柬单网官方 发表于 2025-10-17 13:07:54

汇旺再遭挤兑：储户大排长龙，中介折扣套利

<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!--    付费贴-->    <div class="preview_article ">            <!---->    <p class=""><video class="qf_video" preload="none" style="background: black;" src="https://pic.app.58cammp.com/backend/20251017153329_25_Fh5ax1nf-2O1uYufObjlhNlsBXEi.mp4" poster="https://pic.app.58cammp.com/backend/20251017153329_25_Fh5ax1nf-2O1uYufObjlhNlsBXEi.mp4?vframe/jpg/offset/1" controls="controls" width="300" height="150" data-controlslist="nodownload" data-qf-poster-origin="backend/20251017153329_25_Fh5ax1nf-2O1uYufObjlhNlsBXEi.mp4?vframe/jpg/offset/1" data-qf-origin="backend/20251017153329_25_Fh5ax1nf-2O1uYufObjlhNlsBXEi.mp4"></video></p><p class=""><video class="qf_video" preload="none" style="background: black;" src="https://pic.app.58cammp.com/backend/20251017153322_25_FoAPAY01heqgaGgpe0FBbsLMEcok.mp4" poster="https://pic.app.58cammp.com/backend/20251017153322_25_FoAPAY01heqgaGgpe0FBbsLMEcok.mp4?vframe/jpg/offset/1" controls="controls" width="300" height="150" data-controlslist="nodownload" data-qf-poster-origin="backend/20251017153322_25_FoAPAY01heqgaGgpe0FBbsLMEcok.mp4?vframe/jpg/offset/1" data-qf-origin="backend/20251017153322_25_FoAPAY01heqgaGgpe0FBbsLMEcok.mp4"></video></p><p class=""><video class="qf_video" preload="none" style="background: black;" src="https://pic.app.58cammp.com/backend/20251017140523_25_FpzYt-JbH9dqDM83Notmnccov8wk.mp4" poster="https://pic.app.58cammp.com/backend/20251017140523_25_FpzYt-JbH9dqDM83Notmnccov8wk.mp4?vframe/jpg/offset/1" controls="controls" width="300" height="150" data-qf-origin="backend/20251017140523_25_FpzYt-JbH9dqDM83Notmnccov8wk.mp4" data-qf-poster-origin="backend/20251017140523_25_FpzYt-JbH9dqDM83Notmnccov8wk.mp4?vframe/jpg/offset/1" data-controlslist="nodownload"></video></p><p class="" style="text-align: center;"><span style="font-size: 15px; color: #34495e;">&uarr;&uarr;&uarr;汇旺内部大排长龙&uarr;&uarr;&uarr;</span></p><p>记者：小米</p><p>近日，柬埔寨多家汇旺网点出现大规模排队取款现象，引发社会广泛关注。这场突如其来的&ldquo;挤兑风波&rdquo;，源于&ldquo;柬埔寨太子集团董事长陈志被美国制裁，海外150亿美金资产被冻结&rdquo;以及汇旺集团被美国制裁。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20251017151055_25_FizeM88IE1SwWqoRqldYqIoCGs5i.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1920" height="911" data-qf-thumb="https://pic.app.58cammp.com/backend/20251017151055_25_FizeM88IE1SwWqoRqldYqIoCGs5i.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-origin="backend/20251017151055_25_FizeM88IE1SwWqoRqldYqIoCGs5i.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20251017151055_25_FizeM88IE1SwWqoRqldYqIoCGs5i.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p style="text-align: center;"><span style="font-size: 15px; color: #34495e;">美国财政部官网信息</span></p><p style="text-align: center;"><strong>制裁信息引发的集体恐慌</strong></p><p>&ldquo;听说太子被制裁，汇旺资产可能受影响。&rdquo;这条简短的消息在金边、西港等地悄然传播，迅速引发部分储户的恐慌性反应。</p><p>在金边某市场，一位不愿具名的店主表示：&ldquo;从昨天开始，我们就暂时只收现金或其他银行的转账了。看到那么多人去汇旺取钱，心里也打鼓，怕收了款子却提不出钱来影响进货。&rdquo;</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20251017152330_25_FjQJTA2_cBDt037qfCEOKEOaA_3P.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="650" height="867" data-qf-origin="backend/20251017152330_25_FjQJTA2_cBDt037qfCEOKEOaA_3P.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20251017152330_25_FjQJTA2_cBDt037qfCEOKEOaA_3P.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20251017152330_25_FjQJTA2_cBDt037qfCEOKEOaA_3P.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p style="text-align: center;"><span style="font-size: 15px; color: #34495e;">金边汇旺总部</span></p><p>这一幕并非孤例。在金边和西港，部分从事批发业务的商家，也因担忧汇旺的流动性问题，采取类似的临时性措施。</p><p>与此同时，普通储户的焦虑感更为深切。</p><p>王女士（在金边工作五年）表示，汇旺账户里有5000多美元，平时从不关注新闻，但朋友一说我就慌了。</p><p>李先生（金边餐饮店主）说：&ldquo;2000美元虽然不多，但存在汇旺里总觉得不踏实。&rdquo;</p><p>张小姐（公司财务）表示，虽然不确定具体是否相关，但老板很不安，还是想把存在汇旺的20多万美元取出来。</p><p style="text-align: center;"><strong>秩序井然的&ldquo;挤兑&rdquo;</strong></p><p>记者采访金边及西港的多家汇旺网点，发现排队取款的人数从几十人到上百人不等。队伍延伸至银行门外，但秩序井然，没有出现推搡或争吵。</p><p>金边汇旺总部的现场人群中，中国人、柬埔寨人、印度人、巴基斯坦人等多国人士混杂。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20251017140553_25_FovPYLyVcfhIjJPy_bYJKFEa1DxV.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="1279" height="1706" data-qf-origin="backend/20251017140553_25_FovPYLyVcfhIjJPy_bYJKFEa1DxV.