My brother bought some coins on EB*** and was scammed. He made transactions with a "risky account" and was issued an anti-fraud warning. His cards were placed on a protective suspension for 15 days.

Because my brother was abroad, my uncle conducted anti-fraud publicity via video link with him.

The chance of encountering a risky account when recharging is too high now. When we receive a call from the anti-fraud uncle, don’t panic. Arrange a time to go over and cooperate to explain the situation.

This is a routine matter. Telephone fraud is prevalent and the anti-fraud situation is severe. Whenever there is a transfer to a risky account, your local anti-fraud uncle will contact you. It is his duty.

After you go there, generally they won’t do anything to you because they are very busy. Some will just ask a few simple questions and let you watch an anti-fraud promotional video for a few minutes, while others will ask in detail why you wanted to transfer money to a certain account, which has been listed as a high-risk account involved in gambling and fraud in our anti-fraud system, and what exactly did you do?

Don't be afraid when the uncle is stern. You are the one who transfers money, not the one who receives it. In the eyes of the uncle, you may be a victim. His stern attitude is to warn you to be careful of being deceived and not to transfer money to strangers. This is for the sake of protecting the property safety of the people. When you see the uncle, you must tell the truth. Buying coins is buying coins. If you are deceived by making an appointment, it is making an appointment. Don't deceive the uncle. Because with the uncle's big data, it can basically determine what you have done. Accounts involved in gambling, fraud, and huang are roughly clear in the anti-fraud system.

What is the protective stop payment of the anti-fraud warning?

When you have a transaction with a risky account, the uncle will urgently stop payment on your transaction card and other bank cards under your name, intercept all your payment channels, and prevent your financial losses from expanding. Protective stop payment means that the anti-fraud uncle will put your name on the protection stop payment list. Anti-fraud warnings include SMS warnings, uncle phone calls, door-to-door risk reminders, etc.

Especially for on-site warning, during which a police officer will come to your door to remind you that you are experiencing the risk of being defrauded, and you need to clearly understand the risk and sign to confirm. Once a protective stop payment occurs, the emergency stop payment status will be launched on all bank cards under your name, and the entire stop payment process can take up to one month.

How to solve the problem of protective stop payment?

You need to bring your ID card and bank card to the police station, ask the police officer about your payment suspension, find out which transfer transaction had a problem, and explain the risky transaction. The police officer will record your transaction and take photos and upload them to the anti-fraud system.

Individuals also need to write a letter of guarantee, a letter of commitment, etc., promising not to transfer money to the scammer's account, promising not to engage in illegal transactions such as online gambling, etc. The anti-fraud uncle will review your account later, and if there is no major problem, you will be removed from the stop payment list.

Please note that only anti-fraud can remove the stop payment list, otherwise your bank card will continue to add new stop payment cycles. Even if it is temporarily unlocked for a few hours, it will continue to be stopped later.

A friend said that the card he unlocked showed normal status, but once he transferred money, it would immediately become a card that only accepts but does not pay. This is because the anti-fraud stop payment list has not been removed. It’s okay for those who play with coins, at most they will be verbally educated by their uncle. It’s hard to explain that participating in online gambling is a clear illegal act. How to explain it? Say that you bought equipment in the game?

Forget it! Anyone lying in that environment will be timid, and uncle is tired of hearing this saying, buying equipment in the game in front of uncle is equivalent to online gambling. Your lies will be exposed in minutes because you have no evidence to prove what you said. What to do? Just tell the truth! Maybe uncle will not investigate your verbal education, you are lucky. Online gambling is protected by the suspension, you can only bet on uncle's forgiveness and let you go.

Therefore, it is recommended to buy coins at exchanges, which have strict management of coin traders, high application thresholds, strong joint liability, and fewer accidents. #内容挖矿 #BNB #CATI #Dogs Follow me! Get more coin circle information!