Digital currency withdrawal locked
Publish: 2021-05-17 07:55:25
1. 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.
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.
2. Hello, it can be solved,
3. You can call the customer service hotline
4. This should be able to find each other. (now login platform, account... Are real name authentication, it's not easy to drill legal regulatory loopholes.) now network supervision is graally improving, login nicknames are very strict, are real name authentication.
5. About the current account of nmsa digital currency is locked, you can consult the relevant staff
6. If you make a mistake, it may be difficult to retrieve it.
many exchanges or wallets usually have notices and measures to prevent the mistake.
you can contact the customer service of coin an to see if they can help you retrieve it on the chain
many exchanges or wallets usually have notices and measures to prevent the mistake.
you can contact the customer service of coin an to see if they can help you retrieve it on the chain
7. I haven't heard of this currency, but if I can buy it, I can withdraw it. I really don't know how to ask the customer service of the platform.
8. If the bank card number is wrong, what should I do? If the card number is wrong, you can't withdraw cash? Or reflects a bank card of others
9. What do you mean, locked or platform locked? The general platform will not easily lock your account. It is recommended that you do not go to some small platforms casually, which are easy to be cheated. If you choose, you should choose some reliable old platforms with a longer service life, such as AEX and fire coin. You can also directly go to AEX financial supermarket for financial management, and the income will be relatively stable
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