What to do if you unfortunately receive a gray shovel and your card is frozen?

Especially for players with slightly larger funds, it is essential to be cautious about deposits and withdrawals. First, check with the bank where you opened your account to find out the reason for the card being locked and what the locking permissions are. The reasons for the card being frozen can be summarized into two categories: bank risk control and uncle freezing.

1. Bank Risk Control. The bank's risk control can be attributed to recent large card frequent transfers, dispersing to concentrating transfers, concentrating to dispersing transfers, rapid inflows and outflows, frequent night transactions with no balance in the account, etc., collectively referred to as "large card". Abnormal transactions. At this point, the bank's anti-X money risk control system is activated.

2. Uncle is stuck. Usually, accounts receiving other stolen funds are directly or indirectly related to the case. The authorities will stop payments and freeze all accounts involved in the case to prevent fund transfer and facilitate investigation. How to resolve these two types of card freezing reasons?

1. Freezing control bank risk. Bring identification documents and bank cards to the bank where you opened your account to contact them and submit relevant reconciliation proofs. If there is any policy explanation from official departments, you need to go to the local official departments to cooperate with the investigation. (Don't go at that time; wait for the uncle to notify you. If the uncle does not notify you, wait for a while before going again.) If the anti-cheat central model control is activated, you must fill out the anti-cheat application form according to the requirements of the anti-cheat organization, and only after passing the test can the evaluation for unfreezing be done.

2. Handling frozen judiciary. Observe for the first 3 days. See if the suspension of payment will turn into a full freeze (freeze extended for six months). If officially frozen, please quickly inquire at the bank where you opened your account about the official unit name that froze the card, the case number, and the name of the case handler. Then contact the responsible personnel to find out the reason for the card being frozen and cooperate with the official investigation. Once verified that you have not engaged in illegal or rule-breaking behavior, your account will be unfrozen.

In general, we should try to use legitimate trading platforms, find large merchants, and only withdraw funds in batches after verification!

Slowly accumulate trading experience and insights in the cryptocurrency circle, and after experiencing a few rounds of bull and bear markets, you will definitely become a big player with several million.

For those who like it, "Like + Follow" and leave a message 888 in the comments section, welcome to discuss! #usdt各种套路合集 #你问我答