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The Definitive Guide to 换汇 中国银行
sidneyj173gfd6
11 days ago
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通告,如果读者发现有过时的或不正确的信息,请留言指出,我们会及时更新 犯罪分子通过网络平台以“高汇率”为诱饵,声称能以高于银行的汇率换汇,并拿“冲业绩”、“急需周转”等借口诱骗当事人汇款,随后以“转账延迟”等技术理由拖延时间,或直接“拉黑”跑路。此外,部分个人或换钱所的转账实际上是诈骗或洗钱的赃款,当事人可能因此被冻结账户。 犯罪分子冒称大使馆、公检法、海关等国家机关,谎称当事人银行卡被冻结,或...
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