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nomadfree83
牧居在营地
@nomadfree83

@jheioff 如果同时更换手机和邮箱,应该启动平台最严级别的验证程序,并且要向原邮箱和手机发送通知,并且74小时内不能提现转移资产,特别是这种大额资产,应分三步,比如第一礼拜解锁30W,第二礼拜50W,第三礼拜全部。这样即使有人拿着虚假资料去更改,有时间发觉,即便错过信息,也有时间从资产变动中发现异常

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第一美少女 @jheioff ·

@nomadfree83 Yeah, such a huge sum of money, and even the ID card is photoshopped, how did it pass the review? Risk control is a joke.

original · zh

@nomadfree83 是啊,这么大一笔钱,连身份证都是ps,这还能给审核过了,风控就是笑话

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