【Selling U】What are the reasons for the freezing of WeBank and Alipay?
All judicial freezes are due to receiving involved funds!
Many beginners, after trading coins, selling U, or withdrawing from online gambling, will transfer the money from their bank cards to Alipay, WeBank, or V's 💰 account, thinking this will filter out black funds.
Actually, this practice is of no use.
The uncle is tracking black funds and finds that your behavior pattern can be directly frozen with one click.
When your bank card receives black funds, if you transfer the money to your own Alipay and WeBank, it is still black funds. If you transfer it to another person's account, that person is considered secondary, which counts as having passed one level!
Moreover, the anti-fraud system of Alipay is stricter than that of some rural credit cooperatives.
The biggest risk of selling U is not the method used, but whether the received funds are clean and whether the counterparty's account is a risk account.
A few days ago, a follower and a friend sold U at a coin merchant, and both of their Alipay accounts were frozen by the criminal investigation team from the same place.
The flow of funds is that the coin merchant's money was transferred to his friend's bank card, and then his friend sent the money to his Alipay through Alipay.
This coin merchant has cooperated with them before and has conducted dozens of transactions, and they have off-market contact.
According to Ajiu's judgment, this coin merchant is most likely specialized in dealing with coin merchants and black money. So, the funds received by the follower's friend are primary black funds, and the follower is secondary black funds. One was frozen for 300,000, and the other for 140,000.
What is scary is that when you go to unfreeze, if the uncle sees the flow of funds, and you actually had dozens of transactions with the other party and were involved in off-market dealings, the uncle might subjectively determine that you are helping others with black funds.
This has caused great difficulties for unblocking later; if not handled well, the uncle might proactively come to assist.
What materials are needed to unfreeze after selling U?
Mainly includes: OTC order transaction records, bank statement, on-chain transaction records, chat records (including content related to the transaction process), and other evidence that can prove the legality of assets, even income proof, etc.