出入金
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WeChat has been terminated from providing payment services due to virtual currency transactions. What should I do if I want to continue using WeChat Pay?
1. If it is WeChat risk control, explain to WeChat and it can be unblocked
2. If it is judicial freezing, the money can only be given to you after the case is closed
There are too many routines in the currency circle, and USDT has become a disaster area for money laundering. Take a look at the short video, most of those who collect U are doing money laundering.
Of course, here we can popularize some professional withdrawals, that is, how to withdraw USDT safely?
For OTC withdrawals in the currency circle, it is normal to freeze the card, and it is accidental that the card is not frozen.
What should I do if the card is frozen? There are two situations. If it is bank risk control, it will be unfrozen in a few days. If it is judicial freezing, cooperate with the uncle, and the case will be over, and it will be unfrozen.
In the currency circle, there are all kinds of soft advertisements to fool you and ask him to withdraw money. His money is the cleanest in the world.
Don't believe it. Scammers often say that they are the most honest.
As long as you encounter a hand of black money, it is a crime of helping to believe. It is necessary to remind that many newbies habitually play tricks, thinking that they don’t know that the other party is black money, or they don’t know how to withdraw U, so they think they will not be caught, or they play dumb after being caught... Two words: useless Three words: Don’t believe it Common scams: 1. Tell you that you have safe funds and charge you U at a low price. In fact, you also find other U merchants to withdraw money. 2. Tell you that offline cash is actually black money, clean money, why go offline? 3. Selling MasterCard U cards. This is a typical way to make money from information gaps. Many MasterCard U cards have servers added abroad. 4. Wait and so on. So how to find a safe channel to withdraw money? Whether it is safe or not depends on the other party’s funds. As an individual, it is difficult and there is no strength to trace the other party’s funds to see if they are clean and hygienic. What should I do? I can only use a third party. For example, exchanges and banks, so how to withdraw? Since USDT is directly converted into RMB in China, it can only be exchanged through U merchants, and many RMB are black money, so it is necessary to use a third-party exchange. The overall idea is: USDT-US dollar-RMB
1. Convert USDT to US dollar. First go to Hong Kong to apply for a Hong Kong card that supports US dollar. Then register K.com or B.com, transfer USDT to K.com/B.com for trading, and then convert USDT to US dollar.
2. Convert US dollar to RMB.WISE wire transfer, Alipay flash payment, third party, etc.
#出入金
1. If it is WeChat risk control, explain to WeChat and it can be unblocked
2. If it is judicial freezing, the money can only be given to you after the case is closed
There are too many routines in the currency circle, and USDT has become a disaster area for money laundering. Take a look at the short video, most of those who collect U are doing money laundering.
Of course, here we can popularize some professional withdrawals, that is, how to withdraw USDT safely?
For OTC withdrawals in the currency circle, it is normal to freeze the card, and it is accidental that the card is not frozen.
What should I do if the card is frozen? There are two situations. If it is bank risk control, it will be unfrozen in a few days. If it is judicial freezing, cooperate with the uncle, and the case will be over, and it will be unfrozen.
In the currency circle, there are all kinds of soft advertisements to fool you and ask him to withdraw money. His money is the cleanest in the world.
Don't believe it. Scammers often say that they are the most honest.
As long as you encounter a hand of black money, it is a crime of helping to believe. It is necessary to remind that many newbies habitually play tricks, thinking that they don’t know that the other party is black money, or they don’t know how to withdraw U, so they think they will not be caught, or they play dumb after being caught... Two words: useless Three words: Don’t believe it Common scams: 1. Tell you that you have safe funds and charge you U at a low price. In fact, you also find other U merchants to withdraw money. 2. Tell you that offline cash is actually black money, clean money, why go offline? 3. Selling MasterCard U cards. This is a typical way to make money from information gaps. Many MasterCard U cards have servers added abroad. 4. Wait and so on. So how to find a safe channel to withdraw money? Whether it is safe or not depends on the other party’s funds. As an individual, it is difficult and there is no strength to trace the other party’s funds to see if they are clean and hygienic. What should I do? I can only use a third party. For example, exchanges and banks, so how to withdraw? Since USDT is directly converted into RMB in China, it can only be exchanged through U merchants, and many RMB are black money, so it is necessary to use a third-party exchange. The overall idea is: USDT-US dollar-RMB
1. Convert USDT to US dollar. First go to Hong Kong to apply for a Hong Kong card that supports US dollar. Then register K.com or B.com, transfer USDT to K.com/B.com for trading, and then convert USDT to US dollar.
