冷钱包里面的币怎么卖出冷钱包买币

2022-01-20 13:00:38

1. 银行卡被公安局冻结说资金来源不合法，是公安局拿出证据不合法还是我要拿出证据证明资金金合法

当然是公安局拿证据，那是你的私有财产他们要冻结必须有证据，否则就是违法

2. 银行卡被冻，要提供三个人的资金来源证明怎么办

如果你没有违法，在相关银行的营业厅打印出资金流转记录，并提供三个人的资金来源证明不就可以了。银行卡冻结一般有以下几个原因：1、你的银行卡是信用卡贷记卡，出现过异常交易，恶意套现、伪造信息、密码连续错误等，银行卡都有可能被银行冻结;2、银行卡透支超出份额银行会立刻冷冻你的银行卡。3、你的银行卡是借记卡，如果被冻结，一种是错帐冻结，就是说银行交易时将钱错误地多给到了你的账号上，那么银行可能会把多给你的部分冻结掉。一种是司法冻结，根据法律的相关规定，司法机关因办案的需要可以向银行申请冰结你的银行卡。同时海关，税务机关等部门也是有权冻结的。4、不论是什么银行卡，如果你输入密码三次连续出错，银行系统会自动把你的银行卡密码锁住，与冻结差不多，但不是冻结。24小是过后会自动解除。

拓展资料：

不同情况下银行卡冻结的时间不同：

一、申请财产保全情况下银行卡冻结时间。

如果大家跟别人发生债务纠纷，别人有可能向法院申请进行财产保全，这时候法院有可能做出冻结财产的决定，这种情况下银行卡最长被冻结6个月，但如果冻结到期之后，问题仍然没有得到解决，对方仍然可以向法院申请继续冻结，但是第2次冻结的期限不能超过第1次冻结的1/2，也就是3个月，以此内推，累计冻结期限不能超过一年时间。

二、没有履行法院判决书，被强制执行。

如果涉嫌经济纠纷被对方起诉到法院，然后法院做出了判决，但在法院规定的有效执行时间内，大家没有按照法律判决书履行义务，这时候对方就可以向法院申请对被执行人人员采取强制措施。在被采取强制措施之后，被执行人的银行卡就会被冻结，至于被冻结之后什么时候会解冻，这要分不同的情形。

按照《最高人民法院关于人民法院民事执行中查封、扣押、冻结财产的规定》第三十一条规定，有下列情形之一的，人民法院应当作出解除查封、扣押、冻结裁定，并送达申请执行人、被执行人或者案外人：

(一)查封、扣押、冻结案外人财产的;

(二)申请执行人撤回执行申请或者放弃债权的;

(三)查封、扣押、冻结的财产流拍或者变卖不成，申请执行人和其他执行债权人又不同意接受抵债的;

(四)债务已经清偿的;

(五)被执行人提供担保且申请执行人同意解除查封、扣押、冻结的;

(六)人民法院认为应当解除查封、扣押、冻结的其他情形。

三、涉嫌犯罪活动。

如果银行卡被冻结是因为涉嫌一些违法犯罪活动，比如参与洗钱或者其他违法犯罪活动，那银行卡被冻结期限就没有固定的时间。但在办案中执法部门仍然会遵循冻结最长6个月，冻结周期最长一年的相关法律规定。

只是处于案情的需要，在一年冻结周期到期之后，如果案件没有得到解决，执法部门认为有必要的，还可以继续申请冻结当事人的银行卡。

如果这些违法犯罪活动很长时间都没有得到结案，那么银行卡就会一直处于冻结的状态，直到案件完结案为止。

3. 冻结的银行卡,要提供三个人的资金来源不知道怎么办

像这种情况应该是公安机关依法冻结了你的银行卡，是因为办案需要，只有按公安机关的要求去做，才能解冻银行卡。

4. 火币冻卡太严重了，币安怎么样

身边在火币交易的朋友都是老用户了，坚持至今的已经没有几个了，火币的otc是真不行。不敢说币安从来不动卡，至少我的交易是没被冻过的，社群里也没见有人说在币安冻卡，可以先试试。

5. 急急，银行卡里港币被冻结，如何解冻，港币来源于投资港股所得，是跟这个来源有关吗

你可以问问银行的工作人员啊！

6. 网络赌博被冻结的银行卡,解冻的时候要怎么跟公安局解释资金流水

怎么解释资金流水都不管用的，因为他们掌握了足够的证据，所以才会冻结你的银行卡，也是为了让你避免经济上有更大的损失，所以就算你的解释也是不会相信的，所以最好的做法是配合公安机关调查，把组织违法赌博的相关人员给抓捕归案。等案件调查结束后，警方也会要求银行依法解冻你的银行卡。

拓展资料：

网络赌博的危害：

1.网赌输掉的不仅仅是金钱，还有那极为可贵的三观。

输钱了!是网赌所有参与者共同的问题，但这样并不算完了。沾上了网赌赌瘾能让一个曾经节俭，有理想有奋斗激情的人，变的坠落了。网赌赢的并不是钱，在你赢的过程中，就开始丢失你艰苦努力的精神，滋长了你不劳而获之心，当你把网赌当成一种谋财的途径时，你就已经进入了网络赌博平台设置的圈套里。

