Which platform are you on
Publish: 2021-05-03 23:34:23
1. If it's a computer game, some businessmen also have shops in Taobao. The professional platform for selling game currency should be trading cat and 5173 platform, which can buy the virtual currency of the game. If it's a mobile game, only trading cat can buy it. Other platforms should not.
2. Now the words for Tencent game inside the virtual currency, or good, very good security.
3. Aofex is a virtual currency trading platform, their platform is easy to operate, there are multiple risk warning system, has a professional distributed architecture, suggest you can try.. That's basically what I know
4. Freezing can be divided into two types: Bank freezing and judicial freezing
1. Bank freezing:
there are mainly two kinds of bank freezing:
banks in some countries and regions do not allow bank accounts to participate in digital asset transactions (for example, because BTC, ETH, usdt, etc. are noted ring transfer, which causes the bank's risk control system to monitor), so when an account involves digital asset transactions, the bank will freeze or suspend part of the transaction authority
it is also possible that the behavior of this account triggered the bank's anti money laundering system (such as late night large amount transfer, frequent transactions with multiple people, no balance in the card for a long time, etc.)
generally speaking, the bank will not directly freeze the bank card, but will restrict your non counter business or "only pay but not collect", that is, suspend part of your transaction authority
how to deal with this situation:
directly contact the deposit bank and provide your relevant information (generally explaining the reasons for capital transactions) according to the bank's requirements
how to prevent this situation:
first, when dealing with the buyer, remind the other party not to remark sensitive words such as usdt and BTC
secondly, instead of using only one bank card, you can prepare more and change them over time
2. Judicial freezing:
the logic of judicial freezing is different according to different judicial proceres in different countries. But it's almost the same
after being cheated, the victim reports to the police, and the police freeze the bank accounts on the relevant fund line according to the bank account number of the victim's money. For example, the victim's money, called the bank account a, a called the bank account B, B called the bank account C, and then extended to D, e, F
then it is possible that a, B, C, D, e and F will be frozen, while B, C, D, e and F may not know the source of the funds
generally, the funds with problems are not frozen immediately after they are received. It may be because the transaction was frozen a month ago. But generally speaking, it's because a deal a few days ago was frozen
how to deal with this situation:
if the bank card is frozen by justice, you need to check how long the freezing period is and where it is frozen through the opening bank or the telephone hotline of the bank. These two information are very important. The bank background will display them. It's better to get these two information
most of the judicial freezes are only temporary and will be automatically unfrozen within two or three working days in cooperation with the police investigation. Don't worry about it. It will thaw automatically when it's e
but you should also pay attention to transfer the money when it is e, because it is possible that the involved case will not only have victims in one place, but also be frozen in more than one place, and it may be frozen again in the future. In addition, the 48 or 72 hours is not the time to thaw, some will be delayed for a few hours, or even half a day
the second one shows half year freezing. Generally speaking, if the funds with problems are directly received or are relatively close to the source of the funds with problems, they may be frozen for half a year. Of course, e to the different handling methods of the local judicial organs, in some areas, it is directly frozen for half a year
how to deal with this situation:
contact the local police as soon as possible and ask the police to provide information about suspected violations. Provide relevant information as required by local police. Relevant information is generally used to explain why the transfer of this fund occurs. Therefore, generally speaking, it includes the order records of OTC transactions within a certain period of time (you can log in to the hotcoin OTC account and click the order in the upper right corner to export and print)
when the above materials are provided to the police, they will give some feedback according to the different processing methods of the local public security systems and the different cases. For example, some cases can only be unfrozen if they are strictly required to be solved or withdrawn, some cases can only be frozen, and some cases can be unfrozen directly< Beijing Times News (reporter Yang Fenglin) the CBRC, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of national security recently jointly issued the "provisions on banking financial institutions assisting the people's Procuratorate, the public security organ and the national security organ to inquire about freezing work" (hereinafter referred to as the "provisions"), It is proposed to comprehensively improve the efficiency of capital investigation and control by using cross regional collaborative query, large-scale centralized query and bank internal collaborative query
