How to deal with the freezing of virtual currency collection ban
Publish: 2021-04-26 08:54:02
1. The platform is suspected of illegal operation or the rules made by the platform itself are unreasonable
the trading of virtual currency is generally free, and no one can interfere. However, in order to rece the risk, some platforms will set a price limit, but they will not be frozen because the seller's price is too high. At most, they can't sell it. Prices can be freely quoted
none of the mainstream platforms such as bitcoin China, Xigu digital asset trading platform and jucoin will be frozen because of the high price.
the trading of virtual currency is generally free, and no one can interfere. However, in order to rece the risk, some platforms will set a price limit, but they will not be frozen because the seller's price is too high. At most, they can't sell it. Prices can be freely quoted
none of the mainstream platforms such as bitcoin China, Xigu digital asset trading platform and jucoin will be frozen because of the high price.
2.
Thaw to take your ID card and bank card to the corresponding bank thaw
the bank card caused by the third party is frozen. In this case, the personal bank card is frozen, which may be e to some special circumstances when the police are handling a case. If the general bank card is frozen for these reasons, when the bank card will be unfrozen will be analyzed in detail
maybe your card has become a sleep card. Sleep card is defined as a card that has not been used for a certain period of time or in a certain period of time, or a card that has not been activated or activated. Most banks will not automatically cancel the account of sleep card and will charge for it, Therefore, it is found that the card that has not been used for a long time is not activated and should be activated as soon as possible
extended data:
deposit freezing can be roughly divided into: no collection and no payment, only collection and no payment (only collection but no payment), and partial freezing (such as partial freezing of 100000, only the part of more than 100000 can be used)
generally, the reasons for freezing are that the judicial authorities, tax authorities, customs and other national authorities have the right to issue relevant official letters to the bank for handling, and that customers handle some business in the bank, such as letter of guarantee (signing an agreement with the bank)
3. It's not frozen, it's just locked.
it's a link between the bank and UnionPay to prevent others from picking up your bank card, You can take your valid ID card (the one you issued when opening an account) to the counter of the nearest bank where you open an account to handle the unlocking procere. If you go to other banks, you will be charged the relevant cost of proceres or materials.
teach you how to use UnionPay card safely
One ATM withdrawal security tips
1 card swallowing + false prompt
the illegal elements set up a card swallowing fault at the ATM card slot, and put up a false bank notice next to the ATM to lure the cardholder to contact the partner who pretends to be a bank staff according to the contact number on the false notice, and cheat the cardholder of the bank card password.
prevention skills: if the card is swallowed normally, ATM will print & quot; Tunkadan & quot<
2 card swallowing + peeping number
the illegal elements cause the card swallowing failure at the ATM slot. Without the attention of the cardholder, they peep at the password behind or with a telescope. After the cardholder leaves e to the ATM failure, the illegal elements take out the bank card and withdraw money with the peeping password.
prevention skills: when using the ATM, they should pay attention to whether there are suspicious people around, When necessary, remind others to keep a certain distance from themselves, don't set 123456, 888888 and other simple passwords, and don't use birthday phone number as password. When inputting, it should be fast or use unconventional finger method.
3 stealing number + counterfeit card
criminals use ATM receipt discarded by cardholders to steal bank card number and other information to make counterfeit card, Then withdraw money from ATM with peeping password.
prevention skills: the receipt of ATM withdrawal or inquiry for business should be properly kept or destroyed in time, and should not be discarded at will.
4 false prompt
criminals should post false bank announcement beside ATM to & quot; Bank program debugging & quot; The card holder is required to transfer the funds on his bank card to the designated account through ATM within a limited time.
prevention skills: don't believe the & quot; Notification & quot<
5 number theft + packet transfer
when the cardholder goes to the ATM, the lawless person peeks at his password, and then intentionally throws the money on the ground; Reminder & quot; The cardholder picks up the money, distracts the cardholder's attention, and his accomplice quickly transfers the bank card on the cardholder's ATM and steals the money by using the peeping password.
prevention skill: don't accept & quot; Good hearted people & quot; When being distracted by others, you should cover the ATM card or take out the bank card.
6 cheat by pretending to be a bank staff member.
in the name of the bank, by using SMS or telephone, you can pretend that the cardholder's bank card is consumed somewhere or the information of the bank card is leaked, so as to ince the cardholder to dial the lawless person to provide the phone number, The fraudsters take the bank as the main target; Staff & quot; In order to lure the cardholder to transfer the balance to the designated account at the ATM.
prevention skills: the content of regular SMS generally includes the bank card number (or the number after the card number) of the transaction, When you receive such uncertain information, you should call the unified customer service hotline of the bank (card issuing bank) corresponding to your bank card or go to the bank counter.
8 Card swallowing + fake access control or fake keyboard theft
the illegal elements cause card swallowing failure in the ATM slot device, and wait for the card holder to leave because of the card swallowing. At the same time, the illegal elements put the iron ATM keyboard on the ATM keyboard, Steal the cardholder's password by electronic means, or install a fake access control system to steal the cardholder's password, and then take out the bank card to commit the crime.
prevention skills: when using self-service equipment, not only should we deal with the parts that are easy to be modified, such as the card slot and the hole; Banknote outlet: 92; When the bank card is swallowed and the receipt is not printed, you should immediately dial the bank's phone to answer the service call or report the loss in time. Please remember: the entrance guard does not need to enter a password.
2. Tips on safe card consumption, Ask the cashier to complete the whole process of swiping the card within your sight, pay attention to the swiping times, and don't let the bank card out of your sight.
2 when you enter the password for swiping the card in the shopping mall, you should use your body to block the operation gesture as much as possible to prevent the number from peeping.
