If you make a lot of money in the cryptocurrency circle and want to withdraw cash, will the bank ask about the source of the money?

If someone goes to Hong Kong to withdraw money, the cash and transfer of Hong Kong U stores are 100% black money.

Characteristics of black money:
It is very similar to an infectious disease. It is highly contagious and latent, and cannot be seen on the surface. So it brings two characteristics:
1. As long as this card receives black money, it will be infected and may be frozen. This card will infect new cards when it is transferred to any card.

2. Before freezing, you don’t know which card or money is problematic. You will only know after freezing, so it is somewhat difficult to prevent.

How to avoid black money?

1: Find a reliable U merchant.

2: I had a visa card before, but I learned that it doesn’t work well. I don’t know who to find when I get into trouble. I tried it before, and the operation was troublesome and the loss was high.

3: Go directly to Audi Brother, but after the bank’s review, the company’s reserve fund is paid to ensure safety from the source.

If it was before 2016, no one would ask you if your bank card had less than 10 million in deposits.
Times are changing, and now it is 2024. Even if your wallet has 10U of black U, it will be frozen as soon as it enters the exchange, not to mention your bank card. Now you have to call to verify the situation if you deposit more than 50,000.

Finally: There is absolutely no risk of judicial freezing for clean funds. There is only one risk, that is, the bank's large-scale risk control (will provide contact risk control materials). Only accept and do not sell. In this circle, only spend money to accept U, not to sell U, and the funds will not be polluted. This is the best guarantee. Audi brother only accepts and does not sell. #冻卡问题
$BTC #出金安全 #出金骗局多，多看看！ #出入金

The emergence of problems, freezing of Alipay accounts and bank accounts;

"After four transactions, my bank card was frozen three times, and the last time I chose Alipay, it was also frozen due to the system determining the transaction as abnormal."

​ Bought but dare not sell, profits hard to turn into real wealth, as Bitcoin prices hit new historical highs repeatedly, similar experiences loom like a shadow over every cryptocurrency trader.

​ Since its inception, despite frequent and significant price fluctuations, Bitcoin has become a well-known alternative asset, familiar and traded by more people, with prices climbing steadily. On the flip side, the semi-anonymity of Bitcoin has become a breeding ground for certain criminals to hide their identities, transfer funds, and evade foreign exchange controls. Especially since 2017, with multiple countries including China cutting off legal currency purchases of Bitcoin and other digital assets, various stablecoins pegged 1:1 to the US dollar, such as USDT and USDC, have become fundamental tools in the crypto space, providing a more convenient and risk-free channel for the above activities.

​ If you have conducted transactions with a risk account involving anti-fraud, there may be an uncle calling you to explain the situation; if you don't go, fine, they will freeze your account for a month first, and this is to protect you and prevent you from being scammed, it's a stop payment measure, and this account has also been flagged, so you will receive prompt calls when making payments, and payments will not be possible;

​ So now actually the U merchants' review is quite strict, looking at customer fund flows, deposited funds, etc., so Audi Brother only accepts U, ensuring the purity of funds, and Audi Brother also guarantees the safety of the enterprise reserve funds we send over; #冻卡
$BTC $ETH $SOL

The latest regulations on WD freezing bank cards in 2024

In 2024, the policy has changed again. From the 2019 Internet Cleaning Action to the October 2020 Card Cutting Action, and the subsequent National Anti-Fraud Campaign. Cards that like WD will eventually be frozen. It is only a matter of time. If you encounter a friendly unit, it may be easier to deal with it. If you encounter an unfriendly unit, you will have nowhere to complain, and even the transaction flow from a few years ago will be turned out for you.

Starting from 2024, as long as you participate in WD, even if you recharge 100 yuan. Your local public security agency will come to you directly, and all bank cards under your name will be suspended for one month.

You heard it right. Anyone who recharges 100 yuan in online gambling in 2024 may also be found by your local public security agency.

