Withdrawal frozen cards are being dragged out without resolution, and the police came to the door, demanding full compensation! (Complete process, with solutions)

Incident Overview:

A friend introduced me to help resolve an issue. Four cards were issued, each with 98,000 frozen. All cards are frozen, with 98,000 frozen on each.

Yesterday, I checked Tianyancha and found that the cards were involved in a level 5 case. I asked him to call and test the police's tone to see if they could mail documents to resolve the issue. Since February 14, he has been dragging this out until yesterday and still hadn’t made the call; I was almost forgetting about it.

Yesterday, the police came directly to the local area and called him in for questioning, realizing the urgency. He called me, asking what to do.

When encountering police visits, the solution is:

Key point: Do not be afraid; trading cryptocurrencies is not illegal, and withdrawing USDT is not illegal. Trading USDT is just not protected by law, so prepare your order records, chat records, and a summary of the incident.

Explain everything clearly; here’s a template for you: You see your friend trading cryptocurrencies, and you also want to trade. At xxx exchange, you lost a certain amount of money, and you decided to sell the remaining amount. Who knew this would happen? Now the remaining money is still frozen. Officer, here’s the summary of my incident and the evidence (provide the organized document evidence to him).

Generally, if your money is frozen in the card, they will ask you to refund.

This friend went to give a statement, and after coming out, the officer said that a refund was necessary, and he agreed and signed.

(First of all, even if you are willing to refund and spend money to settle, do not agree so quickly. First, in such situations, you are a victim; you are also affected by the frozen withdrawal.)

Summary: Put yourself in the shoes of a victim.

Let me explain what could happen to you at most:

If you do not refund, they may take you back to assist in the investigation, and at most, you could be detained for 37 days, as long as you don’t act foolishly and falsely confess.

After giving a statement: I asked him if he was willing to spend money to settle or go back with the officer to assist in the investigation, which usually lasts 3-7 days. He said he signed for full compensation. He definitely chose to spend money to settle.

For those who encounter such situations and are willing to spend money to settle, here’s the handling method:

Call someone to pretend to be your son or daughter, or father or mother, and directly negotiate with the officer.

First, call in and ask the police to let us negotiate a refund with the victim. The police said they wouldn’t do it, saying: Trading cryptocurrencies is illegal. I said: There is no law stating that trading cryptocurrencies and withdrawing money is illegal; it’s just not protected by law. He said: That’s right.

I said: We are not wealthy people; this is all my dad’s loan money for trading cryptocurrencies. We accept our losses, but we are also victims in this matter. If we have to refund everything, we might as well have my dad stay for 37 days. In the end, the victim won’t get their money, and you won’t be able to explain it. We also can’t resolve the freeze.

(MD, resolving a card issue while pretending to be a son)

Upon hearing this, the officer realized he was dealing with someone knowledgeable about the law. He said they would discuss it with the victim.

In the end, the negotiation led to the unfreezing of the card and the case being resolved, with half the amount refunded.

The main points were the passive actions of the cardholder: 1: Signed for the refund. 2: Dragged it out until the police came to resolve it; if it wasn’t resolved here, they would have to take the person back. 3: The frozen cardholder was also panicking.

Writing this down is also for you; if you encounter such situations, do not panic. Just argue with reason.

Also, if your card is frozen, it must be resolved; do not drag it out…

This time, this person was with me locally.

Last week, a friend in Xi'an was directly caught in a web escape, arrested at home, and eventually taken to Wuyishan. The money was refunded, and the person was taken away.

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