Partners in the cryptocurrency circle, have you encountered the following situations?
👮 Officer: "Hello, this is the XX City Public Security Bureau. We need to understand your previous virtual currency trading situation..."
As soon as the call connects, hearing this makes your heart skip a beat, no matter how long you've been trading! But don’t panic, the more anxious you are, the easier it is to say the wrong thing. Follow these 3 steps to respond, you can cooperate with the investigation and reduce trouble.
First point: Make it clear that our trading itself is not illegal.
If the police ask whether the transaction is legal, you can confidently tell them:
"Buying and selling virtual currency between individuals is not illegal, but if the money comes from an illegitimate source, then you need to take responsibility."
The key is to let the police know that you are just an ordinary trader, all operations are completed on legitimate platforms (or with individuals), not doing anything wrong.
Second point: If asked to refund, don’t lose your cool.
If the police say the money you received might have problems and ask you to return it, you must remain calm and communicate well. You can say:
"I will cooperate with you to clarify the situation and handle it accordingly."
Then, proactively provide your transaction records and transfer screenshots as evidence. The more you cooperate, the faster the problem will be resolved, and it will be less likely to affect your other bank cards. Stubbornly resisting may turn a small issue into a big one.
Third point: Handling varies by situation, cooperation is key.
There is a crucial distinction here:
· If you are identified as directly participating in illegal activities, all accounts may be frozen.
· But if it's just a normal transaction and you accidentally received problematic money, usually only the card you received money on will be frozen.
The most important thing to remember is: cooperating well with the investigation will not leave a record for you. But if you refuse to cooperate, the situation changes, and the handling measures will escalate.
A few more reminders:
Trading cryptocurrencies is not like buying groceries; every transfer may hide risks. So be sure to do the "three checks":
· Check if the other party is reliable (preferably verified with real names)
· Check if the funds are clean
· Check if the wallet address is secure
In the cryptocurrency world, being steady is always more important than making quick money. Protect your wallet, and don’t get caught up in the whirlpool of scams!
Finally:
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