A fan received a call from the Inner Mongolia police, saying that my card was involved in fraud and asked him to go there to handle it. I am in Huzhou, and he was helping his members to buy and sell u business, and there was a little profit in the middle.

First of all, this is definitely a case involving fraud or a Ponzi scheme. If the criminal investigation calls you, don't just go there without any preparation.

I will tell you directly about the situation, the solution, and how to deal with it. (If you find it useful, please give me a reward, thank you)

1: Think carefully about whether you will collect any profit? (So you guys who run the points and do the hard work are fools. You collect 5000 and give out 4500, and keep 500 for yourself. I can't explain it to you.)

2: How to deal with this matter?

3: Is there any money left in the card?

4: What is the worst possible outcome for a crime you could be involved in?

5: No matter how things change, the explanation will remain the same, so you can definitely protect yourself.

Solution

1: If you are just buying and selling U, you are not doing anything wrong. Collect evidence. If you sold it at a merchant, take a screenshot of the merchant's real name. If it is WeChat chat records, collect WeChat screenshots (you need to know how to collect them yourself)

Here is a word, if you are doing normal trading, don't believe others' TG, if something goes wrong, you don't have any evidence, uncle wants to get you, simple, lawyers can't protect you. Also, how to explain that you only charge the platform transfer fee, you didn't take any money (understand)

2: First, when they call you, you should actively cooperate and explain that you are trading U and speculating in cryptocurrencies, and you are not sure what case is involved. Then you should find a professional to sort out the information for you. It is not convenient to explain it clearly. Then they will have a channel to send your information to the uncle on the other side. First, see what they say. (Don’t talk nonsense. If you say something wrong, it will be evidence to deal with you.)

3: If there is money in the card, if it is a lot of money, you generally can't run away, unless you have complete evidence to get the previous owner to deal with this matter. 1: First think about checking how much money is involved. 2: If the money involved is not much, just pay the compensation and take out the other money. Because the money will be frozen continuously (but you have to be very reluctant to pay here, otherwise you will definitely be punished) 3: If there is no money, either give up and wait for him to come to you (you must be polite here, say someone in the hospital, how is it, you are also a victim in this matter)

4: If you are not careful when speaking, you will be charged with the crime of aiding and abetting, and the crime of illegal business operation. (If you follow the fifth article, as long as you are not deliberately taking part in the black, nothing will happen to you. At most, you will have to pay compensation to avoid disaster.)

5: 1: You have to know that you are a victim, your card has been frozen. 2: Don't argue with uncle, if you want to complain to uncle, it's because you lost a lot of money buying and speculating in coins before, and the bank card is frozen when you sell U with the remaining money. 3: Reward me, find me, and serve you, hehe. #出金 #OTC #银行卡 #买卖U #usdt