2. Convert US dollar to RMB.WISE wire transfer, Alipay flash payment, third party, etc.
#出入金
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Why is the account classified and controlled?
The status of your account (card) ending in XXXX is abnormal. Don't panic! To fully ensure the safety of your funds, our bank has suspended certain functionalities of this account, but incoming funds are unaffected. Please bring your valid ID and physical card to the counter to complete the identity verification process.
If you see the above information, it means that your account has been classified and controlled by the bank. This is actually a common risk control measure. It usually manifests as a suspension of non-counter services, and in some cases, it may also be in a payment stop state, where the account can only receive funds but not make payments. So why is it being controlled like this? The main reasons are as follows:
If you see the above information, it means that your account has been classified and controlled by the bank. This is actually a common risk control measure. It usually manifests as a suspension of non-counter services, and in some cases, it may also be in a payment stop state, where the account can only receive funds but not make payments. So why is it being controlled like this? The main reasons are as follows:
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What should we do to provide evidence after our bank card is frozen?
First, confirm with the bank whether the bank card was frozen due to bank risk control or police judicial freeze. If it is due to bank risk control, you need to go to the bank and explain the abnormal transaction flow of the account to the staff and provide corresponding evidence to support your claim. Once the staff approves, the risk control will be lifted. If the account has high-risk interception issues, such as being involved in gambling or fraud, or is on the police control or punishment list, you must first pass the police review to lift the control before the bank's risk control can be removed. If you encounter a police judicial freeze, the situation will be more complicated.
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Today I came across a young delivery worker who jumped into the river to commit suicide. Brothers may not know that Audi Brother has always been at the bottom level, and now there are more and more distressing things happening. In short, learn English well and seek opportunities abroad.
Learn English well and look for opportunities abroad. There are too many people and too few resources in the country; most people are destined to struggle. Moreover, the education people receive nowadays is often excessive and not necessarily good. Education should be something that only the elite should be exposed to; otherwise, knowing too much while having extremely scarce material conditions can lead to a great emptiness in one's spiritual world. It’s better to go abroad and take a chance. Life and death are fated, and wealth and nobility are determined by heaven. This post is only for those with great ambition.
Additionally, I want to say: cherish life; there are always opportunities as long as you are alive. Remember to find Audi Brother when you get money!
Feeling distressed.
$BTC $ETH $SOL #出金安全 #出金 #出入金 #冻卡问题 #冻卡
Learn English well and look for opportunities abroad. There are too many people and too few resources in the country; most people are destined to struggle. Moreover, the education people receive nowadays is often excessive and not necessarily good. Education should be something that only the elite should be exposed to; otherwise, knowing too much while having extremely scarce material conditions can lead to a great emptiness in one's spiritual world. It’s better to go abroad and take a chance. Life and death are fated, and wealth and nobility are determined by heaven. This post is only for those with great ambition.
Additionally, I want to say: cherish life; there are always opportunities as long as you are alive. Remember to find Audi Brother when you get money!
Feeling distressed.
$BTC $ETH $SOL #出金安全 #出金 #出入金 #冻卡问题 #冻卡
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Exploring the Hidden Connection Between Risk Control Measures and Card Freezing
In the protective net of financial security, risk control measures and card freezing are like tightly meshed gears, interacting and frequently linked, jointly safeguarding the proper flow of funds and resisting the undercurrents of illegal transactions.
Banks have various risk control measures, ranging from suspending non-counter transactions, setting payment limits, to controlling funds by accepting payments but not making them, and even account locking and advising clients to close accounts, each with its own 'deterrent effect'. Behind this is a keen monitoring system. Once any abnormal transactions are detected in the account, such as rapid inflows and outflows of funds in a short period, frequent transactions at night, abnormal fluctuations in transaction flows, or suspicious fund flows that show concentrated inflows and dispersed outflows, the risk control mechanism activates promptly, preventing the account from continuing to engage in risk to avoid potential money laundering or fraud.
