Recently, many local public security agencies have been vigorously carrying out special operations against wd. This has led to the freezing of many 'game players' bank cards, are you all particularly anxious and confused?
Today, let's talk about the situation behind this, including the methods of crackdown and relevant legal knowledge.
Generally speaking, the discovery and filing of a case are based on evidence. The public security agency usually has detailed data of certain wd platforms, such as the registered mobile phone numbers of 'game players', the bank account numbers linked to withdrawals, USDT wallet addresses, as well as registration time, location, login records, the situation of developing subordinates, and all players' recharge, withdrawal, and betting records, etc.
With this information, we can basically restore the entire 'game history' of the players on the platform.
After this, there is a key step to determine jurisdiction. The public security agency will screen among many 'game players' and identify those who have not placed a bet in the last six months and are in the local area, detaining them on the grounds of wd, which allows for criminal filing against the wd platform.
After filing the case, they will check the transaction records of all 'game players' withdrawal bank card accounts in batches. This data volume is huge, so they often hire professional data companies to help screen, classify, and organize.
By conducting a thorough review of a large amount of transaction data, many different levels of platform-controlled cards will be sorted out. After setting a freeze threshold for these bank cards, the freezing will be implemented. However, some players with large amounts of funds or long gaming time may be mistakenly judged as platform-controlled cards and will also be frozen as long as they meet the freeze threshold.
Once all bank cards are frozen, a judicially qualified audit company will be sought to audit these cards and issue a report, which will then be publicized through SMS, letters, or the public security agency's official account.
Before the public notice period expires, if the cardholder does not explain the situation to the public security agency, the court will deduct the illegal amount in the card according to the audit report.
If your bank card is frozen, there is no need to panic too much. If you clearly know it is frozen because of 'playing games' and are aware of what case the public security agency is handling, then just calmly contact the public security agency.
Many people are worried about being detained, but as long as it is a local public security agency, according to jurisdiction regulations, they cannot manage you, and you definitely will not be detained.
I am Audi Brother, if you have any questions, feel free to ask me, you can also reach out to me regarding fund withdrawal, as it is the safest funding in the country after bank audit and payment institution reserve fund release.
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