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奥迪哥 — 币圈安全出金顾问
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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.
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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
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
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What to do if your bank card has been frozen for six months and has not been unfrozen?
Your bank card has been frozen. You are eagerly waiting for it to be unblocked when it expires, but today marks six months and there is still no news. You must be anxious and can't help but wonder if there is no hope. Don't panic just yet; let's sort this out.
If the freeze expiration date is today, you need to wait until today is over to consider that you have completed this round of freezing. It might be a good idea to check your bank card status tomorrow to see if it has returned to normal. If it is still not unfrozen, it is likely that the police have extended the freeze. In fact, taking the time today to visit the bank and check if there’s been an update on the latest freeze expiration date can clarify if the freeze has been extended. If the expiration date hasn’t changed, it means it hasn’t been extended; if it has changed, it has certainly been extended.
If the freeze expiration date is today, you need to wait until today is over to consider that you have completed this round of freezing. It might be a good idea to check your bank card status tomorrow to see if it has returned to normal. If it is still not unfrozen, it is likely that the police have extended the freeze. In fact, taking the time today to visit the bank and check if there’s been an update on the latest freeze expiration date can clarify if the freeze has been extended. If the expiration date hasn’t changed, it means it hasn’t been extended; if it has changed, it has certainly been extended.
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My bank card has been frozen for a year, how do I apply for unfreezing?
If it has been frozen for ten years, the process is the same; as long as your case is not closed, just contact the police officer to handle it normally. You know whether there are any legal issues; there is nothing to worry about. Just provide the police with evidence materials explaining the reasons for the transactions involved in the case.
Any funds that can be unfrozen by the police will be released to you. Avoiding the issue will not help; the likelihood of unfreezing it on your own is always very low. Moreover, if you keep waiting, by the end of the case, funds in the frozen account will be subject to deduction.
Proactively appealing is different from passively waiting for unfreezing. Even if you are lucky enough to get your account unfrozen, you may still face issues with using the account normally.
If you want to use it normally, the bank has not required you to obtain relevant unfreezing proof materials from the public security department. In the end, you still have to face inquiries from the public security agency and the review of various materials, so waiting is not very meaningful.
$BTC $ETH #出金安全 #出入金 #出金 #冻卡 #冻卡问题
If it has been frozen for ten years, the process is the same; as long as your case is not closed, just contact the police officer to handle it normally. You know whether there are any legal issues; there is nothing to worry about. Just provide the police with evidence materials explaining the reasons for the transactions involved in the case.
Any funds that can be unfrozen by the police will be released to you. Avoiding the issue will not help; the likelihood of unfreezing it on your own is always very low. Moreover, if you keep waiting, by the end of the case, funds in the frozen account will be subject to deduction.
Proactively appealing is different from passively waiting for unfreezing. Even if you are lucky enough to get your account unfrozen, you may still face issues with using the account normally.
If you want to use it normally, the bank has not required you to obtain relevant unfreezing proof materials from the public security department. In the end, you still have to face inquiries from the public security agency and the review of various materials, so waiting is not very meaningful.
$BTC $ETH #出金安全 #出入金 #出金 #冻卡 #冻卡问题
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I am Audi Brother, feel free to ask me anything. You can also contact me regarding fund withdrawals. After bank review, the payment institution will release the reserved funds. It is the safest funding in the country.
"Thoughts on the Difficulty of Poor Children to Succeed"
Why do children from poor families often have difficulty in success? The key lies in two points: one is that they always live in their own little world, and the other is that they have no resources at all.
I find that most people like to follow a set path. After all, this path seems to have examples that others have taken before them, so they just need to follow the routine and don’t have to rack their brains to explore new directions. So most people’s paths are elementary school, junior high school, high school, college, and then postgraduate entrance exams, civil service exams, and either entering a career or going to work. These are basically the few paths.
But this way will definitely not lead to a breakthrough. The road with extremely high competition pressure is the worst choice. And if you follow this road, it is difficult to meet any noble person to help you.
I find that most people like to follow a set path. After all, this path seems to have examples that others have taken before them, so they just need to follow the routine and don’t have to rack their brains to explore new directions. So most people’s paths are elementary school, junior high school, high school, college, and then postgraduate entrance exams, civil service exams, and either entering a career or going to work. These are basically the few paths.
