It is already 2025. What should you do if your account is frozen after unfortunate circumstances with H mining in the cryptocurrency world?
Especially for players with slightly larger funds, one must be cautious when depositing and withdrawing. First, check with the bank where you opened your account to understand the reason for the card lock and the permissions associated with it.
1. Bank risk control. The bank's risk control is attributed to recent frequent large transfers, transferring funds from dispersed to concentrated accounts, transferring from concentrated to dispersed accounts, quick in-and-out transactions, frequent nighttime trading, and accounts with no balance, collectively referred to as "large card" abnormal transactions. At this point, the bank's anti-fraud 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 involved accounts to prevent fund transfers and facilitate investigation.
How to resolve the freezing reasons for these two types of cards?
1. For frozen bank risk control, bring your ID and bank card to the bank where you opened your account to contact them and submit relevant reconciliation proof. If there is a policy statement from an official department, you must go to the local official department to cooperate with the investigation. (Do not go at that moment; wait for the uncle to notify you, and if the uncle does not notify you, wait a while before going.) If the anti-cheating central model control is activated, you must fill out the anti-cheating application form as required by the anti-fraud organization, and only after passing the test can you unfreeze your assessment.
2. Handling frozen judicial matters. Observe for the first 3 days. See if the suspension of payment will turn into a full freeze (the freeze may be extended for six months). If officially frozen, please promptly go to the bank where you opened your account to inquire about the official unit name that froze the card, the case number, and the name of the case handler. Then contact the responsible person to find out the reason the card was frozen and cooperate with the official investigation. Once verified that you have not engaged in illegal activities, your account will be unfrozen.
Gradually accumulate trading experience and insights in the cryptocurrency world; after experiencing several bull and bear markets, you should at least be a high-net-worth individual with millions.
Wishing all you retail investors to reach the shore soon, may everything go smoothly, may the bull market bring great wealth, and may you earn the ideal numbers in your heart!
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