Virtual currency account frozen 180000 deleted
Publish: 2021-05-19 07:00:55
1. As long as you prove to the police that your usdt is a legitimate transaction, the plaintiff's stock speculation has nothing to do with you, and then apply to the court for unfreezing your capital account, so that your account can be used normally.
2. What you encounter is an irregular platform, and the platform you encounter should be a fake disk. In the cases I handle, many investors have reflected your problems. If the platform does not run away, there may be a chance to recover the loss within 3 months of investment. This kind of platform generally uses modern social platform and software to find customers on the Internet, and carries out attractive publicity and means such as making money without losing money and incing customers to make profits with technical methods. After customers open an account, the bank flow display goes to the company or indivial account. Lawyers suggest that the first thing to do in Internet financial cases is to collect evidence. Login transaction software, export all in and out of the gold records, transaction records. When necessary, with the help of a lawyer, do the website notarization. Second, go to the bank and pull out all the bank records. Thirdly, the software records and bank records are compared to find out the common points of the two and focus on them. In such cases, we need professional lawyers to draft professional legal documents, complaints and other information, intermediate evidence collection, reconciliation, coordination, and even litigation. Specific materials can be issued to detail.
3. Thaw it
4. As long as you are a normal transaction, there is no illegal operation, then certainly the public security organs will not freeze your account.
5. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.
6. A lot of platforms, such as multi network and so on are good, please adopt!
7. They are the usual means used by black platforms. They do it intentionally without giving money. As long as the account can log in normally, it can be solved
8. Don't be so troublesome. The gold coin I bought last time was frozen. I called directly to scold. After scolding, I was relieved soon
9. If you prompt that your account has been frozen in the process of transaction, it may be because you have order disputes and need to submit problem feedback or contact online customer service. The customer complaint personnel of the platform will contact you for handling.
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