Because when you are adding points, if the other party's bank card account is a fraudulent or risky account, you will be labeled by the bank or anti-fraud warning system. If you are a victim of telecommunications network fraud, it will trigger the anti-fraud warning of the bank where you opened the account. Your local public security agency will call you immediately to ask if you are being defrauded by telecommunications network fraud and ask you not to transfer money to the other party.

And notify you to go to the local public security agency to make a record, sign a guarantee and a letter of commitment. If you don't go, your family will be contacted or you will be found directly.

The subsequent mortgage center will make protective payments for all bank cards under your name for 30 to 37 days.

If it is related to foreign exchange, remember to go through official transfers and tell your relatives and friends abroad. There are too many people who find small shops to exchange money abroad. The money may not belong to you at any time. Don't take the previous habits as natural.

As long as there is a card that has been frozen, it is recommended not to use it again, and it can be cancelled. If it is a salary card or a necessary card, try to keep only change for use. Don't use it as a savings card for large amounts. Maybe there will be problems one day.

I am Audi. You can ask me if you have any questions. You can also contact me for withdrawals. After review by the bank, the payment institution's reserve funds are released. It is the safest funds in China.
$BTC $ETH #出金安全 #出入金 #出金 #冻卡问题 #冻卡

Bank card unfreezing: Looking forward to the dawn of standardization

In the wave of digitalization, many people have been involved in the gray transaction chain when network supervision was lax. They were deceived or accidentally scanned the code, and then they were involved in the gray industry. Many innocent players realized the seriousness of the situation when their bank cards were frozen and regretted it. After the national card-cutting and network-cleaning actions were launched, they decided to change their ways and isolate themselves from the gray industry.

For those who sincerely repent, after they reflect deeply and resolutely say goodbye, education, warnings, and orders to write a letter of guarantee can be imposed. Nowadays, big data monitoring is strict, and if you commit the same offense again, you will be severely punished, but if you sincerely correct it, you can accept the fine, and then the bank card should be unfrozen quickly. The funds in the card may be wages and savings. They did not realize the seriousness of the problem. They did not know that the supervision was stricter and the policy was clear, so they stopped, but they were still frozen due to cases in other places. In order to unfreeze their accounts, they inquired everywhere, searched online, communicated by phone, recorded their accounts in different places, and contacted the freezing units. Only they knew the hardships during this period, as if they were in a dilemma.

It is reasonable to be condemned by the soul for making mistakes, but the unfreezing procedure needs to be improved urgently. They traveled thousands of miles to cooperate with the investigation, confessed frankly, and sincerely repented. They should have a clear and efficient unfreezing process, rather than a long wait, confusion and helplessness, or even being defrauded by scammers.

Looking at bank risk control, taking ICBC as an example, the codes 93012587 and 93012588 are common. The former is automatically unfrozen in 72 hours, but the latter is easy to refreeze. 93012588 is difficult to handle, and the explanation at the counter is fruitless. If you don’t go to the counter, it will never be unblocked. Many people went to multiple banks to solve the problem at the bank where they opened the account, but they often had to withdraw cash to cancel the card, so they became high-risk users and it was difficult to use the card to apply for a new card. When asked about the deadline for lifting the high-risk label of the bank, the response was vague and there was no definite statement. It is also difficult to find answers online, which makes the people involved feel wronged. Although they know their mistakes and are willing to correct them, they continue to be in trouble.

In the information age, I hope that the bank card freezing agency and the bank risk control department will consider the public more and make the unfreezing process standardized, transparent and convenient, so that those who have made mistakes and repented can get out of trouble as soon as possible and return to normal life.

I am Audi. You can ask me if you have any questions. You can also contact me for withdrawals. After bank review, payment institutions will make loans with reserve funds, which are the safest funds in China.
$BTC $ETH #出金安全 #出入金 #出金 #冻卡 #冻卡问题

You need to know this about judicial freezing

In daily life, you may encounter judicial freezing, which often makes people feel confused and worried. Here are some common questions about judicial freezing to help you understand better.

