready to be used.
Once activated, you’ll need to wire at least $200/transfer. Pay close attention during this process, and remember to use the transaction code each time. Also, be sure to transfer it from the bank account that was created using the FULLZ name!
I hope this guide helps you answer questions you may have about the process. It was created to provide useful information that will keep you and your money safe without getting physically involved.
P.S.
You can use this method for UK and EU (SEPA) too. Follow the same methods, but instead of a wire transfer, you can use IBAN to access the account and send money.
Good luck and cashout!
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