有无币老嗨说说，虚拟货币交易导致银行账户被查处的风险

加速度太快了，昨晚看到腾讯也要被招安国有化了，瓶子是完全不在乎锤烂经济的。本人还有半年到一年才能润走，打算先买点usdt，前几天刚P2P交易了一笔，看到消息说频繁交易的银行账户有封控的风险。想求教一下各位币老嗨一般控制在什么样的交易频率会安全点？

Author: DescriptionChance686
Created: 2022-11-01 02:34:24 UTC
Score: 4
ID: iukvruu
Ups=4 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iukvruu/
作為灣友只知道你們那可以找信任的線下實體店家去做P2P 只能幫到這剩下的我不確定

Author: United_Pepper7548
Created: 2022-11-01 03:12:44 UTC
Score: 5
ID: iul09m6
Ups=5 | Submitter=true | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iul09m6/
感谢湾友🙏P2P那一步其实还好，主要是CCP政府在打击去中心化虚拟货币，如果账户有频繁的转账记录可能会被封账户甚至搞个口袋罪给你

Author: Cardina1W3njie
Created: 2022-11-01 03:19:31 UTC
Score: 15
ID: iul10e8
Ups=15 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iul10e8/
我是otc商家，正常来讲你买USDT是你给别人腊肉币，所以只要你的钱干净，就不存在被冻的风险，避免快速转入转出就行，没有特定的频率限制

Author: Cardina1W3njie
Created: 2022-11-01 03:23:00 UTC
Score: 9
ID: iul1e93
Ups=9 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iul1e93/
尽量选择注册时间长成交单数多的商家，这些商家风控意识更强，另外平台也很重要，个人觉得币安c2c的风控做得比OKX强一些

Author: United_Pepper7548
Created: 2022-11-01 03:25:54 UTC
Score: 2
ID: iul1pim
Ups=2 | Submitter=true | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iul1pim/
感谢专业解答🙏是在币安交易的，找成交量大的商家，目前还算顺利。这样就放心了。

Author: Cardina1W3njie
Created: 2022-11-01 03:31:50 UTC
Score: 13
ID: iul2c2c
Ups=13 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iul2c2c/
另外记住到了国外也不能放松警惕，加密货币本来就是洗钱的温床，出成外币的时候一定要先确认商家用本人实名账号付款，不然沾上黑钱很麻烦，亲身经历，以前小白不懂的时候被撸了2000刀😡

Author: United_Pepper7548
Created: 2022-11-01 05:29:55 UTC
Score: 1
ID: iuld1k3
Ups=1 | Submitter=true | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iuld1k3/
OK感谢分享！

Author: Separate-Flow5435
Created: 2022-11-01 09:14:52 UTC
Score: 1
ID: iulrxvy
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iulrxvy/
这个怎么知道对面是不是实名

Author: United_Pepper7548
Created: 2022-11-01 09:54:46 UTC
Score: 2
ID: iululxa
Ups=2 | Submitter=true | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iululxa/
我只买过，买币时交易页面显示的名字得和你要转账的银行账户名字一致，感觉卖的时候也是得看这个

Author: [deleted]
Created: 2022-11-01 05:10:12 UTC
Score: 1
ID: iulbhkn
Ups=1 | FlairColor=dark | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iulbhkn/
[removed]

Author: huamoya
Created: 2022-11-01 03:38:59 UTC
Score: 6
ID: iul335d
Ups=6 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iul335d/
买币问题不大，主要是卖虚拟币换成法币时容易被冻卡。一方面是银行风控，另一方面有些商家的钱不干净

Author: No_Brilliant_5642
Created: 2022-11-01 04:41:15 UTC
Score: 5
ID: iul91g8
Ups=5 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iul91g8/
以前是搞打击区块链犯罪的，和公安合作，一般不会，除非你和犯罪行为有关

Author: United_Pepper7548
Created: 2022-11-01 09:57:17 UTC
Score: 2
ID: iulusav
Ups=2 | Submitter=true | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iulusav/
来自内部的经验分享，强🙏

Author: hanegawa
Created: 2022-11-01 08:06:06 UTC
Score: 3
ID: iulnmcc
Ups=3 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iulnmcc/
这些中心化交易所不是已经封了匪区的法币交易了吗，你怎么买的币

Author: United_Pepper7548
Created: 2022-11-01 09:51:02 UTC
Score: 8
ID: iulucbt
Ups=8 | Submitter=true | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iulucbt/
名义上封，实际可以注册操作的

Author: hanegawa
Created: 2022-11-01 12:54:45 UTC
Score: 1
ID: iumb355
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iumb355/
我之前的号用+86手机注册的，现在连登陆选项都没有，国家那里就没有China

Author: United_Pepper7548
Created: 2022-11-01 13:32:27 UTC
Score: 1
ID: iumfsqv
Ups=1 | Submitter=true | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iumfsqv/
用邮箱注册试试，gmail或者outlook还行

Author: hanegawa
Created: 2022-11-01 13:39:01 UTC
Score: 1
ID: iumgnx8
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iumgnx8/
刚才试了一下又能买了，我记得刚出禁令那段时间所有人民币法币交易直接从币安消失了

Author: xbd2288
Created: 2022-11-02 05:48:16 UTC
Score: 1
ID: iuq81cm
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iuq81cm/
你是在币安直接用人民币购买比特币吗？还是买其他虚拟货币？比如以太币？

Author: hanegawa
Created: 2022-11-02 06:13:47 UTC
Score: 1
ID: iuq9yc5
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iuq9yc5/
买稳定币，usdt，DAI这类的，和美元1：1锚定，买其他币就用稳定币去买，相当于用美元买

Author: xbd2288
Created: 2022-11-02 06:22:06 UTC
Score: 1
ID: iuqak0i
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iuqak0i/
谢谢回复！关键银行现在很多限制网上转账每日1000元封顶要提高额度要提供很多证明或者流水。不知道记下币安对方的名字和银行账户，然后到柜台转账有没有什么冻结风险？

Author: Shuxiansheng
Created: 2022-11-01 11:56:38 UTC
Score: 1
ID: ium4r7y
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/ium4r7y/
ok 币安都可以买

Author: wangsan404
Created: 2022-11-01 08:50:46 UTC
Score: 2
ID: iulqf1p
Ups=2 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iulqf1p/
商家别选太便宜的那种容易冻卡

Author: OKEX_X
Created: 2022-11-02 20:01:45 UTC
Score: 1
ID: iusxx4y
Ups=1 | Permalink=/r/iwanttorun/comments/yivmgy/有无币老嗨说说虚拟货币交易导致银行账户被查处的风险/iusxx4y/
加商家好友，固定长期合作，可有效减低被ban卡概率，亲测