Withdrawal received a sum of illicit funds, my bank card has been frozen??
The withdrawal has been frozen, should I seek compensation❓ Can I just ignore it❓
First, let's look at two questions👇 ㅤ
First, is there money frozen in your card?
Second, are you a primary involved card?
If you are neither a primary involved card, and there is no money frozen in your card, then contact the 'hat' (uncle) and provide evidence of virtual currency transactions to him.
Being only a secondary or tertiary involved card will not cause other cards to be unusable because of this one card being involved. If there is no money frozen in your card, and you provide evidence that you are not participating in fraud, and evidence of good faith acquisition, such as chat records and transaction records of virtual currency trading to the police, they will not further trouble you, and will not say they will pursue you online, arrest you, force you to seek compensation, or penalize your other cards💳
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If we are a primary fraud involved card, or if there is frozen money in the card, especially in the case of primary fraud,
Primary fraud means you received a sum of money from a victim directly; this person reported to the police that you are involved in fraud, and money was sent to you. In this situation, it is likely that the freezing of this card will cause other cards to be unusable.
At this point, not only do you need to unfreeze the involved card, but you also need to obtain a certificate of non-involvement. Only by obtaining the non-involvement certificate can you lift your restrictions, and your other cards can be used normally❗ ㅤ
✅ Additionally, if there is money frozen in your card, according to the relevant regulations on the return of funds in telecommunications fraud cases, the 'hat' uncle may directly proceed with the return process without your consent, which can be quite troublesome!
Therefore, whether it is primary involvement or other situations, as long as there is money frozen in the card, we need to actively communicate. If you need to consult about unfreezing a bank card, comment below❗
