Family members, do you know that I encountered a very speechless thing today? My cousin called me yesterday and told me that his card was frozen. Today I drove over to help with the remote unfreezing process. The other party also came to me and said that he had to pay compensation, otherwise he would be forced to move into the new house! !

I analyzed this incident from a third-party perspective:

After my cousin sold U, the person who bought U called the police

My cousin explained to the police:

①: First of all, the transactions are on formal platforms and have been KYCed, and the source is legal.

②: It is sold at market price and the other party uses his real name, so it is acquired in good faith.

③: Virtual currency transactions are not illegal, and the state does not prohibit transactions between individuals

The police said:

A: What source is legal? U merchants are either money launderers or accomplices in online fraud.

B: What do you mean by good faith acquisition? It is obvious that what we received was the fraudulent money from the victim.

C: Virtual currency transactions are illegal.

From my point of view, virtual currency transactions are not illegal because they are not protected by law. This is indeed how things started!

However, during the communication process, the police accidentally leaked some information, which made us realize that it seemed to be different from the ordinary buying and selling of U and being frozen.

This matter is different from ordinary frozen cards

The normal selling U being frozen should be:

A goes to U merchant to buy something. If A uses dirty money, his card may be frozen; or the money used by U merchant is dirty, which leads to the card being frozen.

After reading this, some people should understand.

My cousin met a liar this time.

First, they use a set of rhetoric to trick the victims into buying U.

The victim finds a U dealer and buys and sells U in a legitimate way, exchanging money for U.

After receiving U, the victim transferred U to the designated address as requested by the scammer. Later, he found out that he had been cheated and called the police.

As soon as we heard it, we knew it was a clear case of fraud, so we filed a case and froze U Shang’s bank card.

I feel that it is outrageous that U-Shang was frozen, and what is even more outrageous is that they were asked to refund compensation.

So everyone must keep their eyes open!

Finally, I hope all my family members who follow me will not have their cards frozen! I hope this article is helpful to everyone!