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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' k7 V% I" x+ I. ?* C1 W
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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6 k. m4 S6 C' h" |/ F9 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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3 F3 j7 i* P3 p" Y' `& B8 p* S
谢谢回复。 |
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5 @% {8 r% P! B9 ?$ K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~ F* w. I2 l. v1 b' w7 a, ^; x& t. ~ v
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. r" X' {* k5 e& E5 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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& |$ B3 i9 T8 O6 e' m5 V( C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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) i l& v& P* u- I$ U5 M% ?
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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4 D' i/ @, m5 o) w" Z4 C
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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