资金安全
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#今日市场观点
How to protect your cryptocurrency account funds like a professional player?
Recently, many friends have reported that "Why did the coins in the wallet suddenly evaporate?" This is actually because your cryptocurrency has been stolen! In this digital world full of temptations and risks, how to prevent theft is a hard-core skill that every cryptocurrency holder must master.
First of all, keep in mind a principle: Don't easily download software or exchange apps from unknown sources. Because these software may quietly read sensitive information in your mobile phone, including your mnemonic words, when you upload your avatar and information. Once the mnemonic words are leaked, your coins are in danger.
Worse, some software can even read the contents of your clipboard. If you accidentally put the mnemonic words on the clipboard, it is equivalent to handing the key directly to the thief.
So, how to ensure safety? The most direct way is to avoid using a wallet. But if you really need to use a wallet, then be sure to take the following measures:
Handwritten mnemonic words: Handwrite the mnemonic words on a paper notebook and keep them properly. Remember, never take a photo, screenshot, or save the mnemonic phrase on any electronic device. Choose a large exchange: World-class exchanges such as Binance not only have strong technical strength and rich market experience, but also their founder cz is Chinese and has deep feelings for Chinese users. Compared with small exchanges, large exchanges are more stable and secure.
In short, in this digital world full of opportunities and risks, it is crucial to protect your cryptocurrency account funds. I hope the above suggestions can help you better protect your wealth.
#资金安全 #5月市场关键事件 #BTC
How to protect your cryptocurrency account funds like a professional player?
Recently, many friends have reported that "Why did the coins in the wallet suddenly evaporate?" This is actually because your cryptocurrency has been stolen! In this digital world full of temptations and risks, how to prevent theft is a hard-core skill that every cryptocurrency holder must master.
First of all, keep in mind a principle: Don't easily download software or exchange apps from unknown sources. Because these software may quietly read sensitive information in your mobile phone, including your mnemonic words, when you upload your avatar and information. Once the mnemonic words are leaked, your coins are in danger.
Worse, some software can even read the contents of your clipboard. If you accidentally put the mnemonic words on the clipboard, it is equivalent to handing the key directly to the thief.
So, how to ensure safety? The most direct way is to avoid using a wallet. But if you really need to use a wallet, then be sure to take the following measures:
Handwritten mnemonic words: Handwrite the mnemonic words on a paper notebook and keep them properly. Remember, never take a photo, screenshot, or save the mnemonic phrase on any electronic device. Choose a large exchange: World-class exchanges such as Binance not only have strong technical strength and rich market experience, but also their founder cz is Chinese and has deep feelings for Chinese users. Compared with small exchanges, large exchanges are more stable and secure.
In short, in this digital world full of opportunities and risks, it is crucial to protect your cryptocurrency account funds. I hope the above suggestions can help you better protect your wealth.
#资金安全 #5月市场关键事件 #BTC
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As a long-haul truck driver, I have plenty of time on the road to study cryptocurrencies, aiming to accumulate 100 Bitcoins. Today, I want to share some insights on financial risks.
In our circle, some people take risks for quick money, such as wash trading for money laundering, or engaging in black and gray market transactions with USDT. But I want to tell everyone that this kind of money with an unknown source is like water in a funnel; you only realize it's empty when it all flows out. Actively unfreezing accounts is the right path; otherwise, you might have to wait for 'relatives' to come knocking.
When it comes to fund security, we need to stay vigilant about potential involved funds. For accounts frozen due to fraud on exchanges, active negotiation is the best strategy. After all, money is earned, not obtained by luck.
It is precisely because I understand these 'tricks' that I dare to boldly announce: I have fully invested in $BTC and $ETH , with a target price that is double the current level, looking forward to growing together along the way. Finally, I kindly ask everyone to pay attention, like, and keep up with this long-haul vehicle in the crypto world!
