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[虚拟币交流] 衙门的快刀已经悄悄屠向了散户。(转载)
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1#

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。‍

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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。‍‍‍‍‍‍‍‍‍‍‍‍‍‍

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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。‍‍‍‍‍‍‍‍‍‍


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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。‍‍‍‍‍‍


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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?‍‍‍‍‍‍‍‍‍‍


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那就是主动寻找业务。‍‍


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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。‍‍‍‍


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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。‍‍‍‍‍‍‍

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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。‍‍‍‍‍‍‍


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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。‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍

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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。‍‍‍‍‍‍‍‍‍‍‍

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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。‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍


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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。‍‍‍‍‍‍

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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。‍‍‍‍‍‍‍‍‍‍‍‍‍

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2#
这个也是需要去注意下才行了啊。
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3#
反正自己还是需要多注意
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现在用户是不少的了吧
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5#
主题回复处广告图案-天策传媒
反正我是没有看懂,说的不清不楚的
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散户都开始管理了啊,速度
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老哥每次都是说的很吓人的
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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