RE: BAN for send CC!!!

I know that you are currently consulting everyone.

I agree with your approach.
Would consult everyone first

So I provided my opinion

I think transferred out should be limited
It’s like banks also would prevent money laundering

such as .....
How many can be transferred out of one time?
How many can be transferred daily?
How much can I transfer to the same person?

Can use Programs to prohibit excess place