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[1754] => 虚拟币存提
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[lastpost] => 2688045 十一月估计虚拟币要暴涨啊 1730424239 hangaibing
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为什么会冻卡,其实现在币圈冻卡都是大概率事件，正规平台监管虽然越来越严格。但是不代表绝对完全。 8 V7 K6 k7 w! G8 \0 J
导致冻卡主要原因有两个： & W) [2 @/ Z$ b- d/ ^ C) R
1.触发银行风控系统。 2 ], H# \: B* T1 M" {
银行在非人工时间会由系统来接手风控。比如一个日常流量10万的卡，突然进入1000万，如果是系统时间就会被银行系统监控，上传数据到反诈中心。所以尽量选择在银行工作时间来操作，并且不要快进快出。
+ G8 ]1 _ d1 `1 [$ |支付宝的原理比银行会多出几个风控维度：在《制造将来》的节目，黑客现场破解了支付宝，但却不能威胁到用户资金安全。 ) `2 G5 s/ M, ^0 B' \+ a
但是越安全的东西，风控就越严格。
& Q) s% ]& z3 Z' m& G) F( A+ D: }支付宝常见的风控维度：常用时间／常出没地点／是否更改密码／是否常用手机／是否常用联系人转账；所以建议交易选择满足更多条件再做交易，否则很容易风控。如果遇到转账提示风险的，就不要选择继续转账了，很容易导致封号。
* Z# w" c2 R8 d, |! _3 R2.收到了不干净的钱
" [ ^3 i M8 d' [4 C经侦监管分七级，三级以下都是三天，但是三天后会给你续冻。三级根据情况半年-2年冻结不等。 & X; b+ ^4 A% g. y
二级以上根据性质来决定，大家看到的进去配合调查，那是一手黑＋电信诈骗的。只要不是二手以上的，基本就是三天止付，但是大概率会被续冻。 : ^, S: G2 s/ p# }5 @, D
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当前离线
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菠菜大佬最怕遇到的就是这个冻结，别人也怕，不想遇到啊！ |
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这种时间用卡都容易遇冻结，奉劝大家还是减少用卡吧~ |
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应该不少坛友要知道这个资讯，避免以上两点应该可以避开被冻卡的机率 |
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+ L! I8 X6 b+ H+ Y& M, _
肯定没人喜欢冻结的啊 |
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