5 thoughts on “Is it normal to get frozen gold in foreign exchange account?”
Esther
The account is frozen, and the frozen gold is abnormal. You only need to submit the relevant information, and you can complete the thawing after passing the customer service review. It the following information: 1, registered identity certificate, registered identity certificate information can be used for the identity document used by the registered Tenpay or the true valid ID card of the appellant himself. The new version of the ID card needs to provide a screenshot of the front and back. 2, the certification information of the account balance of funds, the source of funds of the balance in the account can be divided into the following situations: . If the balance of the balance in the account is worth it, please provide: A. Screenshots of bank recharge orders (it is recommended to provide standard screenshots containing bank order numbers); B. Card holder ID scanning parts; C. Bank card scanning; If account balance funds are transfers, please provide transfer transfers Fang's IP address or valid contact number of the transfer position; If the account balance of the account can be traded, please provide the delivery voucher or screenshot; The recharge card number; If the account balance of the account is the other, please provide the relevant information such as the normal screenshot of the source channel. 3, the binding mobile phone number. 4, contact phone number, the appellant's effective contact number. 5. Recently installation certificate time and place records, the time and place of the last installation certificate (province and city). wants to query the regular and legal foreign exchange platform, it is recommended to take a look at the foreign exchange eyes. The professional team of foreign exchange is monitored in real time, and the identification results can know whether the dealer is greasy at a glance. Specially launched the list of black platforms, decks, and fraud platforms for the foreign exchange industry.
. For example, an example of online loan says that bank card error funds thaw to pay 30%thawing gold fraud: . Let's analyze why it is fraud? The bank card number is wrong, and the bank does not need to change the card to change the card number. The bank changes the card number does not require the flow of funds.
In actual filling in the wrong bank account? The card number error during transfers, just leads to unsuccessful transfer of money. The funds are returned to the original road. There will be no funds loss and will not freeze. It is not necessary to verify funds for thawing. There is no security deposit. So this is the scammer's routine. The case of the card number is also a mistake to modify the scammer, just to find a reason for fraud.
. What is the abnormal situation of this kind of fraud?
First of all, the app is not downloaded through regular channels, and it should be downloaded through a SMS link or a QR code given by others. Downloaded this is a fake app made by scammers. A simple way of identification: you can go to the mobile app store to search for verification. If you can't find it in the application store, the app is a problem.
Secondly, the accounts that require your money to pay are ordinary personal accounts, not the company's account. The main distinction is the account number of someone. If it is a financial institution, it will never use personal accounts to collect money.
3. Analyze the results and processing methods.
did not receive the loan first, and there will be no repayment responsibility. The borrowing in the scam does not exist at all, and the app is just a number, there is no real loan.
It will not affect credit reporting. Only regular financial institutions can affect credit reporting when you have overdue overdue, and the scammers are not worthy.
. In the end, if you have been deceived, you should call the police directly. If you do n’t cheat, you can directly delete the things of the scammers. There will be no other impact on you.
The account is frozen, and the frozen gold is abnormal. You only need to submit the relevant information, and you can complete the thawing after passing the customer service review.
It the following information:
1, registered identity certificate, registered identity certificate information can be used for the identity document used by the registered Tenpage Screenshot. The new version of the ID card needs to provide a screenshot of the front and back.
2, the certification information of the account balance of funds, the source of funds for the balance in the account can be divided into the following situations:
For, please provide: A, bank recharge order screenshots (recommended to provide standard screenshots containing bank order numbers); B. Cardholder ID card scanning parts; C, bank card scanning parts;
. The account balance is obtained by the transfer, please provide the effective contact number of the transferred IP address or the transfer of the transfer center;
If the account balance of the account is traded, please provide the delivery voucher or screenshot;
. If the account balance of the account is a mobile phone card recharge, please provide the recharge card number;
If the account balance funds are other, please provide related screenshots that can prove the normal source channel by yourself. Waiting for information.
3, the binding mobile phone number.
4, contact telephone, the appellant's effective contact number.
5, the time and place of the recent installation certificate, the time and place of the last installation certificate (province and city).
It to query the regular and legal foreign exchange platform, it is recommended to see the foreign exchange sky. The professional team of foreign exchange is monitored in real time, and the identification results can know whether the dealer is greasy at a glance. Specially launched the list of black platforms, decks, and fraud platforms for the foreign exchange industry.
When you encounter scammers, many stocks on the Internet have fried foreign exchange on the websites, which frozen your account to pay the security deposit. Everything is a routine and deceived. Call the police quickly
If the abnormal basic account freezes, you can go to the bank to ask if the reason is involved in illegal things such as money laundering. If you have a ID card to the bank counter, you can solve the problem.
Don't believe that there is a high return on foreign exchange arbitrage in foreign exchange arbitrage. I am a victim and lost 200,000. In the end, I have nothing to do with it.
