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[lastpost] => 2798092 分析师重点推荐以下四种具有强劲上涨潜力的加密货币：ZKP、RNDR、AKT 和 FIL（转） 1769232473 垂钓园
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本帖最后由 小邪 于 2023-2-15 13:19 编辑
# _4 g* s0 X& ?) X5 X+ j3 S6 _2 N' f: D
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）。8 n. @" C& I( E( Y8 Z. N& K
$ Y# {0 |4 I1 L不要收取陌生人转账。
2 ?) z: B" F& m4 `8 n% R2 Z
4 \6 g) ^& R: _* j1 @0 g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。
R, r) u9 Z3 U$ T8 G
7 j# }& |; e% o/ h$ l不要参与虚拟币提款
: ^% M/ B) a# d8 E3 a0 m* _
& D; L2 [9 e, Y: L! g9 `不要给陌生人陌生账户转账: h2 y0 ]* b/ t5 r5 A
5 Z: J7 ]# W/ p7 A, i5 N" C- Q
不要一笔款到账后马上转给不同的人
- |* A+ J* m/ f! w2 e- ?8 P$ x% q. A: Q T- R0 ~# J" o( H1 h
不要许多人给你转账后一笔转给其他人8 J2 q) B/ k+ L3 ]; [
# _8 t5 ?1 N+ H3 r7 h; }
避免收到黑钱
6 G# A8 t( G$ s6 n$ |: i: v8 G* \/ ^/ G; ]- y) B- w5 _- A0 g
大额出U现金或者找熟悉的场外币商。
1 w/ n! o6 E" @6 g+ M9 q1 ^ V2 d8 E5 D) v( \2 r
一定要备注每一笔款项的理由" }. l% t2 a# _7 J
. b2 x+ ~" l# q) @* N, a( [+ G
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 N7 {/ T+ ]4 H
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