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#ETH #AIDOGE #NADA Recently, many people have had their cards frozen for withdrawing funds. Today, I will give you a solution to your card being frozen. Be sure to save it for future use.
Your bank card was frozen due to cryptocurrency trading and selling u. Here is the information needed to unfreeze your bank card!
1: Order details page
2: Platform chat records
3: Order record
4: Details of the other party’s account
5: Screenshot of the other party’s transaction
6: You have a running water card
7: Complaint Record
8: Situation Description
The statement of circumstances is very important, and many people don’t know how to write one. Based on my experience with the cases I handled, I have written a template for you. You can fill in your information according to this (for those who have hired a lawyer to pay for the card to be released, this will save you a lot of money):
Explanation on the freezing of XX bank card
XX Public Security Bureau Criminal Investigation Brigade, XX Police Station, Officer X:
I am XX (male, Han nationality, born on XX/XX/XX, XX education, ID number: XXXX, work unit: XX, live in XXX, phone number XX)
On X/X/XX, I found that my XX bank card XXXX (card number) was frozen by the Criminal Investigation Team of XX Public Security Bureau. I called 110 and contacted Officer X (phone number XXXX) and learned that at X:X on X/X/XX, RMB XX was transferred from X's X bank card X to my XX bank.
Regarding this transfer, here is an explanation:
I trade cryptocurrencies on XX.com through a C2C model, which is similar to a stock exchange. The currencies used are Bitcoin BTC and Tether USDT. I make profits by buying low and selling high, with both gains and losses.
On X/X/XX, at X:X, XX purchased X USDT (Tether) through the XX platform, with a unit price of RMB 7 and a commodity value of RMB XX. I was matched with the XX platform system, and XXX and I do not know each other.
Then I gave my card number to XXX in the chat box of the XX network system. The other party transferred the money to me, and I delivered the product (USDT) to the other party, and the transaction was completed.
On X/X/XX, I found that my bank card was frozen. After contacting Officer X, I was told that the money was suspected of being fraudulent funds. I then tried to contact the other party through the third-party relay phone of XX website but to no avail. I filed an order complaint, but Officer X could not be contacted.
Other laws and regulations:
In China, the legal positioning of encrypted assets such as Bitcoin is "virtual commodities", and the occupation, use, income and disposal related to them are also 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 a commodity trading behavior on the Internet, and ordinary people have the freedom to participate at their own risk.
In summary, I was an uninformed third party in good faith who sold an order assigned by the system on XX.com, which resulted in my bank card being frozen, bringing a huge impact on my life and work.
I have not committed any suspected illegal or criminal acts. I request the public security organs to issue a certificate to eliminate any suspicion of illegal or criminal acts, unfreeze my bank card, and resume normal life.
A description of the situation is important and can be based on your personal circumstances.
Cryptocurrency speculation is not illegal, so don’t be afraid. As long as you prove your innocence to your uncle and that you were injured by mistake, the problem can be solved.
Just use your execution power to solve the card in actual combat.
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