加密学长lan
--
🚨 Police suddenly call to check funds? Don't panic, I'll teach you how to respond calmly!
Just transferred some money, and the police call you, saying they suspect you’ve been scammed? They even ask you to go to the police station to cooperate with the investigation?
Don't panic! The worst thing to do now is to mention 'virtual currency' right away or be unclear about where the money went; you might be misjudged as a suspicious transaction.
Here’s how to respond correctly:
1. Be cooperative, but don’t say too much
Tell them you are clear about the flow of funds and that you haven't been scammed. You can cooperate to understand the situation, but there’s no need to elaborate on specific platforms or purposes.
2. Be cautious with your explanations
You can say it’s for investment, transactions with friends’ projects, cross-border e-commerce prepayments, etc. The key is to ensure the logic is coherent and avoid sensitive words.
3. Respond calmly, don’t lose your composure
The more nervous you are, the more suspicious people become. Maintain a steady tone and clearly explain the origin and destination of the funds without dodging or oversharing.
Now that risk control is getting stricter, large transfers often trigger system alerts. In the future, it’s best to handle operations in batches, plan the flow of funds reasonably, and reduce the probability of being 'watched'.
As for Conan (the big golden dog) —
It doesn’t rely on policies or technology; its value lies in continuous heat and attention.
In this ever-changing market, what remains is always what people keep discussing.
$BABY $BTC $DOGE
柯南社区交流群
Just transferred some money, and the police call you, saying they suspect you’ve been scammed? They even ask you to go to the police station to cooperate with the investigation?
Don't panic! The worst thing to do now is to mention 'virtual currency' right away or be unclear about where the money went; you might be misjudged as a suspicious transaction.
Here’s how to respond correctly:
1. Be cooperative, but don’t say too much
Tell them you are clear about the flow of funds and that you haven't been scammed. You can cooperate to understand the situation, but there’s no need to elaborate on specific platforms or purposes.
2. Be cautious with your explanations
You can say it’s for investment, transactions with friends’ projects, cross-border e-commerce prepayments, etc. The key is to ensure the logic is coherent and avoid sensitive words.
3. Respond calmly, don’t lose your composure
The more nervous you are, the more suspicious people become. Maintain a steady tone and clearly explain the origin and destination of the funds without dodging or oversharing.
Now that risk control is getting stricter, large transfers often trigger system alerts. In the future, it’s best to handle operations in batches, plan the flow of funds reasonably, and reduce the probability of being 'watched'.
As for Conan (the big golden dog) —
It doesn’t rely on policies or technology; its value lies in continuous heat and attention.
In this ever-changing market, what remains is always what people keep discussing.
$BABY $BTC $DOGE
柯南社区交流群
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
0
0