Receiving a call from the 'police' asking about virtual currency transactions? Don't panic! Follow these three steps to stabilize the situation.
Suddenly receiving a call from a stranger claiming to be from the local police, asking about your cryptocurrency transaction status?
It's normal for your heartbeat to quicken, but don't lose your composure. The more anxious you become, the easier it is to say something wrong, which could get you into trouble.
Calm down, and follow these three steps to regain control:
Step One: Make your bottom line clear
Respond in a calm tone: "I am engaged in legal personal investment transactions and have never participated in any illegal activities."
This statement not only draws a clear line but also shows that you have boundaries, letting the other party know that you are not a criminal suspect, but an ordinary investor.
Step Two: If faced with a refund request, proactively present evidence
If the police say that the money you've received is problematic and needs to be returned, don't rush to argue or refuse.
Immediately state: "I will fully cooperate with the investigation and will provide all transaction records, chat screenshots, and bank statements for your verification."
Prepare the materials and submit them in a timely manner. The more proactive your attitude, the quicker the police will confirm you as an innocent victim, making it easier to resolve the situation. Stubbornness will only escalate small issues.
Step Three: Recognize the two scenarios and choose the corresponding response
If you have mistakenly received stolen money, usually only the involved bank card will be frozen, and it will be quickly unfrozen after cooperation.
If you are identified as a criminal accomplice, related accounts may all be frozen, and the situation could become more serious.
The distinction lies in: cooperating with the investigation + providing evidence = almost zero risk; refusing to cooperate = escalating problems, leading to greater losses.
In summary:
In the virtual currency world, risks are always lurking.
Before each transaction, be sure to "triple verify":
Verify the other party's true identity;
Verify the source of the funds is clean;
Verify the wallet address is secure.
Only by being steady and cautious can you go further in the crypto space.
Don't let a moment of greed drag you into unnecessary trouble!
