Illegal money prevention tutorial

How to prevent illegal money collection

1. Be sure to separate payment and receipt! Separate the receiving card and payment card into two or more different cards. The advantage of this is for safety. At present, the receiving card is the most insecure, so the funds should be filtered and placed in a safe payment card;

Fund filtering method:

• 1) After receiving the payment from the receiving card, deposit it to Alipay (for large amounts, you can choose a larger deposit), then transfer to Yu Libao (apply for a merchant code, there is a place to apply for Yu Libao) and finally use Yu Libao to transfer out to the payment card. (Currently this method is suitable for funds within 1,150,000 yuan); (recommended)
• 2) Through the wealth management platform, bind a collection card, transfer the money from the collection card to the Lufax and other wealth management platforms, purchase fixed wealth management products, then change the bank card (must change the bank card), and withdraw the cash to the new one Complete the filtering in the bank card. However, there is a risk that the account will take a long time to arrive and the platform will run away. (For reference);

2. Do not place too much balance on a single bank card;

3. Be sure to open KYC face recognition, and require the payer to pay in real name (the real name of the platform is the same as the name of the bank card payment), which can prevent the receipt of first-hand black money to the greatest extent;

4. When receiving non-real-name payment, request the original return (note when returning: wrong number).

Third, the process of going to the police station:

1. Material preparation:

Required materials:

ID card, proof of recent transaction, and the bank's printout (with official seal);

Additional supporting materials: 

Documents that can prove your source of income and work status: If you are in business or have a decent job, buying and selling cryptocurrency is just a hobby, and it is generally easy to get rid of suspicion. Therefore, it will be very helpful to prepare a document that proves the property of one's earnest work and income.

2. Understanding of the basic process:

• 1) The process usually involves four places. After reporting the case, the "local police station" collects evidence and submits it to the local "anti-fraud center." The "anti-fraud center" implements a freeze and transfers the case to criminal investigation or economic investigation. So you should go to the criminal investigation first, if the problem is still not solved, then go to the "Anti-Fraud Center";
• 2) In 90% of these freezing cases, you only need to submit a running certificate, and the police will unfreeze you. If the nature of the case is serious and the local police do not dare to take responsibility, you can ask them to freeze only the amount involved. For example, if your frozen account has 220,000 yuan, the amount involved may be 60,000 yuan. Negotiated to let the police freeze only 60,000, leaving 160,000 unfreeze;

4. Words

• 1) Trading crypto currency is not illegal, so there is no need to panic. Be sure to tell the truth with the police and show the prove about the specific situation;
• 2) When necessary, speak and act responsiblity.