it is understood that in recent years, crimes such as telephone fraud, Internet fraud and stealing bank cards have occurred frequently. If criminals use remote telephone cards and bank accounts to commit crimes, it is difficult for the police to freeze the criminals' accounts in time after the victims report
according to the internal regulations of commercial banks, freezing bank accounts in other places requires local police to go to other places with freezing letters and letters of introction, and freeze them together with the police in other places. It takes at least one day to complete the procere. This not only gives criminals enough time to transfer the stolen money, but also increases the cost of handling the case
according to the regulations, if the procuratorial organs, public security organs and national security organs ask for more than the authority of inquiry or cross regional inquiry, the qualified financial institutions can submit the request to the superior institutions or other branches of the system for assistance, and feed back the inquiry through the internal proceres
the regulations also require that financial institutions should strictly keep confidential after receiving legal documents to assist in the inquiry and freezing of property, and it is strictly forbidden to inform the inquired and frozen units, indivials or third parties to help hide or transfer property The regulations have come into force since January 1 this year
source of reference: People's Daily - China Banking Regulatory Commission: To investigate the crime of stealing and swiping bank cards can freeze accounts in other places in time
1. Bank freezing:
there are mainly two kinds of bank freezing:
banks in some countries and regions do not allow bank accounts to participate in digital asset transactions (for example, because BTC, ETH, usdt, etc. are noted ring transfer, which causes the bank's risk control system to monitor), so when an account involves digital asset transactions, the bank will freeze or suspend part of the transaction authority
it is also possible that the behavior of this account triggered the bank's anti money laundering system (such as late night large amount transfer, frequent transactions with multiple people, no balance in the card for a long time, etc.)
generally speaking, the bank will not directly freeze the bank card, but will restrict your non counter business or "only pay but not collect", that is, suspend part of your transaction authority
how to deal with this situation:
directly contact the deposit bank and provide your relevant information (generally explaining the reasons for capital transactions) according to the bank's requirements
how to prevent this situation:
first, when dealing with the buyer, remind the other party not to remark sensitive words such as usdt and BTC
secondly, instead of using only one bank card, you can prepare more and change them over time
2. Judicial freezing:
the logic of judicial freezing is different according to different judicial proceres in different countries. But it's almost the same
after being cheated, the victim reports to the police, and the police freeze the bank accounts on the relevant fund line according to the bank account number of the victim's money. For example, the victim's money, called the bank account a, a called the bank account B, B called the bank account C, and then extended to D, e, F
then it is possible that a, B, C, D, e and F will be frozen, while B, C, D, e and F may not know the source of the funds
generally, the funds with problems are not frozen immediately after they are received. It may be because the transaction was frozen a month ago. But generally speaking, it's because a deal a few days ago was frozen
how to deal with this situation:
if the bank card is frozen by justice, you need to check how long the freezing period is and where it is frozen through the opening bank or the telephone hotline of the bank. These two information are very important. The bank background will display them. It's better to get these two information
most of the judicial freezes are only temporary and will be automatically unfrozen within two or three working days in cooperation with the police investigation. Don't worry about it. It will thaw automatically when it's e
but you should also pay attention to transfer the money when it is e, because it is possible that the involved case will not only have victims in one place, but also be frozen in more than one place, and it may be frozen again in the future. In addition, the 48 or 72 hours is not the time to thaw, some will be delayed for a few hours, or even half a day
the second one shows half year freezing. Generally speaking, if the funds with problems are directly received or are relatively close to the source of the funds with problems, they may be frozen for half a year. Of course, e to the different handling methods of the local judicial organs, in some areas, it is directly frozen for half a year
how to deal with this situation:
contact the local police as soon as possible and ask the police to provide information about suspected violations. Provide relevant information as required by local police. Relevant information is generally used to explain why the transfer of this fund occurs. Therefore, generally speaking, it includes the order records of OTC transactions within a certain period of time (you can log in to the hotcoin OTC account and click the order in the upper right corner to export and print)
