Many withdrawals have been frozen recently. Today, I will give you a process to solve the frozen card issue. Be sure to save it for future reference.


Cryptocurrency trading selling u is frozen card, the information needed to unfreeze the bank card!
Order details page
2: Chat Records of the Platform
3: Order History
4: Account details of the counterparty.
5: Opponent's transaction screenshot
6: Your Card Transactions
7: Appeal Record
8: Situation Explanation
The situation explanation is very important, and many people do not know how to write it. According to the experience of dealing with cases, I have written a template for everyone, and you can fill in your own information according to this (for those who spend money to find a lawyer to resolve the card, it can save you a lot of costs).
Explanation of the situation of XX bank card freezing
XX Public Security Bureau Criminal Investigation Brigade, XX Police Station, Officer X:
I was born on as a male from the Han nationality, with an XX cultural background. My ID number is XXXX, I work at XX, and my address is XXX, with phone number XX.
On XX/XX/XXXX, it was discovered that the bank card XXXX (card number) of XX was frozen by the XX Public Security Bureau Criminal Investigation Detachment. After dialing 110, contact was made with Officer X (phone number XXXX) and it was learned that at X o'clock and X minutes on XX/XX/XXXX, XX RMB was transferred to my XX bank account from X's bank card, causing the freeze.
Regarding this transfer, an explanation is provided here:
I conducted "Cryptocurrency Trading" on XX website through the C2C model, similar to a stock exchange. The currencies involved are "BitcoinBTC" and "USDT", aiming to profit from buying low and selling high, with both gains and losses.
On XX/XX/XXXX, at X:XX AM/PM, XX purchased X USDT (USD) through the XX platform at a unit price of 7 yuan, with a total value of XX yuan. The XX platform system matched me with XX, whom I do not know.
Later, I provided my 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 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 in question were suspected of being fraudulent. Therefore, I tried to contact the other party through a third-party transfer on the XX website, but to no avail. I also filed a complaint about the transaction, but could not reach X.
Other laws and regulations:
In China, the legal position of cryptocurrencies such as Bitcoin is defined as "virtual commodities". The related occupation, use, income, and disposal are equally protected by law. According to the "Notice on Preventing Bitcoin Risks" issued by the People's Bank of China and five other ministries, Bitcoin and other digital currencies are considered as a form of online commodity trading, and ordinary people have the freedom to participate 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 platform, which resulted in my bank card being frozen, causing significant impact on my life and work.
I have not been suspected of any illegal or criminal acts, and I request the public security organs to issue this matter to rule out the suspicion of illegal crimes, unfreeze the bank card, and return to normal life.
The description of the situation is important and can be described according to your individual situation.
Cryptocurrency speculation is not illegal, don't be afraid. As long as you prove your innocence to the uncle and also suffer unintentional harm, the problem can be resolved.
Use your own execution to solve the card.
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Lisabillvip
· 2024-05-28 10:20
Buy the dip 🤑WAGMI 💪BUIDL 🧐Diamond hands 💎
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GateUser-9201e5favip
· 2024-05-28 05:50
What's the use, if the funds must be returned and recovered in one go.
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