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It's so terrifying! Really so terrifying! Everyone must be careful!
As long as they need your bank card number, competitors can throw you into prison!
This is not alarmist rhetoric; there are numerous real victim cases!
First, the conclusion: try not to leak your bank card number to anyone!
Do good deeds, be kind to others, avoid making enemies as much as possible, and please be sure to read this article to the end.
There is an evil scheme that claims to imprison competitors out of thin air, leaving no traces throughout the process.
The mastermind can still escape unscathed. Sounds like a fantasy.
But it is a real and insidious trap that has caused many people to suffer unjustly.
The entire operation process is divided into four steps, each carefully designed to catch people off guard.
The first step is to lock down the target person's bank card. This service is clearly priced; you pay, and I send the opponent to prison. The client only needs to provide a bank card from the target person and pay a service fee ranging from a few thousand to tens of thousands to initiate the entire framing plan. Why is only one bank card needed? Because in such cases, the bank card transaction records are the core evidence. Once it is determined to involve illegal funds, the cardholder will immediately be listed as a suspect!
The second step is to accurately distribute the black money. Clients contact the fraud team or intermediaries through overseas chat software, and they execute key operations, transferring a sum of "three black materials" into the target bank card. This type of fund mostly comes from primary illicit gains obtained by impersonating public security or financial departments, which are closely monitored by Uncle Hat. Once the funds are credited, Uncle Hat will immediately lock the account for investigation, tracing the flow of funds. Naturally, the target bank card becomes the most direct clue, and the cardholder instantly transforms into the prime suspect.
The third step is to trigger judicial procedures. Due to the involvement of significant economic crimes, Uncle Hat will certainly take swift action—freezing accounts, preventing fund circulation, and notifying cardholders to cooperate with the investigation. If the suspicion is serious, there will be direct criminal detention. Many people may feel wronged and have no idea about the source of the money, but during the case handling, the flow of funds serves as hard evidence. In the absence of other clues, the bank card transaction history becomes the only link, making the cardholder the prime suspect. The subsequent case filing and criminal investigation often take months to clear their suspicion, and even if they are eventually released on bail, they are already physically and mentally exhausted!
The fourth step is also the most vicious trap - forcing them into prison. If the target manages to get out on bail, the criminal gang will continue to transfer illegal funds into their multiple bank cards or other accounts under their name. What does this mean? Just after the restrictive measures are lifted, the accounts are again subjected to illegal funds. In Uncle Hat's view, this is by no means accidental but rather habitual offenders, daring to re-offend right after being released on bail! At this point, any excuses will seem pale and powerless, only to be deemed as organized progressive crime. The final result is bound to be secondary criminal detention, formal arrest, legal conviction, and the innocent will completely become prisoners.
Upon hearing this, do you feel an extreme chill? A law-abiding citizen may get caught up in the whirlpool of the judiciary just because their bank card is being monitored, and even carry the label of a criminal for life!
Please be sure to remind family and friends: never easily accept funds from strangers; try not to leak your bank card number; if you notice any abnormalities in your account, report it to the police immediately, stay alert, keep away from black and gray industries, and don’t let yourself become the next victim!