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Recently, there have been many cases of frozen withdrawals. Today, I will provide everyone with a solution process after the card is frozen. Be sure to save it for future reference.



Cryptocurrency Speculation Sell u is frozen card, the information required to unfreeze the bank card!
1: Order Details Page
2: Chat history of the platform
3: Order Records
4: Account details of the other party
5: Screenshot of the counterparty's transaction record
6: Your card transaction history
7: Appeal Records
8: Situation Description
The situation description is very important, and many people don't know how to write it. Based on my experience with handled cases, I have written a template for everyone to use. You can fill in your own information according to this template (it can save you a lot of expenses, for those who spend money on finding lawyers to resolve the issue).
About the situation of XX bank card being frozen explanation
XX Public Security Bureau Criminal Investigation Brigade, XX Police Station, Police Officer X:
I was born on XX (male, Han nationality) on XX month, XX day. I have a XX cultural background and my ID number is XXXX. I work at XX company and live in XXX. My phone number is XX.
On XX/XX/XXXX, I found that my XXXX bank card (card number) was frozen by the XX Public Security Bureau Criminal Investigation Brigade. After calling 110, I contacted Officer X (phone number XXXX) and learned that on XX/XX/XXXX at XX o'clock and XX minutes, XX RMB was transferred to my XX bank account from X's X bank card.
Regarding this transfer, an explanation is provided here:
I speculate on "Cryptocurrency Trading" through the C2C model on XX website, which is similar to a stock exchange. The currencies involved include "Bitcoin (BTC)" and "USDT". I aim to profit by buying low and selling high, which involves both gains and losses.
On XX date, at XX time, XX purchased X USDT (USD) on the XX platform at a unit price of 7 CNY. The total value of the transaction was XX CNY. The XX platform matched me with XX, whom I do not know.
Later, I provided the card number to XXX in the chat box of the XX website system. The other party made the payment to me, and I delivered the goods (USDT) to the other party, and the transaction was completed.
On XX年X月X日, I discovered that my bank card was frozen. After contacting Officer X, I was informed that the funds involved were suspected of being fraudulent. I tried to contact the other party through a third-party transfer phone service on XX website, but with no success. I filed a complaint about the transaction, but couldn't reach X.
Other Laws and Regulations:
In China, the legal status of cryptocurrencies such as Bitcoin is "virtual commodities". The related activities of ownership, use, profit, and disposal are equally protected by law. According to the notice issued by the People's Bank of China and five other departments on preventing Bitcoin risks, Bitcoin and other digital currencies are considered as internet commodity trading activities, and ordinary people have the freedom to participate in them at their own risk.
In conclusion, I am an innocent third party who was unaware and unintentionally sold an order allocated by the system on XX website, which resulted in my bank card being frozen and had a significant impact on my life and work.
I have not engaged in any illegal activities and I request the public security agency to issue a document to clear me of any suspicions of illegal behavior. I also request the unfreezing of my bank account to restore my normal life.
The situation description is very important and can be described according to your personal situation.
Cryptocurrency speculation is not illegal, don't be afraid, as long as you prove your innocence to Uncle, even if you accidentally harm yourself, the problem can be resolved.
Take out your execution ability and proceed to solve the problem in practice.
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The content is for reference only, not a solicitation or offer. No investment, tax, or legal advice provided. See Disclaimer for more risks disclosure.
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GateUser-9201e5favip
· 2024-05-25 12:28
Dude, are you doing API trading?
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GateUser-9201e5favip
· 2024-05-12 05:16
Reply1
Thoughtvip
· 2024-05-11 17:46
Bitcoin Halving, just do it! 👊
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Safe,HealthyAndHappyvip
· 2024-05-11 15:20
Thanks for sharing
Reply1
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