My mom plays virtual currency with my bank card
Publish: 2021-04-26 03:54:11
1. Hello, this is a kind of MLM, which already has the characteristics of MLM
if my answer is helpful to you, please click "adopt", thank you very much!
if my answer is helpful to you, please click "adopt", thank you very much!
2. You mean game currency. If it's game currency, Alipay cash can be changed into bank card cash. If you support the bank card, your request is perfectly logical and reasonable. You can continue to negotiate with the official website to solve the problem. If you end up with nothing wrong, you can complain
if you play the encrypted digital currency, Alipay theoretically does not support virtual currency related business, and there is a danger of Alipay account being sealed. The mainstream virtual currency trading platform generally adopts bank card cash withdrawals, but there are also Alipay withdrawals, but few.
if you play the encrypted digital currency, Alipay theoretically does not support virtual currency related business, and there is a danger of Alipay account being sealed. The mainstream virtual currency trading platform generally adopts bank card cash withdrawals, but there are also Alipay withdrawals, but few.
3. It can't be seen whether they break the law or not for the time being
but it's strongly recommended not to do so, because the risk is too high
but it's strongly recommended not to do so, because the risk is too high
4. If the bank card is unbound, your mother will not receive the message. Since your mother has given it to you, for the sake of safety, you should tell your mother honestly what to do with the bank card, so as not to cause future trouble.
5. If it's just wechat change payment, then she won't know
but if it's bank card payment, then she will know
now the bank card is bound with mobile phone number, and there will be SMS notification for consumption
but if it's bank card payment, then she will know
now the bank card is bound with mobile phone number, and there will be SMS notification for consumption
6. Whether you want to go in person or not and whether you need an ID card need to be differentiated according to different situations:
1. You do not need to show your ID card when you withdraw RMB 10000 (excluding) or a single amount of less than US $1000 (excluding)
2. For a single transaction of RMB 50000 (inclusive) or the equivalent of US $10000 (inclusive), you need to show your ID card
3. When RMB is between 10000 (inclusive) and 50000 (exclusive), it is recommended to bring the original ID card when withdrawing money through the counter
4. Cash withdrawal at the agent counter: RMB 50000 (inclusive) or a single transaction equivalent to US $10000 (inclusive), two person certificates are required< br />
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extended data:
no ID card is required to withdraw current deposit or e time deposit. You can withdraw money only with your passbook, certificate of deposit or bank card and enter the correct password. To withdraw an unexpired fixed deposit or a fixed or current deposit with a withdrawal amount of more than 50000 yuan, you need to go to the counter to check the identity card of the withdrawer< First, the cardholder does not need to use ID card to withdraw less than 50000 yuan
more than 50000 yuan, ID card is required< Second, entrust others to handle:
more than 50000 yuan, need the client's ID card, bank passbook, withdrawal password, power of attorney, agent's ID card
below 50000 yuan, the client's ID card, bank card passbook, withdrawal password and agent's ID card are required
note: if you don't have a password, you can't entrust others to handle it. You need to handle it in person
if the withdrawal amount is less than 20000 yuan, you can choose to withdraw money from ATM. The ATM can withdraw 2500 yuan each time and 20000 yuan per day. In the case of knowing the bank card password, you can choose to withdraw cash at ATM, which is more convenient and convenient, and you don't need to ask yourself to withdraw it
ATM can withdraw cash, query deposit balance, transfer funds between accounts, query balance, etc; It can also carry out cash deposit (real-time entry), check deposit (none in China), passbook re registration, intermediate business, etc
cardholders can use credit card or savings card to make automatic withdrawal, balance inquiry, transfer, cash deposit, passbook re registration, fund purchase, password change, payment of mobile phone charges, etc
precautions for bank withdrawal
keep the bank card password properly. Under no circumstances should you disclose your password to others, even if they claim to be bank staff; When entering the password, it is best to cover it with hands or body to prevent the password from being stolen
beware of "helpful people" and don't trust strangers easily. Criminals often pretend to be "kind-hearted people" to help cardholders operate ATM, while peeking at the password or randomly pressing the keyboard, causing the false appearance of ATM card swallowing, waiting for the opportunity to steal the password or bank card, usually try to choose the ATM located in a more eye-catching location
when withdrawing money, first check whether there is any abnormality in the bayonet and banknote outlet; When entering the password, it should be covered to prevent others from peeping; After withdrawal, the corresponding bills should be properly preserved.
