The leeks are running away | Selling U frozen cards and becoming a scapegoat, a guide to self-help when your secondary card is frozen
Zhangsan sold 110,000 U in the exchange, and used the money to pay off the loan. After a few days, he found that the card was frozen. After checking, he found that all 110,000 was involved in fraud! According to the rules, he sent materials to the freezing unit to prove that he did not launder money, and then the account could be unblocked. As a result, 10 days later, the bank suddenly called and said, "You are on the bank's control blacklist. To unblock your account, you need to ask the police to issue a certificate of no involvement in the case!"
The conditions for lifting the ban given by the police:
→Condition ① Return 110,000 to the victim
→Condition ② Take notes and submit materials across provinces
(The worst part is that there is no money left in the card!)
There are many level one cards frozen now, so you are unlucky if your level two card is caught.