Received a call from the 'Public Security Bureau' saying that your virtual currency transaction is involved in a case?
Don't panic! This is a common scam tactic. If you receive a call from someone claiming to be from the 'Public Security Bureau', saying that your virtual currency transaction is involved in a case and asking you to cooperate with the investigation, transfer funds, or provide your account information, hang up immediately! This is a typical telecommunications fraud! The real situation is that individuals in China holding or trading virtual currency is not illegal, but related business activities (such as operating exchanges or providing exchange services) are considered illegal financial activities. Legitimate public security will never ask you to transfer money, refund, or perform remote operations over the phone. Public security investigations will come directly to your door or formally summon you. Scammers often use overseas numbers, accurately stating your transaction records (data bought from the black market) to create panic and induce you to transfer funds to a 'safe account' or download fake apps. The correct response: hang up immediately, do not interact. Do not provide any information or transfer funds. Verify identity: Call the local public security at 110 or the official anti-fraud center at 96110 for consultation. Report for help: Save call records and report to the police station as soon as possible. Protect your assets: Check wallet security, enable two-factor authentication, and avoid clicking on unknown links. The risks of virtual currency trading are high; compliance is paramount: ensure legal sources of funds, choose legitimate channels, and be wary of high return temptations. Everyone should pay attention to safety when trading, and if you receive similar calls, directly blacklist and report them!
#虚拟货币 #反诈 #USDT