Brothers playing U, listen up. In case you're invited for tea one day, don't panic; basically, it's just these three hurdles. Think it through in advance, so you'll have a clear mind when the time comes.
The first hurdle, right off the bat, is the warning: "Virtual currency is not protected by law, do you know that?"
Don't get caught off guard. This matter needs to be viewed separately. Just because the law doesn't protect it doesn't mean you're breaking the law. It means that if both parties agree to the transaction, no one will intervene; but if something goes wrong, like you getting scammed, the police won't be able to help you recover your coins. So, be straightforward and acknowledge that you understand this risk and are willing to bear it yourself.
The second hurdle, the core issue: "If the money received is dirty money, why should you return it?"
Remember, this is not a negotiation; it’s a procedure. Once the money is in your account, as long as it is classified as fraudulent funds, you have to follow the process. How much to return and how to return it have some room for maneuvering. You can negotiate with the other party or even communicate directly with the victim; as long as you reach an agreement, your card may have a chance to be unfrozen. Don't stubbornly resist; it's meaningless.
The third hurdle, which is also the most concerning: "Will not cooperating leave a record? Can I still use other cards?"
As long as your attitude is good, and you provide all the necessary materials that can prove your money is clean, usually, you won't get a record, and it won't affect your other cards. But there’s a key point to listen carefully to:
Level 1 involved card: This is the worst; it’s equivalent to being jointly blacklisted by the bank and police system, all the cards under your name may be affected.
Level 2 involved card: The impact is much smaller, mainly just freezing this card.
Finally, let me highlight a key point for you:
Playing U is like dancing in the gray area; don't treat it as shopping on Taobao. Regardless of the size of the transaction, the source of the funds, and the other party's information must be thoroughly investigated. Remember this: do not touch money of unknown origin. Don’t risk your account and reputation for a little profit; that would truly be a loss.
