Being called to take a statement due to virtual currency trading🎩
What questions will be asked❓❓
What questions will be asked if you are summoned by Uncle Hat or called to take a statement due to virtual currency trading?
1. Basic personal information, work situation? Family situation?
2. Do you rent, lend, buy and sell bank cards, etc.?
3. What is the situation of the flow of frozen bank cards? What is the specific bank flow? Explain?
4. Do you know the other party of the transfer involved in the case you received? Have you ever traded? Have you chatted?
5. You said you were doing virtual currency trading, where did you trade? Where is the transaction record? ?How did you trade?
6. Do you know that virtual currency trading is illegal? It is not protected by law in China? Has your card been frozen before?
7. Where did your currency come from? How many transactions did you buy and sell?
8. Do you know that your bank card is frozen? The bank card has been frozen for so long, why did you think of contacting to unfreeze it? Do you know that the money you received is fraudulent funds?
9. Are you willing to return the money you received to the victim?
The above are only some of the questions that may be asked. The questions that may be asked for each person's different situations are different.
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