解卡老王

#出金 #USDT
Exposing a truth that U merchants are unwilling to tell you:

No one can guarantee that their funds will never have any issues.

Where do the funds of cryptocurrency merchants come from? You wouldn't think it’s from the hard-earned wages of retail investors, would you?

The clean money you spend to buy U and the money the seller gives you for selling U do not circulate with each other at all!

One can only say there is relatively clean money, but whether there really are problems, and when those problems might arise, only heaven knows.

After all, we often receive calls from clients about issues arising from transactions made years ago, and there are frequently U merchants whose upstream funds suddenly become involved in cases, leading to a chain reaction and collapse, seeking our help.

Attached is the legal provision:
Freezing your bank card is based on the investigation of fraud cases, where related funds have flowed into your account.

According to Article 144 of the Criminal Procedure Law, the People's Procuratorate and public security organs may, according to the needs of criminal investigations, query and freeze the deposits, remittances, bonds, stocks, fund shares, and other properties of criminal suspects in accordance with the regulations. Relevant units and individuals shall cooperate.

The U business that you all think can make a fortune every day, do you dare to touch it without any skills?

Many friends like to wait when their cards are frozen. Most of the online gambling withdrawals will be frozen again. The final result of freezing is that all the money will be deducted. If you don’t have a record of actively resolving the problem, you will always be a high-risk user in the bank.

The two-card list removal field, Team Lao Wang has achieved 100%, and there are currently no opponents, that's how confident we are.

Are there still other bank cards under your name that are not in the counter???
Can't you use your WeChat or Alipay???
Is your exit application still being rejected???
Is your loan application still being instantly denied???

Freezing and unfreezing bank cards for withdrawals is just the most basic step; many peers actually won't care about your financial credit aftereffects, and these issues are also very troublesome to handle.

Opening services like WeChat Wallet can actually be done as a separate business.

The bank is not that noble; it is just a company: Agricultural Bank does not accept deposits or make payments (bank risk control), refuses to unfreeze accounts, and does not allow card cancellations or withdrawals.

The court has currently filed the case; the Agricultural Bank proposed a settlement of 50,000, but the brother does not agree and is still stalling.

A client of mine was deceived into trading at a shady exchange to make big money, thinking they could buy OK coins at a low price and sell them at a high price, but in the end, what they received after selling was dirty money from a telecom fraud gang 😂

In fact, many people are scammed due to greed; as the saying goes, a greedy heart cannot be satisfied. Remember, there is no such thing as a free lunch in this world.

Finally, to educate you, when unfreezing your account, you must obtain a non-involvement certificate issued by the police. Simply unfreezing your account will not get you past the bank's scrutiny.
#出金 #冻卡

The full refund unfreezing of the Bank of China debit card was just resolved today. Combined with our post-payment model, we can say that the customer's losses have been minimized.

The four major banks have very rigorous risk control models, and the procedures are always very strict. Without a certain level of expertise, you will find yourself running into obstacles everywhere.
#出金 #冻卡

Sincere advice to all lawyers and law firms: do not touch the dual card list or the card disconnection punishment before you have the complete capability to deliver. Otherwise, receiving a few thousand yuan will definitely lead to complaints, which is completely meaningless.

Our quote for dual card punishment is between 80,000 to 150,000 yuan. If you can solve it for a few thousand yuan, I will gladly give you case sources for free 😂😂😂

The withdrawal bank card has been frozen, no one is more professional than us.

Solve the problem first, pay later, no one is more confident than us.

We created a website to freely share all card unlocking ideas, no one is more selfless than us.

Gather together to chat flirtatiously.

The AI product made by Musk, Twitter's official service Grok, today responded to a tweet with a contract address for a meme coin, which surged to a market cap of 30 million in just two hours.

Old Wang saw the news and immediately bought a few hundred USDT at 0.15; this trend will definitely attract a lot of people, hoping to have hot pot for dinner tonight.
#Grok #grokcoin

Who said there is no legal qualification for handling cryptocurrency in China? The question is, is your father called Li Gang? ? ?

#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.

Follow me for occasional sharing of cryptocurrency hotspots and knowledge about withdrawal frozen cards.

You study blockchain and domestic and foreign financial policies every day, calling it a dog and a pyramid scheme. Now that Pi is listed on the exchange, your VC coins have fallen by 99%. Your grandmother earns more than you by clicking a little every day.

