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[lastpost] => 948100 如何判断值得信任的菠菜公司 1706554009 damulong1256
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昨天半夜在赚钱的时候，有个朋友告诉我，某论坛又出一个事，40多A工行卡被冻结，JC说是和贩D有关，所以我就想来写这么一个帖子6 M& W/ |3 Z5 W
其实在刚刚听到这些事情的时候，我也是不信的，总觉得有人在危言耸听。但是在这圈子呆久了，听的多了，不由得也想了一些办法。- m' ~% K% h# ?% ?5 ]: a( }4 J
5 t7 A, b1 }' |1 V* ~& [* r
8 }; e+ \- [/ H/ Y& _9 K
, l' @% l' u5 O+ m' L- x
1，最好的是弄一张BC的专用银行卡
* ?+ g" f1 I: s, N/ C: V+ K听说冻结都是单张卡，不是名下所有，但是这个办法很麻烦。这样安全系数最高，即使出事损失也不会太大。: G- w+ B8 \9 y
2，尽量去一些正规的公司玩$ o0 x. X2 ]. A2 w7 ?
因为他们的出款入款都是有保证，不会随便用一些黑卡给你打钱，因为他们同样是这个绳上的蚂蚱。* \1 ^+ O1 V4 K
3，尽量减少存款取款操作
_8 i. `, V; j" N: g& i- c+ s这一点就相当于减少次数，也是减少了风险，往来次数少，被查或者牵连的概率会小很多。; P$ R. R5 }0 ]* s
4，入款方式我觉得没什么区别- c( e$ w& L' W8 c2 |/ A" i7 ?
不要小看了天朝的监管。你觉得第三方安全，我很久以前的一张招行逾期，人家催收的直接给家里打电话，知道这个钱去了哪里。
, `; s' i' W# z. X4 m% C+ m- i5，不要相信什么民生比较安全
T+ D; |# e0 N; Z2 A都扯淡，想查你，跑不了。
3 ?6 W; a) N6 s2 [6 v
+ O6 z" y8 G+ b3 e还有什么好方法，大家不妨交流一下。
( `& P7 F8 O. v: T9 J+ q2 B) m3 o" J% D. A: l
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其实被冻结无非就是两点：1.流水过于异常，出入太频繁，金额太大。2.菠菜公司出问题，出款银行卡涉案。 |
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" ^' ^7 P# v- V4 a6 O7 M第二点更为关键，流水问题，咱能玩多大 |
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