#资金安全 #加密启示录 #ENA突破1美元 #Meme齐涨 #BTC能站稳10W吗？
In our circle, some people take risks for quick money, such as wash trading for money laundering, or engaging in black and gray market transactions with USDT. But I want to tell everyone that this kind of money with an unknown source is like water in a funnel; you only realize it's empty when it all flows out. Actively unfreezing accounts is the right path; otherwise, you might have to wait for 'relatives' to come knocking.
When it comes to fund security, we need to stay vigilant about potential involved funds. For accounts frozen due to fraud on exchanges, active negotiation is the best strategy. After all, money is earned, not obtained by luck.
It is precisely because I understand these 'tricks' that I dare to boldly announce: I have fully invested in $BTC and $ETH , with a target price that is double the current level, looking forward to growing together along the way. Finally, I kindly ask everyone to pay attention, like, and keep up with this long-haul vehicle in the crypto world!
#资金安全 #加密启示录 #ENA突破1美元 #Meme齐涨 #BTC能站稳10W吗？
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A tearful summary of experiences to prevent fund theft!
If your crypto assets were easily transferred away by hackers,
and you have checked your computer and phone for viruses with antivirus software,
and you are sure that you haven't clicked on any suspicious links or unfamiliar websites recently;
then it is basically because your wallet's private key or mnemonic phrase has been obtained by hackers.
The safest method is to delete the wallet, recreate it, and change your new login password!
If there are wallets with MPC mode (keyless wallets), try to use an MPC wallet.
For example, Binance web3 wallet, OK web3 wallet, Bybit web3 wallet all support creating MPC wallets;
However, it seems that only Binance web3 wallet supports the MPC wallet on the Solana chain.
#MPC钱包 #资金安全
If your crypto assets were easily transferred away by hackers,
and you have checked your computer and phone for viruses with antivirus software,
and you are sure that you haven't clicked on any suspicious links or unfamiliar websites recently;
then it is basically because your wallet's private key or mnemonic phrase has been obtained by hackers.
The safest method is to delete the wallet, recreate it, and change your new login password!
If there are wallets with MPC mode (keyless wallets), try to use an MPC wallet.
For example, Binance web3 wallet, OK web3 wallet, Bybit web3 wallet all support creating MPC wallets;
However, it seems that only Binance web3 wallet supports the MPC wallet on the Solana chain.
#MPC钱包 #资金安全
How to Prevent Theft of Crypto Assets?
Due to the decentralized and anonymous nature of crypto assets, the probability of recovery is very low, especially since most users are small retail investors who do not have much influence, unlike platforms that can gather many industry resources for assistance when stolen!
Preventing future problems is crucial for retail investors!
1. Passwords must not be the same.
Most retail investors tend to be lazy and use the same password for funds across different platforms. If the password for one account is leaked, it can easily lead to the theft of funds across all platforms.
Therefore, you must set different passwords for any account where you hold assets.
2. If you receive a notification of unusual login activity, definitely change your password.
Do not be complacent; as soon as you receive a notification of your account being logged in from a different location, whether it’s a Google account, social account, or any account involving funds, you must change your password immediately.
Because your first moment of carelessness could lead to significant asset losses in the future.
3. Store assets in top exchanges whenever possible.
In terms of ranking for asset storage security, my opinion is: hardware wallets > exchanges > decentralized wallets > wallet plugins.
Hardware wallets are mostly offline, and unless the wallet is lost and then cracked, generally, there would be no theft of assets; however, typical users rarely use hardware wallets.
Next are exchanges, especially top exchanges like Binance, which have dedicated Safe funds. 10% of the platform's transaction fee revenue goes into the Safe fund, specifically for compensating funds stolen from the platform.
Bitget has established such a fund, with the fund being 10% of the platform's tokens.
After the recent theft incident, it remains to be seen whether Bybit will establish a similar protection fund.
Decentralized wallets are the least secure, especially web-based wallet plugins, which can transfer funds with just one password.
Therefore, I remind everyone to avoid using wallet plugins. Although they are very convenient, they are very insecure for funds.
