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[lastpost] => 2818086 XRP 自 2014 年以来上涨了 50,000%：到 2038 年它还能再次上涨吗？（转） 1774640676 叫我十三
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本帖最后由 小邪 于 2023-2-15 13:19 编辑
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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）。
2 [4 n8 Z$ U; a1 F) q* G6 M! g" y$ h" Y3 X+ s& _1 c6 N& A1 H
不要收取陌生人转账。
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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。5 {! g5 V& g7 Z: w
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不要参与虚拟币提款% @# k2 ^3 v: l u5 f0 r1 s- K- L
' N) K9 W* r+ w8 \/ q不要给陌生人陌生账户转账8 T9 @: `9 R$ R3 r% Q5 Y
6 d/ |# D" S' G, [! c: u7 z# D不要一笔款到账后马上转给不同的人1 V- g6 W1 o! E- N4 G
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不要许多人给你转账后一笔转给其他人
4 _3 y% G% n! b. ]" n
0 R( B! o- T% a/ s' s0 a7 H+ X避免收到黑钱; ~) p. H/ |) F1 g( S6 Z' E `
G: P9 E+ Y/ P$ r/ A! V. _大额出U现金或者找熟悉的场外币商。0 l& {7 `0 X% j4 h
" i/ Z" p7 s# _% P# f一定要备注每一笔款项的理由! ]) ^7 i2 V1 W* e) n% p" H5 g% m
% V0 C9 M ^4 J: f6 |
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？/ V M& J+ a4 t: @
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