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[1754] => 虚拟币存提
[1755] => 交易所
[1655] => 虚拟币资讯
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[1757] => 第三方支付
[1760] => 币圈大佬
[1758] => 科技前沿
[1759] => 天策嗨聊
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[lastpost] => 2651632 数字钱包里面现在ebpay发展的还是不错的 1716360701 22301
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当前离线
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天策币:
活跃币:
策小分:
总在线: 1062 小时
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好像好几天没分享虚拟币的消息了，今天有空就聊聊吧！; n9 z( W- W4 z+ w1 S" J8 b0 ]2 L
今天我想聊的是，炒币导致银行卡被冻结的原因。
) a3 x% j+ a1 k0 j) h- b& F- C% T! W$ C
# f( ^0 _! o7 b其实在炒币的过程里，被冻卡应该都是常见的问题了，
3 l* O, d7 m! E* o# l) L# E7 Q尤其是一些很少有出售虚拟币经验的人。3 N: Z5 E6 _8 B* i: E4 T
炒币导致被冻卡一般都是这两个原因：' B& y! i! \3 W; I4 I I5 B# @
银行风控冻结和司法冻结。
8 |6 W7 ]# h) N3 n
" [& z3 \/ v/ H( x- m8 [/ ]2 U银行风控冻结主要是现有政策的规定，
5 ~, _2 t. I5 o+ o( Y金融机构不得为虚拟币相关业务提供资金划转和清算服务。# _2 }0 k2 ]# i6 j6 j$ }
也就是不得用银行进行收款，如果银行发现账户内涉及这些交易，0 P% A! A/ T; ^. F5 M) Q7 ^
那么就会触发银行卡风控模式，从而导致被冻卡或者是限制交易啦！) R2 H; _8 M# c
通常这种情况都是需要自己到银行解释资金的来源，解除冻结。
0 A, d: @! X! A' b' H) y$ V+ ~; e6 i, n& a7 y( Y1 g
而另一个司法冻结大部分都是因为有受害人报案，
4 Q3 Z4 m+ s6 w1 D2 d9 CGA机构根据受害人转出钱的流向，将资金流转的银行卡进行全部冻结。
; D+ Q4 } v/ z# }! i0 q司法冻结分为临时冻结和六个月冻结的，临时冻结的话就是表示有怀疑而已，
' @, c: p0 W( ^5 Q这样的情况都是暂时冻结，在两三天之内就会自动解冻的，所以这种情况可以先不予联系解冻。
7 y$ q- D& D2 w! W* P- ~如果是六个月冻结，能做的只是与相关机构沟通且配合调查，要进行申述才可以解决的。: t( M$ o6 R6 F3 a" k
" o% B6 ? { K6 f) S/ X1 [- G a; ]参与虚拟币的投资都是会存在风险的，如果真要参与减少出售虚拟币的次数，在出售前可以咨询一下身边有出售经验的人，减少被冻卡的概率！
& u& y4 V3 A) N4 C+ v* W) { |
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当前离线
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天策币:
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' g5 D; l8 c5 J" m: f& G
银行卡被冻了就贼麻烦啊！我也害怕这问题 |
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当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 1062 小时
本月在线: 0 分钟
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- i# @7 E5 N7 ~
后来怎么办呢？能解决没有啊？ |
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当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 1062 小时
本月在线: 0 分钟
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7 ]4 Z" l7 p& E! J何止是无语，更多的是难啊！好多事情要处理的。 |
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