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[版主推荐] 关于银行卡冻结那些事儿
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1#
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( H2 {2 ]5 q# T& ?0 N% x% ?
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。
9 _) c+ t! S7 B, Q4 j
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5 H" X( s0 F' G& u0 w) z1，最好的是弄一张BC的专用银行卡9 @( I: J1 W+ P: H+ J
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。
5 m  K# w% P- r+ p2，尽量去一些正规的公司玩
9 p1 S6 B1 Z! f2 k1 K0 D9 G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。& Y4 m9 w+ W* ]4 c: `
3，尽量减少存款取款操作2 ^( h1 g1 d. j
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。
2 z' w$ I) n( e; N! ~4，入款方式我觉得没什么区别
- n& s* f) t3 f0 S- e' Z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。
) W6 \: c1 ]! V; N* @5，不要相信什么民生比较安全
8 }" j) c4 ?1 \- k都扯淡，想查你，跑不了。
$ x, ?5 @5 U1 V3 S) O3 o5 d# E5 f& T3 `( G) _8 m% Q" T+ X* Y
还有什么好方法，大家不妨交流一下。/ a& r  i8 U1 B  e1 X
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2#
只要有风险意识，注意防范，用自己的办法吧

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3#
卡里尽量少放钱！冻结了可不好

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4#
好像工行被冻结的还是蛮多的吧

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5#
主题回复处广告图案-天策传媒
最有效的做法就是银行卡里面不能有太多的钱！

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6#
我都是三张银行卡换着存钱。  

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7#
我觉得主要还是卡的问题，搞一张菠菜卡就行

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8#
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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9#
主要是不要放那么多钱里面才是关键啊

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10#
卡里还是少放钱，就算冻结也是损失不大

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11#
这个小玩家问题不大的辣

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12#
一个是要小额，再就是最好不用工行的卡

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13#
我还是楼主的第一个方法最实用的

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14#
你不觉得出事的都是工行吗

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15#
wonbo 发表于 2017-1-14 14:58
7 \1 z: f; _: Z: P& j/ V, m. s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。

6 x+ I9 A& m* |+ ]. E% v- ], J第二点更为关键，流水问题，咱能玩多大

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16#
看来还是要多准备几张银行卡会好一些啊

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17#
工行最容易出事也是最多人用

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