Recently, it is very long to withdraw frozen cards, and today I will give you a solution process after being frozen cards, which must be saved in case of emergency


Cryptocurrency trading account frozen, information needed to unfreeze the bank card!
1: Order details page.
2: Chat records of the platform
3: Order History
4: Account Details
5: Screenshot of the counterparty's transaction record.
6: Your card statement.
7: Appeal Record
8: Description 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 to fill in their own information (for those who spend money to hire a lawyer to resolve the issue, it can save you a lot of expenses).
About the explanation of the XX bank card freeze.
XX Public Security Bureau Criminal Investigation Brigade, XX Police Station, X Police Officer:
I, Mr. XX (male, Han ethnic group, born on XX/XX/XXXX, with XX education level, ID number: XXXX, working at XX company, residing at XXX, phone number XX)
On XX year, month X, day X, I discovered that my XX bank card XXXX (card number) was frozen by the XX Public Security Bureau Criminal Investigation Brigade. After dialing 110, I contacted Officer X (telephone number XXXX) and learned that on X year, month X, day X, at X o'clock X minutes, XX RMB was transferred to my XX bank account by X's X bank card.
About this transfer, I would like to make the following statement:
I speculate on cryptocurrencies like Bitcoin (BTC) and Tether (USDT) through the C2C model on XX website, which is similar to a stock exchange. I buy low and sell high to make profits, sometimes with losses and gains.
On XX year, X month, X day, at X o'clock and X minutes, XX purchased X USDT (USD) on the XX platform at a unit price of 7 yuan. The value of the goods is XX RMB. The XX platform system matched me, but I do not know XXX.
Then 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 is completed.
On XX/XX/XXXX, I found that my bank card was frozen. After contacting Officer X, I was informed that the funds were suspected to be fraudulent. I tried to contact the other party through a third-party transfer telephone service on XX website, but to no avail. I filed a complaint for the order and couldn't reach X.
Other Laws and Regulations:
In China, the legal status of cryptocurrencies such as Bitcoin is "virtual commodities", and the related occupation, use, income, and disposal are also equally protected by law. According to the "Notice on Preventing Bitcoin Risks" issued by the People's Bank of China and other five ministries, Bitcoin and other digital currencies are regarded as online commodity trading activities, and ordinary people have the freedom to participate in these activities at their own risk.
In conclusion, I am an innocent third party who was unaware and unknowingly sold an order allocated by the system on 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 document to exclude suspicion of illegal activities and unfreeze my bank account, so that I can resume normal life.
The situation description is important and can be described based on your personal situation.
Cryptocurrency speculation is not illegal, don't be afraid. As long as you prove your innocence to uncle, and you are also a victim, the problem can be resolved.
Just take out the execution power and solve the card in practice
#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#
BTC-1.62%
ETH-2.2%
SLERF-0.49%
SOL-0.9%
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OldKIsSoCoolvip
· 2024-05-12 09:50
The big guy took me 💰
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YangXuanlu.CheckTransvip
· 2024-05-12 04:37
So do you still have to pay taxes when the money earned from Cryptocurrency Trading reaches the tax amount?
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BrothersMigrantWorkersvip
· 2024-05-12 04:11
View OriginalReply2
Trade Crypto Anywhere Anytime
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