I won't even answer the call when I see it
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钰姐论金
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Received a call from the police checking virtual currency? Don’t panic! 3 steps to pass smoothly
“Hello, this is the XX City Public Security Bureau, we need to understand your previous virtual currency trading situation…”
Once you receive this call, no matter how many years you’ve been trading, you’ll likely break into a cold sweat. But don’t rush! The more anxious you are, the easier it is to say the wrong thing. Follow these 3 steps to respond, which will not only avoid delaying the investigation but also help you avoid pitfalls, proven practical!
Step 1: Take a calming pill first, personal trading is not illegal
If the police ask whether the trading is compliant, just say clearly: “Personal buying and selling of virtual currency is not illegal, but if it involves dirty money, I will definitely take responsibility.” The key is to let the police know that you are just an ordinary retail investor, trading either on a legitimate platform or with acquaintances, and you haven’t been involved in anything illegal. A sincere attitude is more effective than anything else.
Step 2: Don’t rush to argue when asked to return money, cooperation + keeping evidence is reliable
If they say the money you received has issues and want it returned, don’t rush to push back. First, state: “I will fully cooperate with the investigation, whatever you say goes.” Then quickly organize and hand over your transaction records, transfer screenshots, and chat records. The more you cooperate with the investigation, the smoother it will go, and it’s also less likely to freeze your other bank cards. Being confrontational will only escalate small issues.
Step 3: Respond according to the situation, cooperation means no issues
It’s crucial to distinguish: if it involves illegal activities, the account may be frozen entirely; but if it’s just a normal trading error receiving problematic money, generally only the card receiving the payment will be frozen. Remember, good cooperation will never leave a record, but if you refuse to cooperate, the nature of the situation changes, and the consequences will be more severe.
Trading virtual currency is not like buying vegetables; every transfer hides risks. You must check 3 points regularly: whether the other party is reliable, whether the funds are clean, and whether the wallet address is safe. In the cryptocurrency circle, being stable is much more important than making quick money. Protect your wallet and avoid getting into pitfalls is the way to go!
Sister Yu deeply engages in BTC and ETH contract spot trading, the team still has vacancies. Follow the professional rhythm, both stable and profitable, come and hop on! $BTC $ETH #币安HODLer空投AT #加密市场反弹
“Hello, this is the XX City Public Security Bureau, we need to understand your previous virtual currency trading situation…”
Once you receive this call, no matter how many years you’ve been trading, you’ll likely break into a cold sweat. But don’t rush! The more anxious you are, the easier it is to say the wrong thing. Follow these 3 steps to respond, which will not only avoid delaying the investigation but also help you avoid pitfalls, proven practical!
Step 1: Take a calming pill first, personal trading is not illegal
If the police ask whether the trading is compliant, just say clearly: “Personal buying and selling of virtual currency is not illegal, but if it involves dirty money, I will definitely take responsibility.” The key is to let the police know that you are just an ordinary retail investor, trading either on a legitimate platform or with acquaintances, and you haven’t been involved in anything illegal. A sincere attitude is more effective than anything else.
Step 2: Don’t rush to argue when asked to return money, cooperation + keeping evidence is reliable
If they say the money you received has issues and want it returned, don’t rush to push back. First, state: “I will fully cooperate with the investigation, whatever you say goes.” Then quickly organize and hand over your transaction records, transfer screenshots, and chat records. The more you cooperate with the investigation, the smoother it will go, and it’s also less likely to freeze your other bank cards. Being confrontational will only escalate small issues.
Step 3: Respond according to the situation, cooperation means no issues
It’s crucial to distinguish: if it involves illegal activities, the account may be frozen entirely; but if it’s just a normal trading error receiving problematic money, generally only the card receiving the payment will be frozen. Remember, good cooperation will never leave a record, but if you refuse to cooperate, the nature of the situation changes, and the consequences will be more severe.
Trading virtual currency is not like buying vegetables; every transfer hides risks. You must check 3 points regularly: whether the other party is reliable, whether the funds are clean, and whether the wallet address is safe. In the cryptocurrency circle, being stable is much more important than making quick money. Protect your wallet and avoid getting into pitfalls is the way to go!
Sister Yu deeply engages in BTC and ETH contract spot trading, the team still has vacancies. Follow the professional rhythm, both stable and profitable, come and hop on! $BTC $ETH #币安HODLer空投AT #加密市场反弹
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.