My bank card was used to help others transfer money, and it is now frozen. What should I do?

A netizen reported: Since May this year, I discovered a part-time job in a WeChat mini-program. The recruitment information indicated it was an administrative position, but the actual work involved helping the company with fund transfers. I conducted transfer operations using three cards, completely unaware of the source and destination of the funds, simply transferring money according to the accounts given to me. Roughly estimated, the total transfer amount exceeded forty transactions, and I earned a salary of 12,000 to 13,000 yuan.

Initially, I didn’t pay much attention, after all, there are both corporate and personal transfers. But today, my bank card, phone card, and Alipay have all been restricted and frozen. I checked online and was quite frightened.

Answer: Do not take it lightly; you are suspected of assisting in money laundering crimes. You must correct your attitude; otherwise, do not be surprised if punished by the police. With a salary of 12,000 to 13,000 yuan, it shows that the transfer flow is not small, right? Quickly learn about concealing criminal proceeds.

Such part-time transfer jobs and part-time financial work online are traps! The so-called helping the company with transfers actually means providing your bank account to others for money laundering. Your actions have made you an accomplice, and the amount involved is significant, putting you at risk of criminal accountability at any moment. Compared to the issue of bank card freezing, the urgent matter is to recognize and actively respond to the risk of criminal responsibility.

Bank cards will not be easily unfrozen; be mentally prepared for a five-year punishment. The evidence is conclusive, don't waste your efforts on appeals; it's of no use, and don’t be easily misled into thinking others can help you solve this, as they just want to scam your money. Just wait for the punishment period to end.

I am Audi Bro, feel free to ask me anything, and you can also reach out to me regarding withdrawals. After bank review, payment institutions release funds, the safest funds domestically.

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