为什么你会被冻卡?
众所周知,买U是不F分子洗黑钱的必然方式。
当平台开通USDT出入方式时需要对接OTC U商,而当前很多头部优质实名认证U商都还在服XING阶段,顶上来的U商基本不具备风控能力,质量插到可以说无法想象,所以U池就一定会有问题。当你出入金的时候即使使用网银P2P方式,由于资金池混合你的银行卡也会被交叉感染。轻则冻卡,重则行JU配合调查。
目前了解到的E和F两个平台频繁出现客户冻卡的案例,查看了它们的出入金方式里面都有区块链货币选项,这不是巧合。
O易都禁止登录了,保护银行卡,远离USDT。
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