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[虚拟币交流] U币转账散户如何规避掉非柜风控？（转载）
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1#
本帖最后由 小邪 于 2023-2-15 13:19 编辑 / F3 |8 t* B. I

; g2 ]0 j, r( D! B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）。1 A! c1 \$ b$ i# F. l

4 Z( b1 N) t" v& V$ R, k不要收取陌生人转账。
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' D7 K4 E- D1 o( y8 s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。9 \6 r1 u, m1 S9 J# T9 r& J( P
1 W1 a+ v5 K$ ^
不要参与虚拟币提款# z* h9 o9 O% p3 j& \. I7 B
9 _5 O$ c. Y+ L( _
不要给陌生人陌生账户转账
( U; J% k/ D' D1 u" Z" Z+ ~$ L& j- g0 h; {6 l
不要一笔款到账后马上转给不同的人
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6 ~' b, e  E/ R+ ?. T不要许多人给你转账后一笔转给其他人
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. A( D/ }+ r( q避免收到黑钱
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/ ^7 m* |- D9 V# w% @. t" E* n大额出U现金或者找熟悉的场外币商。
, o0 c( k  H6 v9 s
# S* b7 o$ d6 k: z5 v% Q一定要备注每一笔款项的理由
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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？2 J' j4 j0 E% F9 K. O  d

2 b2 j7 |$ y8 i* _

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2#
卖USDT的话，肯定都是陌生人转账

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3#
这个可以了解起来，相信对大家都非常有帮助！

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4#
反正太难了，真的是搞不懂的了   

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5#
主题回复处广告图案-天策传媒
楼主的帖子，都是很实用的

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6#
肯定是有一定的风险来的了

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7#
虚拟币也要搞得如此紧张吗？没有必要了吧

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8#
这些方法还是比较实用了的吧

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9#
散户的知识是要看看的了

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10#
非柜风控也是有一定的难度啊

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11#
小心非柜是必须要的事情的哦。

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