Banks have various risk control measures, ranging from suspending non-counter transactions, setting payment limits, to controlling funds by accepting payments but not making them, and even account locking and advising clients to close accounts, each with its own 'deterrent effect'. Behind this is a keen monitoring system. Once any abnormal transactions are detected in the account, such as rapid inflows and outflows of funds in a short period, frequent transactions at night, abnormal fluctuations in transaction flows, or suspicious fund flows that show concentrated inflows and dispersed outflows, the risk control mechanism activates promptly, preventing the account from continuing to engage in risk to avoid potential money laundering or fraud.
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In the future, for inbound and outbound transactions in Hong Kong exceeding 10,000 HKD, identification documents will be required.
However, as everyone is seriously relying on their skills to trade cryptocurrencies for profit, there's nothing to worry about.
Channels like Alipay and WeChat in mainland China will definitely become stricter in the future.
If things go badly, by 2025, the only option might be to physically go to Hong Kong for transactions..
#出入金 #出金骗局多，多看看！
$BTC
However, as everyone is seriously relying on their skills to trade cryptocurrencies for profit, there's nothing to worry about.
Channels like Alipay and WeChat in mainland China will definitely become stricter in the future.
If things go badly, by 2025, the only option might be to physically go to Hong Kong for transactions..
#出入金 #出金骗局多，多看看！
$BTC
See original
First, let me write a textbook-level deposit idea for the cryptocurrency circle.
1. The most traditional way is to buy from merchants or retail investors through C2C on OYI OK, Binance Binance, and Gate.
Cold knowledge: Merchants of BN and OK need to apply for a deposit and it takes at least half a month.
Gate can place orders as merchants as long as they have a VIP3 level or above, without the need for cumbersome applications and a deposit of 1wu.
Deposits generally depend on the flow of your card, and merchants are also afraid that there is a problem with your money, so they usually ask you to settle for a period of time, that is, there is no transfer in the last week or half a month.
What if you are not in a hurry? One is to find a group friend and ask him to place an order on Gate, and you trade with him. In this way, there is also a platform as a free intermediary, and you don’t have to worry about the other party running away after you place an order first or pay first.
However, OYI has orders that do not require verification, and you can also find this kind of order. There is a filtering function on the C2C page, and you can filter it.
This is usually paid by WeChat or Alipay. You may not be able to pay the first time you buy from him, so it is recommended that you add several merchants' Alipay and WeChat for future transactions.
There is no risk of freezing bank cards for C2C deposits. If there is a frozen card, it is frozen for protection. Generally, it will be automatically unlocked within a month. The main reason is that there are some problems with the other party's card. The relevant departments are afraid that you will be cheated and freeze the data model.
The biggest risk of buying U deposits in the currency circle is non-counter. It is mainly because you put money in the card too frequently or don't spend much money at ordinary times. As a result, the single transfer amount this month is too large. The bank will ask you the reason for the transfer afterwards. If the explanation is not good, it may be non-counter. For example, if you tell the bank that you are speculating in currency, the bank will most likely non-counter you.
Non-counter means that you cannot use online transfer, Alipay, WeChat transfer, ATM withdrawal and card consumption are not allowed. You can only go to the manual counter and ask him to help you transfer or cancel the card to withdraw cash.
Generally, you can cancel and withdraw cash without affecting the money in your bank card. However, some areas require you to go to the anti-fraud center to get a certificate before you can cancel it. Otherwise, you will not be allowed to withdraw the money. This kind of non-counter is a bit troublesome.
For example, the anti-fraud center in many small places is the economic investigation and criminal investigation detachment of the public security bureau. You need to do some preparation before going. Most people have no experience dealing with uncles. It is recommended to send me a private message before going.
Off-counter cancellation is more troublesome, depending on the bank where you opened the account. It varies from region to region, but fortunately there are more than a dozen different banks in each city.
If the amount is not large, tens of thousands or hundreds of thousands of yuan, you can consider using Alipay. One person can register 5 Alipay accounts, but it is recommended to add several merchants' Alipay accounts as friends. It is highly likely that you will not be able to remit the first payment to a stranger. If you have added friends for a few months, it will be much easier. The same is true for WeChat transfers. If you transfer a large amount just after adding the other party, it is easy to be controlled by risk control, but it is much easier to transfer after adding friends for a period of time.