Today, the grandpa and the aunt taught us a lesson: "Young people, you have seen too little."

#pi

#USDT #出金 See through the bank's perfunctory tricks. Why can't you get the freezing document when your funds are frozen?

(Directly connected to Lao Wang, same name across the internet, follow me for more insider knowledge about the cryptocurrency withdrawal and frozen card industry, details in the homepage introduction)

Many people get stuck at the first step of unfreezing their bank card: unable to obtain the freezing document.

When you go to the bank and ask, they directly tell you that they can't find it and that they don't have the authority.

They shrug and say it's not their concern.

In fact, this is a traditional skill of some staff members being perfunctory and muddling through; they simply do not want to deal with this troublesome matter, have no performance metrics, and if they make a mistake, they might be held accountable. They cannot accommodate such a big issue in their small establishment.

Ultimately, they take advantage of the fact that you are only half-understanding and won't push back, so they can pass you along, quickly kicking the ball to another department.

Come, take out your notebook and remember how to deal with such matters.

Simply go to any counter and ask: "Help me check which authorized agency froze my bank account, and please write down the document number for me to appeal."

The bank must cooperate with you. If they say they can't find it, you directly mention the professional term for the bank inquiry freezing document—"Assistance to Authorized Agencies in Freezing and Deducting Registration Book," and they will understand.

If there are still hard-to-bite bones, be a bit tougher and show them the legal text:

According to relevant laws and regulations (the document is conveniently readable and has been shortened): Article 25 of the 2014 Regulations by the China Banking Regulatory Commission and the Ministry of Public Security on "Assisting the People's Procuratorate, Public Security, and National Security Agencies in Inquiry and Freezing Work" states: "After banking financial institutions assist public security agencies in completing the freezing procedures, they should inform individuals of the freezing situation when they make inquiries. If the individual has objections to the freezing, the banking financial institution should inform them to contact the public security agency that made the freezing decision."

"Assistance to Authorized Agencies in Freezing and Deducting Registration Book" should include the following information:
Name of the freezing agency:
Handler:
Handler's contact number:
Frozen amount:
Freezing document number:
Freezing time:

If the other party does not give you this information, you can note down who did not provide it, ask them to inform you in writing why they did not provide it, record a video as evidence, and make sure they cannot escape responsibility.

I woke up and was shocked to find that US President Trump had issued a cryptocurrency.

I saw many prominent figures in the blockchain world making in an hour what ordinary people could never earn in a lifetime. However, when I asked friends around me, very few of them jumped on board. Even when they saw the news, they were hesitant to plunge into a market valued at hundreds of millions or even over a billion dollars without any reservations.

And now the market cap has reached eight billion dollars.

Don't be anxious; this is a landmark event. The door to the world of cryptocurrency has been opened, and all we need to do is seize a small opportunity in the tide of the times.

#出金 #冻卡
Rascals fear the horizontal, the horizontal fears those who are reckless.

Funds have been frozen; I will teach you how to confront the bank head-on.

Before confronting, there is a premise: this amount in your account may have gone through 5-6 hands of illicit activity, and the bank's risk control model has flagged it, indicating you need to provide legal proof from the public security bureau to get it unfrozen.

In fact, this is just the bank trying to fool you; no one needs you to prove your guilt.

At this point, please take out your phone to record evidence and say to the staff you are arguing with:

"May I ask if your current statement represents your personal opinion or the bank? Is the personal sale of digital currency (selling currency is illegal) your personal opinion or does it represent your bank? Is the impossibility of unfreezing your account a personal decision or a decision made by the bank? Will you bear unlimited legal responsibility for your personal statements at this moment?"

You say I am breaking the law; it requires an authoritative body to determine whether there is any illegal behavior. Without a court ruling, there is no illegal activity.

Selling currency personally is not illegal; I am submitting a withdrawal request to you, and you have no right to refuse.

Therefore, the bank does not have the authority to freeze your assets, but you must understand that there is definitely an issue with your funds.

If you want to resolve this matter more gently, you can ask the bank to provide a fraud account review form, take it to the anti-fraud center for signing and stamping, and then the control can be lifted.

If the bank tells you it is under the control of the headquarters, then confront them directly. Use the template below, print it out and show it to the bank president. This is a form of deterrence; if they still ignore you, go directly to the financial regulatory authority.