Futures
Access hundreds of perpetual contracts
TradFi
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Launchpad
Be early to the next big token project
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
Recently, there have been many cases of frozen withdrawal. Today, I will provide everyone with a solution process after your card is frozen. Make sure to save it for future reference.
Cryptocurrency trading and selling u have been frozen, the information needed 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 Records
8: Situation Explanation
The explanation of the situation 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 this template (for those who spend money to hire lawyers to solve the problem, it can save you a lot of expenses).
Regarding the situation of freezing the 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, and I am male of the Han ethnic group. 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 dialing 110, I contacted Officer X (phone number XXXX) and learned that on XX/XX/XXXX at XX o'clock and XX minutes, XX yuan RMB was transferred to my XX bank account from X's X bank card.
About this transfer, an explanation is provided here:
I speculate on "Cryptocurrency Trading" on the XX website through the C2C model, which is similar to a stock exchange. The coins involved include "Bitcoin BTC" and "Tether USDT", among others. I aim to profit by buying low and selling high, with potential gains and losses.
On XX年X月X日, at X点X分, XX purchased X USDT (USD) on the XX platform at a unit price of 7 yuan. The total value of the purchase is XX RMB. The system of the XX platform matched me with XX, but we do not know each other.
Later, I provided 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 was completed.
After contacting Officer X, I was told that the money was suspected of fraudulent funds, so I contacted the other party through the third-party transfer phone of XX network to no avail, and made an order appeal, and X could not 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 unknowing innocent third party who sold an order allocated by the system on XX website, which led to 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 authorities to issue a document to clear me of any suspicion of illegal activities and unfreeze my bank account to resume normal life.
The description of the situation is very important and can be described based on your personal situation.
Cryptocurrency speculation is not illegal, don't be afraid. As long as you can prove your innocence to Uncle, and that you are also a victim, the problem can be resolved.
Take the initiative to execute and resolve the issue!