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p style="text-align: center;"><span style="font-size: 15px; color: #34495e;">金边汇旺总部内部大排长龙</span></p><p>汇旺工作人员表示：&ldquo;大家不用着急，每位客户都可以顺利办理取款业务。&rdquo; 保安在现场维持秩序，工作人员耐心为客户解答问题，取款金额从几百美元到数十万美元不等。</p><p style="text-align: center;"><strong>取款流程规范且透明</strong></p><p>记者亲身体验汇旺的取款流程：</p><p>1. &nbsp; &nbsp;扫码登记取款信息；</p><p>2. &nbsp; &nbsp;上传护照或身份证明；</p><p>3. &nbsp; &nbsp;等待工作人员确认账户信息；</p><p>4. &nbsp; &nbsp;完成取款操作。整个流程平均耗时约30分钟，秩序规范、流程透明。</p><p style="text-align: center;"><strong>汇旺与&ldquo;太子&rdquo;无关？</strong></p><p>一位了解汇旺内部情况的中国同胞向记者透露，汇旺的股权结构与&ldquo;太子&rdquo;其实没有关联；汇旺早有充足现金储备，以应对日常和突发提款需求。</p><p>他说：&ldquo;如果汇旺有跑路风险，绝不会开门让客户随意取钱。&rdquo;</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20251017152421_25_Fn7MRrVNeGRP4jLkKo9pVyIa3RFK.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="650" height="487" data-qf-origin="backend/20251017152421_25_Fn7MRrVNeGRP4jLkKo9pVyIa3RFK.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20251017152421_25_Fn7MRrVNeGRP4jLkKo9pVyIa3RFK.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20251017152421_25_Fn7MRrVNeGRP4jLkKo9pVyIa3RFK.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p style="text-align: center;"><span style="font-size: 15px; color: #34495e;">金边汇旺总部外面的人群等候取号</span></p><p style="text-align: center;"><strong>周期性挤兑与打折换现</strong></p><p>汇旺遭遇类似挤兑风波并非首次。据多位长期在柬中国人士反映，汇旺几乎每年都会因各种流言，而出现排队取款的情况。</p><p>&nbsp;</p><p>这种周期性的恐慌，催生了一个与之伴生的灰色金融生态。在每次挤兑风潮中，当部分储户因排队时间长、取现额度限制或手续问题而无法及时提取现金时，一些中介和&ldquo;现金黄牛&rdquo;便会应运而生。他们活跃在汇旺周边或通过社交媒体发布信息，提出以8折、9折或95折不等的折扣，收购客户的存款额度或电子余额。</p><p class="">值得注意的是，汇旺此前经历的多次挤兑，最终均有惊无险，未引发实质性危机。</p><p class="qf_image big noneditable " style="position: relative;" contenteditable="false"><img src="https://pic.app.58cammp.com/forum/20251017151612front1_0_45163_FmTaile2GAIqgo1_TkQMrbf81Bbn.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1080" height="1620" data-qf-origin="forum/20251017151612front1_0_45163_FmTaile2GAIqgo1_TkQMrbf81Bbn.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/forum/20251017151612front1_0_45163_FmTaile2GAIqgo1_TkQMrbf81Bbn.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="forum/20251017151612front1_0_45163_FmTaile2GAIqgo1_TkQMrbf81Bbn.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /><span class="qf_image_mark" contenteditable="false">部分商家暂时不接收汇旺支付</span></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20251017150954_25_Fow9XANPXkjjlrD0JY68-u1rXQM7.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1179" height="930" data-qf-thumb="https://pic.app.58cammp.com/backend/20251017150954_25_Fow9XANPXkjjlrD0JY68-u1rXQM7.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-origin="backend/20251017150954_25_Fow9XANPXkjjlrD0JY68-u1rXQM7.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20251017150954_25_Fow9XANPXkjjlrD0JY68-u1rXQM7.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p style="text-align: center;"><span style="font-size: 15px; color: #34495e;">中介打折换汇</span></p><p>10月14日，美国司法部与财政部联合公布重大执法行动，正式起诉柬埔寨商人、太子集团创办人陈志，指其涉嫌组织电信诈骗、洗钱及强迫劳动等跨国犯罪。美方同步扣押陈志非法所得的127,271枚比特币，估值约150亿美元，创下美国史上最大规模加密货币没收纪录。</p><p>同日，美国财政部也宣布制裁另一家柬埔寨大型企业&mdash;&mdash;汇旺集团，指其长期协助多家加密诈骗组织洗钱，并为其提供支付与转账服务。</p><p class="">此前，美国财政部将为电信诈骗分子洗钱的柬埔寨汇旺集团纳入制裁名单。据报道，今年5月，柬埔寨汇旺集团被美国财政部认定为重大洗钱风险机构，其被指控在2021年8月至2025年1月期间清洗至少40亿美元非法所得。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20251017140551_25_FtxyYMq53tA6yAmuxmulUi8vqNIt.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="1279" height="1706" data-qf-origin="backend/20251017140551_25_FtxyYMq53tA6yAmuxmulUi8vqNIt.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p style="text-align: center;"><span style="font-size: 15px; color: #34495e;">等待取款</span></p><p class="qf_image big noneditable" style="text-align: center;" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20251017140551_25_FrL52hKcRhtWeR55JmmRvDod527O.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="1279" height="1706" data-qf-origin="backend/20251017140551_25_FrL52hKcRhtWeR55JmmRvDod527O.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p style="text-align: center;"><span style="font-size: 15px; color: #34495e;">等待取款</span></p>    <!----></div>            