因为网赌你不再相信努力奋斗，艰苦工作才有出路;因为网赌你不再甘心辛苦挣很少的钱;因为网赌你会变得更加的迷茫和痛苦。网赌不仅剥夺了你的财富，还染指了你身上所具有光荣和梦想，因为有太多的人误入网络赌博游戏的陷进里面，最后输光了所有(金钱、梦想、家庭、情谊)。

2.网赌伤害的不仅仅是自己一个人，还有在你身边出现的至亲致敬的人。

我不喜欢赌博，因为网赌变成了一个可怕的赌徒，欠下的赌债，却要整个家庭来还。不管你曾经是一个什么样的人，有什么样的背景，清贫还是富有，沾上了网赌，都将输的一无所有，网络赌博就有这样可怕的魔力。

网赌原来就是一场欺骗的游戏，当一个人染上网赌赌瘾，欠债，信用卡，网贷这些都是常有的事情，赌徒的筹钱能力是不能低估的。虽然网赌是骗局，但欠的赌债，犯下的错误还是要偿还，要承担的，作为赌徒的你此刻能为你还债的也就只有你的家人了，一个人的债，需要一家人来还。

3.网赌的人戒赌很艰难，复赌却很容易。

在网络上说“小赌怡情”就是一种诱骗!那些打着充值送彩金，带你能上岸，说一些平台正规，出款及时的话，无非就是想诱骗你参赌而已，参赌了你就输了，诱赌人的目的也就达到了。

想戒赌，就不该有心有不甘的想法，因为网络上参赌，所有的赌局，输赢都是设计好的。见过最多，输的最严重的赌徒，都是再次复赌的人，他们本身存有不甘之心，想要捞回本钱的想法，在那些不怀好意的人诱惑下，复赌不是没有道理的。复赌，本身就是参与诈骗的延伸，长期如此只会输的更多，欠债更多。

所以，网赌让你输钱只是一部分，也是最直观的表现。在网赌的同时你更多的是丢失了梦想，丢失了吃苦耐劳的精神，更是给家人带来了严重的债务危机

1. The bank card was frozen by the Public Security Bureau and said that the source of the funds was illegal. Does the Public Security Bureau provide evidence that it is illegal or do I have to provide evidence to prove that the funds are legal?

Of course, the Public Security Bureau takes it Evidence, that is your private property. If they want to freeze it, they must have evidence, otherwise it will be illegal

2. If the bank card is frozen, what should I do if I need to provide proof of the source of funds from three people?

You are not breaking the law. Just print out the fund flow records at the business hall of the relevant bank and provide proof of the source of funds from three people. Bank card freezing generally has the following reasons: 1. Your bank card is a credit card, there have been abnormal transactions, malicious cash withdrawals, forged information, continuous incorrect passwords, etc., the bank card may be frozen by the bank; 2. Bank If the card overdraft exceeds the limit, the bank will immediately freeze your bank card. 3. Your bank card is a debit card. If it is frozen, one is a wrong account freeze, which means that the bank mistakenly gave more money to your account during the transaction, then the bank may freeze the extra money. Lose. One is judicial freezing. According to the relevant provisions of the law, the judicial authority can apply to the bank to freeze your bank card due to the need to handle the case. At the same time, customs, tax authorities and other departments also have the right to freeze. 4. No matter what bank card it is, if you enter the password incorrectly three times in a row, the bank system will automatically lock your bank card password, which is similar to freezing, but not freezing. It will be automatically canceled after 24 hours.

Extended information:

The time for bank card freezing is different under different circumstances:

1. The time for bank card freezing when applying for property preservation.

If you have a debt dispute with someone else, the other person may apply to the court for property preservation. At this time, the court may make a decision to freeze the property. In this case, the bank card will be frozen for up to 6 months. However, if the problem is still unresolved after the freeze expires, the other party can still apply to the court to continue the freeze, but the period of the second freeze cannot exceed 1/2 of the first freeze, which is 3 months. , the cumulative freezing period cannot exceed one year.

2. Failure to fulfill the court judgment and forced execution.

If a suspected economic dispute is brought to court by the other party, and then the court makes a judgment, but within the effective execution time specified by the court, everyone fails to perform their obligations in accordance with the legal judgment, then the other party can apply to the court for redress. The person subject to execution takes coercive measures. After compulsory measures are taken, the bank card of the person subject to execution will be frozen. As for when it will be unfrozen after being frozen, it depends on different situations.

