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思怡返佣仙女
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思怡返佣仙女
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思怡返佣仙女
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头部交易所皆设有风控部门,会针对风险账户采取封禁账户或 C3 手段予以管控。何种账户会遭交易所风控冻结呢: 1. 整日仅买入 U,不卖 U,买入后又提现的。 2. 账户无虚拟币交易资产,却日日充币售 U 的。 3. 资金不纯致使币商银行卡冻结,遭币商屡次举报的。 4. 币商未实名付款,被客户频繁举报的。 5. 账户资产涉案的。(此为“司法冻结,交易所收到了“协助函”来自叔叔) $BTC #比特币减半 #CPI数据 #大盘走势 #新币挖矿 #非农数据 $ETH 6. 账户资产过多的。(这般通常是小交易所耍无赖,直接侵吞客户资产。仗着自身出海,无所畏惧。) 7. 账户收到“黑币”的。(此黑币并非涉案被叔叔追踪的,而是行业大佬为挽回损失所致。如,黑客盗币,骗子盗币等) 8. 利用高科技侵害交易所利益的。诸如,刷单搬砖,抑或薅取交易所推出优惠活动的羊毛。 欢迎交流
头部交易所皆设有风控部门,会针对风险账户采取封禁账户或 C3 手段予以管控。何种账户会遭交易所风控冻结呢:
1. 整日仅买入 U,不卖 U,买入后又提现的。
2. 账户无虚拟币交易资产,却日日充币售 U 的。
3. 资金不纯致使币商银行卡冻结,遭币商屡次举报的。
4. 币商未实名付款,被客户频繁举报的。
5. 账户资产涉案的。(此为“司法冻结,交易所收到了“协助函”来自叔叔)
$BTC
#比特币减半
#CPI数据
#大盘走势
#新币挖矿
#非农数据
$ETH
6. 账户资产过多的。(这般通常是小交易所耍无赖,直接侵吞客户资产。仗着自身出海,无所畏惧。)
7. 账户收到“黑币”的。(此黑币并非涉案被叔叔追踪的,而是行业大佬为挽回损失所致。如,黑客盗币,骗子盗币等)
8. 利用高科技侵害交易所利益的。诸如,刷单搬砖,抑或薅取交易所推出优惠活动的羊毛。
欢迎交流
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