EU Bank Drop
This is a legitimate company (Ltd.) account with a strong standing in an EU bank.
Features:
- SEPA / SWIFT / IBAN enabled
- Online banking access
- No transaction limits
- ATM withdrawals: Minimum €10,000 daily
- Balance: 0
The account is fully verified and ready for use globally!
What You Will Receive:
- Mastercard
- SIM card
- Login credentials (can be changed)
- PINs
Delivery takes approximately 10-12 days via DHL.
What Are Bank Drops Used For?
A bank drop refers to a bank account controlled by a fraudster to transfer stolen funds. Fraudsters typically use fake or stolen identities to set up these accounts.
How to Log Into Your Bank Account:
Open a web browser, visit your bank’s website, and select “online banking” to access your account.
Do Banks Get Suspicious of Cash Deposits?
Banks report cash deposits or withdrawals over €10,000 to monitor where funds are going. This is part of their standard procedure.
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