The reason why Alipay is recommended instead of WeChat is that Alipay can be used to create a small account, and WeChat has social attributes. Once something happens, it is likely to affect your WeChat account.
2. Credit card deposits. Credit cards can also be used to deposit funds. There are many channels, but basically there are costs.
I'm the first to post the estimate of 0-cost deposit. You need to have a Yuanyuan leading mobile phone with NFC function. Use JD's "Quick Pay" function to write the card into Huawei Wallet. In Huawei Wallet, choose to scan the other party's WeChat code to pay. Usually a JD account costs 3,000 yuan per month. If you have multiple mobile phone numbers, you can register multiple JDs. 10 is 30,000, and you can make a credit card deposit with 0 handling fee.
The money received by the merchant is also complete. The other party receives as much as you pay. There is no handling fee, unlike Alipay's Huabei. If you choose Huabei for payment, the merchant will bear a fee rate.
3. USD, HKD deposit, if you have an overseas card, in addition to being able to withdraw money smoothly without worrying about freezing the card (ps: specific details, etc., there will be a hand-in-hand tutorial after enough likes, and Xiaobai can also withdraw money safely)
You can also earn 2.7%, and now C2C buys U basically around 7.4.
The bank exchanged USD for about 7.2005. Today, Industrial Bank is the most cost-effective. Yes, each bank quotes different quotes every day. The wire transfer is to the Hong Kong card, and then wired to the compliant platform. The handling fee is only 100u. The quota of 50,000 per person per year is equivalent to earning 9,000 yuan.
#出入金 $BTC
1. The most traditional way is to buy from merchants or retail investors through C2C on OYI OK, Binance Binance, and Gate.
Cold knowledge: Merchants of BN and OK need to apply for a deposit and it takes at least half a month.
Gate can place orders as merchants as long as they have a VIP3 level or above, without the need for cumbersome applications and a deposit of 1wu.
Deposits generally depend on the flow of your card, and merchants are also afraid that there is a problem with your money, so they usually ask you to settle for a period of time, that is, there is no transfer in the last week or half a month.
What if you are not in a hurry? One is to find a group friend and ask him to place an order on Gate, and you trade with him. In this way, there is also a platform as a free intermediary, and you don’t have to worry about the other party running away after you place an order first or pay first.
However, OYI has orders that do not require verification, and you can also find this kind of order. There is a filtering function on the C2C page, and you can filter it.
This is usually paid by WeChat or Alipay. You may not be able to pay the first time you buy from him, so it is recommended that you add several merchants' Alipay and WeChat for future transactions.
There is no risk of freezing bank cards for C2C deposits. If there is a frozen card, it is frozen for protection. Generally, it will be automatically unlocked within a month. The main reason is that there are some problems with the other party's card. The relevant departments are afraid that you will be cheated and freeze the data model.
The biggest risk of buying U deposits in the currency circle is non-counter. It is mainly because you put money in the card too frequently or don't spend much money at ordinary times. As a result, the single transfer amount this month is too large. The bank will ask you the reason for the transfer afterwards. If the explanation is not good, it may be non-counter. For example, if you tell the bank that you are speculating in currency, the bank will most likely non-counter you.
Non-counter means that you cannot use online transfer, Alipay, WeChat transfer, ATM withdrawal and card consumption are not allowed. You can only go to the manual counter and ask him to help you transfer or cancel the card to withdraw cash.
Generally, you can cancel and withdraw cash without affecting the money in your bank card. However, some areas require you to go to the anti-fraud center to get a certificate before you can cancel it. Otherwise, you will not be allowed to withdraw the money. This kind of non-counter is a bit troublesome.
For example, the anti-fraud center in many small places is the economic investigation and criminal investigation detachment of the public security bureau. You need to do some preparation before going. Most people have no experience dealing with uncles. It is recommended to send me a private message before going.
Off-counter cancellation is more troublesome, depending on the bank where you opened the account. It varies from region to region, but fortunately there are more than a dozen different banks in each city.
