Today, Dabaihua will talk to you about the security issues of withdrawing money, as well as my actual operation after freezing. Finally, the losses were recovered and the safety of funds was ensured.
At noon, a colleague said that his friend’s Ouyi withdrawals after the New Year were frozen, and then he was called for questioning, and was finally detained and fined 20,000. I think it is necessary to talk about this topic with my fans, because I have also been frozen once, and successfully got the funds back and unfrozen the account.
First, let’s talk about the problem with Ouyi. It was because he did not trade through the platform and sold freely. This is very critical, because the price of free selling will be a little higher than that of platform trading, and he took advantage of it. Because free selling does not require certification, this results in what he receives is black money, and platform transactions are subject to certification supervision and margin management, so be sure not to take advantage of small gains and suffer big losses.
Let’s talk about my experience. I completed the withdrawal process formally on the C2C of the BN platform. At that time, Alipay was collecting payment. Three days later, I accidentally discovered that the Alipay account was frozen. When I clicked on the account, it will prompt that your account has been frozen by a certain place in a certain province. Please contact me by phone, and there is a landline contact number at the back. I called and gave my name, and then it was transferred to an uncle who specialized in handling this matter. He asked me what the money was.
Here’s the key point, I said I sold things to him and he paid me the money. My uncle asked me what it was, and I said something online. I never mentioned what it was. He asked several times, but I just didn’t mention it. Anyway, he just said that I sold things and he bought things and then paid me. It was as simple as that. Then I asked him why my Alipay was frozen. Maybe he couldn't tell anything, so he told me that your funds were suspected of defrauding another person and must be returned to the victim. (What he meant was that another person’s money was defrauded by a C2C merchant, and then the C2C merchant used the money to pay me again.) I said this is my money, not someone else’s, it’s my money from selling things. Then the uncle also cheated. He said, I don't care about this, you have to transfer the money to the victim's account to unfreeze it. I said that I didn’t know the victim you mentioned, and it was impossible for me to pay him because it was the payment for the goods I sold. If I wanted to refund it, I would also refund it to the person who paid me. My uncle said that was not possible. It must be refunded to the victim’s designated account to unfreeze it. I said I wouldn’t withdraw, and I didn’t have a deal with him. Then he just pulled and hung up the phone.
Here comes the second important point. I immediately returned to the BN platform and contacted human customer service to complain. I sent the frozen screenshots and the withdrawal records on the platform to customer service. The customer service froze the C2C merchant’s deposit and then asked the C2C merchant to contact me. After I explained the situation to the merchant, I asked him to send money to me again. I then transferred the money to the victim designated by my uncle. After my account was unfrozen, I could ask the customer service to unfreeze his account. In other words, this C2C merchant has to pay me twice, and he will bear the responsibility.
The end of the matter was that the merchant sent me money twice, and then I transferred the money to my uncle's designated account. My account was unfrozen after 24 hours. He was worried when the merchant was frozen by the platform. He could have made money every day, but he was stuck for a week and couldn't start work, so he also lost money.
Summary: The first thing that happened was that when I contacted my uncle after the freeze, he never mentioned the currency. He only mentioned the payment from the other party for selling the things. No matter how the uncle asked, he just didn’t mention it, which was the payment for the goods.
Second, contact the platform customer service to freeze the merchant's account and ask him to take responsibility and not give in. If he does not take responsibility, it will be wasted. Not even one point less.
Say important things three times:
I never mention the currency, I just sell things, I don’t say what I’m selling, I just sell things! ! !
I never mention the currency, I just sell things, I don’t say what I’m selling, I just sell things! ! !
I never mention anything about currency, I just sell things, I don’t say what I sell, I just sell things!!!
Follow Brother Ming and have a lot of happiness!
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