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本帖最后由 小邪 于 2023-2-15 13:19 编辑 4 N2 M& R* H; |3 p4 n0 z7 p
& f7 g8 \( Z" m; E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）。
' d9 D( R9 o/ ^+ H! P- M1 \
. P3 T2 }7 K# h# s& g, |- ^不要收取陌生人转账。
$ A# ~+ V* t m& u8 N' C- c% \- K1 [$ T5 I* X% B
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。( b3 y: t0 J7 ^! J( m0 C' s
3 }" N8 K9 b' ]; O' T
不要参与虚拟币提款
7 g) X5 s( x8 D, d8 Z& X3 {+ }; X" y$ u! t- e- u' H; H; p5 G
不要给陌生人陌生账户转账
1 N" c1 ?9 i3 C! s9 I
/ {2 J8 |! W- V r- k0 E D不要一笔款到账后马上转给不同的人
& c f& e% B4 |# d( t. ~3 G" j9 T$ }+ I" T# P! f2 y: s) _# O, q' p
不要许多人给你转账后一笔转给其他人
; w1 b$ m# N" A+ d
: K2 _ ]5 U5 P0 ?% }% A避免收到黑钱* [2 I" O2 W* k# B7 h0 s. ?) p
1 s# m$ d: L) p5 i7 m* ~
大额出U现金或者找熟悉的场外币商。0 y+ h* e# A% r; I d# X9 l
+ d; _% B9 G4 O$ S$ W一定要备注每一笔款项的理由
2 ?% }, V8 c, E6 Z# W7 T2 s+ @0 \
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？/ ~( I+ L5 L8 B
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