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[虚拟币交流] 币圈正确出金方法
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1#
最近网上出金的方法看了数百篇,极少真正说到点子上。
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9 t# s/ j- v& P7 }- R7 {很多人场外出金被非柜、被冻结冻、被无良 币商压价或者他人代付,被杀猪盘的小混料资金污染,有苦难言… 这些都是无知造成的。4 R; Z# E$ {; Y0 ?% t

: t; s0 ]+ l* q$ Y) F. z所谓信息差,归根结底,是没搞清楚自己交易的对手方是谁,有条件的尽可能要求身份证实名。: C5 T/ x4 u3 }# Q

9 P# X6 p) _. p' B7 _在整个出金里,你需要记住,出金时要考虑自己能承担的最坏结果,没有绝对的风控,资金可能事后变黑。
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! v6 {& X/ Y3 ?; Q具体来说有几点/ P; c  c. o" X9 D
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1)要想出金安全,首先用卡要正常! D  H, h5 H) ]1 s, S
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简单来说以下都算问题:
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" `1 y' H; M9 F& }9 Xa.快进快出) {) |4 U6 |4 b4 f. i

* |, A1 Y1 q3 O$ Qb.非工作时间高频交易
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( G/ p8 E" d- fc.交易金额和余额超过正常比例. Y# u* _; P9 m7 R4 v! n1 d

+ H0 o- Q; b( o8 f8 Ld.交易习惯突然改变: O4 U- q( J, L  ?! p

% M# z$ r  V, G# [e.卡里不留余额
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4 V4 P; j" b. I- }" N. Rf.与不同交易对手方连续多笔大额转账* q  L' n& m4 F# _. d

7 z% Y+ Y- `, d/ g' Eg.统一转进分散转出,分散转进统一转出
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2)避免使用支付宝、微信和主力银行卡出金9 M+ ]+ g7 f4 b1 @2 ^. C, u- ^
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支付宝和微信作为大型收单企业,掌握的大数据比起各个银行只多不少。这意味着他们的风控更严格,一旦冻结,非常影响你的日常生活。! T5 g7 z& B* J: V

) O. p6 r! m% U. p8 G/ L" y也不要用你的工资、社保和房贷卡来出金,原因同上。4 E3 w4 k* P" g7 d

# P. Q% H1 C/ v2 P( B) ~( @出金时,跟同一个 U 商只用特定的卡交易,不要混合不同商户的资金。
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3)一些被证伪的防冻卡方法( S2 s) p0 R$ v! i6 v5 K2 a

5 C1 I& n' j; p% P3 t0 C出金后买银行理财、股票
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% |* u! p1 V' N# k! Z! v. p出金后转到网商银行过一遍
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( V( L# H* h, ]9 P出金后立刻还信用卡, C, d9 M: \/ e0 X; i, `
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出金后转到券商账户
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0 O% \+ v/ Z- s& x; g在不同的交易平台出金,选不同的 U 商降低风险" P# w& I1 Q% Z

. p/ w" y8 a2 X$ ^+ z( p& u以上,统统乱说。6 d! m5 ]3 z: T$ @! ~" Y) G; h% K- X+ r. X
% u. i! }! O& R, G0 f2 _
冻卡的核心原因是你跟交易对手之间的信息灰暗不清。一旦收到黑钱,一整条链路全冻,只要是你名下的卡,很难躲过。! y* o9 d) c* M) |* y6 p% \

6 C: w4 |# @/ D# W+ s- d4)出金的几个窍门' J) M/ W" b% B; J- B( t

: x" a, `# `3 f: Xa,平时闲置的卡,要在收钱之前确定卡片的状态,在银行手机 App 上转个几块钱出去就可以。; D9 L$ k, M" p) c0 g7 N8 `
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b,挑选出金的币商时,只要出现盘口价格倒挂的(收价比卖价高),那绝对是黑U、跑分,不要贪便宜,- W& b# `1 `! h1 a! v

" j2 i8 Q6 e; Ic,确保 对方用的是本人银行卡,非本人银行卡的转账,立刻原路退回,终止交易。交易前,商户资金也必须沉淀3天以上。% H" g4 B- B1 B% ~/ O
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d,银行风控的规则随时可能会变,目前看来,超过一周的沉淀资金是相对安全的。/ G9 H- E- [5 R9 h6 D: o% {- k

1 ~1 M. ^+ a3 x4 X  ?e,币商出示资金来源时,不要相信静态图片,因为很可能是 PS 的,实时视频确认银行卡流水(下拉刷新,动态)。* z3 |; L3 B3 l) L/ i
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f,通过银行借贷平台借出来的钱相对干净,具体原因你细想。3 u, P" Y6 z- B' ~% ~( V: I

$ Q( b: o& D% \+ a0 ag,有条件的优先选择当地熟人交易
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. T% k/ o* U9 q- r) P5 y" t2 c最后,赚钱不易,切勿无脑出金,选择靠谱的交易对手是明智的选择
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avatar
正确的方法也是比较不错的哟
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54#
好的额方式方法也是必须要的啊。
avatar
是可以在看到这是有什么方法
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52#
打酱油的小玩家,没有这方面的顾虑了
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51#
这是可以在看到的是会有方法
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50#
这个方法也是来学习下的啦。
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正确的方法也是了解一下的啦。
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48#
懂得这个方法我感觉也是必定关注起来了的哦。
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菠菜玩家最怕遇到的就是这个冻结,自己也怕,不想遇到啊!
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46#
看懂盘口可是玩体育必须的知识了
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胜利的时候就该撤,全部方法长玩就是回不了头
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44#
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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冻结那是很难受的啊
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42#
盘口都是基础的事情,通常都是应该必须要知道的。
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41#
又是冻结怎么最近那么多的冻结
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40#
使用这个方法有胜利会最简单的结果了呀。
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