when the above materials are provided to the police, they will give some feedback according to the different processing methods of the local public security systems and the different cases. For example, some cases can only be unfrozen if they are strictly required to be solved or withdrawn, some cases can only be frozen, and some cases can be unfrozen directly< Beijing Times News (reporter Yang Fenglin) the CBRC, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of national security recently jointly issued the "provisions on banking financial institutions assisting the people's Procuratorate, the public security organ and the national security organ to inquire about freezing work" (hereinafter referred to as the "provisions"), It is proposed to comprehensively improve the efficiency of capital investigation and control by using cross regional collaborative query, large-scale centralized query and bank internal collaborative query
it is understood that in recent years, crimes such as telephone fraud, Internet fraud and stealing bank cards have occurred frequently. If criminals use remote telephone cards and bank accounts to commit crimes, it is difficult for the police to freeze the criminals' accounts in time after the victims report
according to the internal regulations of commercial banks, freezing bank accounts in other places requires local police to go to other places with freezing letters and letters of introction, and freeze them together with the police in other places. It takes at least one day to complete the procere. This not only gives criminals enough time to transfer the stolen money, but also increases the cost of handling the case
according to the regulations, if the procuratorial organs, public security organs and national security organs ask for more than the authority of inquiry or cross regional inquiry, the qualified financial institutions can submit the request to the superior institutions or other branches of the system for assistance, and feed back the inquiry through the internal proceres
the regulations also require that financial institutions should strictly keep confidential after receiving legal documents to assist in the inquiry and freezing of property, and it is strictly forbidden to inform the inquired and frozen units, indivials or third parties to help hide or transfer property The regulations have come into force since January 1 this year
source of reference: People's Daily - China Banking Regulatory Commission: To investigate the crime of stealing and swiping bank cards can freeze accounts in other places in time
5. If you are above 50 savvy, you can enter, but you can give up taixuan Sutra and left-right fighting (only left-right fighting and Taijiquan are the most BT boxing in my opinion, which can attack twice as much as left-right fighting, and Taijiquan can be nameless in a second), but you can learn Taijiquan (skills that are stronger when you are strong), and abandon taixuan Sutra and left-right fighting at the same time. It is suggested that you open the game with flash and choose 49 savvy, When you go to fight monsters in the wild and see immortals choose P not PK, you can click Ctrl and right to win and learn self created martial arts 20 times in a row. It's the same as joining Wudang sect. You can fight left and right (it's useful to deal with everyone), Taijiquan (it's only used by the opponent's nameless), and my drift (it's only used by immortals, it's a lot of demons). You're absolutely invincible. You can take dozens of peach blossoms with you, but you can't play any more, It doesn't matter whether you practice or not
6.
Without the so-called formal platform, virtual currency has not been legally recognized in China. There are only relatively large platforms, such as: among the top ten digital currency trading platforms that users are familiar with,
three digital currency trading platforms with an average daily trading volume of more than 10 billion are okex, fire coin pro and coin an
there are many digital currency trading platforms, more than 100 of which are still increasing. So many digital currency trading platforms make users dazzled when they choose
but in fact, although there are many digital currency trading platforms, there are few formal currency trading platforms that have done well in all aspects. The usage habits of every user who invests in digital currency procts will also affect their evaluation of the selected digital currency trading platform
extended information
in order to protect the interests of investors, the regulatory authorities have long announced the prohibition of this transaction in China - and the regulatory authorities' determination to crack down on virtual currency transactions has not changed
you know, as early as September 2017, the central bank and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, calling for the suspension of direct transactions of virtual currency. In January 2018, the leading group for the special rectification of Internet financial risks, the China Internet Finance Association, the business management department of the central bank and other departments successively issued three articles to strengthen the supervision of virtual currency again
7. I basically use Alipay in dealing with virtual currency. To buy has never heard of it. It should be unsafe.
8. Unknown_Error
9. I usually choose currency tiger global for trading
10. Unknown_Error
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