💥 1 problem that many people are quite concerned about when doing P2P transactions that I want to share with you in this article. Hopefully if you encounter this situation in the future, you can easily handle it.......

💥Mình đã từng dính tiền bẩn khi giao dịch P2P và đã bị khóa bank 2 năm nay chưa mở.....

1/ Transactions of too large an amount of money will also be detected by the CA, such as over 200 million. When an airdropper receives an amount of money that is too large and cash at the same time, it will be scanned. If when scanning, the cash flow to your bank is found unexpectedly. Usually if the transfer account shows signs of money laundering, your account will also be locked... Normally, when you get cash back to the bank, you should go to the bank to transfer it to another account for a relative or withdraw cash. ...

2/ If your bank is locked and there is no money left in your account, don't worry at all. Within a period of time, a Bank or Ministry of Public Security employee will call and ask you for a statement of assets and proof of money. In this case, if you are a newbie, you are often very scared (I myself used to be very scared). surprised and scared) But it's okay, let's solve it in the following way:

  • If the CA asks where this money came from: You can just say it's a profitable investment and then withdraw it (because Vietnam doesn't have a law on Crypto yet, so you can relax).

  • If the CA requests you to come to the CA headquarters to work, you can refuse on the grounds that your home is far away from your children

  • If they ask you for an account statement and proof of money and what you did with the money, you should just follow the form they sent and send it to them.

3/ That's all I experienced when I got dirty money from P2P transactions 2 years ago. In case you get it, remember to stay calm and handle it, there's nothing to be afraid of.

Just one thing to note is that when you take out cash, you should withdraw it in cash or transfer it to another bank. Don't leave it on your bank account for too long. We do transactions at the Crypto Market without any laws. So you have to be very careful to avoid losing money....

📌 Finally, don't forget to Like Follow me. I will share more experiences and tips that I have experienced. Thank you 😍