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[银行卡]
解冻成功案例：炒币被冻卡，申诉后全额解冻（转）
[复制链接]
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当事人在某平台炒币，由于2021年“924政策”的出台，再加上自身对虚拟币市场行情不看好，于是在2021年10月将手上虚拟币兑换成U全部出售，没想到自己顺应政策不再参与虚拟币交易，出售后银行卡很快被贵州某地司法冻结，自己跟对方沟通多次后，一直以各种理由推诿，后不予理睬，于是找到我们解冻团队。6 k; E, J: ?$ ]: R& |
% Z: k4 L/ z. m* r0 K1 \接受委托后，我们马上根据他在平台卖U的情况，整理了相关的银行卡解冻申诉材料相关政何策文件等，并通过其微信公众号了解到他们正针对本地受害人被骗一案发起将与此相关冻结资金返还的公告，公告期为1个月，逾期未提异议的，将冻结资金返还给受害人。而委托我们的当事人被冻结资金就属于公告内受害人的相关联资金，于是我们马上与承办警官取得联系，由于疫情暂未前往，先邮寄了我们的解冻申诉材料等，并及时与冻结机关沟通，本次冻结资金未进行返还给受害人。1 Z7 [) i8 |/ ]4 A N
$ o6 R" I/ ?- j( I之后，我们又进一步与承办警官沟通，了解到他们认为“924政策”后国内虚拟币交易属于非法金融活动，相关民事法律行为无效，由此引发的损失由其自行承担。针对该观点，我们又提供了国内相关刑事民事案例供其参考，证明虚拟币交易并非就是非法等等。多次沟通后，承办民警同意将相关材料提交讨论，予以全额解冻。; J# \# c( H* V, k
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; t* {& o2 ?/ Q% y对于炒币被冻卡，大家又有什么想说的呢？/ @1 M9 [# a- ^- T& ^
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你是解冻团队的吗？这是在招揽生意的吧，不过我没有需要委托的这类事情 |
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" j1 s- u" F1 j
这个币在国内不行吧，应该很难实现了 |
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