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[947] => 版主推荐
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[lastpost] => 948100 如何判断值得信任的菠菜公司 1706554009 damulong1256
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昨天半夜在赚钱的时候，有个朋友告诉我，某论坛又出一个事，40多A工行卡被冻结，JC说是和贩D有关，所以我就想来写这么一个帖子
3 Y. I% }5 ?# k5 S. z其实在刚刚听到这些事情的时候，我也是不信的，总觉得有人在危言耸听。但是在这圈子呆久了，听的多了，不由得也想了一些办法。
( x, j$ H, l _' H6 k
. Z# Q$ S" }2 E! K* y4 r* B% g8 f1 ~; o4 G/ y B
# w1 j2 Z. \) d x3 n1，最好的是弄一张BC的专用银行卡
3 g3 |+ Z& P2 W8 c6 H# f1 p) @听说冻结都是单张卡，不是名下所有，但是这个办法很麻烦。这样安全系数最高，即使出事损失也不会太大。
" s- i: S) ` o1 q7 r/ ]2 L$ Z9 i0 m2，尽量去一些正规的公司玩
5 Y$ \# e5 O, w. a1 [因为他们的出款入款都是有保证，不会随便用一些黑卡给你打钱，因为他们同样是这个绳上的蚂蚱。3 E/ o# T: D7 F2 t; l) N
3，尽量减少存款取款操作7 R# S) ~+ v; @6 n& ]
这一点就相当于减少次数，也是减少了风险，往来次数少，被查或者牵连的概率会小很多。# P8 E$ B% P. P7 X$ p
4，入款方式我觉得没什么区别1 ?9 r$ k( |2 _ n" x8 ?1 p. v
不要小看了天朝的监管。你觉得第三方安全，我很久以前的一张招行逾期，人家催收的直接给家里打电话，知道这个钱去了哪里。
+ O$ j! g# V0 b# R& O8 Y5，不要相信什么民生比较安全7 U6 n% E9 @* m
都扯淡，想查你，跑不了。
Z& W5 k" N! K4 h. F3 y- j" }) q
. K/ N- x4 M" V0 ~还有什么好方法，大家不妨交流一下。
: K, ^. R7 w' o1 I/ y' ~ }6 f$ P+ S; R% N( i/ L6 R7 a
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其实被冻结无非就是两点：1.流水过于异常，出入太频繁，金额太大。2.菠菜公司出问题，出款银行卡涉案。 |
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0 p2 ~ I" y. Y# r q% I
第二点更为关键，流水问题，咱能玩多大 |
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