If the amount is not large, tens of thousands or hundreds of thousands of yuan, you can consider using Alipay. One person can register 5 Alipay accounts, but it is recommended to add several merchants' Alipay accounts as friends. It is highly likely that you will not be able to remit the first payment to a stranger. If you have added friends for a few months, it will be much easier. The same is true for WeChat transfers. If you transfer a large amount just after adding the other party, it is easy to be controlled by risk control, but it is much easier to transfer after adding friends for a period of time.
The reason why Alipay is recommended instead of WeChat is that Alipay can be used to create a small account, and WeChat has social attributes. Once something happens, it is likely to affect your WeChat account.
2. Credit card deposits. Credit cards can also be used to deposit funds. There are many channels, but basically there are costs.
I'm the first to post the estimate of 0-cost deposit. You need to have a Yuanyuan leading mobile phone with NFC function. Use JD's "Quick Pay" function to write the card into Huawei Wallet. In Huawei Wallet, choose to scan the other party's WeChat code to pay. Usually a JD account costs 3,000 yuan per month. If you have multiple mobile phone numbers, you can register multiple JDs. 10 is 30,000, and you can make a credit card deposit with 0 handling fee.
The money received by the merchant is also complete. The other party receives as much as you pay. There is no handling fee, unlike Alipay's Huabei. If you choose Huabei for payment, the merchant will bear a fee rate.
3. USD, HKD deposit, if you have an overseas card, in addition to being able to withdraw money smoothly without worrying about freezing the card (ps: specific details, etc., there will be a hand-in-hand tutorial after enough likes, and Xiaobai can also withdraw money safely)
You can also earn 2.7%, and now C2C buys U basically around 7.4.
The bank exchanged USD for about 7.2005. Today, Industrial Bank is the most cost-effective. Yes, each bank quotes different quotes every day. The wire transfer is to the Hong Kong card, and then wired to the compliant platform. The handling fee is only 100u. The quota of 50,000 per person per year is equivalent to earning 9,000 yuan.
#出入金 $BTC
See original
My bank card was used to help others transfer money, and it is now frozen. What should I do?
A netizen reported: Since May this year, I discovered a part-time job in a WeChat mini-program. The recruitment information indicated it was an administrative position, but the actual work involved helping the company with fund transfers. I conducted transfer operations using three cards, completely unaware of the source and destination of the funds, simply transferring money according to the accounts given to me. Roughly estimated, the total transfer amount exceeded forty transactions, and I earned a salary of 12,000 to 13,000 yuan.
Initially, I didn’t pay much attention, after all, there are both corporate and personal transfers. But today, my bank card, phone card, and Alipay have all been restricted and frozen. I checked online and was quite frightened.
Initially, I didn’t pay much attention, after all, there are both corporate and personal transfers. But today, my bank card, phone card, and Alipay have all been restricted and frozen. I checked online and was quite frightened.
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Altcoins continue to decline, several cryptocurrencies have dropped over 10% in 24 hours
BlockBeats news, on December 18, according to market data, altcoins continue to decline, with several cryptocurrencies experiencing a sustained drop of over 10% in the past 24 hours. Among them: PYTH dropped 11.5% in 24 hours, currently priced at $0.422; JTO dropped 10% in 24 hours, currently priced at $3.24; REZ dropped 14% in 24 hours, currently priced at $0.044; VANA dropped 17% in 24 hours, currently priced at $17.1; OMNI dropped 14% in 24 hours, currently priced at $10.6; NEIRO dropped 14% in 24 hours, currently priced at $0.00135.
Oh fuck? web3!
Hello everyone, I am Audi Ge, come to me for withdrawal!
$BTC $ETH $SOL #出金安全 #出金 #出入金 #冻卡问题 #冻卡
BlockBeats news, on December 18, according to market data, altcoins continue to decline, with several cryptocurrencies experiencing a sustained drop of over 10% in the past 24 hours. Among them: PYTH dropped 11.5% in 24 hours, currently priced at $0.422; JTO dropped 10% in 24 hours, currently priced at $3.24; REZ dropped 14% in 24 hours, currently priced at $0.044; VANA dropped 17% in 24 hours, currently priced at $17.1; OMNI dropped 14% in 24 hours, currently priced at $10.6; NEIRO dropped 14% in 24 hours, currently priced at $0.00135.
Oh fuck? web3!
