Sudden wealth can turn into sudden 'debt'; the most terrifying message in the crypto circle is: 'Your account has been frozen'. This is not only a freeze of property, but a comprehensive siege on the psyche. But remember: panic is the greatest enemy.
Core principle: Calmness is a shield, evidence is a weapon
The law only recognizes facts and evidence. Your goal is not to 'win', but to clearly prove the legitimacy of your transaction and your position of 'bona fide acquisition'.
Police inquiry practical speech: 3 major 'taboos' and 'safe zones'
1. When questioned about the legality of the transaction
🚫 Do not say: 'I know this is illegal.'
✅ Must answer: 'What I am doing is the free disposal of personal virtual property. Although our country's laws have not yet explicitly protected virtual currency transactions, my actions are fundamentally different from behaviors that actively undermine financial order, such as 'money laundering' and 'fraud'.'
2. When asked for a 'full refund of stolen goods'
🚫 Do not say: 'I will refund everything! Right now!'
✅ Must answer: 'According to relevant judicial spirit, as a 'bona fide acquirer', I cannot predict the source of funds. I am willing to communicate with the victim under the auspices of the public security organs to negotiate a fair and reasonable reimbursement ratio, as a show of good faith.'
3. When pressured with 'not cooperating will lead to a criminal record'
🚫 Do not say: 'I will cooperate 100%! Please don’t arrest me!'
✅ Must answer: 'I have fully cooperated with the investigation and provided complete transaction evidence. Until convicted, I am not a criminal suspect. Unless my card is explicitly identified as a 'first-level involved card', it should not affect my other legal properties and accounts.'
Ultimate defense: Build 5 'firewalls' before withdrawing funds
The most brilliant tactic is to ensure that danger never occurs. A self-check five minutes before a transaction is worth far more than the hustle five months later.
· 🔥 First question: Identity verification
Stay away from 'three no accounts': no real name, no transaction history, newly registered. Unclear background, risk is self-borne.
· 🔥 Second question: Channel selection
Preferentially trust large OTC platforms for guaranteed transactions, eliminating any form of private transfers. Platform credit is your buffer.
· 🔥 Third question: Evidence retention
Chat records, transfer screenshots, on-chain hashes, the three are interdependent, none can be missing. Archiving beforehand is the 'lifesaver' afterward.
· 🔥 Fourth question: Fund isolation
Use a dedicated bank card for transactions, ensuring 'quick in and out, absolutely no mixing'. Avoid involving personal major assets.
· 🔥 Fifth question: Mental defense line
Beware of 'premium acquisitions' that are far above market price. All gifts from fate have already been secretly priced.
Walking on the edge of the rules, safety is the only talisman. Being cautious beforehand is better than being clever afterward. Protect your assets by starting with protecting your cognition.
This article is only for sharing experience and providing ideas, and does not constitute any legal advice. In case of major disputes, please be sure to consult a professional lawyer.
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#OTC出金 #加密货币风险 #资金安全 #区块链 #反洗钱