But this way will definitely not lead to a breakthrough. The road with extremely high competition pressure is the worst choice. And if you follow this road, it is difficult to meet any noble person to help you.
See original
"Thoughts on the Difficulty of Poor Children to Succeed"
Why do children from poor families often have difficulty in success? The key lies in two points: one is that they always live in their own little world, and the other is that they have no resources at all.
I find that most people like to follow a set path. After all, this path seems to have examples that others have taken before them, so they just need to follow the routine and don’t have to rack their brains to explore new directions. So most people’s paths are elementary school, junior high school, high school, college, and then postgraduate entrance exams, civil service exams, and either entering a career or going to work. These are basically the few paths.
But this way will definitely not lead to a breakthrough. The road with extremely high competition pressure is the worst choice. And if you follow this road, it is difficult to meet any noble person to help you.
I find that most people like to follow a set path. After all, this path seems to have examples that others have taken before them, so they just need to follow the routine and don’t have to rack their brains to explore new directions. So most people’s paths are elementary school, junior high school, high school, college, and then postgraduate entrance exams, civil service exams, and either entering a career or going to work. These are basically the few paths.
But this way will definitely not lead to a breakthrough. The road with extremely high competition pressure is the worst choice. And if you follow this road, it is difficult to meet any noble person to help you.
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Be Friends with Time
Can't sleep tonight, chatting idly, sharing some opinions:
First, question anyone, especially when others say a certain coin is good, even if it's the current price of Bitcoin, it's already at a high point in this phase, and now it's all about cashing out. Are you buying? This market has exceeded 70,000, and at this stage, it's just too expensive.
As for other altcoins, just because others recommend them, you buy? If someone buys a few hundred U, are you going to gamble with tens of thousands or even millions? If you go all in, who will die if not you? Are they your biological parents? You earn and don't share with them, and if you lose, are you going to look for them?
The best strategies in the market are often the simplest, it sounds simple, but if a person is not capable, they're doomed. If you want to play with altcoins, go study with Wall Street traders for a few years! There are too many inexperienced people in the market, constantly appearing.
If making money were so simple, why would it be you? Especially in the financial market, the risk of making money is the highest, and the Matthew effect is also significant. If your understanding is insufficient, it will continuously harvest your wealth.
Do your utmost to make money in the market, and I'm not referring to the cryptocurrency market, but the economic market. Use all your physical and mental capabilities to earn money, and in the right phase, buy quality assets in the long term, those that can continuously generate cash flow. As for what constitutes quality assets, it's simple logic: the best things in a sunrise industry. For the same value, would you buy Xiaomi or Apple? Would you buy Nongfu Spring or Yibao?
Spending a long time buying assets that can continuously generate cash flow is relatively the most reliable; as for those who want to gamble for wealth, go to Macau immediately, or leverage 100 times and rush in. Remember, long-term accumulation is necessary for success; otherwise, it's easy to end up in dire straits.
Follow Audi Ge, bank audits, payment institutions' reserve funds outflow, and ensure fund safety; also join me in learning about the risks and knowledge of the financial market. #投资之路 #BTC☀ #ETH🔥🔥🔥🔥
$BTC $ETH
First, question anyone, especially when others say a certain coin is good, even if it's the current price of Bitcoin, it's already at a high point in this phase, and now it's all about cashing out. Are you buying? This market has exceeded 70,000, and at this stage, it's just too expensive.
As for other altcoins, just because others recommend them, you buy? If someone buys a few hundred U, are you going to gamble with tens of thousands or even millions? If you go all in, who will die if not you? Are they your biological parents? You earn and don't share with them, and if you lose, are you going to look for them?
The best strategies in the market are often the simplest, it sounds simple, but if a person is not capable, they're doomed. If you want to play with altcoins, go study with Wall Street traders for a few years! There are too many inexperienced people in the market, constantly appearing.
If making money were so simple, why would it be you? Especially in the financial market, the risk of making money is the highest, and the Matthew effect is also significant. If your understanding is insufficient, it will continuously harvest your wealth.
