The foreign exchange industry has emerged...

ㅤ✅ Private intermediaries usually cooperate with underground 💰 money houses, and the RMB obtained is also exported through underground 💰 money houses, which poses a significant risk. This is because the money in underground 💰 money houses does not have a clear source, and it is easy to exchange for fraudulent funds or other illegal money during the currency exchange process, leading to bank card freezing.

ㅤ✅ "Private exchange frozen card, person abroad, first-level involvement," this situation can be considered one of the most miserable types of frozen cards in currency exchange 💢. What is first-level involvement? It means that the RMB you receive during the currency exchange is directly transferred to you by a domestic victim. What are the consequences? First-level involvement will be listed on the control list, and later there will be penalties such as dual card labeling or even card disconnection ❗

ㅤ✅ In principle, first-level involvement cards require the person to come in person to handle the issue, while most friends with frozen exchange cards are abroad. Returning to handle this is itself a troublesome matter. Before it is resolved, entry and exit as well as Hong Kong and Macau travel will also be restricted 🚫, increasing the time 🕓 cost. However, if it is continuously delayed without resolution, the anti-fraud system will silently assume that the cardholder is a highly suspected person involved in the case 💢, and the receiving account will be treated as a suspected account of fraud 💢, meaning that all accounts under total control cannot be used. Therefore, if there is really no way to come over, you can issue a power of attorney explanation and hire a professional lawyer for help ❗

ㅤ✅ When exchanging currency, everyone must choose regular institutions for currency exchange ❗ This point has been mentioned by Lawyer Deng many times, yet many people still get scammed ❌. Do not get greedy over a little interest rate or convenience, resulting in some unnecessary troubles and then losing a certain amount of money ❗ If you need to consult about unfreezing cards, find me in the comments ❗ Recently, I plan to ambush a potential coin that is ready to explode, doubling it is quite simple. I also plan to find some potential coins to hold until the end of the year, expecting a space of more than 10 times is not a problem. If you want to follow along, watch my bamboo leaves, leave a message, follow, and like. $ETH $SOL $BNB #XRP市场价格动向 #比特币盘整分析 #BNBChain生态MEME币发力 #NOT市场动态 #比特币关键区间