To be continued~
#资金安全 #bybit #Binance
Due to the decentralized and anonymous nature of crypto assets, the probability of recovery is very low, especially since most users are small retail investors who do not have much influence, unlike platforms that can gather many industry resources for assistance when stolen!
Preventing future problems is crucial for retail investors!
1. Passwords must not be the same.
Most retail investors tend to be lazy and use the same password for funds across different platforms. If the password for one account is leaked, it can easily lead to the theft of funds across all platforms.
Therefore, you must set different passwords for any account where you hold assets.
2. If you receive a notification of unusual login activity, definitely change your password.
Do not be complacent; as soon as you receive a notification of your account being logged in from a different location, whether it’s a Google account, social account, or any account involving funds, you must change your password immediately.
Because your first moment of carelessness could lead to significant asset losses in the future.
3. Store assets in top exchanges whenever possible.
In terms of ranking for asset storage security, my opinion is: hardware wallets > exchanges > decentralized wallets > wallet plugins.
Hardware wallets are mostly offline, and unless the wallet is lost and then cracked, generally, there would be no theft of assets; however, typical users rarely use hardware wallets.
Next are exchanges, especially top exchanges like Binance, which have dedicated Safe funds. 10% of the platform's transaction fee revenue goes into the Safe fund, specifically for compensating funds stolen from the platform.
Bitget has established such a fund, with the fund being 10% of the platform's tokens.
After the recent theft incident, it remains to be seen whether Bybit will establish a similar protection fund.
Decentralized wallets are the least secure, especially web-based wallet plugins, which can transfer funds with just one password.
Therefore, I remind everyone to avoid using wallet plugins. Although they are very convenient, they are very insecure for funds.
To be continued~
#资金安全 #bybit #Binance
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🔥DL Withdrawal Guide: Safe and Compliant Withdrawals, Avoid Pitfalls 💰
With the popularization of the cryptocurrency market, many friends face a real problem: after making money from trading coins, how to safely withdraw to the domestic market? Improper handling may lead to risks such as bank card freezing, account fund restrictions, and tax compliance issues. Therefore, mastering the correct withdrawal methods is particularly important.
⚠️ Main Risks of Withdrawal
1. Bank Card Risk Control: Domestic regulations on large cross-border fund flows are strict; frequent large deposits may trigger bank risk controls, even leading to bank card freezing.
2. OTC Trading Traps: Traditional OTC off-exchange trading makes it difficult to verify the source of the other party's funds; once involved with illicit funds, one may face judicial investigation or asset freezing.
3. Changes in Policies and Regulations: Different countries have different regulations on the flow of cryptocurrency funds; non-compliance may bring tax or legal risks.
✅ Full Process for Compliant Withdrawals
1. Exchange USDT ➡ BiyaPay Wallet
2. 1:1 exchange for USD/local currency, with clear and transparent funds, no risk of unknown source funds!
3. Withdraw to banks like Wise, OCBC, etc., legitimate and compliant, avoiding bank card risk control!
4. Remit to domestic bank cards, Alipay, or WeChat, safely received without worrying about account freezing!
🔹 Funds are compliant and legal, meeting international cross-border payment requirements!
🔹 Supports investment in US and Hong Kong stocks, maximizing fund utilization!
💡 Reminder: Several Important Principles for Safe Withdrawals
1️⃣ Withdraw in batches to avoid triggering bank risk control with large single transactions.
2️⃣ Choose legitimate channels, refuse funds transfer methods of unknown origin.
3️⃣ Pay taxes reasonably, comply with national foreign exchange policies, and avoid subsequent compliance issues.
📢 Steady withdrawals, safe receipt, compliant withdrawals with BiyaPay! #biyapay #合规出金 #炒币 #资金安全
With the popularization of the cryptocurrency market, many friends face a real problem: after making money from trading coins, how to safely withdraw to the domestic market? Improper handling may lead to risks such as bank card freezing, account fund restrictions, and tax compliance issues. Therefore, mastering the correct withdrawal methods is particularly important.
