The whole point of loot is to commit any illegal actions on its behalf. This man doesn't know what exactly could happen. Everything is scams that you gave some privileges to perform operations.

Using drops

First, the drops need to process loans and other loans, ie, the scammer gets the money and disappears, and all claims of itself, to whom everything was decorated.

Second, the drops need when ordering in the online stores when you pay with stolen credit cards. In this case, the address of the person ordered some things, which later transferred to the organizer of the fraud.

Drops are often used for the behavior of some large cash transactions to launder and divert attention from the organizer. This at first glance may seem the safest option, since you can always blame everything on the fact that access was unauthorized. The simplest example is the transfer SIM card to a stranger.

Why not getting a drop?

Usually the person does not know what he will receive some amount of money and without question sends some data about itself or commits acts pleasing to the person concerned.

It is not known what this information will do the attackers, but most likely, it will be illegal actions, since they are not carried out on personal data. The consequences can be very different, but most often you will be interested in either the police or the IRS.

Participation in such fraud will not bring you any money because you just pay for some action, and will not give a cent, even worse, as you will already be a partner.

Most often victims are selected are either very naive or material problems. Remember that any strange proposal will bring more problems than prosperity.

In any case you cannot send your photos with your passport as proof of something. It is not recommended to provide copies of passport, rights, insurance policies and other documents. It is impossible to register in some financial systems, to open a Bank account and transfer the cards to the use of third parties.

To prove that the actions were committed by you and no data was transferred, and stolen, extremely difficult. The legislation of the Russian Federation are not always ready to help such victims and not adapted to the various situations associated with fraud.