Toto site consolidation Why and who does it?
I'd like to know about the biggest and most difficult consolidation of Toto sites.
First of all, the reason I am writing this is with the absolute evil of consolidation, even to those who have used or worked on the Toto site, and even those who run it directly.
It's a reality we're always fighting. Toto Center is a Toto community that is always operated for users, and when users use the Toto site,
If the Toto site suffers an unexpected accident called consolidation, it can cause damage to users, so I wrote this article.
So let's find out why users are dangerous.
1. If the Toto site is compromised, the deposit account issued by the Toto site will be suspended.
First of all, what is consolidation?
(I found the account number issued by the Toto site and deposited money to the account number, so I deposited the money wrongly at the police station and the bank.
For various reasons, such as being scammed, I requested to stop trading the account and then requested to stop trading the account that was issued to the Toto site that issued the account.
So, those who are reading this will ask why the users who use the Toto site company are dangerous.
The reason is that users also made a deposit to the account for which the transaction suspension request was made.
It will not be a problem if an agreement is reached normally with those who are consolidating, but in most cases this is not the case.
The police station already knows the account number for the account and the name of the person who deposited money into the account, and knows that it is an account used on the Toto site.
Therefore, users who have deposited into the account are also at risk.
So let's see how we can choose a safe place.
2 . Use a company that uses virtual accounts.
(There are companies that issue securities accounts, such as 00 Securities Hong Gil-dong.)
However, these securities accounts are also a double-edged sword.
There are cases where a stock account is opened recklessly and provided to Toto sites as a general stock account rather than a virtual account.
Is this part of the Toto site issuance account safe? Please note that this is what will be discussed in .
3. Our Toto Center is a major site certified company among Toto sites that have a minimum deposit of 50 million won, so in the event of an unexpected accident, full compensation is possible within the deposit limit.
(Please use a safety fraud verification company that uses a deposit deposit system)
※If you use a certified company that has deposited a deposit at the Toto Center, you can prevent unexpected accidents.※
Threatening a Toto site bankbook is a serious crime. Let's neither do nor order.
I asked people who specialize in bankbook threats.
About the reasons for taking risks and threatening bankbooks and why it is risky
The reason for taking risks is "It's easy to make money"
In addition, the reason for the danger is that the name of the cannon bankbook borrowed from the Toto site is in the police station.
When you do the so-called Manse (I loaned an account to the Toto site),
The person who threatened the bankbook intentionally deposited money and made a monetary request to the Toto site.
you will be punished
Obstruction of the execution of official duties by a hierarchical scheme pursuant to Article 137 of the Criminal Act
It is a crime punishable by imprisonment for not more than 5 years or a fine not exceeding 10 million won.
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