1. Will judicial freezing be automatically unblocked?

It is possible that judicial freezing will be automatically unblocked. If the account is frozen due to misoperation or other non-criminal reasons, such as receiving funds from unknown sources but not involving money laundering in online transactions, the freezing period will be automatically lifted after the relevant departments have investigated it clearly. However, if the investigation confirms that there is illegal and criminal behavior such as participating in money laundering activities, or selling bank cards to others for illegal collection of funds, the freeze will not be automatically lifted, and after the case is closed, the funds involved will be transferred and processed according to law.

2. Will you be arrested for judicial freezing?

In general, a simple judicial freeze does not mean that you will be arrested. As long as you are not a wanted fugitive and are not directly involved in criminal activities, there is no need to panic even if your bank card is frozen. The relevant departments mainly investigate the legality of the funds. If there is no illegal or criminal behavior, they will not be arrested.

3. How long will it take for the funds to be automatically unfrozen?

Generally speaking, if the freezing time exceeds one year and is not automatically lifted, then the funds are likely to involve criminal proceeds and will most likely be confiscated according to law. Judicial freezing due to online gambling and other reasons generally does not last so long.

I am Audi. You can ask me if you have any questions. You can also contact me for withdrawals. After bank review and payment institution reserve funds, the funds are the safest in China.
$BTC $ETH #出金安全 #出入金 #出金 #出金 #冻卡

Monetization with Audi Brother

Find Audi Brother

What to do if your bank card is frozen? This is the smartest way to deal with it

A frozen bank card can be a headache, here are some good ways to cope with it.

First, wait. The police usually freeze cards for a period of about six months due to heavy case loads and generally will not actively contact non-suspects.

If you find your card is frozen, you can wait for three days. During this time, the police will review the financial transactions. If there are no major issues, the freeze will last for six months, although in some regions like Beijing, it might last for a year.

After one cycle, if the case is solved and has nothing to do with you, the card will be unfrozen, but the probability of automatic unfreezing is about 1%. If the case is not solved, it is very likely to remain frozen, as many criminals are abroad, making investigation difficult. It should be noted that the law does not restrict the number of times a freeze can be extended, so it may be indefinitely extended.

Second, actively cooperate with the police. If you cannot explain the transaction records due to online gambling, do not rush to apply for unfreezing within six months, otherwise, you may be administratively detained for online gambling, the reason can be discussed privately. If you seek police assistance, you need to bring your ID card, transaction records, contracts, and other materials to explain the situation locally.

However, you may first find it hard to contact the freezing agency, as banks rarely provide information, and even if they do, it is usually a landline that is difficult to connect to. Even if you get through, you often receive responses like "suspected of a crime, come in for an interview" or "wait until the case review is completed for unfreezing".

Going to the police station yourself also carries risks, and often cannot be resolved in one go. Multiple communications and submissions of materials may only result in responses like "processing, cannot unfreeze yet," and you may also risk being detained for suspected illegal activities due to communication or interview issues. There is a risk of detention for online gambling, but if it is purely online gambling and more than six months have passed, it is likely to be fine.

Additionally, during the process, it is important to remain patient and calm, organize relevant materials, and ensure that the information communicated with the police is accurate and clear. This way, you can better protect your rights and push the situation in a favorable direction.

For related questions, you can consult Audi Brother; you can also consult Audi Brother regarding the outflow of funds. Audi Brother is also engaged in this business, passing bank reviews, and payments by payment agencies, the safest funds in the G;
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题

The cards have been suspended, all cards under my name are non-counter cards, how to resolve this?

This is due to total control by the People's Bank of China, brother. Strictly speaking, this is not called card suspension, but because your ICBC card is involved in a case. The Ministry of Public Security regularly sends data on involved cards to the People's Bank of China. After receiving the directive, the People's Bank updates the bank systems accordingly. Therefore, your uncle's system cannot find any data anomalies about you.

