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[1753] => 数字钱包
[1754] => 虚拟币存提
[1755] => 交易所
[1655] => 虚拟币资讯
[1756] => 银行卡
[1757] => 第三方支付
[1760] => 币圈大佬
[1758] => 科技前沿
[1759] => 天策嗨聊
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[lastpost] => 2690817 所有人都在关注CPI和美联储,比特币是否会出现回调?(转) 1731420262 rainwang
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[虚拟币交流]
币商都防范不了的冻卡,凭什么你一个小白能免疫?(转载)
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今天遇到一个币商冻结的,尼玛现在还有新手币商?再看看币商和诈骗犯的极限拉扯。
, r; P- l& O2 q) ^) A/ y' C4 ^先上一个真人真事。一个是买家(诈骗犯),一个对话是币商,币商为了引流到微信私域,叫买家添加好友后发送流水明细,明明能看见图片却说看不见。诈骗犯直接来一句,不加微信,怕老公有意见。。。。绝了。
1 K) a) E( K& Z$ C i/ _9 J
在买家发送了流水记录后成交,这个流水也没什么问题,有消费有理财,结果卡冻结了。 s& ~9 V3 B$ b$ r. f n
币商也懵逼了,也不知道是哪里出的问题,而你作为一个散户小白,这时候如果去卖U给币商,币商的这笔款项直接转给你,请问你怎么防范冻卡?
/ c" L" b0 H- `% f! T到底是怎么冻结的?
! a5 [& B! H& `( U6 I其实就是一个假的流水截图,也就是用PS、模版软件制作的,和真的一样,在他手机上拥有一个银行的假APP,他们可以自动生成各种数据,支持录屏、各种截图。 / V5 k0 C( ]! {0 g. b
所以,他的流水看起来非常完美无缺,却还是电诈资金。 + Z4 P- ^" Z% y
无解!基本不可能破解这个套路!
- I1 @3 }- d0 e/ `# Q( k但是基本无可能,那就是还有可能,币商必须要拥有自己得一套收付款系统,必须通过三方支付,交易所、收付款账户实名、三方账户实名,单纯的自己账户直接收款这个模式在21年就淘汰了。 5 ~2 P# n2 {% S7 ^- J3 M- `
看币商是否专业就看是不是自己实名收款了,用自己账户收款的,直接拉黑吧,这种币商绝对没有过滤系统。 1 b! A3 _$ q6 l& l v
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现在的YH卡还有几个是不那么容易冻结的啊~ 全都一样的! |
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这种时候用卡都容易遭冻结,奉劝大家还是少数用卡吧~ |
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