👮 Uncle is calling about virtual currency? Don't panic, remember these three points to handle it easily! $MBL $ZEC
This afternoon, 👮 Uncle called to ask about virtual currency trading.
"Hello, this is the Public Security Bureau of Linyi City..."
When you receive such a call, even seasoned investors might feel a jolt! But don't panic; panicking can lead to saying the wrong thing. Remember these tips that can help you greatly in critical moments:
First point: Make it clear that our trading itself is not illegal.
If the police ask whether the trading is legal, you can confidently tell them: "Buying and selling virtual currencies between individuals is not illegal, but if the money comes from an illegitimate source, then you have to take responsibility for it."
The key is to let the police know that you are just an ordinary trader, and all operations are conducted on legitimate platforms (or with individuals), not doing anything illegal.
Second point: If they ask for a refund, don’t get agitated.
If the police say the money you received might be problematic 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 present your trading records, transfer screenshots, and other evidence. The more you cooperate, the quicker the problem will be resolved, and the less likely it is to involve your other bank cards. Stubbornly resisting may turn a minor issue into a major one.
Third point: Handle situations based on circumstances; cooperation is key.
There is a critical distinction here:
· If you are deemed to have directly participated 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 the money on will be frozen.
The most important thing to remember is: cooperate well with the investigation, and you will not have a criminal record. However, if you refuse to cooperate, the situation will change, and the handling measures will escalate.
Finally, a few more words:
Trading virtual currencies is not like buying groceries; every transfer carries risks. So you must do the "three checks":
· Check if the other party is reliable (preferably verified with real name) · Check if the funds are clean · Check if the wallet address is secure
In the crypto world, being steady is always more important than making quick money. Protect your wallet well and avoid getting caught in the whirlpool of scams!
If the boss finds this useful, feel free to follow; those who follow will get rich🤑 #币安HODLer空投AT
Please prepare to receive the Binance Alpha airdrop today at 16:00 (UTC+8)!
Users holding at least 252 Binance Alpha points can claim the token airdrop. First come, first served. Until the airdrop pool is fully claimed or the event ends. Specific details will be announced separately.
Please follow Binance's official channels for the specific airdrop tokens and stay updated on the latest event news.
🎉 #币安 will accompany you for Double Eleven, community benefits delivered to your home 🎉
🚀 Follow @币安中文社区 and @新手学堂天使自治社区 , leave any feedback on Binance products in this comment area, as long as there are two consecutive digits '1' in your UID, you have a chance to win:
🎁 100 USDT * 10 people
📅 Event time: November 11 - November 30
*Winning users will receive a notification from the Square Assistant within 5 working days after the event ends
#AIO Every day 32,800 files, finally finished brushing, today was too difficult, loss of 23.7U, brushed 8 transactions, got stuck in 5 transactions, clearly waited until it stabilized, as soon as I bought in, it dropped, reverse orders couldn't be sold, the longer I waited, the more I lost, every time I sold at the lowest point, too difficult, in October the cost asset was -19U, in November the cost is already -107U, should not be able to recover the cost, only 3 days left to return to 15 points, then I will have 240 points, I don't know if I can receive another airdrop, this kind of loss is unbearable.
Binance Alpha is the first platform to launch Kyuzo's Friends (KO). Alpha trading will start on November 23, 2025, at 17:00 (UTC+8).
Users holding at least 256 Binance Alpha points can claim the token airdrop. Claim 640 KO tokens on the Alpha event page. If the event is not over, the score threshold will automatically decrease by 5 points every five minutes.
Please note that claiming the airdrop will consume 15 Binance Alpha points. Users must confirm the claim on the Alpha event page within 24 hours, otherwise, it will be considered a forfeiture of the airdrop.
Binance Alpha is the first platform to launch ULTILAND (ARTX), and Alpha trading will begin on November 21, 2025, at 18:00 (UTC+8).
Users holding at least 255 Binance Alpha points can claim the token airdrop. Claim 200 ARTX tokens airdrop on the Alpha event page. If the event has not ended, the score threshold will automatically decrease by 5 points every five minutes.
Please note that claiming the airdrop will consume 15 Binance Alpha points. Users must confirm the claim on the Alpha event page within 24 hours, otherwise, it will be considered a waiver of the airdrop.
Binance Alpha will become the first platform to launch GAIB (GAIB) on November 19!
Eligible users can visit the Alpha event page to claim airdrops using Binance Alpha points after Alpha trading opens. Specific details will be announced separately.
Stay tuned to Binance's official channels for the latest updates on the event.
Why do I need to do facial recognition when I receive an airdrop? Does everyone else? 😂
Don-Quixote-
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Bearish
Binance ALPHA Account Suspension Issues
At the end of last month, I was suspended once. I stopped trading for 7 days and was unbanned. Now I have been trading for 7 days again and have been banned without reason.
After being banned the first time, I became more cautious. I've been playing for two months and have only managed to grab a single 30U airdrop... I have been buying contracts, spot trading, and meme coins, actively participating in monthly tasks, and have not missed posting, liking, or commenting in the forum. I haven't connected to Wi-Fi, haven't used a VPN, haven't shared any internal messages, haven't opened the app in dual mode, and have consistently used the same phone. My phone has a SIM card, and I haven't been trading Alpha at fixed times...
Even with all this, I still got banned. The reason given was; violation of Binance rules. Which rule exactly did I violate?
In conclusion, don't think that just because you are being careful, you won't get banned. Now in this S13, Binance can ban accounts at will, without needing a reason. Many people have had their accounts suspended right after their balances reached the threshold, and as soon as you quickly go from zero to over two hundred, they will precisely impose a ban.
#merl This one is nice today! I haven't been pinched even once, accidentally brushed a bit more 🥳, today's airdrop points are too high, I wonder if there's still a chance for 225 points.