Do your utmost to make money in the market, and I'm not referring to the cryptocurrency market, but the economic market. Use all your physical and mental capabilities to earn money, and in the right phase, buy quality assets in the long term, those that can continuously generate cash flow. As for what constitutes quality assets, it's simple logic: the best things in a sunrise industry. For the same value, would you buy Xiaomi or Apple? Would you buy Nongfu Spring or Yibao?
Spending a long time buying assets that can continuously generate cash flow is relatively the most reliable; as for those who want to gamble for wealth, go to Macau immediately, or leverage 100 times and rush in. Remember, long-term accumulation is necessary for success; otherwise, it's easy to end up in dire straits.
Follow Audi Ge, bank audits, payment institutions' reserve funds outflow, and ensure fund safety; also join me in learning about the risks and knowledge of the financial market. #投资之路 #BTC☀ #ETH🔥🔥🔥🔥
$BTC $ETH
See original
Can't sleep tonight, chatting idly, sharing some opinions:
First, question anyone, especially when others say a certain coin is good, even if it's the current price of Bitcoin, it's already at a high point in this phase, and now it's all about cashing out. Are you buying? This market has exceeded 70,000, and at this stage, it's just too expensive.
As for other altcoins, just because others recommend them, you buy? If someone buys a few hundred U, are you going to gamble with tens of thousands or even millions? If you go all in, who will die if not you? Are they your biological parents? You earn and don't share with them, and if you lose, are you going to look for them?
The best strategies in the market are often the simplest, it sounds simple, but if a person is not capable, they're doomed. If you want to play with altcoins, go study with Wall Street traders for a few years! There are too many inexperienced people in the market, constantly appearing.
If making money were so simple, why would it be you? Especially in the financial market, the risk of making money is the highest, and the Matthew effect is also significant. If your understanding is insufficient, it will continuously harvest your wealth.
Do your utmost to make money in the market, and I'm not referring to the cryptocurrency market, but the economic market. Use all your physical and mental capabilities to earn money, and in the right phase, buy quality assets in the long term, those that can continuously generate cash flow. As for what constitutes quality assets, it's simple logic: the best things in a sunrise industry. For the same value, would you buy Xiaomi or Apple? Would you buy Nongfu Spring or Yibao?
Spending a long time buying assets that can continuously generate cash flow is relatively the most reliable; as for those who want to gamble for wealth, go to Macau immediately, or leverage 100 times and rush in. Remember, long-term accumulation is necessary for success; otherwise, it's easy to end up in dire straits.
Follow Audi Ge, bank audits, payment institutions' reserve funds outflow, and ensure fund safety; also join me in learning about the risks and knowledge of the financial market. #投资之路 #BTC☀ #ETH🔥🔥🔥🔥
$BTC $ETH
First, question anyone, especially when others say a certain coin is good, even if it's the current price of Bitcoin, it's already at a high point in this phase, and now it's all about cashing out. Are you buying? This market has exceeded 70,000, and at this stage, it's just too expensive.
As for other altcoins, just because others recommend them, you buy? If someone buys a few hundred U, are you going to gamble with tens of thousands or even millions? If you go all in, who will die if not you? Are they your biological parents? You earn and don't share with them, and if you lose, are you going to look for them?
The best strategies in the market are often the simplest, it sounds simple, but if a person is not capable, they're doomed. If you want to play with altcoins, go study with Wall Street traders for a few years! There are too many inexperienced people in the market, constantly appearing.
If making money were so simple, why would it be you? Especially in the financial market, the risk of making money is the highest, and the Matthew effect is also significant. If your understanding is insufficient, it will continuously harvest your wealth.
Do your utmost to make money in the market, and I'm not referring to the cryptocurrency market, but the economic market. Use all your physical and mental capabilities to earn money, and in the right phase, buy quality assets in the long term, those that can continuously generate cash flow. As for what constitutes quality assets, it's simple logic: the best things in a sunrise industry. For the same value, would you buy Xiaomi or Apple? Would you buy Nongfu Spring or Yibao?