⚠️ Main Risks of Withdrawal
1. Bank Card Risk Control: Domestic regulations on large cross-border fund flows are strict; frequent large deposits may trigger bank risk controls, even leading to bank card freezing.
2. OTC Trading Traps: Traditional OTC off-exchange trading makes it difficult to verify the source of the other party's funds; once involved with illicit funds, one may face judicial investigation or asset freezing.
3. Changes in Policies and Regulations: Different countries have different regulations on the flow of cryptocurrency funds; non-compliance may bring tax or legal risks.
✅ Full Process for Compliant Withdrawals
1. Exchange USDT ➡ BiyaPay Wallet
2. 1:1 exchange for USD/local currency, with clear and transparent funds, no risk of unknown source funds!
3. Withdraw to banks like Wise, OCBC, etc., legitimate and compliant, avoiding bank card risk control!
4. Remit to domestic bank cards, Alipay, or WeChat, safely received without worrying about account freezing!
🔹 Funds are compliant and legal, meeting international cross-border payment requirements!
🔹 Supports investment in US and Hong Kong stocks, maximizing fund utilization!
💡 Reminder: Several Important Principles for Safe Withdrawals
1️⃣ Withdraw in batches to avoid triggering bank risk control with large single transactions.
2️⃣ Choose legitimate channels, refuse funds transfer methods of unknown origin.
3️⃣ Pay taxes reasonably, comply with national foreign exchange policies, and avoid subsequent compliance issues.
📢 Steady withdrawals, safe receipt, compliant withdrawals with BiyaPay! #biyapay #合规出金 #炒币 #资金安全
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Safe Withdrawal Methods:
1. Binance C2C Withdrawal:
• Choose an exchange: Try to choose Binance, avoid using certain European exchanges where there is a lot of dirty money and higher risks.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more, the better.
• Number of transactions in the last 30 days: moderate is best (too many may indicate high trading risks).
• Both parties should use real name for payment: Preferably complete transactions through the exchange, avoid offline cash transactions and opaque channels like TG (Telegram).
2. Offline U Withdrawal
Try to find someone you know! Human nature is complex in this world, and among complex people, there may be many dangers. For offline U transactions, there must be a premise: prioritize safety over money; if you encounter a robbery, do not attempt to resist the other party.
#资金安全
1. Binance C2C Withdrawal:
• Choose an exchange: Try to choose Binance, avoid using certain European exchanges where there is a lot of dirty money and higher risks.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more, the better.
• Number of transactions in the last 30 days: moderate is best (too many may indicate high trading risks).
• Both parties should use real name for payment: Preferably complete transactions through the exchange, avoid offline cash transactions and opaque channels like TG (Telegram).
2. Offline U Withdrawal
Try to find someone you know! Human nature is complex in this world, and among complex people, there may be many dangers. For offline U transactions, there must be a premise: prioritize safety over money; if you encounter a robbery, do not attempt to resist the other party.
#资金安全
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Merlin Chain protects 3.5 billion yuan of funds
Fund security is directly related to the survival of the public chain
A detailed explanation of the security of Merlin Chain and how it protects 3.5 billion yuan of funds
Merlin Chain is undoubtedly the hottest Bitcoin native second-layer network at the moment. The mainnet reached an astonishing TVL of 3.5 billion US dollars within 30 days of its launch, attracting more than 200 projects to enter the construction. After Merlin launched the second-layer mapping assets, many ecological projects successively released major updates, hundreds of millions of US dollars of liquidity poured in, and the unprecedented popularity once caused congestion in the Bitcoin network. However, if an ecosystem undertakes billions of dollars of funds, in addition to bringing prosperity to the ecology and liquidity, it also means being exposed to the dangerous dark forest of blockchain.
A detailed explanation of the security of Merlin Chain and how it protects 3.5 billion yuan of funds
Merlin Chain is undoubtedly the hottest Bitcoin native second-layer network at the moment. The mainnet reached an astonishing TVL of 3.5 billion US dollars within 30 days of its launch, attracting more than 200 projects to enter the construction. After Merlin launched the second-layer mapping assets, many ecological projects successively released major updates, hundreds of millions of US dollars of liquidity poured in, and the unprecedented popularity once caused congestion in the Bitcoin network. However, if an ecosystem undertakes billions of dollars of funds, in addition to bringing prosperity to the ecology and liquidity, it also means being exposed to the dangerous dark forest of blockchain.
