Hello, this is the Criminal Investigation Brigade of the Public Security Bureau. The system warning shows that the bank card under your name has abnormal transactions and is suspected to be involved in a money laundering case. Please cooperate immediately and verify all recent transaction records. #新手必看
When you suddenly receive a call like this, even experienced crypto traders will feel a jolt of alarm! But do not panic. The more panicked you are, the easier it is to say the wrong thing. Remember these three steps to cooperate properly and reduce trouble for yourself!
1. Clarify the boundaries: normal crypto trading is not illegal
When questioned, you can honestly explain: personal trading of virtual currency itself is not illegal, but if you receive funds from an unknown source, you must bear the corresponding responsibility. Make it clear that you are just an ordinary trader, that all operations were conducted on legitimate platforms, and that you did not participate in any illegal activity.
2. If a refund is requested, stay calm and cooperate, do not confront it head-on
If you are told that the credited funds have a problem and need to be refunded, steady your mindset and communicate properly. You can say: "I will fully cooperate with the investigation, and everything will be handled according to regulations."
Proactively submit evidence such as transaction records and transfer screenshots. The more actively you cooperate, the faster the issue will be resolved, and it will be less likely to implicate other bank cards. Refusing to cooperate will only make a small matter bigger.
3. Distinguish the freezing situation clearly; proactive cooperation leaves no record
You must understand the difference between the two: if you actively participate in illegal activity, all accounts will be frozen; if you normally trade and accidentally receive problematic funds, usually only the receiving card will be frozen. As long as you actively cooperate with the verification, there will be no criminal record.
Crypto trading is full of risks. Every transfer must be handled carefully. Be sure to do these three checks: verify the other party's real-name credentials, verify the source of funds, and verify the safety of the wallet address.
In crypto trading, stability is always more important than quick money! Protect your assets, and never accidentally get caught up in the vortex of scams or money laundering.
Follow Wang Zong, no bragging, no empty promises! Daily updates with firsthand news, account risk avoidance knowledge, and in-depth market analysis! #币圈
When you suddenly receive a call like this, even experienced crypto traders will feel a jolt of alarm! But do not panic. The more panicked you are, the easier it is to say the wrong thing. Remember these three steps to cooperate properly and reduce trouble for yourself!
1. Clarify the boundaries: normal crypto trading is not illegal
When questioned, you can honestly explain: personal trading of virtual currency itself is not illegal, but if you receive funds from an unknown source, you must bear the corresponding responsibility. Make it clear that you are just an ordinary trader, that all operations were conducted on legitimate platforms, and that you did not participate in any illegal activity.
2. If a refund is requested, stay calm and cooperate, do not confront it head-on
If you are told that the credited funds have a problem and need to be refunded, steady your mindset and communicate properly. You can say: "I will fully cooperate with the investigation, and everything will be handled according to regulations."
Proactively submit evidence such as transaction records and transfer screenshots. The more actively you cooperate, the faster the issue will be resolved, and it will be less likely to implicate other bank cards. Refusing to cooperate will only make a small matter bigger.
3. Distinguish the freezing situation clearly; proactive cooperation leaves no record
You must understand the difference between the two: if you actively participate in illegal activity, all accounts will be frozen; if you normally trade and accidentally receive problematic funds, usually only the receiving card will be frozen. As long as you actively cooperate with the verification, there will be no criminal record.
Crypto trading is full of risks. Every transfer must be handled carefully. Be sure to do these three checks: verify the other party's real-name credentials, verify the source of funds, and verify the safety of the wallet address.
In crypto trading, stability is always more important than quick money! Protect your assets, and never accidentally get caught up in the vortex of scams or money laundering.
Follow Wang Zong, no bragging, no empty promises! Daily updates with firsthand news, account risk avoidance knowledge, and in-depth market analysis! #币圈
