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[虚拟币交流]
请教 用CG钱包卖币 对方用黑钱打款 银行卡是否会被冻?
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冻卡冻怕了,好长时间没玩了,看现在用CG钱包的人不少。有个疑问请教各位
5 l/ S% |( X: t1 E6 N 用CG钱包卖币 ,对方用黑钱打款到我卡上 , 我的银行卡是否会被牵连、被冻?
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你的假设没毛病,根据百度冻结吧的反馈,只要跟黑钱有关就有机会被冻结 |
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% u @6 H% R, B1 [, J8 c2 v谢谢回复,看来还是不能完全放心,还是要有防范措施。 |
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4 W* n: X1 ~( u! z1 n5 `& i6 q3 }谢谢回复。 |
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7 z5 X. D; ^ q# c4 T# Q' Y, U
谢谢回复 |
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楼主您好呀~如果是这样就形成了成为罪犯的帮凶,最终也将面临法律的制裁噢~4 m% T9 I5 I! ?* V( y& H% }' v
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) \( v4 H) u: j5 I; T7 `版主:我是想问,对方买我的币,用黑钱打款到我卡上 。我会受牵连及冻我银行卡吗? |
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7 B$ I5 `1 u; ^, i2 ]+ w, X哦哦,如果是JC有证据证明是有经过洗黑钱的情况下将会冻结你的YHK呀。这个要小心噢 |
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5 k8 f, }7 A$ i
知道了,谢谢你的回复。 |
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这也给抓到的话就证明这个洗黑钱的洗很多,你也有可能涉及到噢 |
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金额较小遇到的概率比较小,黑钱一般金额较大,不会盯上你这点小钱的 |
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我负责的告诉你,百分之百冻结,cg就是喜钱的地方。币商经常被冻结,而且是秒冻 |
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谢谢回复,看你都是银行卡收款,心正大,我是不敢,冻怕了。 |
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