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[lastpost] => 2813478 马斯克“星链”卫星计划牵动FLOKI币，太空经济成加密市场新叙事？（转） 1773516945 叫我十三
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本帖最后由 小邪 于 2023-2-15 13:19 编辑 h) N& t; A) r" B, [: s, K
+ G8 d$ i! Y: N0 A7 p' r* c+ _; S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）。, ~) G4 \- c# L' N5 d* B
2 j. n$ v& }$ r不要收取陌生人转账。) [9 p* q1 g. T8 @4 L* a' n; C
7 K" ]4 V" S0 R2 o9 c$ u0 m5 O, Q; x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。
2 T4 @# i4 r0 B& d( \9 q: S2 c9 D& z9 h; I% x" W- Y
不要参与虚拟币提款1 H: @6 a) D1 k+ M+ h2 B* V1 j6 x$ }
: g; `6 v7 E( J3 L- L0 S1 Q不要给陌生人陌生账户转账( `0 Q( C% [7 j6 @6 O5 l" x. w- R
( A8 V2 B h. j& M; {9 }, _9 g不要一笔款到账后马上转给不同的人
; @; @4 e- S2 W0 y6 Z
& |# N3 a# n$ d+ W$ Q$ f; Q不要许多人给你转账后一笔转给其他人
; @0 E" v- E! u$ ~, v- _- a' t# a, c9 f. i% R) a
避免收到黑钱. b- `$ _3 _$ ~& x& S h7 U. O
, s0 {9 Q( ~) I
大额出U现金或者找熟悉的场外币商。
1 I: B; }" b( t7 Z) H" P3 o1 u5 E9 [, j: u6 k
一定要备注每一笔款项的理由$ |% v$ P4 l" Q9 j& r
4 p/ K2 i% m/ q$ a; n8 v* {* w, l! b
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？9 o; z9 v0 S' ~ Z& g0 ]; I, l
+ Z5 D9 M* h7 i! G: @$ a/ e; ^7 F |
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