Welcome big bosses to check the transaction records
实盘带单-K哥
--
Just got my U frozen, received a call from 'Uncle'? Don't panic! These 3 responses saved me and countless others
Recently, right after I withdrew my U and the money just arrived, it got frozen. When the police station called the next day, my palms were sweating.
Later, I helped several friends deal with similar situations and summarized a set of the most practical 'three responses' that can really save lives.
Remember these 3 lines of thought, they can help you stay calm and composed.
First question: 'Do you know that virtual currency trading is illegal?'
Never respond with an admission of guilt right away!
You need to maintain your tone and respond rationally:
'I have checked the relevant regulations, and the law does not explicitly state that personal transactions of U are illegal.
I understand this is a gray area and not protected by law, but 'not protected' does not equal 'illegal'.
I am just handling my assets normally.'
This statement is a critical dividing line; don't casually let yourself be labeled as 'illegal'.
Second question: 'Is this money involved in a case, how much do you need to return to unfreeze it?'
At this moment, the worst thing you can do is rush to return everything.
The correct approach is:
'I will definitely cooperate actively, but I hope the refund ratio can be reasonable.
I am not knowingly breaking the law, nor am I the account that directly received fraudulent funds.
Can we confirm the victim first and then discuss the specific amount?'
This way, you show willingness to cooperate while leaving room for negotiation to avoid being 'arbitrarily priced'.
Third question: 'If you don’t return the money, we will freeze all your cards and leave a criminal record!'
Hearing the words 'criminal record' makes many people weak in the knees, but it’s not that scary.
You just need to respond calmly:
'I have all my information ready and will actively cooperate with the investigation.
We are still in the investigation phase, so there is no issue of a criminal record.
My card is not a primary account involved in the case, the impact should be limited, right?'
This response is both professional and rational, making the other party understand that you are not a 'newbie easy to fool'.
After that terrifying experience, I summarized a phrase to share with everyone:
'When withdrawing U, be wary of freezing; speak with moderation. Stay steady where you can, don’t confront hard; explain when needed, don’t admit hastily.'
To be honest, remedying the situation afterwards is not as good as avoiding pitfalls beforehand.
Before withdrawing U, be sure to verify the other party's account flow and source of funds. Even asking one more question or checking for one more minute is better than being busy after freezing.
In the crypto world, we are not afraid of storms; what we fear is losing our composure. Staying steady is victory.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.