OTC潇潇
OTC潇潇|Feb 28, 2025 09:47
Unable to resolve the issue of frozen cash withdrawal cards, the police have come knocking on the door demanding full compensation! (Full process, accompanied by solutions) What happened: A friend introduced me to help solve a problem. Four cards were issued, each with a value of 98000. All are frozen, with each card frozen at 98000. Yesterday I checked Tianyancha and found a Level 5 card involved in the case. Let him make a phone call to test the tone of the other police officer and tell me if we can send the documents by mail to solve the problem. I've been dragging on from February 14th until yesterday, and I almost forgot about not making this call. Yesterday, the police came directly to the local area and called him over for a conversation. They knew it was urgent. Call me and ask me what to do. When encountering such police visits, the solution is: Key point: Don't be afraid, cryptocurrency trading is not illegal, and selling U is also not illegal. Trading USDT is not protected by law. Please prepare order records, chat records, and the details of the transaction. To be precise, let me give you a template: If you see your friends trading coins and you also want to trade coins yourself, how much money did you lose on the xxx exchange? If you don't want to play anymore, you sell the rest. Who knew you would encounter such a situation. The remaining money is still frozen, officer. This is my account of the incident and the recorded evidence (document evidence compiled for him). In general, if the money in your card is frozen, you will be asked to refund it. This friend went over to take a statement, and after coming out, the police officer said he needed to refund the money. He agreed and even signed it. (First of all, even if you are willing to refund and spend money to settle the matter, don't agree so quickly. First, when encountering such a situation, you are a victim and yourself are also frozen.) Summary: Substitute yourself as a victim. Let me tell you, at most, what will happen to you: If you don't compensate, at most I will take you back to assist in the investigation, and you will be locked up for 37 days. As long as you don't confess recklessly like a fool. After the statement was made, I asked him if he was willing to spend money to settle the matter or go back with the police officer to assist in the investigation, which usually takes 3-7 days. He said he signed off on full compensation. I must have spent money to get it done. If you encounter this and are willing to spend money to get things done, the following are the ways to handle it: Call someone, pretend to be your son and daughter, parents, and directly call the police officer to negotiate. First, call the police and ask us to negotiate a refund with the victim. The police said they wouldn't do it, saying that speculating in currency is illegal. I said: There is no law that says it's illegal to speculate and make money, it's just that it's not protected by law. He said, 'That's right.'. I said, 'We're not wealthy either. This is all my dad's loan money for cryptocurrency trading. If we lose money, we'll admit it. But we're also victims of this matter. If we have to pay the full amount, we'll have to ask my dad to stay there for 37 days. At that time, the victim won't be able to get any money, and you won't be able to pay the difference.'. We can't break the ice either. (MD, untied a card and even became a son once) Upon hearing this, the police officer encountered a stubborn opponent who understood the law. Tell them to discuss with the victim. Finally, negotiate until the card and case are resolved, with a 50% refund. Mainly passive card manipulation, 1: signed the refund letter. 2: We'll bring the police over to solve it. If we don't solve it here, we'll have to bring someone over. 3: The frozen person also panicked. Write this out so that if you encounter it, don't panic. Just argue with reason, that's enough. Also, if it gets frozen, it must be resolved, don't delay..... This time it's this person and me in the local area. Last week, a friend in Xi'an was arrested by hanging a net and was taken to Mount Wuyi. The money was paid and the person took it away.
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