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Nowadays, bank cards will be detected if you transfer more than 50,000 yuan. If you encounter bank risk control one day, follow the detailed steps below (collect for self-defense)
First of all: Pretend to be a novice and go to the bank to ask why you can’t use your bank card?
The bank’s reply: There will be two types, one is risk control (non-counter) and the other is freezing. Today I will focus on the risk control section (which is what most people have encountered). There are three types of risk control: risk control of the account opening bank, risk control of the head office, anti-exploitation center, big data risk control (which includes risk control of the anti-explosion center) 1: account opening bank Risk control: Reasons: 1. Excessive turnover, 2. Business activities not allowed by the bank (including virtual currency) Solution: Step one: Make up your own story and get by if you can.
Step 2: When the compilation cannot be continued, it is not good to provide materials (similar to contracts, game equipment transactions) and make fake materials. There are people doing this on Zhihu, which is illegal.
Step 3: If all else fails, start scolding, cancel the card, withdraw cash, and leave. 2: Risk control at the head office: Reason: The flow of water is suspected of gambling, and the people involved and overseas personnel have risk control. Solution: First of all, don’t think that this card can continue to be used.
1: If you are not from one of the four major banks, it is recommended to directly talk about virtual currency transactions, cancel the card and withdraw cash directly and leave. If it doesn't work, just make a fuss and that's it.
2: The four major banks, please submit information honestly to the four major banks. Do not submit information about virtual currency (not because virtual currency is illegal, but it will be very troublesome). If you are buying virtual equipment in the game, or doing If you can't find building materials, don't "go to Zhihu to find those who make fake information" (for example, purchase contracts, game transactions, online orders) Three: Anti-explosion center big data risk control: Reason: Your funds and The scammer has contacts with important suspects, but there is currently no solution for the victim to register a case: go to the local anti-bombing center to issue a certificate of non-involvement in order to obtain a solution. Whatever goes there is what it is. Of course if you say you are really a ZP, that would be embarrassing. Simply buying and selling U is totally fine.