If your bank card has been frozen due to receiving illicit funds during coin trading, and you want to unfreeze it smoothly and eliminate the identity of a criminal suspect, here are the key pieces of evidence you need to prepare. These materials can help you prove your innocence before the public security authorities, ensuring that it does not involve refunding or unfreezing.
First, the original evidence of buying U and depositing funds.
Many people overlook the evidence of deposits when buying U; in fact, this proof is crucial. You need to provide transaction receipts from the initial purchase and accumulation of coins. Only with this evidence can you prove that the source of U is legal. If your purchase records are old and lack related order data, you can request retrieval from the exchange's customer service.
Second, information on U orders and the real-name information of the other party's bank card.
Providing the order information for selling U and the corresponding real-name information of the payee's bank card can help restore the legality of the transaction. If you have chat records with the other party, remember to provide the relevant conversation records, which can further prove your legitimate transaction.
Third, account registration information from the exchange and bank statements.
You need to provide your account registration information from the exchange. Additionally, showcasing your bank statements is key, especially if you have a stable job and income. This proves that trading coins is merely a legal investment behavior and not engaging in money laundering or other illegal activities.
Finally, the statement submitted to the public security authorities must be clear and detailed, specifying the process, time, amount, and other information regarding the purchase and sale of U. This information can help you successfully unfreeze your bank card.