Hello everyone, I am Audi Ge, come to me for withdrawal!
$BTC $ETH $SOL #出金安全 #出金 #出入金 #冻卡问题 #冻卡
See original
What should I do if my bank card is frozen?
In recent years, many friends have had their bank cards frozen. Although the reasons vary, the common point is that there is a balance in the card. Whether it is payment for goods, mortgage or parents' pension money, it is suddenly frozen, and many people's work and life have been greatly impacted. Today, let's talk about how to solve the problem of frozen bank cards. Welcome to discuss it together.
1. Why are you frozen?
1. Involving "dirty money". Money from cyber crimes such as telecommunications fraud, online gambling, nude chat, money laundering, etc. flows into the card. Friends who do foreign trade business and digital currency transactions often encounter this. After all, many of the masterminds of cyber crimes are overseas.
1. Why are you frozen?
1. Involving "dirty money". Money from cyber crimes such as telecommunications fraud, online gambling, nude chat, money laundering, etc. flows into the card. Friends who do foreign trade business and digital currency transactions often encounter this. After all, many of the masterminds of cyber crimes are overseas.
See original
Secrets to Wealth: Men go to industries where there are many women, and women go to industries where there are many men.
I am Audi Brother, if you have any questions, feel free to ask me. You can also contact me regarding fund withdrawal, subject to bank review and payment institution reserve fund disbursement, the safest funds in the country.
$BTC $ETH $BNB #BTC☀ #ETH🔥🔥🔥🔥 #出金安全 #出入金 #solana生态
I am Audi Brother, if you have any questions, feel free to ask me. You can also contact me regarding fund withdrawal, subject to bank review and payment institution reserve fund disbursement, the safest funds in the country.
$BTC $ETH $BNB #BTC☀ #ETH🔥🔥🔥🔥 #出金安全 #出入金 #solana生态
See original
How to solve the problem of encountering "difficulties" from the bank after the bank card is unblocked?
At present, many people are facing such troubles: the bank card is frozen by the police, and it is finally unblocked. The bank requires a certificate due to risk control, but the police in other places do not issue it because they suspect that the card is involved in the case. What should they do now?
The root cause of this deadlock is most likely due to "inaction" in the early stage. Although the judicial freeze of the police has been lifted, many of them are passive unblocking after the six-month expiration without renewal. During this period, if the cardholder does not actively cooperate with the police investigation and does not submit evidence to prove his innocence, the police will naturally not be able to issue a certificate.
The bank and the anti-fraud center are staring at the frozen records involved in the case and act extremely cautiously. They insist on "unbinding" only when the police present the unfreezing materials. On one side, they cannot get the certificate, and on the other side, the bank does not let go, so they are stuck in the middle, and the situation is so difficult that it is almost unsolvable.
This incident has sounded a wake-up call for the majority of cardholders: If the card is frozen by the police in other places for half a year, don't waste it and hope for luck. Actively contact the public security to explain the situation, fully cooperate with the investigation, and provide materials as required, only in this way can we hope to break the deadlock and usher in a turnaround. Passive waiting will only make us sink into the quagmire and have no way out.
I am Brother Audi. You can ask me anything you want to ask. You can also contact me for withdrawals. After review by the bank, the payment institution's reserve funds are released, which is the safest funds in China.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡问题 #冻卡
At present, many people are facing such troubles: the bank card is frozen by the police, and it is finally unblocked. The bank requires a certificate due to risk control, but the police in other places do not issue it because they suspect that the card is involved in the case. What should they do now?
The root cause of this deadlock is most likely due to "inaction" in the early stage. Although the judicial freeze of the police has been lifted, many of them are passive unblocking after the six-month expiration without renewal. During this period, if the cardholder does not actively cooperate with the police investigation and does not submit evidence to prove his innocence, the police will naturally not be able to issue a certificate.
The bank and the anti-fraud center are staring at the frozen records involved in the case and act extremely cautiously. They insist on "unbinding" only when the police present the unfreezing materials. On one side, they cannot get the certificate, and on the other side, the bank does not let go, so they are stuck in the middle, and the situation is so difficult that it is almost unsolvable.