Spending a long time buying assets that can continuously generate cash flow is relatively the most reliable; as for those who want to gamble for wealth, go to Macau immediately, or leverage 100 times and rush in. Remember, long-term accumulation is necessary for success; otherwise, it's easy to end up in dire straits.
Follow Audi Ge, bank audits, payment institutions' reserve funds outflow, and ensure fund safety; also join me in learning about the risks and knowledge of the financial market. #投资之路 #BTC☀ #ETH🔥🔥🔥🔥
$BTC $ETH
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One card involved leads to the freezing of all bank cards? In-depth analysis and response guide
Have you ever encountered such a problem: just one bank card involved in a case gets frozen, and all bank cards under your name are unexpectedly suspended? What is going on here?
When a certain bank card is frozen due to involvement in a case, if the police determine that there is significant suspicion of that account being involved in a crime, the public security organs at the city level and above have the right to designate this frozen card as an involved account and upload relevant information to the Ministry of Public Security.
Subsequently, the public security organs will notify the People's Bank, thus all banks will be aware of the involved situation of your account, leading to control actions on the bank cards under your name.
When a certain bank card is frozen due to involvement in a case, if the police determine that there is significant suspicion of that account being involved in a crime, the public security organs at the city level and above have the right to designate this frozen card as an involved account and upload relevant information to the Ministry of Public Security.
Subsequently, the public security organs will notify the People's Bank, thus all banks will be aware of the involved situation of your account, leading to control actions on the bank cards under your name.
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WD Bank Card Frozen? Don't Panic, Look Here!
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.
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.
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Secrets to Unfreeze Your Bank Card Revealed
When a bank card is frozen, many people feel anxious and want to know how to unfreeze it. In fact, the key principle to unfreezing a bank card is "contact the one who froze it." The specific unfreezing procedure involves first contacting the freezing unit and providing materials that can prove the legitimacy of the funds, along with a detailed explanation of the bank transaction history. However, whether or not the unfreezing will be successful ultimately depends on the specific circumstances.
Firstly, if you have engaged in illegal activities, such as participating in scams, fake transactions, or cryptocurrency trading, you need to return any illegal gains first. If there are victims involved, you must also compensate them before you can apply to unfreeze your bank card.
Secondly, if you have provided your bank card to assist others in illegal activities, once you are suspected of being an accomplice or of concealing a crime, even if you are not ultimately held criminally responsible, your bank card is likely to be difficult to unfreeze due to punishment.
Finally, if you are simply receiving payments for legitimate foreign trade, although the funds may be deducted in this case, you can apply for a refund to achieve the unfreezing of your bank card.
In summary, the reasons for a bank card being frozen are varied, and the methods to unfreeze it depend on the individual situation, requiring a specific approach to each case.
I am Audi Brother, feel free to ask me anything, and you can also consult me regarding withdrawals. After bank review, the payment institution's reserve funds will be released, the safest funds domestically.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题
When a bank card is frozen, many people feel anxious and want to know how to unfreeze it. In fact, the key principle to unfreezing a bank card is "contact the one who froze it." The specific unfreezing procedure involves first contacting the freezing unit and providing materials that can prove the legitimacy of the funds, along with a detailed explanation of the bank transaction history. However, whether or not the unfreezing will be successful ultimately depends on the specific circumstances.
Firstly, if you have engaged in illegal activities, such as participating in scams, fake transactions, or cryptocurrency trading, you need to return any illegal gains first. If there are victims involved, you must also compensate them before you can apply to unfreeze your bank card.
Secondly, if you have provided your bank card to assist others in illegal activities, once you are suspected of being an accomplice or of concealing a crime, even if you are not ultimately held criminally responsible, your bank card is likely to be difficult to unfreeze due to punishment.
Finally, if you are simply receiving payments for legitimate foreign trade, although the funds may be deducted in this case, you can apply for a refund to achieve the unfreezing of your bank card.
In summary, the reasons for a bank card being frozen are varied, and the methods to unfreeze it depend on the individual situation, requiring a specific approach to each case.
I am Audi Brother, feel free to ask me anything, and you can also consult me regarding withdrawals. After bank review, the payment institution's reserve funds will be released, the safest funds domestically.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题
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Guide to Lifting Total Control After Bank Card Unfreezing
After successfully unfreezing a bank card that has been frozen for six months and receiving a statement from a police officer indicating no involvement in a case, you may be concerned about whether total control can be lifted.
