🔥In the beginning, it was reckless; now, with frozen cards 💳, there's panic. A sum of money 💰 with an unclear source, a situation that cannot escape legal sanctions.
The biggest fear after getting frozen cards is being invited by the 'uncle' for tea. Don't panic; remember the answers to the three core questions below. They can help you stay grounded and respond easily.
First question: "Cryptocurrency is illegal; do you know that?"
Never foolishly admit it directly! You can respond like this: "The law does not explicitly state that buying and selling U between individuals is illegal. I understand that this transaction is not protected by law, but not protected does not directly equal illegal; this is just personal asset disposal." — Remember, it's important to hold this bottom line.
Second question: "You received dirty money, so you must return this much to resolve it, understand?"
Don't be intimidated into agreeing to a full refund immediately! At this point, you can keep some leeway: "The refund ratio can be negotiated; it's not simply what you say goes when I'm completely unaware. I'm willing to cooperate and see if we can negotiate a reasonable plan with the victim. If we come to an agreement, it should be resolved, right?" — This way, you express a willingness to cooperate while not putting yourself in a corner, avoiding being taken advantage of.
Third question: "If it's not unfrozen, you won't be able to use your other cards either, and you'll have a record!"
Don't be intimidated by this statement! You can calmly say: "I have prepared all the materials and will definitely cooperate with the investigation. Currently, the frozen card is just in the investigation stage, and I haven't been sentenced yet; where would the record come from? As long as my card is not a primary card directly receiving fraudulent funds, generally, it will not affect the normal use of other bank cards." — This response will let the other party know that you understand the situation and cannot be easily fooled.
But really, sometimes it takes going through it once to truly understand. Just like those lines say:#巨鲸动向
In my life, I do not cultivate good fruits; I only love to speculate on coins and set fires.
Suddenly seeing frozen cards sealing chains, it's hard to distinguish the cause and effect of dirty money.
Oh! In the sound of silver handcuffs, the case file comes; today I finally know I am me.
Finally, let’s emphasize: compared to how to respond afterward, prevention beforehand is the key! Before a transaction, be sure to take some time to review the other party, check if their account and transaction history are reliable. Don't find it troublesome; this is a lifesaver. #ETH走势分析
