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[虚拟币交流] 小心防范帮你办理币圈海外银行卡骗局(转载)
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最专业的币商刺客
随着刺客的欧洲万事达U卡越来越火爆,散户们都知道用这个海外银行卡出U不会被冻卡,除了手续费稍微高一点点外没有什么坏处。4 W  X/ G- n% S6 T, b. O$ ^" R
因为这是一个非常庞大的市场,比如币圈有1000万人,0.01%的市场就是1000人,这1000人就能让他们赚200W以上,所以许多不法分子于是盯上了这个蛋糕。

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市面上有许多支持数字货币的银行卡,他分为虚拟卡和实体卡。
虚拟卡以depay举例:
她没有实体卡片,在APP里面给你一个卡号,分为万事达和VISA。充值U进去,把U兑换成美金,绑定支付宝微信,然后通过在线支付或者淘宝等大型商城消费,从而实现把U换成商品的这一过程。劣势是:不能转账不能扫描个人码进行支付,只能商家用扫码设备扫你(大型连锁商家),非个人商户。支付宝消费三笔必被风控,风控也好解。
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适用人群,一个月只有几百U的散户,用作日常消费没问题,不用去把U变现产生冻卡风险。第二种是欧洲万事达U卡,代理会给你在一天之内快递一张半成品实体卡片,你在手机银行app上进行绑定激活,就是你的实名了。

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APP里面也有虚拟卡功能。
充值数字资产进去,全球ATM直接取现,没有交易环节。USDT充值进去扣1%,ATM取现金2%(不低于3欧),差不多1000元20-30手续费。
每天最多可以取现(官方宣传1000欧,实际可取13000元左右)
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全球ATM可以取现金,暂时刺客亲测最好用的卡。
所以市场反馈很好,大家都是10张这样拿来送给亲戚朋友,而这个卡市场价格办理费用在2000元。所以就有很多不法分子,在各大平台用刺客的文案和图片来进行低价售卖,他们有的用虚拟卡给用户注册,有的干脆的收钱不发货,投诉举报越来越多。如何分辨呢?看各大平台是不是他的账户是不是实名,能否接受实名付款,收款方式只支持U的话就要注意了。看看他有没有代理后台,假的没有代理后台的。

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飞机上的基本是骗子,低价的根本不用考虑,他能卖掉为什么会低价呢?因为他卖不掉才有低价,很多用户后来找到刺客,说商家的微信都被封了。
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为了钱哪,哪里有机会,哪里就会充满了骗局,这也是市场行为啊

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参与人数 1贡献值 +1 收起 理由
avatar 天策-七玥 + 1 自己防着点吧

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感觉这不太靠谱,说给你堵上就给你堵上了
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这个那确实的也就是要小心的啊
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主题回复处广告图案-天策传媒
反正什么事都自己办理就没事了
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这个一般人是不会上当的了
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太多时候防不胜防,真的是没有办法的
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骗子无处不在,那是一点办法没有
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现在的骗局也真的是多的了
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这种骗局还是真的要注意的呢
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这个也是要多加注意的事情了啊
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这个就是海外银行卡肯定不能够相信的了
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小心一点肯定是不会错的啊
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赚钱小样 发表于 2022-11-26 12:130 m5 ^1 t- |, r! U" k' Q: t
现在的骗局也真的是多的了
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五花八门的骗局无处不在
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我是不太相信这些东西了的哦。
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