Firstly, you have the right to appeal against the total control. However, whether you can be removed from the control list ultimately depends on the specific reasons for lending your bank card.
After obtaining a no-involvement certificate, you need to go to the local bank to issue a case review form, and then connect with the local anti-fraud center to submit an appeal. The local anti-fraud center will report the relevant materials step by step, and the final approval will be determined by the Ministry of Public Security.
If the bank card was frozen solely due to online gambling and did not involve telecom fraud, the possibility of lifting the control is relatively high, but the entire process may take a long time, and you need to be patient.
It is worth noting that there are currently differences in how various provinces handle appeals for the removal of total control. For example, in Hunan, there have been instances where local authorities refused to accept appeals, and the parties involved had to resolve the issue through channels in other areas.
I am Audi Brother, feel free to ask me any questions you have. You can also reach out to me regarding fund withdrawals. After bank review, payment institution reserves will be released, making it the safest funding option in the country.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题
After successfully unfreezing a bank card that has been frozen for six months and receiving a statement from a police officer indicating no involvement in a case, you may be concerned about whether total control can be lifted.
Firstly, you have the right to appeal against the total control. However, whether you can be removed from the control list ultimately depends on the specific reasons for lending your bank card.
After obtaining a no-involvement certificate, you need to go to the local bank to issue a case review form, and then connect with the local anti-fraud center to submit an appeal. The local anti-fraud center will report the relevant materials step by step, and the final approval will be determined by the Ministry of Public Security.
If the bank card was frozen solely due to online gambling and did not involve telecom fraud, the possibility of lifting the control is relatively high, but the entire process may take a long time, and you need to be patient.
It is worth noting that there are currently differences in how various provinces handle appeals for the removal of total control. For example, in Hunan, there have been instances where local authorities refused to accept appeals, and the parties involved had to resolve the issue through channels in other areas.
I am Audi Brother, feel free to ask me any questions you have. You can also reach out to me regarding fund withdrawals. After bank review, payment institution reserves will be released, making it the safest funding option in the country.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题
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Full Awareness of the Handling of Funds in Involved Bank Cards After Sentencing for Assisting in Crime
When sentenced for assisting in crime, many people worry about how to handle their money in the involved bank cards.
Once suspected of assisting in crime and held criminally accountable, the involved bank cards often face financial penalties. At this point, the court will investigate the balance in the card. If the balance is deemed illegal income, it will undoubtedly be confiscated and turned over to the state according to the law. If it is personal legal income, it will depend on the execution of property-related judgments, such as whether fines have been paid. If not yet paid, the funds in the bank card are likely to be used to offset the fines.
In fact, most people involved in assisting in crime have very little money in their cards, as many turn to the illegal path of lending or selling bank cards due to financial difficulties. During this process, public security agencies will conduct detailed investigations, and the court will clarify this during the trial.
Additionally, regarding the numerous victims who have failed to recover losses, whether they can file a civil lawsuit separately is worth mentioning. There are already many cases supporting victims in filing civil lawsuits again to seek compensation.
I am Audi Brother, if you have any questions, feel free to ask me. You can also contact me regarding fund withdrawals. After bank review, the payment institution's reserve funds will be released, ensuring the safest funds in the country.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题
When sentenced for assisting in crime, many people worry about how to handle their money in the involved bank cards.
Once suspected of assisting in crime and held criminally accountable, the involved bank cards often face financial penalties. At this point, the court will investigate the balance in the card. If the balance is deemed illegal income, it will undoubtedly be confiscated and turned over to the state according to the law. If it is personal legal income, it will depend on the execution of property-related judgments, such as whether fines have been paid. If not yet paid, the funds in the bank card are likely to be used to offset the fines.
In fact, most people involved in assisting in crime have very little money in their cards, as many turn to the illegal path of lending or selling bank cards due to financial difficulties. During this process, public security agencies will conduct detailed investigations, and the court will clarify this during the trial.
