#出金 #冻卡

Rascals fear the horizontal, the horizontal fears those who are reckless.

Funds have been frozen; I will teach you how to confront the bank head-on.

Before confronting, there is a premise: this amount in your account may have gone through 5-6 hands of illicit activity, and the bank's risk control model has flagged it, indicating you need to provide legal proof from the public security bureau to get it unfrozen.

In fact, this is just the bank trying to fool you; no one needs you to prove your guilt.

At this point, please take out your phone to record evidence and say to the staff you are arguing with:

"May I ask if your current statement represents your personal opinion or the bank? Is the personal sale of digital currency (selling currency is illegal) your personal opinion or does it represent your bank? Is the impossibility of unfreezing your account a personal decision or a decision made by the bank? Will you bear unlimited legal responsibility for your personal statements at this moment?"

You say I am breaking the law; it requires an authoritative body to determine whether there is any illegal behavior. Without a court ruling, there is no illegal activity.

Selling currency personally is not illegal; I am submitting a withdrawal request to you, and you have no right to refuse.

Therefore, the bank does not have the authority to freeze your assets, but you must understand that there is definitely an issue with your funds.

If you want to resolve this matter more gently, you can ask the bank to provide a fraud account review form, take it to the anti-fraud center for signing and stamping, and then the control can be lifted.

If the bank tells you it is under the control of the headquarters, then confront them directly. Use the template below, print it out and show it to the bank president. This is a form of deterrence; if they still ignore you, go directly to the financial regulatory authority.