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本帖最后由 小邪 于 2023-2-15 13:19 编辑 % D3 |/ a6 H. C( J
. K7 h' c7 {. ~6 g: E0 N( 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）。
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不要收取陌生人转账。: d7 \& G0 ]1 b5 u2 C; a% i, b) }
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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。$ V. u6 R/ y6 \7 H9 F
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不要参与虚拟币提款6 F- `) a d, |* K& F# H
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不要给陌生人陌生账户转账# ^, m, N9 A1 t. c% s0 c! r1 d
' u! N0 w" u6 I1 O2 A* U1 N不要一笔款到账后马上转给不同的人. n1 b' }5 d7 X$ g
7 `/ P( v# q/ n' |4 C, Q2 [
不要许多人给你转账后一笔转给其他人
" K2 a* i8 ~8 n1 `7 d/ A8 _ }& y' t& ]! Q8 y
避免收到黑钱7 q9 a+ g; k# X
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大额出U现金或者找熟悉的场外币商。
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一定要备注每一笔款项的理由
' s% y4 O" C K) [* c' E7 P7 Q5 s* E0 [
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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