Bank Monitoring Black Market: Every Transfer You Make is 'Exposed'! These Actions Turn You into a 'Suspect'!

🔥 You think the 'invisible transfer' works? The bank has already set traps everywhere!

Don't be naive! From the moment you initiate a transfer, the Anti-Money Laundering system (AML) is watching you 24/7!

▶ Over 50,000 in a single day? Automatically reported to the central bank!

▶ Over 200,000? The bank will bombard you with calls, demanding explanations!

▶ Over 500,000? Manual review + system flagging, getting unblocked is as hard as 'journey to the west'!

▶ Dealing with virtual currency? Your account gets frozen instantly, and thawing? Wait for ten years!

💣 Black Market for Bank Cards: The 'ATM' for Fraud Gangs

Selling cards for a few thousand? The cost is 5 years of 'electronic shackles'!

▶ All online transactions banned (online shopping? transfers? Dream on!)

▶ Credit blacklist + legal accountability, prison food guaranteed!

🚨 How do banks 'fish' for law enforcement?

These actions = walking into a trap:

▶ Splitting transfers (49,999 yuan chain reaction)

▶ Quick in and out (money arrives, disappear immediately)

▶ Virtual currency OTC (especially high-frequency large amounts)

▶ Associating with high-risk accounts (fraud/gambling/dirty money)

Trigger a warning? Account frozen instantly, funds seized, directly handed over to the police!

🛡️ Self-Rescue Guide: Don't Want to be 'Mistakenly Killed'? Remember these 3 points!

1️⃣ Refuse large high-frequency transfers (don't be an 'ATM expert')

2️⃣ Keep records of virtual currency transactions (compliant platforms are lifesavers)

3️⃣ Never lend your bank card (credit scoring/collection = prison meal reservation)

💣 Ultimate Warning:

The bank's risk control system is tougher than the FBI! Don't wait until your account turns into an 'icebox' to cry!

Soul-searching question: Are you brave enough to let the bank check your transfer activities?