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[lastpost] => 2646986 一位分析师表示比特币的下跌几乎已经结束（转） 1714724121 wuzhaoshichao
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以前冻卡，是因为你乱卖u,银行卡流入了涉案资金，这本身无可厚非。 ; l+ C/ a4 ]6 z/ W* T7 k+ y/ a
而现在，却有许多所谓的网络安全公司，打着正义的旗号，把屠刀伸向了散户。 $ I! N, p# R3 J/ L) c( {) L% j
众所周知，现在有许多的业务，就是散户的u被盗或者参与资金盘被骗，可以寻求叔叔的帮助，叔叔接到报案后，找网络公司侦查资金流向，从而梳理案件线索，只要嫌疑人把u充值到实名的交易所，就可以以此破案，叔叔把冻结文书发给交易所客服，冻结嫌疑人交易所账户。 1 l: d" A2 m& U" I/ r$ |
想要解冻必须退赔涉案资金，安全公司收取50%以上服务费，散户本来损失了的资金拿回来一半，皆大欢喜。 - U6 Y! ?( {/ _' Z8 u# L
这本来是安全手段，没有什么问题，但是作恶的网络安全公司没有业务怎么办？
4 ]6 w# v# Y9 ~4 n6 {0 J那就是主动寻找业务。
0 y6 X; G5 W# o P% f/ b- H是的，他们没有业务的时候，直接盯着那些风险地址或者资金盘操盘手的地址，或者项目方地址。 ' m7 [: G+ X, p* a/ m3 h' _/ | j
只要这些地址出去一笔大额的u,他们就监控流向，直到进入散户的交易所。 ( N% g% N$ E4 c }
数量最多的就是易币付的地址，用这个软件的大家都知道是做什么的，中央账户他就那么几个，然后只要这几个地址打出去，他们就监控流向，散户提走后很多会去交易所otc交易出金。 B9 e. M& {1 P7 s
于是他们立刻发叔叔的冻结邮件给交易所安全部门，以某k为首的交易所就会完全配合叔叔，冻结散户或者币商账户，理由是流入涉赌涉案资金。
4 X' X* Y& ?. M5 C' i想要解冻？你联系叔叔他们就会来你这里，一半三个叔叔加一个安全部门的人，会和你协商怎么配合，只要你配合答应退赔，他们就会发邮件给交易所，20分钟左右就会解冻你账户，然后给你签订一个资产处置协议，是第三方公司，也就是这个安全公司给你签订。
* i7 d. W X) L你无条件委托他们帮你处置你的数字资产，他们拿走一半，这个钱打入地方财政账户，分成。 5 `' A$ _& Q$ K' K* j$ @
所以，现在只要是你的钱包u，千万不要充值到交易所，那些所谓的大宗币商，运营模式也要发生变化了。
1 z! j) r! V' A- n E珍惜你的筹码，散户一定要注意这些坑，你的u哪来的？自己没点数吗？刺客原创，盗版必究。 ; u9 } ~& f$ x3 ?3 l& |
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