逍遥XTony
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1 Not only will withdrawing funds freeze your card, but depositing funds can also freeze your card. As long as the other party (merchant's) account is involved in fraud, if you transfer money to them, your card will also be frozen.
2 If your deposit is frozen, whether it's local or from another area, and the police call you to come in, you can go. Honestly explain that you are just trading cryptocurrencies. If they tell you to stop, just agree, and generally, there won't be any issues. If you don't go, they might report your information to the anti-fraud system, causing all your cards to be frozen.
3 If your withdrawal is frozen, it depends on the situation. If local police call you to come in, you can go. If you don't go, they can come to arrest you. Since it’s local, there are no funding issues. If they ask you to return the stolen goods, just return them. Once you return them, the police will have completed their work and won't make things difficult for you. Don’t say things like you are also a victim; to the police, that means you are complicating their work, which will likely lead to problems for you and might cause them to report you to the anti-fraud system, resulting in all your cards being frozen. If the police from another area call you, first call to inquire about the situation, explain that you are just trading cryptocurrencies and received dirty money without knowing, and that you are willing to cooperate in returning the stolen goods. Ask what you need to do and if you can provide information remotely, saying you are busy with work and really can’t find the time. If they insist that you must go, then definitely do not go. It might just be that they need funding to handle cases in different locations, so it’s not worth it for them to handle it in another area. However, if you go, you might end up in serious trouble.
4 Do not seek merchants for deposits and withdrawals; merchants are essentially like prostitutes. Seeking merchants for deposits and withdrawals is like hiring a prostitute, with a high risk of sexually transmitted diseases.
2 If your deposit is frozen, whether it's local or from another area, and the police call you to come in, you can go. Honestly explain that you are just trading cryptocurrencies. If they tell you to stop, just agree, and generally, there won't be any issues. If you don't go, they might report your information to the anti-fraud system, causing all your cards to be frozen.
3 If your withdrawal is frozen, it depends on the situation. If local police call you to come in, you can go. If you don't go, they can come to arrest you. Since it’s local, there are no funding issues. If they ask you to return the stolen goods, just return them. Once you return them, the police will have completed their work and won't make things difficult for you. Don’t say things like you are also a victim; to the police, that means you are complicating their work, which will likely lead to problems for you and might cause them to report you to the anti-fraud system, resulting in all your cards being frozen. If the police from another area call you, first call to inquire about the situation, explain that you are just trading cryptocurrencies and received dirty money without knowing, and that you are willing to cooperate in returning the stolen goods. Ask what you need to do and if you can provide information remotely, saying you are busy with work and really can’t find the time. If they insist that you must go, then definitely do not go. It might just be that they need funding to handle cases in different locations, so it’s not worth it for them to handle it in another area. However, if you go, you might end up in serious trouble.
4 Do not seek merchants for deposits and withdrawals; merchants are essentially like prostitutes. Seeking merchants for deposits and withdrawals is like hiring a prostitute, with a high risk of sexually transmitted diseases.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.