This incident has sounded a wake-up call for the majority of cardholders: If the card is frozen by the police in other places for half a year, don't waste it and hope for luck. Actively contact the public security to explain the situation, fully cooperate with the investigation, and provide materials as required, only in this way can we hope to break the deadlock and usher in a turnaround. Passive waiting will only make us sink into the quagmire and have no way out.
I am Brother Audi. You can ask me anything you want to ask. You can also contact me for withdrawals. After review by the bank, the payment institution's reserve funds are released, which is the safest funds in China.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡问题 #冻卡
See original
There is no law or even policy prohibiting virtual currency trading, but virtual currency exchanges have been cleared.
In this context, virtual currency trading through exchanges is a dark forest. Without regulatory protection, you need to protect yourself, especially in the dark withdrawal process.
Since Hong Kong embraced Web3, there are more and more ways to withdraw money safely and compliantly, but for many newbies in the currency circle, the most convenient way to withdraw money is still through C2C provided by the exchange.
How to withdraw money relatively safely through C2C? The following points may help.
First, everyone should keep in mind that you are just speculating in coins. Coin speculation does not affect your law-abiding nature. You do not want to and will not help any criminal activities. This needs to be kept in mind. Such awareness needs to run through your coin speculation career forever.
Second, choose OTC merchants certified by large exchanges, and avoid using small exchanges and illegal OTC merchants.
When choosing OTC merchants, pay attention to the order rate, order volume, transaction time and certification status.
Third, use a special bank card for withdrawal, and do not use important cards such as salary cards.
Fourth, when using WeChat or Alipay to withdraw funds, if you encounter a risk warning, stop trading immediately.
Fifth, do not transfer funds immediately after withdrawing funds.
Among the limited five points, the first point is always the most important.
The test of the bull market is not only the rise and fall of the market, but also the test of our mentality. In the face of changes in the account, we must remain rational. Next, I will announce some potential coins that have not yet been launched in the internal library! Observation 🐷🍃, you can layout the entire bull market, it is better to grasp it than to guess blindly!
#出金安全 #出入金
In this context, virtual currency trading through exchanges is a dark forest. Without regulatory protection, you need to protect yourself, especially in the dark withdrawal process.
Since Hong Kong embraced Web3, there are more and more ways to withdraw money safely and compliantly, but for many newbies in the currency circle, the most convenient way to withdraw money is still through C2C provided by the exchange.
How to withdraw money relatively safely through C2C? The following points may help.
First, everyone should keep in mind that you are just speculating in coins. Coin speculation does not affect your law-abiding nature. You do not want to and will not help any criminal activities. This needs to be kept in mind. Such awareness needs to run through your coin speculation career forever.
Second, choose OTC merchants certified by large exchanges, and avoid using small exchanges and illegal OTC merchants.
When choosing OTC merchants, pay attention to the order rate, order volume, transaction time and certification status.
Third, use a special bank card for withdrawal, and do not use important cards such as salary cards.
Fourth, when using WeChat or Alipay to withdraw funds, if you encounter a risk warning, stop trading immediately.
Fifth, do not transfer funds immediately after withdrawing funds.
Among the limited five points, the first point is always the most important.
The test of the bull market is not only the rise and fall of the market, but also the test of our mentality. In the face of changes in the account, we must remain rational. Next, I will announce some potential coins that have not yet been launched in the internal library! Observation 🐷🍃, you can layout the entire bull market, it is better to grasp it than to guess blindly!
#出金安全 #出入金
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ctmd, I am Audi. CAT has been airdropped. Looking back at that time, a few months ago, I had at least 30,000 BTC left and was ready to buy this CAT. I could buy millions of BTC at that time! It's hard to describe!
I don't want to scold Audi anymore. If you just buy any coin at that time and avoid the popular ones, you will make a lot of money now. There is also velo, which has also skyrocketed. WC has increased by at least 5 times.
I understand one thing, believing in yourself is the most important! Avoid crowded hot spots and death-level projects to make money, that's all!
$BTC $ETH $1000CAT #BTC☀ #ETH🔥🔥🔥🔥 #出金 #出入金 #出金安全
I don't want to scold Audi anymore. If you just buy any coin at that time and avoid the popular ones, you will make a lot of money now. There is also velo, which has also skyrocketed. WC has increased by at least 5 times.
