Solution for the entire process (with template)

1: First, when encountering such situations, ask questions. The normal response is to withdraw funds from the platform; do not give random answers. Withdrawing funds is not illegal, just respond normally.

For example: I previously deposited 200,000, lost 100,000, and due to a family member's illness, I had no choice but to cut losses and withdraw the remaining amount in cash from the platform for medical treatment. I have sales records. (Remember, do not succumb to any intimidation)

2: Situation Explanation (template below)

Explanation of the freezing of the XX bank card

Officer X from the XXX Sub-bureau:

Hello,

My name is [Your Name], ID number: [Your ID Number], ethnicity: [Your Ethnicity], contact number: [Your Phone Number], workplace: [Your Workplace], position: General Manager, residence: [Your Address]. Regarding the freezing of my XX bank card, I would like to provide the following explanation:

I registered on a virtual currency website named xxxx.com and occasionally trade USDT. On [Date], at [Time], I sold the USDT I had previously purchased on the website.

On [Date], I sold USDT worth [Amount] to him.

On [Date], I intended to withdraw cash or transfer funds from the Industrial and Commercial Bank, but I found that my bank card was frozen.

In the transaction with Hu Songying, everything was conducted according to the platform's procedures.

My bank card has never been lent out; it has only been used for my normal business transactions and personal expenses, and I have never defrauded or induced anyone to purchase virtual currency. All transactions are real-name payment transactions.

Below are the transaction and chat record evidence with XXX:

Through the following chat records and order records, the order information and transaction record for xxxxx USDT equivalent to 14,900 RMB:

XXXXXX

xxxxxxx

The following screenshot shows the transaction flow provided by Hu Songying for his XX bank payment account:

(Transaction flow screenshot)

Below is the complete content of the message I sent to him after discovering my card was frozen on August 1, and I also contacted the platform.

Personal Situation Introduction:

I have been independently operating a business in Chongqing since [Year] as the General Manager, mainly engaged in: [Business Details], with a car and a house, married, etc.

3: Request for Police to Unfreeze

In the worst-case scenario, negotiate the compensation amount with the victim.

Always remember that you are also a victim; withdrawing funds is not illegal.

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