币东风
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The police suddenly called to check funds? How should virtual currency players "respond wisely"!
Just recharged 10,000, and the police immediately called to ask if I encountered a scam, even asking to go to the police station to "cooperate with the investigation." At times like this, don't panic, and definitely avoid mentioning virtual currency right away, as it may lead to misunderstandings about the unclear use of funds, and even freezing the account.
The correct approach is:
Cooperate but don’t say too much: Indicate that you are clear about the flow of funds, have not been scammed, and can cooperate in explaining, but do not involve specific platforms or currencies.
Reasonable usage packaging: You can say it is for overseas investment, a friend's cooperative project, or a prepayment for cross-border e-commerce, keeping the logic clear and avoiding mentioning unregulated keywords.
Don't panic in your responses: The more nervous you are, the easier it is to raise suspicion. Calmly clarify the source and use of the money, without avoiding or over-explaining.
Now, fund risk control is becoming stricter, especially for large recharges, which easily trigger warnings. In the future, try to transfer and deposit in batches, reasonably plan the flow of funds, and avoid falling into "sensitive minefields."
Just recharged 10,000, and the police immediately called to ask if I encountered a scam, even asking to go to the police station to "cooperate with the investigation." At times like this, don't panic, and definitely avoid mentioning virtual currency right away, as it may lead to misunderstandings about the unclear use of funds, and even freezing the account.
The correct approach is:
Cooperate but don’t say too much: Indicate that you are clear about the flow of funds, have not been scammed, and can cooperate in explaining, but do not involve specific platforms or currencies.
Reasonable usage packaging: You can say it is for overseas investment, a friend's cooperative project, or a prepayment for cross-border e-commerce, keeping the logic clear and avoiding mentioning unregulated keywords.
Don't panic in your responses: The more nervous you are, the easier it is to raise suspicion. Calmly clarify the source and use of the money, without avoiding or over-explaining.
Now, fund risk control is becoming stricter, especially for large recharges, which easily trigger warnings. In the future, try to transfer and deposit in batches, reasonably plan the flow of funds, and avoid falling into "sensitive minefields."
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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