艾孤狼i 发表于 2025-10-18 09:24:04

想不到自己杀了一辈子猪，最后才知道自己变成猪了;P

八卦协会队长 发表于 2025-10-17 19:31:14

顶部的招牌已经不见了…

Tangmingun 发表于 2025-10-17 17:14:44

与太子有关无关不重要，重要的是美国已经把汇旺列入制裁名单了，罪名是洗钱，还不够清楚吗？

九老板 发表于 2025-10-17 14:27:40

原来是这样

南漂仔 发表于 2025-10-17 14:59:29

每次都会来一次风波，但代表风波内部本身就是一个风波。

administration 发表于 2025-10-17 19:06:43

汇旺不像U一样，增发一枚USDT要质押1美金:curse:汇旺可以无限增发:curse:

老柬嫖 发表于 2025-10-17 17:16:29

一年一届的汇旺跑路节:lol

新闻哥 发表于 2025-10-17 14:28:58

让子弹飞一会儿

67d3e2c0dee8c 发表于 2025-10-17 14:31:20

买衣服正常收汇旺 需要衣服联系我

新马泰日韩欧美 发表于 2025-10-17 14:56:51

厉害的，

新马泰日韩欧美 发表于 2025-10-17 15:00:49

好的，，。，。。，

秦汉牧马河 发表于 2025-10-17 15:58:02

正常现象了

68be714eadec4 发表于 2025-10-17 16:00:48

汇旺都在美国的制裁名单里了，还有什么可以洗的，小编还在用话术洗

狗头金 发表于 2025-10-17 16:26:58

68be714eadec4 发表于 2025-10-17 16:00
汇旺都在美国的制裁名单里了，还有什么可以洗的，小编还在用话术洗

水军，只要稳住民众和舆论，他们才有机会跑路
页: [1] 2 3 4
查看完整版本: 汇旺再遭挤兑：储户大排长龙，中介折扣套利