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#MAGA There have been many recent cases of frozen withdrawals. Today, I will provide you with a solution process after your card is frozen. Make sure to save it for future reference.
Cryptocurrency trading and selling u are 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
5: Counterparty's transaction screenshot
6: Your card transaction
7: Appeal Records
8: Situation Description
It is very important to explain the situation, 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 unblock the card, it can save you a lot of expenses):
Explanation of the freezing of XX bank card
XX Public Security Bureau Criminal Investigation Detachment, XX Police Station, X Police Officer:
I am XX (male, Han nationality, born on XX year, XX month, XX day, XX culture, ID number: XXXX, working at XX, living in XXX, phone number XX)
On XX year, X month, X day, I found 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 (phone number XXXX) and learned that on X year, X month, X day, at X o'clock and X minutes, XX yuan RMB was transferred to my XX bank account by X's X bank card.
Regarding this transfer, an explanation is made here:
I carry out "Cryptocurrency Trading" through the C2C model on the XX network, similar to the stock exchange, this coin is "Bitcoin BTC", "USD USDT", etc., by buying low and selling high to obtain profits, losses and gains.
On XX year, X month, X day, X o'clock X minutes, XX purchased X USDT (Tether) through the XX platform, at a unit price of 7 yuan, with a total value of XX Chinese yuan. The system of the XX platform matched me, but I don't know XXX.
Later, I gave the card number to XXX in the chat box of the XX website system, and the other party transferred the money to me. I delivered the goods (USDT) to the other party, and the transaction ended.
On XX year, X month, X day, I discovered that my bank card was frozen. After contacting Officer X, I was informed that this amount of money is suspected of being fraudulent funds. I tried to contact the other party through a third-party transfer phone on the XX website, but failed. I filed a complaint for the order, but I couldn't contact X.
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 summary, I am an unknowing innocent third party who sold a system-assigned order on XX website, which resulted in my bank card being frozen, causing significant 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 suspicions of illegal activities and unfreeze my bank card to restore normal life.
It is important to explain the situation, and you can describe it according to your personal situation.
Cryptocurrency trading is not illegal, don't be afraid, you just need to prove your innocence to your uncle, and you are also injured by mistake, you can solve the problem.
Just take out your own execution to solve the card in actual combat
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