Recently, there have been many frozen withdrawal cards. Today, I will share with you the process of resolving frozen cards. Please keep it for future reference.


Cryptocurrency Speculation and selling u have been frozen. The information required to unfreeze the bank card!
1: Order Details Page
2: Chat record of the platform
3: Order Record
4: Account Details of the Other Party
5: Screenshot of the counterparty's transaction record.
6: Your card transaction
7: Complaint Records
8: Explanation of the situation.
The situation description is very important, and many people do not know how to write it. Based on the experience of handling cases, I have written a template for everyone to fill in their own information (those who spend money to hire lawyers to resolve the issue, this will save you a lot of costs):
Explanation about the freezing of the XX bank card.
XX Criminal Investigation Brigade, XX Police Station, Police Officer X:
I was born on XX(male, Han nationality, born on XX month XX day, XX culture, ID number: XXXX, working unit: XX, living at XXX, phone number XX).
On X月X日X, I found that my XX bank card XXXX (card number) was frozen by the criminal investigation brigade of XX Public Security Bureau. After calling 110, I contacted Officer X (phone XXXX) and learned that it was on X年X月X日X点X分, X transferred XX RMB from his/her X bank card to my XX bank, resulting in the freeze.
About this transfer, I would like to make an explanation:
I carry out "Cryptocurrency Trading" through the C2C model on XX website, which is similar to a stock exchange. The coins involved are "Bitcoin (BTC)" and "Tether (USDT)", and I aim to profit from buying low and selling high. There are gains and losses in this process.
On XX month X day, at X o'clock X minutes, XX purchased X USDT (Tether) on the XX platform, with a unit price of 7 yuan. The value of the goods is XX RMB. The system of the XX platform matched me, but I do not know XXX.
Later, I gave the card number to XXX in the chat box of the XX website system, and the other party transferred the money to me. I delivered the goods (USDT) to the other party and the transaction ended.
On XX month XX, it was discovered that the bank card was frozen. After contacting Officer X, it was informed that this fund is suspected of being fraudulent. Then, through the third-party transfer phone number on XX website, the other party was contacted but with no result. An order complaint was made, but X could not be reached.
Other laws and regulations:
In China, the legal position of cryptocurrencies such as Bitcoin is "virtual commodities". The occupation, use, income, and disposal related to them are also protected equally by law. According to the notice issued by the People's Bank of China and other five ministries on preventing Bitcoin risks, cryptocurrencies such as Bitcoin are considered as online commodity trading behavior on the Internet, and ordinary people have the freedom to participate in it at their own risk.
Upon reviewing the above, I am an innocent third party who was unaware of the situation and mistakenly sold an order allocated by the system on the XX website, which led to my bank card being frozen, causing significant impact on my personal life and work.
I have no acts of suspected illegal crimes, and I request the public security authorities to issue a document to eliminate suspicions of illegal crimes and unfreeze my bank card to restore normal life.
Explanation of the situation is very important and can be described based on your personal circumstances.
Cryptocurrency speculation is not illegal, don't be afraid. As long as you can prove your innocence to Uncle, who is also accidentally injured, the problem can be resolved.
Take the initiative to apply execution power to solve the problem.
#BTC# #ETH# #SLERF# #SOL# #BOME# #NADA# % #ONDO# #SHİB# #DOGE# #WİF# #İQ50# % #AVAX# #İCP# #FİL# #FLOKİ# #KAS# #PEPE# % #XRP# #SUİ# #BABYDOGE# #KİSHU# #AİDOGE# #RNDR# #BNB# #ORDİ# #ARB# #FTM# #SNAP# #NEAR# #ZBU# #BONK#
KAS-6.08%
ETH-1.54%
BTC-0.35%
SLERF-5.05%
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