You will show as an involved account in all banks or other banks involved. This causes other cards to be restricted from transactions, unable to apply for loans or open new cards. Therefore, the automatic lifting of the freeze on the involved card is the same. This is called total control.

Because this is not a punishment or a two-card label. So a normal appeal is sufficient, provided that the previous involved case is handled. Only after handling can an appeal be processed.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题

If I made money in the cryptocurrency market, will the bank investigate the source when I withdraw?

Nowadays, many people are diving into virtual currency trading, lured by the enticing high returns, requiring no hard work, and only a small amount of capital to participate. However, there are many risks hidden at the time of cashing out virtual currency.

On one hand, it is easy to mix in fraudulent funds, leading to the freezing of the receiving bank card by the public security, rather than the bank actively investigating. After receiving fraudulent funds, if the victim reports to the police, the card will be frozen by the public security agency, and the bank will leave a record of the case, treating you as high risk, affecting loan applications and card issuance, and other cards under your name may also be implicated and restricted by risk control.

Furthermore, if multiple accounts transfer money to you frequently within a short period, and you continuously transfer out, even if the single transaction amount is not large, it will trigger the bank's risk control model, raising suspicion of money laundering, which may lead to card locking. Although there are legal ways to resolve bank risk control freezes, it still requires effort.

Therefore, the top priority is to avoid fraudulent funds; otherwise, once your card is frozen by public security, leaving a stain related to the case, the consequences can be unimaginable, and you may also face legal accountability, getting caught in a lengthy and complicated investigation process, casting a heavy shadow over your financial life.

Welcome to contact Audi for cashing out, after bank review, the payment institution will disburse.
$BTC #冻卡问题 #出金安全 #出入金 #出金 #冻卡

New bank card freezing regulations: protection of rights and clarification of procedures

On September 10, 2024, the Ministry of Public Security revised the "Fund Freezing Regulations" to bring new norms to bank card-related issues. Its highlights include proactive screening, clear unfreezing deadline procedures and error correction and appeal channels.

The new regulations have three significant features. Errors, violations, and excess frozen funds will be unfrozen within 3 days after being identified; if you have any objections to the public security card freeze, you can appeal remotely or handle it locally; increase accountability for errors and violation card freezes.

Interpretation of the highlights of the new regulations: The case-handling unit shall proactively screen the funds involved in the case within 3 months after freezing the card, and unfreeze it within 3 days if conditions are met. If Zhang's normal operating funds are mistakenly frozen due to small transactions with a fraud-related account, the new regulations can quickly identify and unfreeze the funds to avoid operating losses caused by long-term capital restrictions under the old regulations.

Three thawing situations are identified. For example, when Wang collects money from selling idle items, his card was frozen because the buyer's funds were involved in online gambling. If it is verified that Wang's funds were obtained in good faith and have nothing to do with the case, the freeze will be promptly released in accordance with the new regulations.

The regulations cover many aspects to regulate the freezing of funds. Although the impact of the new regulations on the currency circle is unclear, and there are cases of unfreezing in online gambling that show a loose trend, capital operations still need to be cautious, pay attention to safety, pay more attention to withdrawals and deposits, and prevent risks before they occur.

For withdrawals, go to Audigo, which will be reviewed by the bank and loaned out from corporate reserves. It is the safest fund in the country.

$BTC #出金安全 #出入金 #冻卡问题

Reasons why bank cards are easily blocked:

1. First of all, if a card has not been used for a long time, and there are no other transactions except interest transactions, and it is suddenly activated, and a large number of transactions are started as soon as it is activated, this card will definitely pop up an alarm, and it must be the bank's key monitoring target, and it is likely to be controlled soon. Therefore, if you want to use a card that has not been used for a long time, you must not trade in large quantities at the beginning, and you must trade in small amounts and small amounts normally.

2. The mobile phone number is not real-name registered. Some mobile phone numbers of such previously opened cards do not have real-name registration. Once such transactions are a bit abnormal, the mobile phone number is not real-name registered once it is checked, it will be directly controlled. Therefore, mobile phone numbers that do not have real-name registration should be registered as soon as possible.

