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本帖最后由 小邪 于 2023-2-15 13:19 编辑
$ }: y- d, }( H) s2 R
; w0 m# g2 T9 @! m& b$ a你的每一笔转账、消费都要保留对应的凭证或者记录，对每一笔进账和出账都要快速的说出去向，和为什么要有这笔的理由和解释，你是做什么工作的，什么单位，业务模型（应对银行工作人员盘问）。( v) ~5 c, w2 n; y+ d7 h+ g
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不要收取陌生人转账。
; F u1 p9 j2 G& i" }0 n/ \9 p' O, d) J. [* V/ o) Y9 \
对应的收款必须实名，知道你每一个交易对手的身份信息、联系方式。! x# w; G4 X+ v' [: X2 i1 c' k
* g: }( O, P' a. U7 @2 F
不要参与虚拟币提款3 a# C8 B- Z `1 {0 r
4 b0 U0 w& g2 n* y/ e3 A% Z$ c不要给陌生人陌生账户转账& [5 X, t4 U% N# a; A! L) H$ ?# S4 U$ R
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不要一笔款到账后马上转给不同的人
: U. k( S- i5 ?2 p# Y1 X2 V- S0 s3 j% W0 s u0 z" F
不要许多人给你转账后一笔转给其他人
( ~! m6 k4 m1 X# I# \* X1 h h
' Q4 b( q L. {, |. w避免收到黑钱
- q! Q- W4 K* a) P' p, V' {
# V# N# S r2 D% _0 r6 H, v& W' _大额出U现金或者找熟悉的场外币商。
+ t" t" n! B; N
0 d$ Q5 L1 C" }1 M' U" | v e8 ~一定要备注每一笔款项的理由* Z& v+ a7 F# L- W {- Q
+ n5 i1 S' \* o- K% c- l' K
为什么要找熟悉的币商呢？因为可以给你备注借款，即使银行风控你了，还可以以此来解除非柜风控，不熟悉的，人家会屌你吗？会配合你吗？) k# U8 q. ^4 P+ I" {
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