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2024-03-20 16:58 Released in Hong Kong China Hong Kong China

Funds are frozen

It involves deposits from 2022 to the present, totaling 5,000 yuan. Frozen by the Public Security Bureau. Because the person who collected money when depositing money is currently involved in an online gambling case, the Public Security Bureau needs to provide evidence of fund transactions. Currently contacting the platform, there is no evidence to prove one’s innocence. Let’s talk about time. It only provides the transaction records of its account, with no corresponding RMB amount, no accurate time correspondence, and no information on the payee. When something like this happens, there is no safety guarantee other than shirking responsibility.

Others

The following is the original recommendation

资金被冻结

涉及2022年至今的入金,共计5000元。被公安局冻结。因入金时收款人员目前涉及网络赌博案,公安局需要提供资金往来证据。目前联系平台,尽然任何可自证清白证据没有。拿时间久远来说事。只提供自己账户的交易记录,既没有对应人民币金额,也没有时间的准确对应,更没有收款人的任何信息。出现这种事情除了推卸责任,毫无任何安全保障。

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