Additionally, regarding the numerous victims who have failed to recover losses, whether they can file a civil lawsuit separately is worth mentioning. There are already many cases supporting victims in filing civil lawsuits again to seek compensation.
I am Audi Brother, if you have any questions, feel free to ask me. You can also contact me regarding fund withdrawals. After bank review, the payment institution's reserve funds will be released, ensuring the safest funds in the country.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡 #冻卡问题
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What will happen if my bank card is frozen and I don't deal with it?
First of all, if it is due to abnormal transactions and has been flagged by the bank's internal big data risk control, don't worry. Just patiently wait for 3 days, and it might automatically thaw.
If it is still not thawed after 3 days, then go to the bank to understand the situation in detail, such as the card's status, the reason for the freeze, which unit submitted the freeze application, and how to resolve this issue.
In this case, usually only the use of the frozen card is restricted, and other bank cards in your name are generally not affected.
However, be aware that if the freeze is due to personal involvement in online gambling, in addition to the card being frozen, you may also face administrative penalties, as online gambling is illegal. Moreover, once it is verified that the funds are from online gambling, this part of the funds will basically be confiscated.
Secondly, if you experience a police freeze from another location, it is very likely that some transactions on your card are related to a criminal case. At this point, the first thing you need to do is contact the bank where you opened the account to find out which police unit implemented the freeze, and then actively cooperate with the police investigation.
As long as you received the dirty money without knowing, you usually will not be punished. But if your own actions involve illegal activities, such as lending or renting out your credit card or participating in score running, then the consequences will be serious. Not only will your card be frozen, but you will also face criminal penalties or even imprisonment, and financial sanctions will be inevitable. Even after the case is closed, for the next 5 years, all bank cards in your name will be unusable, and you won't be able to open new cards.
In summary, activities such as wd, virtual currency trading, score running, and selling cards are strictly prohibited in the country. We must abide by the law and regulate our behavior.
If you really encounter a situation where your bank card is frozen, don't panic. You can come to me for help in analyzing and understanding the situation! I have previously summarized the complete process and strategies for bank card freezing and thawing, which can be referenced by everyone!
I am Audi Brother, and if you have any questions, feel free to ask me. You can also consult me regarding fund withdrawal, which is the safest funding in the country after bank review and payment institution reserve release.
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First of all, if it is due to abnormal transactions and has been flagged by the bank's internal big data risk control, don't worry. Just patiently wait for 3 days, and it might automatically thaw.
If it is still not thawed after 3 days, then go to the bank to understand the situation in detail, such as the card's status, the reason for the freeze, which unit submitted the freeze application, and how to resolve this issue.
In this case, usually only the use of the frozen card is restricted, and other bank cards in your name are generally not affected.
However, be aware that if the freeze is due to personal involvement in online gambling, in addition to the card being frozen, you may also face administrative penalties, as online gambling is illegal. Moreover, once it is verified that the funds are from online gambling, this part of the funds will basically be confiscated.
Secondly, if you experience a police freeze from another location, it is very likely that some transactions on your card are related to a criminal case. At this point, the first thing you need to do is contact the bank where you opened the account to find out which police unit implemented the freeze, and then actively cooperate with the police investigation.
As long as you received the dirty money without knowing, you usually will not be punished. But if your own actions involve illegal activities, such as lending or renting out your credit card or participating in score running, then the consequences will be serious. Not only will your card be frozen, but you will also face criminal penalties or even imprisonment, and financial sanctions will be inevitable. Even after the case is closed, for the next 5 years, all bank cards in your name will be unusable, and you won't be able to open new cards.
In summary, activities such as wd, virtual currency trading, score running, and selling cards are strictly prohibited in the country. We must abide by the law and regulate our behavior.
If you really encounter a situation where your bank card is frozen, don't panic. You can come to me for help in analyzing and understanding the situation! I have previously summarized the complete process and strategies for bank card freezing and thawing, which can be referenced by everyone!
I am Audi Brother, and if you have any questions, feel free to ask me. You can also consult me regarding fund withdrawal, which is the safest funding in the country after bank review and payment institution reserve release.
$BTC $ETH #出金安全 #出金 #出入金 #冻卡问题 #冻卡
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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
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
See original
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
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