Selling U worth 600,000 yuan, the card was frozen after a year
Another real case, a group member sold 600,000 U last year, and it was frozen recently after a year, and it was five uncles who froze it. The bank card used to sell U for money was informed by the public security organs in other places one after another that although the funds received before were not fraud funds, the funds withdrawn from online gambling were gambling funds and were now to be recovered.
Although he provided evidence to prove that he was indeed trading virtual currency, there is no way to unfreeze it for you unless you return it in full. If you don’t return it, you will wait for the court’s judgment.
If you encounter this situation, the amount is large and has reached the procuratorate and the court. It is recommended to submit materials to the procuratorate and the court for communication again. Lawyer friends also remind everyone that in the process of trading virtual currency withdrawals, not only will the receipt of fraud funds lead to the freezing of bank cards, but also the receipt of online deposit funds will also lead to the freezing of bank cards. If you receive a large amount of funds involved in the case, most of the case-handling units will ask you to refund.
Therefore, when withdrawing funds, you must choose a merchant with a long registration time, do a good job of fund review, and keep good withdrawal records, so as to reduce the probability of having your card frozen.
