Contact me for deposits and withdrawals (Binance Brother Sen), I have been a merchant on Binance for 5 years. You must find a fixed merchant for your withdrawals, as they can cooperate with bank investigations and there are no issues on the police level. Feel free to reach out to me.
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uu早点睡o
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Received a call from 'Uncle' after the U card was frozen? These 3 responses saved me, tested and useful.
When my U was just credited and the card was frozen, I was nervous when I received a call from the police station the next day. After helping a friend with similar situations twice, I figured out the key responses. Remember these 3 questions and response strategies, they can help you stay calm.
First question: "Virtual currency trading is illegal, didn't you know?"
Don't panic and admit to being 'illegal'! You can say: "I checked, and the law does not clearly state that personal trading of U is illegal. I understand that this transaction is not protected by law, but 'not protected' and 'illegal' are not the same. I'm just personally managing my own assets." — This statement is the bottom line, definitely don't back down.
Second question: "You received dirty money, you must return this much to unfreeze!"
Don't nod in agreement at the first scare! It's safer to leave some room for negotiation: "The amount of money to return can be discussed; it’s not just because I’m completely unaware that what you say goes. I will definitely cooperate; can we negotiate a reasonable plan with the victim? Once agreed, shouldn't it be unblocked?" — This shows your willingness to cooperate while not cornering yourself into being the 'sucker'.
Third question: "If you don't unfreeze, all your cards will be blocked, and you will have a criminal record!"
Don't be frightened by 'having a criminal record'! Respond calmly: "I have prepared all the materials and will actively cooperate with the investigation. Right now, the frozen card is just in the investigation stage, I haven't been convicted, so where's the criminal record? As long as my card is not directly involved in receiving fraud funds, it generally won’t affect the use of other cards." — Let the other party know that you understand the situation, making it harder for them to fool you.
Recently, I came across a passage that fits particularly well: "In life, I don't greedily seek fortune, only seek to convert U into something stable. Suddenly encountering frozen cards and blocked accounts, it's hard to differentiate the spoils of the crime. Sigh! When the subpoena arrives, I panic; only then do I realize I need to be cautious."
In fact, responding after the event is not as good as preventing it beforehand — always check the counterparty's account flow and ask about the source of funds before the transaction. Don't think it's troublesome; this step is truly 'life-saving'. If you're afraid you won't remember the key points of the response, follow @uu早点睡o and I will send you the organized response template.
When my U was just credited and the card was frozen, I was nervous when I received a call from the police station the next day. After helping a friend with similar situations twice, I figured out the key responses. Remember these 3 questions and response strategies, they can help you stay calm.
First question: "Virtual currency trading is illegal, didn't you know?"
Don't panic and admit to being 'illegal'! You can say: "I checked, and the law does not clearly state that personal trading of U is illegal. I understand that this transaction is not protected by law, but 'not protected' and 'illegal' are not the same. I'm just personally managing my own assets." — This statement is the bottom line, definitely don't back down.
Second question: "You received dirty money, you must return this much to unfreeze!"
Don't nod in agreement at the first scare! It's safer to leave some room for negotiation: "The amount of money to return can be discussed; it’s not just because I’m completely unaware that what you say goes. I will definitely cooperate; can we negotiate a reasonable plan with the victim? Once agreed, shouldn't it be unblocked?" — This shows your willingness to cooperate while not cornering yourself into being the 'sucker'.
Third question: "If you don't unfreeze, all your cards will be blocked, and you will have a criminal record!"
Don't be frightened by 'having a criminal record'! Respond calmly: "I have prepared all the materials and will actively cooperate with the investigation. Right now, the frozen card is just in the investigation stage, I haven't been convicted, so where's the criminal record? As long as my card is not directly involved in receiving fraud funds, it generally won’t affect the use of other cards." — Let the other party know that you understand the situation, making it harder for them to fool you.
Recently, I came across a passage that fits particularly well: "In life, I don't greedily seek fortune, only seek to convert U into something stable. Suddenly encountering frozen cards and blocked accounts, it's hard to differentiate the spoils of the crime. Sigh! When the subpoena arrives, I panic; only then do I realize I need to be cautious."
In fact, responding after the event is not as good as preventing it beforehand — always check the counterparty's account flow and ask about the source of funds before the transaction. Don't think it's troublesome; this step is truly 'life-saving'. If you're afraid you won't remember the key points of the response, follow @uu早点睡o and I will send you the organized response template.
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.