1. You do not need to show your ID card when you withdraw RMB 10000 (excluding) or a single amount of less than US $1000 (excluding)
2. For a single transaction of RMB 50000 (inclusive) or the equivalent of US $10000 (inclusive), you need to show your ID card
3. When RMB is between 10000 (inclusive) and 50000 (exclusive), it is recommended to bring the original ID card when withdrawing money through the counter
4. Cash withdrawal at the agent counter: RMB 50000 (inclusive) or a single transaction equivalent to US $10000 (inclusive), two person certificates are required< br />
<
extended data:
no ID card is required to withdraw current deposit or e time deposit. You can withdraw money only with your passbook, certificate of deposit or bank card and enter the correct password. To withdraw an unexpired fixed deposit or a fixed or current deposit with a withdrawal amount of more than 50000 yuan, you need to go to the counter to check the identity card of the withdrawer< First, the cardholder does not need to use ID card to withdraw less than 50000 yuan
more than 50000 yuan, ID card is required< Second, entrust others to handle:
more than 50000 yuan, need the client's ID card, bank passbook, withdrawal password, power of attorney, agent's ID card
below 50000 yuan, the client's ID card, bank card passbook, withdrawal password and agent's ID card are required
note: if you don't have a password, you can't entrust others to handle it. You need to handle it in person
if the withdrawal amount is less than 20000 yuan, you can choose to withdraw money from ATM. The ATM can withdraw 2500 yuan each time and 20000 yuan per day. In the case of knowing the bank card password, you can choose to withdraw cash at ATM, which is more convenient and convenient, and you don't need to ask yourself to withdraw it
ATM can withdraw cash, query deposit balance, transfer funds between accounts, query balance, etc; It can also carry out cash deposit (real-time entry), check deposit (none in China), passbook re registration, intermediate business, etc
cardholders can use credit card or savings card to make automatic withdrawal, balance inquiry, transfer, cash deposit, passbook re registration, fund purchase, password change, payment of mobile phone charges, etc
precautions for bank withdrawal
keep the bank card password properly. Under no circumstances should you disclose your password to others, even if they claim to be bank staff; When entering the password, it is best to cover it with hands or body to prevent the password from being stolen
beware of "helpful people" and don't trust strangers easily. Criminals often pretend to be "kind-hearted people" to help cardholders operate ATM, while peeking at the password or randomly pressing the keyboard, causing the false appearance of ATM card swallowing, waiting for the opportunity to steal the password or bank card, usually try to choose the ATM located in a more eye-catching location
when withdrawing money, first check whether there is any abnormality in the bayonet and banknote outlet; When entering the password, it should be covered to prevent others from peeping; After withdrawal, the corresponding bills should be properly preserved.
7. First of all, it's your bank card, not your mother's. how can you break the law when you withdraw money from your bank card? Second, your mother can cancel the card with her ID card, and then withdraw the money, because it's your own bank card. Third, if it's your mother's bank card, you can withdraw money with your normal password instead of your mother's ID card, In this way, there will be no problem, unless your mother does not know that she finds that she has less money and goes to the police. Hope to adopt.
8. It is normal for your mother to take part in pyramid selling activities, be detained for committing crimes, and freeze her bank card and bank deposit. If your bank card also has economic contacts, it is also queried and frozen. As long as you do not take part in the activities and make your bank card clear, you will be fine.
9. The bank card can't be lent to others. It's risky. If you need a bank card, you can go to the bank with your ID card
how to ensure the security of all-in-one card use
precautions for card use safety:
1. Please keep your personal information properly and do not tell others the card number, validity and other information
2. Don't leave your sight when you swipe your card. When entering the password, please pay attention to occlusion. Don't use password too much, not using birthday, telephone number, ID number as password. Do not write the password on the card or place it with the card. There is part of the card information on the purchase order. Don't discard it at will
3. Please identify the web address carefully to avoid visiting the fake shopping website and the fake online payment website. If you find any suspicious website, please call the customer service hotline to verify. Do not input bank account number, password and other information in unknown websites, so as to avoid stealing personal data by phishing websites or trojans
4. If there are any changes in your personal data (such as changes in contact information, address, etc.), please modify the relevant data through the banking system in time
5. Check your transactions regularly and check your statement
6. Please read the SMS of consumption notice sent by our bank carefully. If the amount of SMS does not match the actual amount, please call the customer service hotline for further inquiry.
how to ensure the security of all-in-one card use
precautions for card use safety:
1. Please keep your personal information properly and do not tell others the card number, validity and other information
2. Don't leave your sight when you swipe your card. When entering the password, please pay attention to occlusion. Don't use password too much, not using birthday, telephone number, ID number as password. Do not write the password on the card or place it with the card. There is part of the card information on the purchase order. Don't discard it at will
3. Please identify the web address carefully to avoid visiting the fake shopping website and the fake online payment website. If you find any suspicious website, please call the customer service hotline to verify. Do not input bank account number, password and other information in unknown websites, so as to avoid stealing personal data by phishing websites or trojans
4. If there are any changes in your personal data (such as changes in contact information, address, etc.), please modify the relevant data through the banking system in time
5. Check your transactions regularly and check your statement
6. Please read the SMS of consumption notice sent by our bank carefully. If the amount of SMS does not match the actual amount, please call the customer service hotline for further inquiry.
10. Unless you have proof that you saved the money, it belongs to you. Otherwise, it's the card holder's. I wish you good luck.
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