The most important thing to unlock your card is to first figure out how many levels of involvement you have! (From Coinsradar.net)

We always see that the big names online create anxiety about frozen cards and ask you to go to them to pay U to unlock your card. They scare the cardholders of frozen cards, saying that if you don't take the initiative to unlock your card, you will be suppressed and punished.

Yes, these pretending to be big names are right,

However, it depends on the situation. How many levels of involvement do you have in freezing your card? #新币挖矿 #TradeNTell

Level 1 and 2 involvement must be dealt with, level 3 and 4 involvement depends on the situation, and level 5 and 6 are not a big deal!

The following only talks about frozen cards of the "fraud-related" type.

Level 1 involvement: Level 1 involvement means that the "victim of electronic fraud" directly transfers money to you.

Level 1 involvement is the focus of uncles, and there is no such direct and strong evidence that the victim directly transfers money to your card.

The consequences of a level 1 card, your local uncle will personally come to your door to verify the situation, check whether you are involved in criminal behavior, whether there is fraud, and run points.

Later, other cards under your name will be controlled one after another, and banks will not be used as counters, and all online business will be stopped.

At this time, there is no doubt that you must be on the list of suspects in the anti-fraud system. If you want to remove it, you must first resolve the judicial freeze of the card.

If you are involved in the first level of the case, you must take the initiative to go to the uncle who freezes the card to deal with it, explain the situation, and accept the refund to release the card. If you don't go, the uncle may really come to arrest you! No joke, even if the uncle who freezes the card doesn't come to you, he will send you a local investigation letter, and the local uncle will also come to you.

How to determine whether you are involved in the first level of the case?

1. Go to the local anti-fraud center to check it yourself. (It doesn't matter, they may not tell you)

2. Go to the bank to check it yourself. (Some don't leave information)

3. Call the freezing agency. (The uncle will not tell you how many levels of involvement you have, and will ask you to go over to explain the situation)

4. Check through resources. (It costs money)

It seems that there are many ways, but you can't do it in any of them. If you don't want to spend money, just test it yourself. Go to a new bank to open a card and see if it will be rejected. If it is rejected, it is a first-level case and two cards will be punished. See if the local uncle comes to see you. If he does, it is a first-level case. See if other cards under your name are controlled, such as limit non-counter, etc. If so, it is a first-level case.

Card first-level cases often happen to those who run points, swipe orders, swipe loans, and rent or lend cards.

Second-level involvement:

The victim's money was transferred to A, and A transferred the money to your card. Your card is involved in the second-level case.

Second-level involvement is very serious. When the first-level cardholder is arrested, the uncle finds that the other party is an innocent person who is "cheated" or a runner. Then, normal people will judge that the second-level card is the card of the fraud gang. Therefore, the second-level involvement of the card is directly frozen for 6 months.

If you do not actively contact the uncle, provide legal transaction proof materials that are beneficial to you, do not explain the transaction process, and let the uncle investigate it himself, it is very likely that evidence will be left that is unfavorable to you.

From the uncle's point of view, your card has been frozen, why don't you come to deal with it? Is it possible that you know that there is a problem with your funds subjectively? Regarding the second-level involvement of the card, it mostly occurs in the group of cardholders who withdraw money from online gambling and sell U on the exchange. Second-level involvement also requires the cardholder to refund the funds involved.

In some places, the uncle will ask the secondary cardholder to pay the full amount of the funds involved in the case. However, if you can prove that you do not know the victim, have not committed fraud, and have not rented or lent the card, you can negotiate with the uncle to refund part of the funds involved.

For example, the victim of the online fraud was defrauded of 100,000 yuan, and 50,000 yuan flowed into your card. The balance of your frozen card is only 30,000 yuan, and you received 50,000 yuan in funds involved in the case. Then you can negotiate with the victim through the uncle to refund 30,000 yuan, or even less than 10,000 or 20,000 yuan.

In short, the less money you have in your frozen card, the more room for negotiation. Those victims who were defrauded of large amounts of money would go to the public security bureau and make trouble with the uncle every day, and they would rather die than live, which gave the uncle a headache. Online fraudsters are generally overseas and are difficult to catch. Even if they are caught, the funds cannot be recovered. What should I do?

Only through the card unlocker can some losses be recovered for the victims. These frozen card holders who gamble online, speculate on coins and engage in foreign trade are "suckers" and they are the victims.

If you really haven't done anything that's against the law, and the money you've earned is your legitimate income, you can argue with reason, resolutely refuse to return the money involved, and apply for a card release.

Level 3 and 4 involvement: It's not that serious. Level 3 involvement generally freezes for 6 months, and level 4 basically freezes for three days.

After the first two cheated cards, level 3 involvement is generally when you withdraw money at the table, and the other party transfers the money to you. The other party may just be a normal gambler who mistakenly received the black money from the bad guys.

Many of the third-level cardholders involved in the case are family members and friends of the second-level cardholders. Because the second-level cardholders mistakenly received black money, they were implicated and their cards were frozen. If the third-level cardholders want to unblock their cards, there is a lot of room for negotiation with the uncle about the proportion of the funds involved in the case.

We used to explain the situation to the uncle, prove the source of the funds, and prove that there was no deception and that we did not know the victims. Then, even if you do not unblock the cards, there is no legal risk.

Some third-level cardholders are public officials or are about to take the civil service exam. It is recommended that such people unblock the cards as soon as possible.

The fourth level is basically fine. The card will be automatically unblocked after being frozen for three days.

For the fifth and sixth levels involved in the case, you don’t even need to be a dick.

There is another point to remind you: Don’t think that the card will be unblocked within three days. If it happens too many times, and multiple cards are frozen by uncles in many places, the People’s Bank of China may directly control the cards of major banks under your name. Compared with unblocking the cards, what we should do more is to prevent the cards from being frozen and stay away from black and gray platforms.

Follow me! Get more information~