Transaction virtual currency card is frozen by public security

1. If it is frozen by the Criminal Police Brigade, it is impossible for you to say that it will be automatically unsealed in this case. You need to go to the criminal police brigade to go through the unfreezing proceres in person.

2. As long as you prove to the police that your usdt is a legitimate transaction, the plaintiff's stock speculation has nothing to do with you, and then apply to the court for unfreezing your capital account, so that your account can be used normally.

3. As long as you are a normal transaction, there is no illegal operation, then certainly the public security organs will not freeze your account.

4.

After the Public Security Bureau needs to verify the identity, it can be opened. Taking the fraud case jointly cracked by Beijing police and Taiwan police as an example, the main reason is that there are a large number of bank card numbers in it, so it is impossible to distinguish whether it is the suspect's or the victim's, so in order to prevent the money from being transferred out by the suspect, the account number will be frozen

therefore, if the card is to be unfrozen, you need to contact the Taiwan police. After verifying the basic information, if there is no problem, the information will be fed back to Beijing police. In order to unfreeze the bank card, the mainland students need to provide the photos or scanning materials of the front of the bank card, the mainland ID card, the Taiwan pass and the entry and exit permit to the designated mailbox

and indicate the use of telephone, current address, mainland and Taiwan schools and addresses of Taiwan schools to confirm whether the police have received the information. Taiwan police will give feedback to Beijing police after reviewing the information. The latter will verify the relevant information within one to two weeks. If there is no problem, the relevant account can be unsealed

extended data:

if the bank card is frozen, it should cooperate with the public security investigation. After the investigation, if there are no other problems, the account will be unfrozen in time. If it is suspected to be illegal, the account can be permanently frozen

according to the 231st provision of the proceres for handling criminal cases by public security organs, the public security organs may, according to the requirements of investigation, inquire and freeze the deposits, remittances, bonds, stocks, fund shares and other properties of the suspect, and may also seek the cooperation of the relevant units and indivials. p>

source of reference materials: People's Daily - thousands of people's bank cards have been frozen, a large number of Huaxia bank cards can not be withdrawn

5. It's not your problem. It's automatically thawed in six months
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved

6. Dream of mining instry means that the enemy is trying to destroy you by exposing your disgraceful behavior. If you dream of standing close to the mine, it indicates that you may start an unpleasant journey. Dream is looking for minerals, indicating that your pursuit will be worthless.

7.

Users need to go to the bank to unfreeze

the public security bureau can't freeze the personal bank account directly. If the Public Security Bureau needs to handle a case or judicature, it needs to report to the court to freeze the bank account involved in the case. The court will send a letter to the bank, and the bank will reply and sign to freeze the account according to the regulations

the general freezing period is six months, which can be extended once according to the demand, generally for three to six months. If it is suspected of violating the law, the account can be permanently frozen. If there is no other reason, unfreezing is very simple. The user goes to the bank where the bank card is opened, shows his ID card and explains the situation to the bank staff, and then unfreezes

extended information:

precautions:

the bank card and its account are only used by the cardholder approved by the issuing bank, and cannot be rented or lent. Buying and selling bank cards violates the relevant legal system of bank cards and is suspected of the crime of interfering with the management of credit cards and the crime of buying and selling resident identity cards

take good care of account access tools such as ID card, bank card and online banking U shield, and protect personal information such as login account number and password. For abandoned bank cards, the account should be cancelled in time, and the magnetic stripe and chip of the card should be damaged instead of being discarded at will

8. [network anti fraud alliance team] friendly reminder:

please be alert to all kinds of 400 phone fraud! The telephone starting with 400 is a nationwide virtual telephone switchboard designed by communication operators for enterprises and institutions. Large domestic enterprises have basically opened 400 telephone as a customer service hotline. The 400 hotline of regular large enterprise units is only used as a callee and will not be used as an outbound call, while the government will not use 400 telephone as a service hotline, Some criminals take advantage of the masses' trust in the 400 phone, build a 400 phone platform or use any number display software to display the 400 number of large formal enterprises such as banks to cheat. Therefore, when they usually receive numbers beginning with "400", they either advertise or cheat. The best way to deal with them is not to answer or hang up the phone

those who pretend to be a famous company, website, shopping center, online shopping center, experience center, etc., claiming that you have won the lottery, can exchange points, can pay on delivery, or claiming that the court will sue you for breach of contract, or pretending to be an airline claiming that you can change, refund, etc., or pretending to be a social security center, telecommunications, post office, tax bureau, etc Power companies and other units, claiming that social security card, broadband, abnormal telephone, all kinds of arrears, refundable property tax, car purchase tax, suspected crimes with mail packages or bank cards, are all the lowest level typical scams, please don't pay attention

in particular, 400 or 950 phone numbers or mobile phone numbers, as well as all kinds of Internet calls, are basically scams. It's better to ignore, do not call back, do not believe, do not remit, and do not transfer money! So as not to be cheated! Please carefully identify and guard against being cheated, and remind your friends and relatives, especially the middle-aged and old people at home, not to be cheated when they receive such calls! The best way to intercept harassment and fraud calls and SMS is to install mobile phone guard, which can avoid harassment and fraud to a great extent<

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