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[lastpost] => 948100 如何判断值得信任的菠菜公司 1706554009 damulong1256
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昨天半夜在赚钱的时候，有个朋友告诉我，某论坛又出一个事，40多A工行卡被冻结，JC说是和贩D有关，所以我就想来写这么一个帖子3 L/ Y4 W: s. j" [
其实在刚刚听到这些事情的时候，我也是不信的，总觉得有人在危言耸听。但是在这圈子呆久了，听的多了，不由得也想了一些办法。 i8 @5 d) V1 c
& o& t+ u6 r7 |! ^, s; U' N1 h8 R
& x! [! l% x r4 t; @& T% W* X9 t5 _% {
1，最好的是弄一张BC的专用银行卡
: c: {9 [1 \- \% p% w% `听说冻结都是单张卡，不是名下所有，但是这个办法很麻烦。这样安全系数最高，即使出事损失也不会太大。7 |" z' q0 ? M
2，尽量去一些正规的公司玩
$ x1 r( h5 O+ u, ?因为他们的出款入款都是有保证，不会随便用一些黑卡给你打钱，因为他们同样是这个绳上的蚂蚱。
/ I/ O, F9 Z* `0 N. P' o1 x% y3，尽量减少存款取款操作
0 f4 X6 a0 C% M/ H3 u2 l0 O8 T: v这一点就相当于减少次数，也是减少了风险，往来次数少，被查或者牵连的概率会小很多。5 r' P2 t# @6 G7 s
4，入款方式我觉得没什么区别+ e- D' F4 k% t' H/ m8 t5 J
不要小看了天朝的监管。你觉得第三方安全，我很久以前的一张招行逾期，人家催收的直接给家里打电话，知道这个钱去了哪里。- i4 E' P- q9 X) T% S5 G
5，不要相信什么民生比较安全
1 ^' ?0 n" J1 T6 Y' g都扯淡，想查你，跑不了。
# w0 E5 [+ B2 P8 P" [; C5 k- m
8 E y! S& R. g还有什么好方法，大家不妨交流一下。
3 ~- R8 ]0 }# H: X- d" h
# v$ Y/ d- _6 U# v Q0 g1 A |
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其实被冻结无非就是两点：1.流水过于异常，出入太频繁，金额太大。2.菠菜公司出问题，出款银行卡涉案。 |
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3 N s e+ b' }8 v第二点更为关键，流水问题，咱能玩多大 |
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