Virtual currency is the risk control of withdrawal account

2. What you encounter is an irregular platform, and the platform you encounter should be a fake disk. In the cases I handle, many investors have reflected your problems. If the platform does not run away, there may be a chance to recover the loss within 3 months of investment. This kind of platform generally uses modern social platform and software to find customers on the Internet, and carries out attractive publicity and means such as making money without losing money and incing customers to make profits with technical methods. After customers open an account, the bank flow display goes to the company or indivial account. Lawyers suggest that the first thing to do in Internet financial cases is to collect evidence. Login transaction software, export all in and out of the gold records, transaction records. When necessary, with the help of a lawyer, do the website notarization. Second, go to the bank and pull out all the bank records. Thirdly, the software records and bank records are compared to find out the common points of the two and focus on them. In such cases, we need professional lawyers to draft professional legal documents, complaints and other information, intermediate evidence collection, reconciliation, coordination, and even litigation. Specific materials can be issued to detail.

3. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.

4. First of all, define what is money. Money is a kind of value and right. Money can be exchanged for other things in the market by virtue of the money it owns. Money is recognized because of the guarantee of national compulsion. However, if a thing is accepted by all as the medium of exchange within a certain range, then it can be recognized as money within this limited range. I always think that money is a kind of money The biggest possibility of Alipay is to establish its own sphere of influence, exclude the use of RMB in this sphere of influence, and build its own monetary system
secondly, confirm your question, you mean whether you can convert the game currency back to RMB, because if it exists in the form of RMB, it is called withdrawal, and it is impossible to withdraw if it is a virtual currency
back to your question, the reason why the app can't withdraw cash is that if the virtual currency inside can be reversed into RMB, it will impact the real monetary system, which is risky
I remember many online games in which the game currency purchased by RMB is used for gambling, For example, if the game currency (happy beans) can be reverse converted into RMB, what's the difference between this and changing chips in casinos, so in my impression, one of the keys for law enforcement agencies to determine whether it is gambling is whether the game currency can be reverse converted into RMB
hope to adopt, thank you!

5. 58coin one stop digital asset service platform, established in November 2017, is owned and operated by Wanshi technology limited. At present, 58coin has set up offices in the United States, Japan, New Zealand, Hong Kong and other places, and is developed and operated by an international professional team. It holds the top ten mines in the world and provides services such as usdt perpetual contract, currency based perpetual contract, hybrid perpetual contract, quarterly contract, cloud computing power, mortgage loan, currency transaction, OTC transaction, etc. to global digital asset users. According to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market circulation, citizens' investment and transaction of virtual currency is not protected by law
response time: March 1, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html

6. Alarm is not very useful, the server is generally not in the country, can not manage!

7. They are the usual means used by black platforms. They do it intentionally without giving money. As long as the account can log in normally, it can be solved

8. Risk control is generally understood as risk control, which means that risk managers take various measures and methods to eliminate or rece the possibilities of risk events, or rece the losses caused by risk events.