Urgent warning! Partners who participate in U-coin transactions must be vigilant!
When you are selling U-coins, if you do not strictly verify the real-name information of the buyer, please pay close attention. For example, the seller calls himself Zhang San, but the transferor is Li Si, Wang Wu and other different accounts. At this time, the danger signal has been lit, which may be the inflow of stolen money from telecommunications fraud. Recently, another friend was accidentally deceived.
He sold U-coins worth 150,000 yuan. The other party used the reason of "my card limit is exceeded, use the card of relatives and friends to transfer money" to transfer the money to his Alipay account through multiple transactions. Shortly after the money arrived, this friend received a notice from the local police, asking for assistance in the investigation.
He went there without any preparation, but unexpectedly learned that he had been pursued online for being involved in a telecommunications fraud case and needed to wait for the local police to deal with it. At this moment, he not only faced the dilemma of having his Alipay account frozen, but also the possibility that other bank accounts would be restricted due to the first-level involvement in the case, and even his personal freedom would be restricted.
The police then gently asked him if he was willing to refund to mitigate the consequences. In the case of eagerness to regain freedom, most people would choose to refund. But please note that even if the compensation is returned, it is only a temporary opportunity to obtain bail pending trial, which does not mean that the suspicion is completely cleared. Bail pending trial is only a temporary compulsory measure, and it is necessary to wait until the investigation is completed and the innocence is confirmed before it can be completely relieved.
Therefore, once you are accidentally involved in such a case, in addition to economic losses, you may also be suspected for up to half a year to a year, and you can only restore your innocence after the case is concluded. Therefore, in U-coin transactions, please be cautious and do not take it lightly to prevent being used by criminals.
We share this valuable information with everyone unconditionally. If we have the same goal, let us go hand in hand! ! !
