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[虚拟币交流] 卖U为什么被按头？
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1#
其实偶尔的一次冻结，基本上只要不是你主观明知的做坏事，基本不会被按头，但是有许多小伙伴们在自己银行卡都冻结许多次的情况下，继续卖U，这种就很魔性了。
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8 Z) m- l2 R7 c+ u" q我们来看个判决书：; n6 w7 w, f' Q2 `/ [" @
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2021年9、10月份，被告人张某深明知本人的多张银行账户多次被止付、冻结的情况下，仍利用“欧易”APP和“中币”APP等虚拟货币交易平台，进行虚拟QC币和USDT币买、卖交易，并通过线下支付、收款后立即转账或将钱款取现的方式，通过虚拟货币的买进、卖出，以转账或取现的方式转移资金。经查，被告人张某深涉案5张银行卡共计转移资金48.9264万元。获取违法所得1万余元。 法院判决书
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! R5 Q8 _- i" u( _$ b这里的关键点就是，这个卡多次被查询、止付、冻结。然后还继续买卖，就容易出事了。所以，当你发现自己银行卡被冻结后，一定要第一时间去处理，当你处理好解冻后，你这个明知基本上就不会存在，因为你去解冻了，叔叔帮你处理了，已经排除了你违法犯罪的嫌疑了。
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这时候你如果不去处理，那么当你第二次冻结银行卡的时候，叔叔就会问你，你银行卡冻结过，知道为什么吗？
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+ _9 b) L( G* Y# ^你就会说，可能收到黑钱了吧？那你知道是收到黑钱为什么不去处理呢？为什么还要做呢？
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看懂没，这就是推定你明知，但是你去处理后，你就可以不明知。
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2#
虚拟币变现真的是一个风险活了

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3#
这虚拟币，交易也是危险的，银行卡，还封卡

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4#
不懂的呢，我是没有U，足够的U啊  

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5#
主题回复处广告图案-天策传媒
这个交易不多也是不知的了呀

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6#
这种事情，冻卡是要小心谨慎一些了

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7#
卖U看来现在也是很不安全的事情啊

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8#
这个可是有点吓人了啊。 小心为上了

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9#
反正现在感觉啥都不安全了呀

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10#
那还有这样的情况不了解了

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11#
虚拟币现在都没有那么安全了

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12#
这个需要注意加小心了的哦。

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