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[版主推荐] 看到某论坛很多会员在9月中旬给冻结银行卡谈如何防范于末然
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1#
看到某论坛很多会员在9月中旬给冻结银行卡谈如何防范于末然' p0 g2 }0 m  a6 j- E3 W* ]* `
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看到某论坛很多会员在9月中旬给冻结银行卡,基本上是工行卡出问题。招商银行的也有部分,一时间搞得论坛人心惶惶,经过某论坛会员查证,嫌疑最大的是2个公司,好在这2个公司不是天策论坛推荐公司,我就不说了,天策也暂时没有看到有会员给冻结银行卡的消息。
8 y0 e* ^* X+ b& i玩家本来网赌就是有风险,玩家想赢点钱也不容易,没想到卡不知道什么时候给冻结了,更加是雪上加霜。最怕的是JC打电话或者是直接找上门来,给家人或者单位知道,后果是不堪设想。8 O' r: A4 m1 J( K4 T
到底如何防范银行卡给冻结或者如何减少损失。我来谈谈自己的一些看法。/ n* R4 _( G( A. U4 U* r
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一、建议玩家在各大银行如:工行,农行.建行.招行.中行等等..,必须备用有2张卡以上,一张是用来存款用的,一张是用来出款用的。如果是大额出款,到账后马上通过网银直接划走,只留一小部分资金备用。而且出款卡千万不要和有生意往来频繁进出的资金在一起。要不然卡给冻结了,里面有一百几十万的就欲哭无泪。切记,不要怕麻烦。
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二、大额出款不要一次性提完,很多公司每日有出款免费限制的,尽量间隔时间分几次提款。
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三、有会员担心其它卡也给冻结,应该是不会的,冻结也是要有证据的,只要是和菠菜公司出款账户发生过关系的,就有可能被冻结。你另外的作其它用的卡,只要没和菠菜公司发生过转账,是可以放心的。所以强调菠菜的卡就只能够用来菠菜,不能够作其它用途。
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四、万一卡给冻结了,根据以往经验,如果有GA打来电话要你去派出所协助调查,先别慌张,卡里钱不多就建议不要去,卡里钱多的只有找关系打点下,罚点款解冻了事,如果钱不多的有可能的直接换掉手机号码,别让他们联系上,应该半年后卡会自动解冻的。但是我看到有个别会员的卡给冻结差不多一年了还没有解冻。估计是个别现象。卡给冻结半年后给解冻的还是大部分。9 ?; i7 B* c& f0 ]3 J, s2 E
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暂时想到就是这些,欢迎其他会员补充。: {* c/ w( g* M: T/ }3 N( R
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2#
工商的我是没用过啊  不过我几百块钱的估计不会为难我吧
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这个冻结可是很可怕的事情啊
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4#
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主题回复处广告图案-天策传媒
估计我这种小额玩家银行应该不会找我的麻烦哦
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6#
小小玩一下JC也管呀,JC就是闲的蛋疼。
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7#
谢谢楼主的提醒,这些建议很有价值
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8#
我卡里就几千块,要被冻结就等半年吧
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银行卡被冻结是很可怕的事了。
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10#
楼主的总结不错,这个帖子非常有用........
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11#
不是吧,可以透漏下是哪个公司吗,我现在有点怕
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12#
乱七八糟的公司不能去啊
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只是不知道为什么会冻结呢,工行的我是没有的
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14#
冻结的多数是因为菠菜公司的卡被查 我们受牵连的吧
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多谢美女11版主帮忙加分。
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菜地老人 发表于 2015-9-19 18:16) w' f! H  Q, A0 _5 Q
这个冻结可是很可怕的事情啊

8 R4 d9 `0 A3 v! q/ F钱不多的话就不要紧张
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谢谢楼主的提醒,顶一个了{:4_99:}
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