ye110w_

Always walk by the river, how can you not get your shoes wet.
I was called by 'Uncle Hat' to go have tea, what should I do! Remember the thought process for answering these 3 questions; it can help you maintain your composure.
The first question: "Is virtual currency trading illegal, didn’t you know?"
Don't rush to accept the 'illegal' label! You can say: "I checked, the law doesn’t explicitly state that buying and selling U between individuals is illegal. I understand this transaction is not protected by law, but 'not protected' and 'illegal' are not the same thing; I’m just managing my own assets." — This statement is the bottom line, make sure not to back down.
The second question: "You received dirty money, you must return this much to unfreeze!"
Don't nod in agreement just because you're intimidated! Leaving an opening is safer: "The refund ratio can be negotiated; it’s not like I was completely unaware and whatever you say goes. I will definitely cooperate, but can we negotiate a reasonable plan with the victim? If we reach an agreement, shouldn’t it be unblocked?" — This shows a willingness to cooperate without making yourself the 'big loser'.
The third question: "If you don’t unfreeze, all your cards will be blocked, and you will have a criminal record!"
Don’t panic at the mention of 'criminal record'! Calmly respond: "I have prepared all the materials and will certainly cooperate actively with the investigation. Right now, freezing the card is just a stage of investigation, not a conviction, so where's the criminal record? As long as my card is not a primary involved card directly receiving fraudulent funds, it generally won’t affect the use of other cards." — Let the other party know you are knowledgeable, and it won’t be easy to fool you.
Recently, I came across a passage, which fits particularly well: "In my life, I do not crave ill-gotten wealth, only looking for a stable cash conversion of U. Suddenly faced with frozen cards and blocked accounts, it’s hard to distinguish which pot of money is which. Alas! When the subpoena arrives, I feel anxious; only then do I realize I need to be cautious."
Note ⚠️
How can you avoid freezing risks with high probability?
1: The amount is generally small, within one or two million; you can find a compliant old OTC that earns a normal spread, without running any volume.
2: For huge amounts, you can handle it through Hong Kong.
If you find this useful, please give a follow, don't get lost!!

It's better to blow it up, take out a loan of 150,000 to recharge, and now there's only 11,000u left... If it goes back to zero, I might have to go to the rooftop.