See original
How to Prevent Theft of Crypto Assets?
Due to the decentralized and anonymous nature of crypto assets, the probability of recovery is very low, especially since most users are small retail investors who do not have much influence, unlike platforms that can gather many industry resources for assistance when stolen!
Preventing future problems is crucial for retail investors!
1. Passwords must not be the same.
Most retail investors tend to be lazy and use the same password for funds across different platforms. If the password for one account is leaked, it can easily lead to the theft of funds across all platforms.
Therefore, you must set different passwords for any account where you hold assets.
2. If you receive a notification of unusual login activity, definitely change your password.
Do not be complacent; as soon as you receive a notification of your account being logged in from a different location, whether it’s a Google account, social account, or any account involving funds, you must change your password immediately.
Because your first moment of carelessness could lead to significant asset losses in the future.
3. Store assets in top exchanges whenever possible.
In terms of ranking for asset storage security, my opinion is: hardware wallets > exchanges > decentralized wallets > wallet plugins.
Hardware wallets are mostly offline, and unless the wallet is lost and then cracked, generally, there would be no theft of assets; however, typical users rarely use hardware wallets.
Next are exchanges, especially top exchanges like Binance, which have dedicated Safe funds. 10% of the platform's transaction fee revenue goes into the Safe fund, specifically for compensating funds stolen from the platform.
Bitget has established such a fund, with the fund being 10% of the platform's tokens.
After the recent theft incident, it remains to be seen whether Bybit will establish a similar protection fund.
Decentralized wallets are the least secure, especially web-based wallet plugins, which can transfer funds with just one password.
Therefore, I remind everyone to avoid using wallet plugins. Although they are very convenient, they are very insecure for funds.
To be continued~
#资金安全 #bybit #Binance
Due to the decentralized and anonymous nature of crypto assets, the probability of recovery is very low, especially since most users are small retail investors who do not have much influence, unlike platforms that can gather many industry resources for assistance when stolen!
Preventing future problems is crucial for retail investors!
1. Passwords must not be the same.
Most retail investors tend to be lazy and use the same password for funds across different platforms. If the password for one account is leaked, it can easily lead to the theft of funds across all platforms.
Therefore, you must set different passwords for any account where you hold assets.
2. If you receive a notification of unusual login activity, definitely change your password.
Do not be complacent; as soon as you receive a notification of your account being logged in from a different location, whether it’s a Google account, social account, or any account involving funds, you must change your password immediately.
Because your first moment of carelessness could lead to significant asset losses in the future.
3. Store assets in top exchanges whenever possible.
In terms of ranking for asset storage security, my opinion is: hardware wallets > exchanges > decentralized wallets > wallet plugins.
Hardware wallets are mostly offline, and unless the wallet is lost and then cracked, generally, there would be no theft of assets; however, typical users rarely use hardware wallets.
Next are exchanges, especially top exchanges like Binance, which have dedicated Safe funds. 10% of the platform's transaction fee revenue goes into the Safe fund, specifically for compensating funds stolen from the platform.
Bitget has established such a fund, with the fund being 10% of the platform's tokens.
After the recent theft incident, it remains to be seen whether Bybit will establish a similar protection fund.
Decentralized wallets are the least secure, especially web-based wallet plugins, which can transfer funds with just one password.
Therefore, I remind everyone to avoid using wallet plugins. Although they are very convenient, they are very insecure for funds.
To be continued~
#资金安全 #bybit #Binance
What to do if personal user funds are stolen? (Experience sharing)
Personal user funds are generally stored in exchanges, decentralized wallets, or hardware wallets.
There are two situations for stolen funds in exchanges: one is personal account theft, and the other is overall platform theft.