The account is frozen, and the frozen gold is abnormal. You only need to submit the relevant information, and you can complete the thawing after passing the customer service review.
It the following information:
1, registered identity certificate, registered identity certificate information can be used for the identity document used by the registered Tenpay or the true valid ID card of the appellant himself. The new version of the ID card needs to provide a screenshot of the front and back.
2, the certification information of the account balance of funds, the source of funds of the balance in the account can be divided into the following situations:
. If the balance of the balance in the account is worth it, please provide: A. Screenshots of bank recharge orders (it is recommended to provide standard screenshots containing bank order numbers); B. Card holder ID scanning parts; C. Bank card scanning;
If account balance funds are transfers, please provide transfer transfers Fang's IP address or valid contact number of the transfer position;
If the account balance of the account can be traded, please provide the delivery voucher or screenshot; The recharge card number;
If the account balance of the account is the other, please provide the relevant information such as the normal screenshot of the source channel.
3, the binding mobile phone number.
4, contact phone number, the appellant's effective contact number.
5. Recently installation certificate time and place records, the time and place of the last installation certificate (province and city).
wants to query the regular and legal foreign exchange platform, it is recommended to take a look at the foreign exchange eyes. The professional team of foreign exchange is monitored in real time, and the identification results can know whether the dealer is greasy at a glance. Specially launched the list of black platforms, decks, and fraud platforms for the foreign exchange industry.
. For example, an example of online loan says that bank card error funds thaw to pay 30%thawing gold fraud:
. Let's analyze why it is fraud?
The bank card number is wrong, and the bank does not need to change the card to change the card number. The bank changes the card number does not require the flow of funds.
In actual filling in the wrong bank account?
The card number error during transfers, just leads to unsuccessful transfer of money. The funds are returned to the original road. There will be no funds loss and will not freeze. It is not necessary to verify funds for thawing. There is no security deposit. So this is the scammer's routine. The case of the card number is also a mistake to modify the scammer, just to find a reason for fraud.
. What is the abnormal situation of this kind of fraud?
First of all, the app is not downloaded through regular channels, and it should be downloaded through a SMS link or a QR code given by others. Downloaded this is a fake app made by scammers. A simple way of identification: you can go to the mobile app store to search for verification. If you can't find it in the application store, the app is a problem.
Secondly, the accounts that require your money to pay are ordinary personal accounts, not the company's account. The main distinction is the account number of someone. If it is a financial institution, it will never use personal accounts to collect money.
3. Analyze the results and processing methods.
did not receive the loan first, and there will be no repayment responsibility. The borrowing in the scam does not exist at all, and the app is just a number, there is no real loan.
It will not affect credit reporting. Only regular financial institutions can affect credit reporting when you have overdue overdue, and the scammers are not worthy.
. In the end, if you have been deceived, you should call the police directly. If you do n’t cheat, you can directly delete the things of the scammers. There will be no other impact on you.
The account is frozen, and the frozen gold is abnormal. You only need to submit the relevant information, and you can complete the thawing after passing the customer service review.
It the following information:
1, registered identity certificate, registered identity certificate information can be used for the identity document used by the registered Tenpage Screenshot. The new version of the ID card needs to provide a screenshot of the front and back.
2, the certification information of the account balance of funds, the source of funds for the balance in the account can be divided into the following situations:
For, please provide: A, bank recharge order screenshots (recommended to provide standard screenshots containing bank order numbers); B. Cardholder ID card scanning parts; C, bank card scanning parts;
. The account balance is obtained by the transfer, please provide the effective contact number of the transferred IP address or the transfer of the transfer center;
If the account balance of the account is traded, please provide the delivery voucher or screenshot;
. If the account balance of the account is a mobile phone card recharge, please provide the recharge card number;
If the account balance funds are other, please provide related screenshots that can prove the normal source channel by yourself. Waiting for information.
3, the binding mobile phone number.
4, contact telephone, the appellant's effective contact number.
5, the time and place of the recent installation certificate, the time and place of the last installation certificate (province and city).
It to query the regular and legal foreign exchange platform, it is recommended to see the foreign exchange sky. The professional team of foreign exchange is monitored in real time, and the identification results can know whether the dealer is greasy at a glance. Specially launched the list of black platforms, decks, and fraud platforms for the foreign exchange industry.
When you encounter scammers, many stocks on the Internet have fried foreign exchange on the websites, which frozen your account to pay the security deposit. Everything is a routine and deceived. Call the police quickly
If the abnormal basic account freezes, you can go to the bank to ask if the reason is involved in illegal things such as money laundering. If you have a ID card to the bank counter, you can solve the problem.
Don't believe that there is a high return on foreign exchange arbitrage in foreign exchange arbitrage. I am a victim and lost 200,000. In the end, I have nothing to do with it.