#ETH There have been many cases of frozen withdrawals recently. Today, I will share with you the process to resolve a frozen card issue. Please remember to save it for future reference.

Cryptocurrency Trading Selling u is frozen, the information required to unfreeze the bank card!
1: Order Details Page
2: Chat Records of the Platform
3: Order History
4: Account Details of the Other Party
5: Screenshot of the counterparty's transaction record.
6: Your card transaction history.
7: Appeal Record
8: Explanation of the situation
The situation explanation 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, and you can fill in your own information according to it (for those who spend money to hire a lawyer to unlock the card, it can save you a lot of expenses).
Regarding the situation of the frozen XX bank card explanation.
XX Public Security Bureau Criminal Investigation Brigade, XX Police Station, X Police Officer:
I was born on XX month, XX, XX. My name is XX, male, Han Chinese, with a XX cultural background. My ID number is XXXX. I work at XX company and live in XXX. My phone number is XX.
On XX year, month, day, I found out that my bank card XXXX (card number) was frozen by the XX Public Security Bureau Criminal Investigation Unit. After calling 110, I contacted Officer X (telephone number XXXX) and learned that on XX year, month, day, at X o'clock, X minutes, XX RMB was transferred from X's bank card to my XX bank, leading to the freeze.
About this transfer, I would like to make the following clarification:
I speculate on "cryptocurrency trading" on XX website through the C2C model, which is similar to an "exchange" for stocks. The currencies involved include "Bitcoin (BTC)" and "USD Tether (USDT)". I aim to make a profit by buying at a low price and selling at a high price, with both gains and losses.
On XX year, X month, X day, at X o'clock and X minutes, XX purchased X USDT (Tether) on the XX platform at a unit price of 7 yuan. The total value of the goods is XX yuan in Chinese yuan. The XX platform system matched me, but I don't know XXX.
Afterwards, I gave my card number to XXX in the chat box of the XX website system, and the other party transferred the payment to me. I delivered the goods (USDT) to the other party and the transaction is completed.
On XX month X day, I found that my bank card was frozen. After contacting Officer X, I was informed that the funds in question were suspected of being fraudulent. I then tried to contact the other party through a third-party transfer phone call on XX website, but to no avail. I filed a complaint about the order, but I couldn't reach X.
Other laws and regulations:
In China, the legal position of cryptocurrencies such as Bitcoin is "virtual commodities". The related occupation, use, income, and disposal 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 a type of internet commodity trading behavior, and ordinary people have the freedom to participate in it at their own risk.
In summary, I am an innocent third party who was unaware of the situation and sold an order allocated by the system on XX website, which resulted in my bank card being frozen and has had a huge impact on my life and work.
I have not engaged in any illegal or criminal activities. I request the public security authorities to issue a document to clear me of any suspicion of illegal activities and to unfreeze my bank account, so that I can resume my normal life.
Description of the situation is important and can be described according to your personal situation.
Cryptocurrency speculation is not illegal, don't be afraid. As long as you can prove your innocence to Uncle, it can be resolved.
Just take action and implement it to solve the problem.
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