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[虚拟币交流] U币转账散户如何规避掉非柜风控？（转载）
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本帖最后由 小邪 于 2023-2-15 13:19 编辑 3 h. f+ A! e: v/ o# }2 I  J8 q

- T* s. G. C9 T& a; \* `' f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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+ H& o, ]) W  j6 N9 Y1 s不要收取陌生人转账。' [) Z% d7 J1 U4 ]# Q
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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。
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不要参与虚拟币提款
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5 y0 C$ E/ n9 o/ m9 e不要给陌生人陌生账户转账& b/ e8 i% C  \
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不要一笔款到账后马上转给不同的人
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不要许多人给你转账后一笔转给其他人
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( e5 n. }" X3 t2 ?$ h/ M避免收到黑钱- O" c% T( M/ l" R
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大额出U现金或者找熟悉的场外币商。
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, g$ e& {2 g' b0 {1 {4 A& u4 X8 S( u一定要备注每一笔款项的理由& Z: {2 T6 i! z9 M/ d4 @3 D
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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？( \2 G" W3 r) [* n! ~5 q' ?

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2#
卖USDT的话，肯定都是陌生人转账

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3#
这个可以了解起来，相信对大家都非常有帮助！

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4#
反正太难了，真的是搞不懂的了   

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5#
主题回复处广告图案-天策传媒
楼主的帖子，都是很实用的

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6#
肯定是有一定的风险来的了

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7#
虚拟币也要搞得如此紧张吗？没有必要了吧

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8#
这些方法还是比较实用了的吧

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9#
散户的知识是要看看的了

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10#
非柜风控也是有一定的难度啊

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11#
小心非柜是必须要的事情的哦。

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