I understand one thing, believing in yourself is the most important! Avoid crowded hot spots and death-level projects to make money, that's all!
$BTC $ETH $1000CAT #BTC☀ #ETH🔥🔥🔥🔥 #出金 #出入金 #出金安全
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When encountering a frozen card due to criminal investigation, don't panic. Here are a few tips to deal with it:
1. If the card is not frequently used and has very little balance, and you don't want to worry about it, just 'lie flat' and wait for it to be unfrozen; it won't significantly affect your life.
2. If the amount in the card is considerable, actively contact the relevant parties, calculate the refund amount based on the actual situation, and plan the optimal solution for unfreezing later to strive for the early restoration of normal card usage.
3. If it is a salary card and cannot be easily replaced, carefully assess the approximate duration of the freeze, the total amount involved in the case, and weigh it against your own financial capacity before deciding how to handle it.
Another key piece of information to know: if you are involved in an online gambling case, receiving a notice of card freeze is likely a prelude to the deduction of funds and is part of the legal process. At this point, don't focus solely on explaining the notice; most of the time, explanations won't help because it's just a necessary procedure. At this stage, even if you want a refund, the other party may not accept it.
I am Audi Brother. If you have any questions, feel free to ask me. You can also contact me regarding withdrawals; after bank review, payments will be disbursed from the payment institution's reserve fund, the safest funds in the country.
1. If the card is not frequently used and has very little balance, and you don't want to worry about it, just 'lie flat' and wait for it to be unfrozen; it won't significantly affect your life.
2. If the amount in the card is considerable, actively contact the relevant parties, calculate the refund amount based on the actual situation, and plan the optimal solution for unfreezing later to strive for the early restoration of normal card usage.
3. If it is a salary card and cannot be easily replaced, carefully assess the approximate duration of the freeze, the total amount involved in the case, and weigh it against your own financial capacity before deciding how to handle it.
Another key piece of information to know: if you are involved in an online gambling case, receiving a notice of card freeze is likely a prelude to the deduction of funds and is part of the legal process. At this point, don't focus solely on explaining the notice; most of the time, explanations won't help because it's just a necessary procedure. At this stage, even if you want a refund, the other party may not accept it.
I am Audi Brother. If you have any questions, feel free to ask me. You can also contact me regarding withdrawals; after bank review, payments will be disbursed from the payment institution's reserve fund, the safest funds in the country.
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If one day you make 10 million by trading cryptocurrencies, doesn’t that sound great? But when you withdraw money from your domestic bank account, you are subject to risk control: the source of your huge amount of property is unknown, and it may even constitute a crime, and you may fall from heaven to hell... Then you must remember these safe ways to withdraw money.
#出金安全 #出入金 #大的要来啦
Use a secure exchange; use a secure wallet; check account security regularly; back up account data regularly; change passwords regularly; monitor market trends regularly; use a secure network;
In the practice of withdrawing cryptocurrency, it is recommended to choose a formal platform, based on the comprehensive index of various data exchanges: the first tier: Binance, Ouyi, the second tier: Huobi, Zhima Kaimen, etc.
Quick zone, self-selected zone, the difference between quick zone and self-selected zone.
When you sell in the C2C market in the quick zone, the merchant has a high purchase price. If you meet the conditions, you can match the order. The quick zone sells nine out of ten frozen coins, commonly known as: high-priced coins. Think about it, the merchant buys at such a high price! This merchant sells 100% at a high price, which lowers the threshold for receiving payment! It is easier to receive black money.
Use a secure exchange; use a secure wallet; check account security regularly; back up account data regularly; change passwords regularly; monitor market trends regularly; use a secure network;
In the practice of withdrawing cryptocurrency, it is recommended to choose a formal platform, based on the comprehensive index of various data exchanges: the first tier: Binance, Ouyi, the second tier: Huobi, Zhima Kaimen, etc.
Quick zone, self-selected zone, the difference between quick zone and self-selected zone.
When you sell in the C2C market in the quick zone, the merchant has a high purchase price. If you meet the conditions, you can match the order. The quick zone sells nine out of ten frozen coins, commonly known as: high-priced coins. Think about it, the merchant buys at such a high price! This merchant sells 100% at a high price, which lowers the threshold for receiving payment! It is easier to receive black money.