#出金 #冻卡 #法律科普

Friends who often use sewing machines know that the first record is really important. How a matter is said and described based on the truth can lead to completely different outcomes.

Many accusations are things you have miscommunicated to yourself; you have to take responsibility for all your actions and perceptions.

The card number of this case's subject was involved in a scam where 499 yuan was transferred. A long time has passed, and it falls under a serious level of involvement.

He was summoned by local authorities to make a statement, claiming he earned 100 yuan from online part-time tasks, but later realized it was a scam and deleted the mini-program. After a few days, he was called back with 499 yuan, resulting in his bank card being frozen, and he was unaware of this. Ultimately, he discovered he was penalized by having his card deactivated.

What started as a minor issue became a very serious consequence that might cost hundreds of thousands to resolve, all due to his lack of rigor in the statement.

So how should a statement be made? The task you did and the freezing of your card are independent events and have no relevance, so you don’t need to mention them. Just tell the authorities that you received a payment of 499 yuan, you don’t know who transferred it, and when you intended to return it, you discovered your bank card was frozen.

The situation remains the same; you told the truth and genuinely don’t know who sent you the money. You mentioned that the transfer was from a scam, but that was just speculation without substantial evidence.

Your previous part-time work has no connection to the person who transferred the money, so you don’t need to mention it. Scammers aren’t that bored; they must have caused some unpleasantness between you two, which you didn’t tell me.

You didn’t rent, lend, or sell your bank card, and a strange amount arrived in your account. Even if you were penalized, you could appeal.

This is completely about being unaware; you can unfreeze your bank card elsewhere and return the 499 yuan to the other party, which is not a difficult operation at all. However, due to a lack of understanding, you ended up facing card deactivation penalties with no solution.