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[虚拟币交流] 关于安全出U的坑，你踩了几个？（转载）
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1#

（错误示范1）：OTC交易尽量选择币安、欧易这样的大平台。这些平台与大陆的监管机构、执法机构有较好的沟通渠道、风控手段。

纠正1：OTC行为不受监管，大多数叔叔认为是违法犯罪行为，如果真的要选择OTC交易，那么也没错，尽量大平台。

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（错误示范2）：尽量选择支持T+1/T+2提现策略的OTC平台。虽然卖币后不能马上提现，但降低了通过OTC交易涉嫌洗钱的风险。例如币安 T+1、火币严选交易（相对于自由交易，T+2提现）。

纠正2：大多数冻卡和T几没有直接关系，并且各个平台对新号提币都有完善的风控模型，交易完成一个月、半年后再冻你卡的案例比比皆是。


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（错误示范3）：避免直接采用USDT之类的稳定币OTC交易，OTC交易尽量采用BTC、ETH这样的主流币。

纠正3：什么币总和安全资金没有必然联系，你U兑换其他币总千分之2手续费，主流币的差价很大，你会损失非常多的手续费，并且只是安全概率增加了一点点，并不是绝对安全。


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（错误示范4）OTC交易的银行卡一定要采用平常不用的单独卡，与工资卡等分离开，这样即便冻结了，不会影响其他资金的使用，配合调查时，也容易说清资金流向。

纠正4：单独卡没错，但是我们一直讲的是100%安全，而不是冻结了怎么办，现在冻卡想解冻直接就是退赔，也就是说你币没了，钱也没了，还会产生一系列后遗症，你能说得清楚？

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2#
这个学习一下避免踩坑的了

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3#
我玩百家乐都是中意用USDT的哦

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4#
冻结是无法避免的，平常心面对吧

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5#
主题回复处广告图案-天策传媒
原来这人是币安的啊！之前一直在嗨聊看见他来着

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6#
币安的创办人贼有料，那天把一个交易所给说没了

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7#
看来你是非常喜欢使用这个USDT的哦！

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8#
用USDT可以少卡冻结的吧

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9#
币安啊，没事就别招惹他们了。不然让你吃不完兜着走的。

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10#
USDT挺好的，对我来说很好

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11#
反正我是不懂这个币安的哦，只能看戏了

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12#
卡冻结了还可以怎么办，就这样呗！也没有什么好方法解冻啊

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13#
这个币安交易所听说很6啊，才创立几年就被称三大交易所了！

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14#
这种时候用卡都容易遭冻结，劝你还是减少使用卡吧~

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15#
币安好像有个美女合伙人的哦，听说之前是个主播？

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16#
冻结那可是非常郁闷的啊

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17#
现在几乎每家公司都有USDT了，我是非常开心的

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:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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