It takes 3 years to withdraw deposits?Alipay response!

Recently, the news that "some users deposited 460,000 yuan in Alipay, but they wanted to find it for 3 years" circulating on the Internet, causing attention. Many people expressed their puzzlement: Is there a restriction on withdrawal of large deposits for large deposits? After understanding the situation from Alipay, the reporter found that the situation was not. The account involved is temporarily cash out or related to high -risk operation. After the verification, the account has returned to normal use.

In response, the Alipay Security Center stated that according to the reporting information and platform risk system identification, the user's account trading behavior was abnormal at the time, which may involve illegal situations such as online gambling, telecommunications fraud, illegal investment in financial management or false transactions. In order to avoid losses caused by the use of criminals by the user account, in accordance with relevant national laws and regulations, Alipay made certain restrictions on the account at the time.

It is reported that the system notification page at that time showed that the user's Alipay account may involve illegal prohibited acts and was temporarily limited to partial use functions. After the user called the feedback of Alipay customer service, the relevant certification materials were uploaded in accordance with the prompts. The Alipay Security Center immediately contacted the relevant departments to eliminate relevant risks. The second day of the submitted materials, the account restriction was lifted.

"In the case of the user's normal use account, the transfer function of Alipay and Yu'ebao is normal." Alipay Security Center said in response. Standardize your own account, do not easily trade with unknown accounts, do not lend your personal account to others, and do not conduct network orders, running points, virtual currency transactions and other operations. These behaviors may be used by criminals to use illegal transactions, leading to leakage of personal information, affecting account security, and may even violate relevant laws and regulations.

Industry experts said that the high -risk operation behavior of personal accounts may affect the normal use of the account. Individuals should manage their financial accounts under their name. Whether it is a bank card or Alipay or WeChat payment account, it must be properly managed. Do not rent or even buy or sell personal payment accounts for the leasing of the small profit.

The Criminal Investigation Bureau of the Ministry of Public Security has also recently reminded the masses that they should not perform the following five operations, including bank cards, Alipay, WeChat payment, including bank cards, Alipay, and WeChat payment. They are all high -risk operations and may cause accounts to be frozen.

Don't participate in the running order. The running order refers to the "running passenger" (that is, the account owner) to provide relevant platforms to provide personal bank cards, third -party platform payment codes and other payment account information. Get commissions from it. The essence of "running points" is to help fraud, gambling such as black -gray gangs and money laundering, which is a criminal act. The third -party account participating in the "running points" will be judged by the public security organs, which will directly affect personal credit reporting.

Don't rent an account. The rental account is the behavior of leased, borrowed or sale its personal bank account, mobile phone card and real -name certification account, third -party payment account. The lease -sale personal account may be used for illegal criminal purposes such as fraud, gambling, and money laundering. Those with severe circumstances need to bear relevant legal liability according to law.

Do not assist the unblocked account. This refers to verifying the identity by filling in real name information, binding bank cards, face verification, etc., to assist others to unblock illegal accounts and then earn compensation. Such abnormal accounts are often used to engage in criminal behavior such as fraud, gambling, and money laundering. Assisted unblocking will indulge in the black and gray industry. The platform was punished, and it was suspected of "helping the crime" and assumed legal responsibility.

Do not trade virtual currencies. The virtual currency is associated with the illegal funds of the black ash, and the transaction of virtual currency may bear legal responsibility. Alipay is prohibited from virtual currency transactions, and virtual currency transactions are illegal operations. At the same time, due to the protection of virtual currency transactions, high risks may cause high capital losses.

Do not "brush flowing water" and transfer to strange accounts. Some financial consumers can listen to letters to improve their credit quota or enjoy additional rights through brushing accounts, so there are multiple large amounts of capital exchanges with strange accounts. In fact, the use of black production and the funds that exchanged with strange accounts are likely to be linked to criminal funds such as fraud, gambling, and money laundering. In addition, the increasing amount of false flow is the dishonesty, which may affect personal credit reporting.

Source: Economic Daily

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