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[虚拟币交流]
请教 用CG钱包卖币 对方用黑钱打款 银行卡是否会被冻？
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冻卡冻怕了，好长时间没玩了，看现在用CG钱包的人不少。有个疑问请教各位- p! B& r# [, e3 o. P" d6 ]! n
用CG钱包卖币 ，对方用黑钱打款到我卡上 ， 我的银行卡是否会被牵连、被冻？
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你的假设没毛病，根据百度冻结吧的反馈，只要跟黑钱有关就有机会被冻结 |
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) D! M! a Z/ b0 X' V4 G( |: x谢谢回复，看来还是不能完全放心，还是要有防范措施。 |
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+ A" C1 t# V2 o& q9 N- H. |
谢谢回复。 |
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3 }5 U& O8 n; A; O" }
谢谢回复 |
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楼主您好呀~如果是这样就形成了成为罪犯的帮凶，最终也将面临法律的制裁噢~
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; Z5 K/ C; X& U# N9 y# Y版主：我是想问，对方买我的币，用黑钱打款到我卡上 。我会受牵连及冻我银行卡吗？ |
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Z! L7 x0 O6 i9 [哦哦，如果是JC有证据证明是有经过洗黑钱的情况下将会冻结你的YHK呀。这个要小心噢 |
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/ t9 r' b. y" Y0 H$ u/ o5 r% _0 i0 v
知道了，谢谢你的回复。 |
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这也给抓到的话就证明这个洗黑钱的洗很多，你也有可能涉及到噢 |
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金额较小遇到的概率比较小，黑钱一般金额较大，不会盯上你这点小钱的 |
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我负责的告诉你，百分之百冻结，cg就是喜钱的地方。币商经常被冻结，而且是秒冻 |
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8 T! S( U* f/ `. \& \( ~谢谢回复，看你都是银行卡收款，心正大，我是不敢，冻怕了。 |
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