3. The bank's phone call must be answered. If the bank makes three return calls and no one answers, the bank will directly control the bank card on the grounds that it cannot be contacted.

4. Concentrated transfers in and dispersed transfers out, such as a large amount of money transferred in, and then immediately dispersed into dozens or even hundreds of transfers out, this is very easy to be controlled and easily classified as gambling.

Finally, for withdrawal, please contact Audige. After bank review and enterprise reserve payment, it is the most complete fund in China.
$BTC #出金安全 #出入金 #出金 #冻卡问题 #银行卡

It's time to start working, brothers. The working hours at the company here in Shenzhen really start early, at 8 o'clock, while other places are at 8:30!

Audi Bro is posting articles at night, don't ask why it's at night, because I will soon be going into the workshop!

Dog factory life begins!
$BTC #上班 #进厂打工 #猪脚饭奖励 #破产

New Regulations on Bank Card Freezing
The regulations for unfreezing bank cards have really arrived, we've finally been waiting for you.
(Deleted, trying to send it again)
On September 10, 2024, the Ministry of Public Security revised the previously issued "Funds Freezing Regulations" and provided a brand new explanation regarding the current issues of freezing and unfreezing bank cards. The main highlights are: the addition of a proactive identification phase, and a clear specification of the unfreezing deadlines and processes. At the same time, for erroneous freezing and illegal freezing issues, a complaint channel for correcting mistakes has also been provided.

Let’s discuss in detail the highlights of the new unfreezing regulations issued by the Ministry of Public Security on September 10.

1. Institutions that freeze cards have the obligation to proactively identify and verify. This means a departure from the previous practice of indefinite freezing; the investigating unit should actively identify and verify the involved funds within 3 months after freezing the card. Once the conditions for unfreezing are met, they must unfreeze without conditions within 3 days.
2. For which frozen card issues should the investigating unit unfreeze within 3 days after proactive identification? There are mainly three types of frozen cards: those confirmed to be unrelated to the case, funds obtained in good faith, and issues of excessive freezing.

Funds not related to the case must be unfrozen if it is confirmed they are not related to upstream fraud or gambling cases. Moreover, the freezing agency needs to proactively identify within three months, rather than ignoring it. If the identification obligation is not completed within the 3-month period, or if it cannot be confirmed that the funds are related to the case, they must unfreeze within 3 days.

This specific regulation, titled "Several Provisions on Regulating the Application of Fund Freezing Measures in Handling Criminal Cases" (Public Document No. [2024] 22), issued on September 10, 2024, is the latest regulation on frozen cards. Here are some main contents:
1. Strict freezing processes;
2. Standardize legal documents;
3. Clarify freezing channels;
4. Precise identification of funds;
5. Caution in overall freezing;
6. Strengthen online review;
7. Limit identification deadlines......

However, whether this has any effect on the cryptocurrency sector is currently unclear. It is known that there are some unfreezing cases in gambling, overall, it has loosened a bit, but whether it is true is still uncertain. Particularly in terms of cashing out, attention to the safety of funds is necessary; it’s better to be cautious than to take unnecessary risks. For cashing out, contact Audi Brother (bank review, corporate reserve fund disbursement), and for cashing in, also reach out to Audi Brother (who can introduce reliable U traders);
$BTC #出金安全 #出入金

That amazing article was deleted, brothers $BTC #出入金 #出金安全

Audi brother has gone bankrupt

Withdraw with Audi Brother! Guaranteed fund safety, bank review approved;

Save the children, Audi brother really wants to do a voice live stream, chatting with everyone every day. Does anyone know if Binance's live voice broadcast requires more than 1000 followers?;
$BTC #直播

Alas, does every person in the crypto world have to go through bankruptcy, working in a factory, and delivering food as a set? $BTC $ETH #猪脚饭奖励