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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) b/ `" n5 p- o6 z5 x% I
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。
# V5 m' R  h+ G3 A; U. C7 v) Z' L; f& L. N; ?' z& i

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# L- x" @3 N+ _0 K1，最好的是弄一张BC的专用银行卡7 M% X+ h6 E( f' i7 X* ?
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。
) z( N4 H9 j3 q# ~- _* v* `2，尽量去一些正规的公司玩
0 X" a3 O) F6 O- s% E! Z/ S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。- i; t9 ]5 d4 F, v6 X
3，尽量减少存款取款操作
9 b% c& N- c+ B2 x: y) w  w3 m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。
! R& }6 }6 p( u9 X  f4，入款方式我觉得没什么区别0 I2 ^  [. b9 ^" p7 {& j$ ]
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。
* S8 _# }+ [! j) `4 H0 }; v9 _  S5，不要相信什么民生比较安全
! ^6 ^* T: R5 U- j5 P都扯淡，想查你，跑不了。
! ^5 Y4 `+ a; @1 y/ O, r* Q' v) O& F  t$ J
还有什么好方法，大家不妨交流一下。7 ]. }1 ~0 o* N- E
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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 14:587 S3 F* U7 t" B9 u1 D4 H% \
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。
% Q1 ^% f. L2 q# R4 x; f
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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