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[lastpost] => 2690533 FTX 起诉币安与赵长鹏CZ,索回「18亿美元」股票回购款,到底发生了什么? 1731545020 天策-菱玖
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当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 771 小时
本月在线: 0 分钟
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以前冻卡,是因为你乱卖u,银行卡流入了涉案资金,这本身无可厚非。 7 a6 M1 k. e" M$ m6 b3 ]9 H
而现在,却有许多所谓的网络安全公司,打着正义的旗号,把屠刀伸向了散户。 0 J7 r% E! l" L+ ~- o
众所周知,现在有许多的业务,就是散户的u被盗或者参与资金盘被骗,可以寻求叔叔的帮助,叔叔接到报案后,找网络公司侦查资金流向,从而梳理案件线索,只要嫌疑人把u充值到实名的交易所,就可以以此破案,叔叔把冻结文书发给交易所客服,冻结嫌疑人交易所账户。
) u& [% e5 C' x: l想要解冻必须退赔涉案资金,安全公司收取50%以上服务费,散户本来损失了的资金拿回来一半,皆大欢喜。
3 J" \% l$ l& p这本来是安全手段,没有什么问题,但是作恶的网络安全公司没有业务怎么办?
7 O+ A1 ?/ i) E. T+ u0 A/ k那就是主动寻找业务。
' j+ R7 Z# A# }0 d& I9 A9 ^是的,他们没有业务的时候,直接盯着那些风险地址或者资金盘操盘手的地址,或者项目方地址。
+ [) y/ R6 D; x9 I8 L0 |! o只要这些地址出去一笔大额的u,他们就监控流向,直到进入散户的交易所。 5 I; A# a$ h8 ?8 D
数量最多的就是易币付的地址,用这个软件的大家都知道是做什么的,中央账户他就那么几个,然后只要这几个地址打出去,他们就监控流向,散户提走后很多会去交易所otc交易出金。
- n$ ]6 i7 y) a }( n' ]于是他们立刻发叔叔的冻结邮件给交易所安全部门,以某k为首的交易所就会完全配合叔叔,冻结散户或者币商账户,理由是流入涉赌涉案资金。 # ?$ N* c7 P8 P) |: h
想要解冻?你联系叔叔他们就会来你这里,一半三个叔叔加一个安全部门的人,会和你协商怎么配合,只要你配合答应退赔,他们就会发邮件给交易所,20分钟左右就会解冻你账户,然后给你签订一个资产处置协议,是第三方公司,也就是这个安全公司给你签订。 , n, p) M9 L8 U& L: y2 E& o
你无条件委托他们帮你处置你的数字资产,他们拿走一半,这个钱打入地方财政账户,分成。
" L2 F% Y+ Q. }% V1 z0 l# M所以,现在只要是你的钱包u,千万不要充值到交易所,那些所谓的大宗币商,运营模式也要发生变化了。 7 k/ v+ Q) n; k
珍惜你的筹码,散户一定要注意这些坑,你的u哪来的?自己没点数吗?刺客原创,盗版必究。 2 f( x3 J8 T. k; _* V
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当前离线
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当前离线
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当前离线
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当前离线
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策小分:
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本月在线: 77 小时
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当前离线
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当前离线
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本月在线: 27 小时
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