👮 Uncle called about virtual currency? Don't panic, remember these three points to handle it easily! $FHE
Today at noon, 👮 Uncle called to ask about virtual currency trading.
"Hello, this is Yantai Public Security Bureau..."
As soon as you receive such a call, even an experienced trader's heart skips a beat! But don’t panic; panicking can lead to saying the wrong thing. Remember these tips, they can help you a lot in critical moments:
First point: Clarify that our trading itself is not illegal.
If the police ask whether the transaction is legal, you can confidently tell them:
"Buying and selling virtual currency between individuals is not illegal, but if the money comes from an improper source, you will have to take responsibility."
The key is to let the police know that you are just an ordinary trader and that all operations are conducted on legitimate platforms (or with individuals), not engaging in illegal activities.
Second point: If you are asked to refund, don’t be impulsive.
If the police say the money you received might have issues and ask you to return it, you must remain calm and communicate well. You can say:
"I will cooperate with you to clarify the situation, and we will handle it as needed."
Then, proactively present your transaction records, transfer screenshots, and other evidence. The more you cooperate, the quicker the issue is resolved, and the less likely it is to involve your other bank cards. Stubbornness might turn a small issue into a big one.
Third point: Handle according to the situation; cooperation is key.
There is a key distinction here:
· If you are determined to have directly participated in illegal activities, all accounts may be frozen.
· But if it’s just a normal transaction and you accidentally received problematic money, usually only the card you received the money on will be frozen.
The most important thing to remember is: cooperate well with the investigation, and you won't have a record. But if you refuse to cooperate, the nature of the situation changes, and the handling measures will escalate.
Finally, let me reiterate a few points:
Trading virtual currency is not like buying groceries; every transfer may hide risks. So be sure to do the "three checks":
· Check if the other party is reliable (preferably verified by real name)
· Check if the funds are clean
· Check if the wallet address is safe
In the currency circle, being cautious is always more important than making quick money. Protect your money bag and make sure you don't get caught in the whirlpool of scams!