According to Article 31 of the "Regulations of the Supreme People's Court on Seizing, Detaining, and Freezing Property in Civil Execution by People's Courts", under any of the following circumstances, the People's Court shall make a decision to lift the seizure, seizure, or freezing of property The ruling shall be made and served on the person applying for execution, the person subject to execution or the person not involved in the case:

(1) Seizing, detaining or freezing the property of the person not involved in the case;

(2)) The person applying for execution withdraws the application for execution or gives up the creditor's rights;

(3) The property that has been sealed, detained or frozen fails to be auctioned or sold, and the applicant for execution and other execution creditors do not agree to accept the debt;

(4) The debt has been paid off;

(5) The person subject to execution provides a guarantee and the person applying for execution agrees to lift the seal, seizure, and freeze;

(6) The People’s Court Other circumstances in which it is considered necessary to lift the seal, seizure or freeze.

3. Suspected of criminal activities.

If the bank card is frozen because it is suspected of some illegal and criminal activities, such as participating in money laundering or other illegal and criminal activities, there is no fixed period for the bank card to be frozen. However, when handling cases, law enforcement agencies will still abide by the relevant legal provisions of freezing for up to 6 months and freezing period for up to one year.

Only due to the needs of the case, after the one-year freezing period expires, if the case is not resolved, the law enforcement department may continue to apply to freeze the bank card of the party concerned if it deems it necessary.

If these illegal and criminal activities are not concluded for a long time, the bank card will remain frozen until the case is concluded.

3. I have a frozen bank card and I don’t know what to do if I need to provide the source of funds for three people.

In this case, it should be that the public security agency has frozen your bank card in accordance with the law. It is necessary to handle the case and only by following the requirements of the public security organs can the bank card be unfrozen.

4. The card freeze on Huobi is too serious, how about Binance?

My friends who trade on Huobi are all old users, and there are not many who have persisted so far. Huobi’s OTC is really not good. I dare not say that Binance has never frozen the card. At least my transactions have not been frozen. I have not seen anyone in the community saying that Binance freezes the card. You can try it first.

5. Urgent, the Hong Kong dollars in the bank card are frozen. How to unfreeze them? The Hong Kong dollars come from investment in Hong Kong stocks. Is this related to this source?

You can ask the bank staff ah!

6. How to explain the flow of funds to the public security bureau when unfreezing a bank card that has been frozen for online gambling

No matter how you explain the flow of funds, it will not work because they have enough information. The reason why your bank card is frozen is to prevent you from suffering greater financial losses, so even your explanation will not be believed. Therefore, the best way is to cooperate with the investigation of the public security organs and organize illegal gambling. The relevant personnel were arrested and brought to justice. After the case investigation is completed, the police will also require the bank to unfreeze your bank card in accordance with the law.

Extended information:

The harms of online gambling:

1. What you lose in online gambling is not only money, but also the extremely valuable three views.

Losing money! This is a common problem for all online gambling participants, but it is not the end of the world. Being addicted to online gambling can turn a person who was once frugal, ideal and passionate into a's fell. What you win from online gambling is not money. In the process of winning, you begin to lose your spirit of hard work and develop your desire to get something for nothing. When you regard online gambling as a way to make money, you have already entered the trap. In the trap set by online gambling platforms.

Because of online gambling, you no longer believe in hard work and hard work; because of online gambling, you are no longer willing to work hard to earn a small amount of money; because of online gambling, you will become more confused and painful. Online gambling not only deprives you of your wealth, but also takes away your glory and dreams, because too many people mistakenly fall into the trap of online gambling games and end up losing everything (money, dreams, family, friendship) .

2. Online gambling hurts not only yourself, but also the loved ones around you.

I don’t like gambling, because online gambling has turned into a terrible gambler, and the whole family has to repay the gambling debts. No matter what kind of person you were, what kind of background you have, whether you are poor or rich, if you get involved in online gambling, you will lose everything. Online gambling has such terrible magic power.

Online gambling is originally a game of deception. When a person becomes addicted to online gambling, debts, credit cards, and online loans are all common occurrences. The gambler's ability to raise money cannot be underestimated. . Although online gambling is a scam, the gambling debts owed and the mistakes made still need to be repaid and borne. As a gambler, the only people who can repay your debts at this moment are your family. One person’s debt requires a whole family. People come to return it.

3. It is difficult for people who gamble online to quit gambling, but it is easy to resume gambling.

Saying "little gambling for pleasure" on the Internet is a kind of deception! Those who claim to give you bonuses by recharging your money to get you to the shore, and say that some platforms are legitimate and can withdraw money in a timely manner, are just trying to trick you into participating. It's just gambling. If you participate in the gambling, you will lose, and the purpose of luring gamblers will be achieved.

If you want to quit gambling, you should not be unwilling to do so, because when gambling on the Internet, all gambling games, winning or losing, are designed. The gamblers I have seen the most and suffered the most serious losses are those who have returned to gambling. They themselves are unwilling to make money and want to get their money back. Under the temptation of those with malicious intentions, they will return to gambling. It makes sense. Repeated gambling is an extension of participating in fraud. In the long run, you will only lose more and owe more.

So, online gambling making you lose money is only part of it, and it is also the most intuitive manifestation. While gambling online, you have lost more of your dreams, lost your hard-working spirit, and brought a serious debt crisis to your family