There have been many recent cases of frozen withdrawals. Today, I will provide everyone with a solution process after a card is frozen. Please be sure to save it for future reference.

The information needed to unfreeze the bank card after the cryptocurrency trading account is frozen!
1: Order Details Page
2: Chat records of the platform
3: Order History
4: Account Details of the Other Party
5: Opponent's transaction screenshot
6: Your card flow
7: Appeal Records
8: Case Description
The fact sheet is very important, and very long people can't write it. Based on the experience of the disposed case, I have written a template for you, and you can fill in your own information according to this (those who find a lawyer to spend money to solve the card will save you a lot of costs):
Explanation of the XX bank card freeze
XX Criminal Investigation Brigade, XX Police Station, X Police Officer:
I am XX (male, Han nationality, born on XX, XX culture, ID number: XXXX, working at XX, living in XXX, phone number XX)
On XX year, XX month, XX day, I found that my XX bank card with the card number XXXX was frozen by the XX Public Security Bureau Criminal Investigation Brigade. After dialing 110, I contacted Officer X (phone number XXXX) and learned that on XX year, XX month, XX day, at XX o'clock and XX minutes, XX RMB was transferred from X's X bank card to my XX bank account.
Regarding this transfer, I would like to make a clarification:
I carry out "Cryptocurrency Trading" through the C2C model on the XX network, similar to the stock exchange, this coin is "Bitcoin BTC", "USD USDT", etc., by buying low and selling high to obtain profits, losses and gains.
On XX, XX, XX, at X o'clock and X minutes, XX purchased X USDT (USD) on the XX platform at a unit price of 7 yuan, with a commodity value of XX RMB. The system of the XX platform matched me, and I do not know XXX.
Afterwards, I gave the card number to XXX in the chat box of the XX website system, and the other party made the payment to me. I delivered the goods (USDT) to the other party and the transaction ended.
On XX year, X month, X day, it was discovered that the bank card was frozen. After contacting Officer X, it was informed that this fund is suspected of fraud. Then, through XX website, a third-party transfer call was made to the other party without success, and an order appeal was made. X cannot be contacted.
Other laws and regulations:
Domestically, the legal positioning of Bitcoin and other encryption assets is "virtual goods", and the occupancy, use, income, and disposal related to it are also equally protected by law, according to the "Notice on Preventing Bitcoin Risks" issued by five ministries and commissions including the Chinese People's Bank of China, Bitcoin and other digital currencies are a commodity buying and selling behavior on the Internet, and ordinary people have the freedom to participate at their own risk.
In conclusion, I am an innocent third party who was unaware and sold an order allocated by the system on the XX website, which resulted in my bank card being frozen and had a huge impact on my life and work.
I have not engaged in any illegal activities. I request the public security organs to issue a statement to eliminate the suspicion of illegal activities and unfreeze my bank account so that I can resume 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 the uncle and yourself, you can resolve the problem.
Just take action to solve the problem yourself.
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