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[lastpost] => 2770223 加密新金融下半场，OKX正在押注哪些新战场？（转） 1759236497 mattf
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本帖最后由 小邪 于 2023-2-15 13:19 编辑 + H0 |8 X5 Q: G; n
+ `. D5 O% Q/ B0 }% |- G
你的每一笔转账、消费都要保留对应的凭证或者记录，对每一笔进账和出账都要快速的说出去向，和为什么要有这笔的理由和解释，你是做什么工作的，什么单位，业务模型（应对银行工作人员盘问）。7 Y& L! I; u; v# G, u: t
0 e+ l' Y: [0 Z) p% `3 p0 i不要收取陌生人转账。
9 f# t1 A0 E+ T! z7 [4 K, P7 E3 _/ @% D
对应的收款必须实名，知道你每一个交易对手的身份信息、联系方式。9 I' `9 F3 _8 J" e/ a0 s5 e5 S
3 t" O: _0 W: Q$ ^
不要参与虚拟币提款, [( S8 f, Q {# i3 s9 N1 W
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不要给陌生人陌生账户转账
. \' q3 X1 e. p4 {9 y0 t
2 O# e# C( U! m! V% F不要一笔款到账后马上转给不同的人( y7 _$ b, e& v- b/ z! }
- C0 c' {! k/ ^3 L7 m! q" J
不要许多人给你转账后一笔转给其他人
! d# F p* d1 B5 Z u3 }1 u+ u- I1 P) `1 d& n
避免收到黑钱2 u1 }$ A h. o# w: x
* I! K% g. z0 n* G" [- E/ a) p大额出U现金或者找熟悉的场外币商。' U7 U3 x, r" Y" v2 T
& M) m* g5 k. b$ }5 W% D* G+ J
一定要备注每一笔款项的理由
& O$ z+ D4 W3 K+ }$ r# s5 U
^! J6 T/ T4 c+ J9 P( C为什么要找熟悉的币商呢？因为可以给你备注借款，即使银行风控你了，还可以以此来解除非柜风控，不熟悉的，人家会屌你吗？会配合你吗？
9 H) v+ R$ ~/ t" [& n3 v4 }, O# a) `/ i |5 }
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