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首页 > 法律咨询 > 我银行卡注册时间有一年这里，我给了一个朋友，他说做好了给我钱
民事诉讼 湖北 衢州市

我银行卡注册时间有一年这里，我给了一个朋友，他说做好了给我钱！我就贪小便宜，相信了他！拿过去后，钱没拿到手，我就忙余工作，把这件事情给忘了，一直到上个月发现，我其他名下的银行卡，被...

2 解答 0 浏览 2020-06-25 00:19
问题补充
我银行卡注册时间有一年这里，我给了一个朋友，他说做好了给我钱！我就贪小便宜，相信了他！拿过去后，钱没拿到手，我就忙余工作，把这件事情给忘了，一直到上个月发现，我其他名下的银行卡，被冻结了，查出来说，是我被列入反诈骗名单中，属于高危险的，银行查不到哪里冻结了，办不了业务，跟我生活带来了很大不便，这两天准备换工作，需要卡，过去办理，说你已经有名下的银行卡，需要再办就不一样了，我才想起来，这是之前那张银行卡，注销不了，冻结了，柜台说，最好打电话过去问，江苏警方进行冻结了！我就知道肯定是之前那个人拿去洗黑钱，或者诈骗了，我后悔啊，我应该怎么办，警方会过来抓我吗！距离有1700多公里，我最近害怕，不敢过去，我要询问一下，
AI 法律总结
基于本案事实,智能提炼法律要点
AI 总结功能即将上线
基于 RAG 知识库自动提炼本案法律要点、适用法条、处理建议,敬请期待。
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律师解答 (2)
问法网-法律客服顾问律师
2020-06-26 10:13
您好，银行卡只有在涉嫌刑事犯罪的时候，才会被冻结；只是涉嫌，但不一定是犯罪；如果对方已经犯罪了，您不知情也不会有什么很严重的后果；您这边可以拨打冻结银行卡的刑侦支队，询问原因，配合出示材料进行解冻后即可；如果确实犯罪了，可拨打我们的400热线，进行详细沟通
好评:0
王律师律师
2020-06-26 10:41
建议你及时的如办案机关联系，说明情况，根据你的描述，你可能涉嫌妨害信用卡管理罪。不要逃避，逃避解决不了任何问题，积极联系办案机关，说明情况才是正确的选择。
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
朱建宇 · 07-01 09:24
我是家属，想探望
朱建宇 · 07-01 09:23
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  1. CONNECT:[ UseTime:0.000768s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000784s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1220458.html' LIMIT 1 [ RunTime:0.000451s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000474s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000863s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000723s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001187s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000862s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000395s ]
  10. CONNECT:[ UseTime:0.107788s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.072511s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-01' LIMIT 1 [ RunTime:0.072298s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001025s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1220458' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000702s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.001047s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10001','10059') [ RunTime:0.000420s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '18' LIMIT 1 [ RunTime:0.000304s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '256' LIMIT 1 [ RunTime:0.000290s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000584s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1220458' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000671s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1220458' AND `second_category_id` = '10059' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000940s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000563s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10059' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000797s ]
  24. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000858s ]
  25. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10059 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.036029s ]
  26. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1220458' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000725s ]
0.386827s