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[lastpost] => 2772688 摩根士丹利取消对比特币和加密货币投资的限制（转） 1760112738 jackcool1011
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本帖最后由 小邪 于 2023-2-15 13:19 编辑
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0 g/ U' m7 y' s+ J5 y- W. L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）。0 s% ?+ T4 ?# r) M6 i8 U
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不要收取陌生人转账。+ V6 M, l/ h/ ]- B# n6 P
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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。
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" P$ r2 T2 ]6 d: Y! w& N不要参与虚拟币提款: l t2 g K5 _8 `* V! N
! @: `" @+ _2 L' O4 t) W3 l' E不要给陌生人陌生账户转账
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$ g9 B3 b" n* B' ]5 n. q8 F不要一笔款到账后马上转给不同的人
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不要许多人给你转账后一笔转给其他人4 X' C/ o$ o0 y+ m; @: A6 h, u1 {
1 O3 a w6 K' M5 ~避免收到黑钱
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大额出U现金或者找熟悉的场外币商。
4 ?8 O; q! r' z, q, M2 o( Q0 h! d3 c4 J% X9 g+ C& P
一定要备注每一笔款项的理由 z, T9 [/ m. M! _7 Q( g
# i3 q0 X- o. M! M
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？
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