Why someone else transferred money to me shows that there is a risk

Updated on technology 2024-03-11
4 answers
  1. Anonymous users2024-02-06

    Here's why:1Complained by multiple people. When a user is complained by multiple people, when others transfer money to him, it shows that the user has been complained by multiple people, and the system takes the initiative to terminate the payment.

    2.There is no real-name authentication.

    If someone transfers money without real-name authentication and the amount is large, the system automatically determines that there is a transaction risk and actively terminates the payment.

    3.Make a large transfer to a newly added friend. If the other party is a new friend, when the other party initiates a large transfer to you, the system will automatically determine that there is a risk of fraud and actively terminate the payment.

    The customer service asks for the specific reason. When contacting Tencent's customer service, users can send a "risk warning" to the customer service to lift the payment restrictions. When the transaction is frozen or blocked, resulting in the inability to use the red envelope and transfer payment functions; When making a payment, there is a security risk in the transaction.

    If there is a transaction limit, such as someone else cannot transfer money to the user when receiving money, the payment restriction can be lifted through account detection.

    Abnormal account risks can be caused by the following.

    1.If you don't log in often, i.e. in different places, the system will automatically help you improve the insurance measures for your account.

    2.Unusual device logins, such as the physical address of the original computer or mobile phone.

    Changes can also create abnormal account risks.

    3.Modify the connected network. Actually, the principle of the above situation is the same.

    4.There are too many mistakes in password entry.

    5.Stolen numbers.

    6.The above situations occur at the same time, resulting in an abnormal account.

    Lift the restrictions. Then enter the mobile phone number associated with the activated WeChat account, send a text message according to the page prompts, and then ask WeChat friends for assistance. After the WeChat friend help is successful, click Confirm Identity to cancel.

    Take adding friends on WeChat as an example. If there is an abnormality, the general recovery method is to stop searching or adding friends within 24 hours, and the system will automatically resume after 24 hours. WeChat is a free social project launched by Tencent on January 21, 2011, which is a smart terminal.

  2. Anonymous users2024-02-05

    Hello, if someone transfers money to you shows that there is a risk, it is likely that your account information is not perfect, or your WeChat account has not completed real-name authentication, in this case, you only need to update the information.

  3. Anonymous users2024-02-04

    1. The solution to the risk of someone else's transfer reminder is as follows:

    1. If the personal WeChat account has been complained by many people, it will show that there is a risk when others transfer money to themselves, in this case, there is no way to cancel it, and you can only appeal to the WeChat official.

    2. If the personal account has not undergone real-name authentication, there will also be a risk warning, and it is recommended that you can perform real-name authentication to remove the risk warning.

    3. If someone else is a newly added friend, it is recommended to wait for a period of time before making a transfer transaction.

    The other party's transfer to me shows that the transaction risk may be due to the other party's account being complained by multiple people, the other party's account is not authenticated, the other party's account is abnormal, and the other party's account makes a large transfer to a newly added friend. Usually when receiving a transfer, the system will prompt you to pay attention to transaction security to ensure the safety of users. When the other party transfers money.

    Be cautious.

    Second, the reason why others give me a transfer reminder that there is a risk:

    1. Complained by many people. When a user is complained by multiple people, when someone transfers money to him, it will show that the user has been complained by multiple people, and the system takes the initiative to terminate the payment.

    2. Real-name authentication is not carried out. If someone transfers money to an account without real-name authentication and the amount is large, the system automatically determines that there is a transaction risk and voluntarily terminates the payment.

    3. Make a large transfer to the newly added friend. If someone else is a newly added friend, when the other party initiates a large transfer to you, the system will automatically determine that there is a risk of fraud and actively terminate the payment.

    4. Abnormal. Users often log in to WeChat on different devices and in different locations, resulting in the system determining that the user's status is unstable and there is a risk of being stolen, and actively terminating the payment behavior.

    If it is not for the above reasons, the user needs to contact Tencent customer service to inquire about the specific reason. When contacting Tencent's customer service, users can send a "reminder that there is a risk" to the customer service to lift the payment restrictions. When a message appears that the transaction is frozen or intercepted, resulting in the inability to use the red envelope or transfer payment function; When the payment is made, there is a security risk in the transaction; When receiving money, others cannot transfer funds to the user and other transaction restrictions, you can use account detection to lift the payment restrictions.

  4. Anonymous users2024-02-03

    Summary. Hello dear! We'll be happy to answer for you. <>

    Someone else transferred money to me to show that there is a risk to remove the method: bring SFZ and YHK to the counter of the opening bank to solve the problem, and complete the required information. If the account has abnormal behaviors such as remote login, different settings login, and non-real-name authentication, it will indicate that the transfer is risky.

    Let's see if there is a problem with the other party. Therefore, the transfer should be stopped immediately. Secondly, verify whether the other party is me, and check whether the two parties are friends, and you can continue to transfer money if it is confirmed.

    The most important thing is the increased safety factor that users need.

    How to solve the risk of someone giving me a transfer reminder?

    Dear, you sell imitation good! We'll be happy to answer for you. <>

    Someone else transferred money to me to show that there is a risk to remove the method: take SFZ and YHK to the Nakamori counter in the business hall of the opening bank to solve the problem, and complete the required information. If the account has abnormal behaviors such as remote login, different settings login, and non-real-name authentication, it will indicate that the transfer is risky.

    Let's see if the other party appears to ask the question of selling the acre. Therefore, the transfer should be stopped immediately. Secondly, verify whether the other party is me, and check whether the two parties are friends, and you can continue to transfer money if it is confirmed.

    The most important thing is the increased safety factor that users need.

    If it is a VX transfer to someone else, there is a risk in the source talk, it may be that you have been complained, you have not carried out real-name authentication, you have made a large transfer to a newly added friend, you have logged in on multiple mobile phones, there is a fraudulent behavior, etc., at this time, others will show the transfer like this. The user needs to lift the restriction attack, otherwise the risk reminder will always be there, and the cancellation path: Open Tencent customer service, enter the release of the payment restriction or manual service in the *** dialog box, and follow the corresponding steps to lift.

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