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[947] => 版主推荐
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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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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0 X+ j- j* k7 Y% Q
- W0 ~' C9 V6 f' [( j6 z0 H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。
& j- b0 f1 c! B' j3 m+ s; f# [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。
; |; ^& B/ Q ^, j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。
! l9 Y' k+ z/ @3 P# v
/ k0 @9 m2 S5 p3 f6 Y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。
3 m7 M# k) z6 h' O$ Q
4 t- f% ~5 ?* e7 h! X2 p9 R s4 {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。
/ y3 `1 f" [9 b+ d; H" p9 g; |9 r
- [* h& D+ ]' C7 l- Q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。7 l: K: @: t; Y5 {3 S4 P
# ]' B( C& B2 }7 q' @; t# H
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。
/ G2 k( N1 w |7 K2 k
' w% V( S/ H( u6 `, e' Q6 i8 J暂时想到就是这些,欢迎其他会员补充。" D0 o1 O% _- |9 W/ z Y2 t
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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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" q# h* j8 H( O* A* f4 P3 e7 f钱不多的话就不要紧张 |
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