3 when you get the cashier's return of your purchase order and bank card, you should check whether the items and money on the order are correct, Whether the card number on the card is your card number.
4 in case of transaction error or cancellation of transaction, you should keep the transaction document properly and check the bill. In case of repeated dection, you can contact the card issuing bank with two documents.
three tips of payment on safe net, Do not use unidentified links or bank websites provided by e-mail to log in, and do not use online transactions in Internet cafes and other public places.
2 choose websites with good reputation and long operation time to conct online payment business; Shop with well-known manufacturers you are familiar with
3 you should pay attention to your online consumption records and your bank account transaction details to ensure that all transactions are legal
4 you can install the web browsing toolbar to prevent you from visiting the counterfeit websites of known websites, and update and install the corresponding security patches in time
5 you should be alert to any e-mail that requires you to provide personal financial information, and don't pay attention to the e-mail that requires you to enter your account information, or you will stop using your credit card account.
it's a link between the bank and UnionPay to prevent others from picking up your bank card, You can take your valid ID card (the one you issued when opening an account) to the counter of the nearest bank where you open an account to handle the unlocking procere. If you go to other banks, you will be charged the relevant cost of proceres or materials.
teach you how to use UnionPay card safely
One ATM withdrawal security tips
1 card swallowing + false prompt
the illegal elements set up a card swallowing fault at the ATM card slot, and put up a false bank notice next to the ATM to lure the cardholder to contact the partner who pretends to be a bank staff according to the contact number on the false notice, and cheat the cardholder of the bank card password.
prevention skills: if the card is swallowed normally, ATM will print & quot; Tunkadan & quot<
2 card swallowing + peeping number
the illegal elements cause the card swallowing failure at the ATM slot. Without the attention of the cardholder, they peep at the password behind or with a telescope. After the cardholder leaves e to the ATM failure, the illegal elements take out the bank card and withdraw money with the peeping password.
prevention skills: when using the ATM, they should pay attention to whether there are suspicious people around, When necessary, remind others to keep a certain distance from themselves, don't set 123456, 888888 and other simple passwords, and don't use birthday phone number as password. When inputting, it should be fast or use unconventional finger method.
3 stealing number + counterfeit card
criminals use ATM receipt discarded by cardholders to steal bank card number and other information to make counterfeit card, Then withdraw money from ATM with peeping password.
prevention skills: the receipt of ATM withdrawal or inquiry for business should be properly kept or destroyed in time, and should not be discarded at will.
4 false prompt
criminals should post false bank announcement beside ATM to & quot; Bank program debugging & quot; The card holder is required to transfer the funds on his bank card to the designated account through ATM within a limited time.
prevention skills: don't believe the & quot; Notification & quot<
5 number theft + packet transfer
when the cardholder goes to the ATM, the lawless person peeks at his password, and then intentionally throws the money on the ground; Reminder & quot; The cardholder picks up the money, distracts the cardholder's attention, and his accomplice quickly transfers the bank card on the cardholder's ATM and steals the money by using the peeping password.
prevention skill: don't accept & quot; Good hearted people & quot; When being distracted by others, you should cover the ATM card or take out the bank card.
6 cheat by pretending to be a bank staff member.
in the name of the bank, by using SMS or telephone, you can pretend that the cardholder's bank card is consumed somewhere or the information of the bank card is leaked, so as to ince the cardholder to dial the lawless person to provide the phone number, The fraudsters take the bank as the main target; Staff & quot; In order to lure the cardholder to transfer the balance to the designated account at the ATM.
prevention skills: the content of regular SMS generally includes the bank card number (or the number after the card number) of the transaction, When you receive such uncertain information, you should call the unified customer service hotline of the bank (card issuing bank) corresponding to your bank card or go to the bank counter.
8 Card swallowing + fake access control or fake keyboard theft
the illegal elements cause card swallowing failure in the ATM slot device, and wait for the card holder to leave because of the card swallowing. At the same time, the illegal elements put the iron ATM keyboard on the ATM keyboard, Steal the cardholder's password by electronic means, or install a fake access control system to steal the cardholder's password, and then take out the bank card to commit the crime.
prevention skills: when using self-service equipment, not only should we deal with the parts that are easy to be modified, such as the card slot and the hole; Banknote outlet: 92; When the bank card is swallowed and the receipt is not printed, you should immediately dial the bank's phone to answer the service call or report the loss in time. Please remember: the entrance guard does not need to enter a password.
2. Tips on safe card consumption, Ask the cashier to complete the whole process of swiping the card within your sight, pay attention to the swiping times, and don't let the bank card out of your sight.
2 when you enter the password for swiping the card in the shopping mall, you should use your body to block the operation gesture as much as possible to prevent the number from peeping.
3 when you get the cashier's return of your purchase order and bank card, you should check whether the items and money on the order are correct, Whether the card number on the card is your card number.
4 in case of transaction error or cancellation of transaction, you should keep the transaction document properly and check the bill. In case of repeated dection, you can contact the card issuing bank with two documents.
three tips of payment on safe net, Do not use unidentified links or bank websites provided by e-mail to log in, and do not use online transactions in Internet cafes and other public places.
2 choose websites with good reputation and long operation time to conct online payment business; Shop with well-known manufacturers you are familiar with
3 you should pay attention to your online consumption records and your bank account transaction details to ensure that all transactions are legal
4 you can install the web browsing toolbar to prevent you from visiting the counterfeit websites of known websites, and update and install the corresponding security patches in time
5 you should be alert to any e-mail that requires you to provide personal financial information, and don't pay attention to the e-mail that requires you to enter your account information, or you will stop using your credit card account.
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