Brothers playing U, pay attention! Once you're called in for an interview, there's a high probability you'll be bombarded with these three 'soul-searching questions'. If you're not prepared, it could be disastrous!
First question: Virtual currency is not protected by law, didn't you know?
Don't panic! Our country's laws haven't explicitly stated that trading U is illegal, just that it's not protected. So, the act of buying and selling itself doesn't equate to illegal activity, don't let this question intimidate you!
Second question: Why should fraudulent funds be refunded?
Hey, refunding money is negotiable! How much can be negotiated, sometimes you need to communicate with the victims to reach an agreement, only then is there a chance to unfreeze the account and return to a 'free trading' state, don't be too aggressive!
Third question: Will not cooperating with the unfreezing leave a record and affect other bank cards?
Generally speaking, if you submit an unfreezing application and eliminate suspicion, the police won't punish you, and other cards won't be affected. But if the account is classified as a primary involved card, it could be disastrous, as the central bank and public security department control jointly, all bank cards would be 'buried'; if it's a secondary involved card, usually it won't implicate other accounts. Moreover, freezing does not equate to leaving a record, don't scare yourself!
Although playing U is in a special field, don't treat it as ordinary buying and selling! Regardless of the transaction amount, the source of funds must be strictly controlled, the identity of the other party, account flow, and registration information must be verified clearly.
Remember: Don't touch money of unknown origins! Greed for a moment can lead to trouble for a lifetime, and you'll regret it when it's too late!