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Error transfer alarm digital currency crowdfunding trading platf

Publish: 2021-04-23 06:52:26
1. Money defrauded by Internet may be pursued, which needs the cooperation of victims and the attention of relevant departments. First of all, dial 110 to report to the police at the first time, and tell the swindler's bank account number, telephone number and other relevant information in detail. The money defrauded by criminals moves quickly, so once they realize that they have been defrauded, they should call the police immediately. The police may freeze the accounts of the swindlers, so that the money is more likely to be recovered. Secondly, the people's Bank of China stipulates that from December 1, 2016, in addition to the transfer to my peer account, if an indivial transfers through ATM and other self-service teller machines, the card issuing bank will handle the fund transfer after 24 hours of acceptance, and the indivial can apply to the card issuing bank to cancel the transfer within 24 hours. Thirdly, the transfer voucher should be kept to determine the amount of loss. Finally, we should cooperate with the public security organs to make the record, which plays a great role in sentencing and recovering the stolen money after the criminals are arrested. Due to the difficulty of network fraud investigation and evidence collection and the concealment of criminals, network fraud cases are generally difficult to detect and take a long time to solve, which is not concive to the recovery of victims' losses. As a victim, in the face of no progress in a short period of time, don't be too anxious. At the same time, find someone to protect their rights and recover the principal in time. If there is no way to recover the lost money in the end, we should learn a lesson and avoid being cheated again.
2. Want to buy the first flush number?
3. Digital currency, also known as virtual currency, bought on the hook
let's call the police. Other methods are useless.
4. It is recommended to call the police
they need you to keep paying. Now the transfer fails. Next time the account number is wrong. Finally, you don't want to pay any more. If he comes, you will go to court as a defendant. You tell him that you go to the police
thank you for your question
5.

You can immediately call the customer service phone of the relevant bank for help at the moment of finding the wrong transfer after the transfer, and pay attention to keep the receipt of your transfer, or print out the screen of online transfer as a voucher. In order to better safeguard their rights in the future

the wrong bank card number, wrong name or wrong bank of payee will cause the transfer failure. After the transfer fails, the money will be returned in the same way within five working days&# 8205;&# 8205; When transferring money, especially inter-bank transfer, you need to transfer the account first, and then you will receive feedback (if the account number is correct, the transfer is successful, if the account number is wrong, the money will be returned), so the money will be dected first

according to Article 92 of the general principles of the civil law of the people's Republic of China, if there is no legal basis for obtaining improper benefits and causing losses to others, the unjust gains obtained shall be returned to the person suffering losses. If the payee refuses to return the money, or the contact information of the payee cannot be obtained through the bank, the remitter can sue the payee with unjust enrichment as the cause of action to the court and ask him to return the unjust gains

in order to avoid the difficulty of execution in the future, the remitter can also apply to the court to seal up the other party's collection account in the case of the other party's account number

extended information

the precautions of online banking are as follows:

1. Avoid using search engine

get the website of online banking from regular banking outlets and remember that when logging in online banking, try to avoid using search engine and other third-party ways. Because some fake online banking website is likely to be hidden in the search results, once you click to enter, it is likely to fall into the trap unconsciously

the best way is to register the correct Internet banking address in the browser's favorites, and all subsequent visits can be accessed by clicking the link in the favorites to ensure that the wrong address will not be accessed

2. Set mixed password and double password

the password setting of online banking should avoid being related to personal data. It is suggested to use the mixed password of numbers and letters to improve the difficulty of password cracking and keep it properly. The transaction password should not be the same as the credit card password as far as possible

3. Regularly check the transaction records

regularly check the business records such as transfer and payment handled by online banking, or customize the account change notice through SMS to keep abreast of the account change at any time

4. Keep the digital certificate properly

avoid using Internet banking on the public computer, so as to prevent the digital certificate and other confidential information from falling into the hands of others

5. Be alert to e-mail links

online banking generally does not send "system maintenance and upgrade" prompts through e-mail. In case of major events, the system will suspend service, and the bank will announce customers in advance. Therefore, when you receive similar e-mails, be careful of cheating. Once the information is stolen, you should immediately modify the relevant transaction password or report the loss of the bank card

6. First of all, you need to make sure whether all the proceres of the app are legal. If it is a legal and compliant platform, if not many people report the case to the police and do not understand it, then their normal transactions are still within the scope of the law. Only when more and more victims are reported to the police will the police be fully involved. The police will file a case for you. You also need to keep good evidence to protect your rights later!
7. Maybe the network is under maintenance. You should log in again in two days.
8. I was almost cheated just now. I also said that my funds were frozen. Let me recharge again, and I found that I was cheated
9. After wechat transfer payment, the other party confirms that the collection fund cannot be returned. It is recommended not to transfer to strangers. You can try to contact wechat customer service to inquire whether it can be intercepted
1. Alarm. It should be noted that the alarm numbers in all places are 110, not other numbers. After reporting to the police, although there is little hope of recovering the losses, there is still a chance in case
2. Snack. Don't be fooled like that again. We should keep in mind the old saying: "if you take a cut, you will gain wisdom." Don't believe in pie in the sky anymore. Especially the scams like online bill brushing and online part-time jobs
3. Tell others about your experience. Let the good innocent people no longer be deceived
4. It should be emphasized that you should not believe that hackers will get you money back. They charge you first and then pull you black. Believe that hackers can find and increase the money cheated, is often the beginning of another scam.
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