Want to lay flat directly after freezing your card? Some situations do not allow this, come and take a look to make a distinction!

For loan laundering: You need to actively unfreeze your card because you are helping someone to transfer money. Actively explaining the situation is better than waiting for the uncle to come knocking.

For renting or selling bank cards for credit scores: Just wait to be caught.

For order brushing: You need to actively unfreeze your card. Order brushing generally involves receiving first-hand illegal funds, and cards are usually heavily involved in cases. If you don’t go, the involved card won’t unfreeze itself, and other cards under your name will also be controlled.

For buying and selling USDT on black and gray platforms: You need to actively unfreeze your card because the funds received are usually from illegal scams, and the involved card is highly likely to be heavily involved in cases.

For frozen foreign trade cards: You need to actively unfreeze your card, as it is likely to involve first-hand illegal funds. If you have foreign trade order certificates, it will also help to unfreeze the card, so it is recommended to take the initiative.

For frozen gambling-related fraud cards: You need to actively unfreeze your card. Inside gambling platforms, there are all sorts of illegal funds, and the frozen cards generally receive second-hand or first-hand funds. If you don’t act, it will be difficult to unfreeze. If you have suffered severe losses and your finances are poor, and other cards under your name are not controlled, then just lay flat. Because unfreezing requires the repayment of the involved funds.

For frozen cards from gambling special cases: If the frozen card balance is less than the involved funds, you don’t need to worry, just lay flat. If the frozen card balance is greater than the involved funds, it is recommended to actively go and negotiate for repayment, to unfreeze the card as soon as possible.

For frozen cards from exchanges selling cryptocurrencies: Mostly involve fraudulent funds, you need to actively unfreeze your card. If heavily involved in cases, you need repayment to unfreeze. If moderately involved, you can negotiate for partial repayment of the involved funds. The involved funds from selling cryptocurrency cards belong to good faith income and have room for negotiation.

For bank cards with a stop payment for three days: You don’t need to worry. This indicates the flow of involved funds into your card, and the uncle urgently stopped the payment. It will automatically unfreeze after the due date, eliminating the suspicion of involvement. After the card unfreezes, it is recommended to withdraw cash and cancel it immediately, and not to use it again, to avoid other transactions becoming involved and frozen.

For protective stop payments: You don’t need to worry. This indicates that you have transferred money to a risky account, which is a fraud warning. The card under your name will be protected and stopped for a month, and it will unfreeze automatically after the due date; in some places, it is 15 days.

For those who can’t afford to eat: You don’t need to worry, just lay flat. If you can’t even afford to eat, going to unfreeze the card will also cost travel expenses, and if the involved funds are not repaid, you might not be able to unfreeze the card.

For cards frozen for a long time while other cards are used normally and with little balance left: You also don’t need to worry, just continue to lay flat.