In the case of overall platform theft, your account balance typically won't change (those who understand know); personal account theft will result in a numerical change.
If funds stored in an exchange are stolen, regardless of the above situation, as long as the exchange does not go bankrupt, the exchange will generally compensate users, especially for major exchanges.
The situation of hardware wallets, also known as cold wallets, being stolen is rare, and we will not discuss it today.
Today, we will focus on the situation of stolen funds in decentralized wallets.
The assets in a decentralized wallet are stored on the blockchain, so if the wallet's assets are stolen, the wallet balance will directly reflect that.
Upon discovering that assets have been stolen, the following steps should be taken:
Step 1: If there are remaining assets, transfer all remaining assets to a major exchange immediately.
Step 2: Use a block explorer to track the movement of the stolen funds, and copy the hash of each transfer into a document for safekeeping.
Step 3: If you find that the stolen funds have been transferred to a centralized exchange, contact the exchange's customer service immediately and send them the recorded fund transfer details, asking them to notify the relevant department to freeze the asset.
Note: The most important thing about this step is to act quickly because hackers will not let the funds stay in the exchange; their goal is to launder money. Generally, after transferring to an exchange, they will convert the original assets into other assets or switch to another blockchain and withdraw immediately to complete the laundering process.
If you act in time and the exchange freezes this portion of the funds, the funds can be recovered.
Step 4: Report to the police. Each exchange has a "law enforcement assistance application" located at the bottom of the homepage navigation, allowing the police to contact the platform to apply for freezing and returning the funds.
Precautions:
1. Users can only trace their funds being transferred to the exchange or a certain DEX through the block explorer. The subsequent outgoing records can only be found by searching through the platform's outgoing records within a certain time frame.
Personal user funds are generally stored in exchanges, decentralized wallets, or hardware wallets.
There are two situations for stolen funds in exchanges: one is personal account theft, and the other is overall platform theft.
In the case of overall platform theft, your account balance typically won't change (those who understand know); personal account theft will result in a numerical change.
If funds stored in an exchange are stolen, regardless of the above situation, as long as the exchange does not go bankrupt, the exchange will generally compensate users, especially for major exchanges.
The situation of hardware wallets, also known as cold wallets, being stolen is rare, and we will not discuss it today.
Today, we will focus on the situation of stolen funds in decentralized wallets.
The assets in a decentralized wallet are stored on the blockchain, so if the wallet's assets are stolen, the wallet balance will directly reflect that.
Upon discovering that assets have been stolen, the following steps should be taken:
Step 1: If there are remaining assets, transfer all remaining assets to a major exchange immediately.
Step 2: Use a block explorer to track the movement of the stolen funds, and copy the hash of each transfer into a document for safekeeping.
Step 3: If you find that the stolen funds have been transferred to a centralized exchange, contact the exchange's customer service immediately and send them the recorded fund transfer details, asking them to notify the relevant department to freeze the asset.
Note: The most important thing about this step is to act quickly because hackers will not let the funds stay in the exchange; their goal is to launder money. Generally, after transferring to an exchange, they will convert the original assets into other assets or switch to another blockchain and withdraw immediately to complete the laundering process.
If you act in time and the exchange freezes this portion of the funds, the funds can be recovered.
Step 4: Report to the police. Each exchange has a "law enforcement assistance application" located at the bottom of the homepage navigation, allowing the police to contact the platform to apply for freezing and returning the funds.
Precautions:
1. Users can only trace their funds being transferred to the exchange or a certain DEX through the block explorer. The subsequent outgoing records can only be found by searching through the platform's outgoing records within a certain time frame.
See original
Heavy warning! Large amount of money received through WeChat and Alipay will be strictly checked and not loaned!
1. Large amount of WeChat and Alipay transactions will be strictly checked soon!
Starting from May 1, large amount of transactions on WeChat and Alipay will become "key focus objects"! According to the new regulations of the central bank, a single payment of more than 3,000 yuan may trigger a random check, and the random check rate will rise step by step according to the amount.
