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本帖最后由 小邪 于 2023-2-15 13:19 编辑 & P* ^+ V1 p( n2 M8 l/ ]
. o# v2 D: F$ o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）。+ W- L9 A) {/ v7 {! {1 m' z
" M9 z/ W- k8 _4 x" `不要收取陌生人转账。
; L. M" F9 w# H6 a0 O3 `7 @7 l% Y, G0 q. X$ P6 w# D: K
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。
1 D5 r6 @# i+ k/ n9 h6 q: h7 o% C. k& E6 {4 j
不要参与虚拟币提款5 B, W: f$ q5 X9 |8 c; j! `% ?% {
* s+ U$ h$ |) `. J8 Q A
不要给陌生人陌生账户转账
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$ g/ H. I. t; j# ^, K7 O不要一笔款到账后马上转给不同的人: M# N. Y5 @% T! ]8 V# m. l% ?
! F2 P6 j$ N) g) a7 r不要许多人给你转账后一笔转给其他人
; ?* a) Z/ S0 \, K5 X4 Y3 m% M7 f6 c
避免收到黑钱. H6 J( t% Z% r8 k
5 s @4 D: m# q; f
大额出U现金或者找熟悉的场外币商。
% B3 j$ x9 G* m1 L( p2 s! n# p Z& ?8 R
一定要备注每一笔款项的理由" z# \2 k. l/ ~$ `7 u# O
: B6 H1 a- |8 J3 W. @# a, a
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 _9 Q9 F1 w8 i! N! F: E: V: V8 f3 z. M. |; v* q3 e: J7 t* D
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