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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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1#
  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
: n/ ~1 S! b  d! f8 s6 L( {3 \  ?  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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24#
钱先放在钱包,小金额的卖出怕什么
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23#
是在平台上 选择卖给大商户吗?
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22#
有一个人回复说百分百冻结
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21#
黑钱打给你的话,那么肯定 是被冻结啊。
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20#
我都不用这个不怎么了解的
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19#
hangaibing 发表于 2021-10-25 10:14* H% c+ U- G, l  ]5 S
只要是黑钱就会冻结, 但是 那些大商户 应该没问题的
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谢谢回复。
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18#
只要是黑钱就会冻结, 但是 那些大商户 应该没问题的
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17#
華英雄 发表于 2021-10-24 10:00
, y! p9 n0 j2 p& B9 L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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16#
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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15#
这事情是没有办法去避免掉的
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14#
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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13#
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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小额度应该是没有关系的啊,又不是大额度
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11#
天策-柳妞 发表于 2021-10-21 16:32
% E. ?! |% c# e7 r) b) v. W5 W- B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

- z/ Q" B$ X" n! j7 L* S: j知道了,谢谢你的回复。
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aaa222 发表于 2021-10-21 11:29
0 l8 b  [' i, G7 \& m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?

, A$ e; H* G% W. T/ c, _9 D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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9#
天策-柳妞 发表于 2021-10-21 10:255 g$ R# I6 d- O  {! P# n
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~

' I7 S- a2 u$ _# }) c5 V0 X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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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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