The specific random check rates are as follows:
0-10,000 yuan: random check rate 2% 1-50,000 yuan: random check rate soars to 5% 5-100,000 yuan: random check rate as high as 8% 100,000 yuan and above: random check rate is close to 10%!
Especially large amount of transactions exceeding 100,000 yuan, almost "every check will be successful"! This strict inspection is aimed at combating illegal financial activities, defending the safety of public funds, and maintaining personal privacy. Alipay officials have clearly reminded: large amount of transactions are risky, and actively cooperate to avoid trouble!
Don't let your account become the next "key focus object", please be cautious in large amount transactions!
#资金安全 #5月市场关键事件
1. Large amount of WeChat and Alipay transactions will be strictly checked soon!
Starting from May 1, large amount of transactions on WeChat and Alipay will become "key focus objects"! According to the new regulations of the central bank, a single payment of more than 3,000 yuan may trigger a random check, and the random check rate will rise step by step according to the amount.
The specific random check rates are as follows:
0-10,000 yuan: random check rate 2% 1-50,000 yuan: random check rate soars to 5% 5-100,000 yuan: random check rate as high as 8% 100,000 yuan and above: random check rate is close to 10%!
Especially large amount of transactions exceeding 100,000 yuan, almost "every check will be successful"! This strict inspection is aimed at combating illegal financial activities, defending the safety of public funds, and maintaining personal privacy. Alipay officials have clearly reminded: large amount of transactions are risky, and actively cooperate to avoid trouble!
Don't let your account become the next "key focus object", please be cautious in large amount transactions!
#资金安全 #5月市场关键事件
See original
A friend who has worked in the banking industry for ten years tells me how to avoid having your card frozen:
1. After you withdraw funds, meaning once someone transfers money to your bank card, do not immediately transfer it out or use it. This may trigger the bank's risk control, and the bank may view it as you engaging in fraudulent activities.
2. It is best to avoid transferring money on non-working days, specifically it is advisable to avoid frequent transfers at night, as this may be captured by the bank's risk control system and viewed as online gambling.
3. When withdrawing funds, it is best to find a fixed merchant and use a company account. It's also better to fix the timing, for example, on the 15th of each month or at the end of each month, as the bank will consider this as salary income.
4. If you frequently switch merchants and make large transactions, your account may be frozen for a long time. For small amounts, providing evidence can lead to unfreezing within 2-3 working days; if no evidence is provided, it may take 7 working days to unfreeze.
5. Additionally, when transferring, do not test with small amounts after the transfer. For instance, after someone transfers money, do not try to transfer a small amount (less than 100) to WeChat or Alipay as a test.
6. If your account is frozen, go to the corresponding counter with your ID and bank card to handle the unfreezing process, and be sure to clearly explain any accounts with unclear sources.
In summary, I wish everyone a prosperous and fruitful experience.
#资金安全
1. After you withdraw funds, meaning once someone transfers money to your bank card, do not immediately transfer it out or use it. This may trigger the bank's risk control, and the bank may view it as you engaging in fraudulent activities.
2. It is best to avoid transferring money on non-working days, specifically it is advisable to avoid frequent transfers at night, as this may be captured by the bank's risk control system and viewed as online gambling.
3. When withdrawing funds, it is best to find a fixed merchant and use a company account. It's also better to fix the timing, for example, on the 15th of each month or at the end of each month, as the bank will consider this as salary income.
4. If you frequently switch merchants and make large transactions, your account may be frozen for a long time. For small amounts, providing evidence can lead to unfreezing within 2-3 working days; if no evidence is provided, it may take 7 working days to unfreeze.
5. Additionally, when transferring, do not test with small amounts after the transfer. For instance, after someone transfers money, do not try to transfer a small amount (less than 100) to WeChat or Alipay as a test.
6. If your account is frozen, go to the corresponding counter with your ID and bank card to handle the unfreezing process, and be sure to clearly explain any accounts with unclear sources.
In summary, I wish everyone a prosperous and fruitful experience.
#资金安全
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