I received a sum of stolen money when I withdrew funds, and my bank card was frozen. The police from another province came to our local area and summoned me to the police station to assist in the investigation. Then they took a statement and said that it was the money I sold u. The police asked me to return the stolen money. What should I do? 💸

At present, more and more cash scams are happening, such as robbery, real or fake money, real or fake U, etc. You also have no way of knowing the source of cash and cash. If the person who gives you cash and cash gets into trouble, you will be implicated. As long as something goes wrong, it is basically all due to black hands. In recent years, in the process of handling cases, uncle has encountered behaviors such as using TG chat software to chat about transactions, only accepting cash, or withdrawing cash on the spot. These behaviors are all considered as abnormal points and it is presumed that the perpetrator subjectively knows or may know that the cash of the counterparty may contain the funds involved in the case, which constitutes subjective knowledge. The court will normally sentence the perpetrator to the crime of assisting information network criminal activities (assisting crime) and the crime of concealing the proceeds of crime.
Regardless of the amount of black money, whether it is 500, 50,000 or 5 million, it will be frozen. Repeatedly doing so will only increase the probability of you receiving black money. It is usually recommended to plan the funds you need for a certain period of time, choose a safe OTC merchant to withdraw all at once, and reduce the frequency of withdrawals.


1. Binance C2C withdrawal:
• Choose an exchange: Try to choose Binance and avoid using Ou Mou, which has a high risk of laundering more money.
Choose compliant merchants and formal channels: Choose merchants with a long registration time and a large historical transaction volume, and ensure real-name authentication, avoid offline cash transactions and social platform transactions, and ensure that transactions are completed through official platforms.

Reduce frequent transactions and large withdrawals: Avoid frequent large transactions and withdraw cash in batches to reduce risk control risks. If your account is frozen, communicate with customer service in a timely manner and provide necessary supporting materials to restore your account.

2. Withdrawal via Hong Kong bank card (e.g. ZA Bank):

Apply for a Hong Kong bank card: Applying for a card online through a Hong Kong bank such as ZA Bank is relatively simple and can help you withdraw money and convert it into Hong Kong dollars. After selling it for cash, use an ATM to deposit it into a bank card or spend it directly.

Pay attention to safety and frequency: Avoid frequent large withdrawals and keep low-frequency transactions to help avoid risk control monitoring by exchanges and banks. It is also important to maintain your card and use it for daily use rather than just for deposits and withdrawals to reduce the risk of abnormal operations.

3. VISA/MasterCard consumption (Exchange Card):

Some exchanges now offer VISA/MasterCard cards, which can directly convert cryptocurrencies into legal tender and be used directly for consumption. Security: Generally, such cards have higher security, but you need to pay attention to the handling fees. Some cards will charge cross-border transaction fees or withdrawal fees, so you need to understand the specific fees clearly.

What needs to be paid attention to is that the consumption process may involve exchange rate conversion and handling fees, which depends on the type of card and the rules of the platform.

After talking about the withdrawal method, the most important thing is the withdrawal freeze and bank risk control. OTC dealers can only guarantee the safety of your funds, but cannot guarantee whether the bank will perform risk control.

  1. Withdraw funds in batches: Avoid withdrawing large amounts at one time and withdraw funds in several small amounts.

  2. Avoid operations during abnormal periods: Try to avoid large transactions at night or on holidays.

  3. Keep your account active: make regular small deposits and withdrawals to maintain normal capital flow.

  4. Gradually increase transaction frequency: For accounts that have not been operated for a long time, you can gradually increase the transaction volume to establish a normal flow.

  5. Communicate with the bank in advance: Confirm with the bank before making large transactions to avoid risk control restrictions.

  6. Use formal channels: choose reliable banks or payment platforms and avoid risky channels.


Through these methods, you can effectively reduce the risk of bank risk control, ensure the smooth withdrawal of funds, and lay a solid foundation for the next round of wealth growth! 💸💼🚀