✅ For friends and family abroad, when there is a need to exchange foreign currency for RMB, they generally contact personal brokers through nearby connections and circles, bypassing formal channels to exchange for RMB and transfer it to domestic bank cards. The country's foreign exchange management regulations have strict annual exchange limits, and due to limited quotas, many friends' needs for currency exchange cannot be met. Thus, the private currency exchange industry has emerged...
ㅤ✅ Private brokers usually cooperate with underground money houses, and the RMB obtained is also exported through these underground money houses, which poses a significant risk. This is because the money in underground money houses does not have a clear source; all kinds of money are involved, making it easy to exchange for fraudulent funds or other illicit money during the currency exchange process, leading to bank card freezes.
ㅤ✅ "Private exchange frozen card, person abroad, first-level involvement in a case," this situation could be considered one of the worst kinds of frozen exchange cards 💢. What does first-level involvement mean? It means that the RMB you receive during the exchange is directly transferred to you by a victim in the country. What are the consequences? First-level involvement will be placed on the control list, and subsequently, there may be two-card tagging or even card suspension penalties ❗
ㅤ✅ First-level involved cards generally require the person to come in person to handle the matter, while most friends with frozen exchange cards are abroad, making it quite troublesome to return to deal with it. Before it is resolved, entry and exit, as well as passage to Hong Kong and Macau, will also be restricted 🚫, increasing the time 🕓 cost. However, if it continues to be delayed without resolution, the anti-fraud system will assume that the cardholder is a direct suspect of high involvement 💢, and the receiving account will be considered a suspected fraudulent account 💢, meaning all accounts under total control cannot be used. Therefore, if it is truly impossible to come back, a power of attorney should be issued, entrusting a professional lawyer for assistance ❗
ㅤ✅ When exchanging currency, everyone must choose legitimate institutions for currency exchange ❗ This point has been emphasized by Lawyer Deng many times, yet many people are still deceived ❌. Do not go for those small interest rates or convenience, falling into unnecessary troubles and losing money ❗ If you need to consult about card unlocking related matters, look for me in the comments ❗
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