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[lastpost] => 2691305 模因币总市值突破1110亿美元！新一代“投票即赚”（V2E）Flockerz 预售筹集150万美... 1731592860 DBSD
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[虚拟币交流]
散户微信群卖U，被银行打电话问交易对手是什么情况？（转载）
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吐槽完毕，上干货： 5 n& R4 l5 r2 x0 J8 ~
有人总模仿刺客的运营模式，却没有模仿到风控的精髓。
- Z! S0 D7 [4 b6 Q4 J% P$ ?大家都知道，刺客以前的300多个老客户全部给别的币商了，我也遵守了承诺，不去和他们进行交易，当然这个币商以前说每个月给我几个W，也没有做到，并且三番几次还去联系刺客的其他渠道。
! X- t; B! g5 }算了，这也不是第一次了，不想去撕逼。
/ E O, g+ K, Y" C. U0 Z- @& b只是这几天接到几个以前的老粉丝说资金出问题了，银行打电话过来问币商的交易流水是怎么回事。有的粉丝的银行卡只对接币商，没有其他流水，也被银行问要解释流水什么情况，也有被反诈叫的。
& k2 t/ e% m2 M7 u3 d+ v. w你记住一点，你的资金绝对干净没有任何银行会给你打电话做尽职调查。 7 [. r2 s8 |9 M3 N, B$ I
你看你和刺客交易几年了，有没有接到过银行给你打电话的？
# u- r0 J2 z& _; e) }. I8 M银行打电话一定是反诈查询了你的流水，通知了银行有风险，银行的才会做尽职调查，而你们的流水全是币商打给你的，里面什么资金你自己清楚！
/ j* W1 |, X! k* J9 n: [微信群里的A干坏事的，需要买U，直接到给你们提供服务的币商那里买，资金到了币商账户，而这时候你又去卖U，币商直接把上一个A的资金打给你，这个A是做什么的你不清楚。 2 T2 r+ u1 h# }9 X3 _4 m* ^
如果他是平台直接提现的资金，也就是黑资，那么你收到的就是这类型资金，你不会风控谁被风控？
9 w% g4 ^3 _" X6 S2 S2 t" r所以，币商必须要做到收付分离，并且不能什么钱都赚，你要赚买U的钱就不能赚卖U的钱。 & {4 m6 h, V) x& f. F0 J$ ^( n' g; h# K# p
否则你这就是害人了。 ) N, u2 Y: L m5 Y& n/ ^
特别是那种大额出U的，这就更恐怖，你一笔几十万的手，而交易对手可能10个人，这也是为什么一张卡会被几个地方的叔叔冻结，就是这么回事。
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