OTC潇潇|Nov 06, 2025 14:25
Resolve the entire process (with template attached)
1: The first thing to encounter this kind of thing is a question. The normal answer is to leave a U on the platform. Don't answer randomly. Leaving a U is not illegal, just give a normal answer.
For example, I had previously invested 200000 yuan but lost 100000 yuan. One of my family members fell ill, so I had no choice but to cut my flesh and turn the rest into cash on the platform for medical treatment. I have sales records. (Remember, don't eat any threats)
2: Situation description (template as follows)
Unfreezing multiple primary accounts (specific situation depends on local law enforcement)
Explanation on the freezing of XX bank card
Officer X from xxx Precinct:
Hello
I, ID card number:, x nationality, contact number: xxxxxxx, work unit: x, position: general manager, residence:. I would like to make the following statement regarding the freezing of my xx bank card:
I registered a virtual currency website called xxxx.com and play USDT in my spare time. On Friday, xx/xx/2025 at xx/xx, I sold the USDT I had previously purchased on the website.
On xx/xx/xxx, I sold AmericaT worth xxx yuan to him.
On xxx month xxx day, I intended to withdraw or transfer money from Industrial and Commercial Bank of China, but found that my bank card was frozen.
In this transaction with Hu Songying, we followed the platform's procedures.
My bank card has never been lent out, it is used for normal business transactions and daily income and expenses, and I have never cheated or induced anyone to purchase virtual currency. All transactions are real name payment transactions.
The following is evidence of my transactions and chat records with xxx:
Based on the following chat and order records, xxxxx USDT equivalent to RMB 14900 in order information and transaction records:
XXXXXX
xxxxxxx
The following screenshot is the fund flow screenshot provided by Hu Songying to me on the platform for his xx bank payment account:
(Screenshot of Flow)
The following is the complete content of the xxx phone number I obtained through the platform after discovering that my card was frozen on August 1st. I called him and then sent him a message. I also contacted the platform
My personal situation introduction:
I have been working as the general manager of a self operated enterprise in Chongqing since xxx, mainly managing xxxx, owning cars and houses, whether to get married, and so on
3: Requesting the police to unfreeze
The worst outcome is to negotiate the compensation amount with the victim.
Always remember that you are also a victim, and withdrawing money is not illegal or criminal.
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