天字第一号

$USDT $USDC Always walk by the river, how can you not wet your shoes.
I was called by 'Uncle Hat' to have tea, what should I do! Remember the thought process for answering these 3 questions, it can help you stabilize your position.
The first question: "Virtual currency trading is illegal, didn't you know?"
Don't rush to acknowledge the 'illegal' label! You can say: "I checked, and the law did not clearly state that buying and selling U between individuals is illegal. I understand that this transaction is not protected by law, but 'not protected' and 'illegal' are not the same thing; I am just handling my own assets."—This statement is the bottom line, definitely do not waver.
The second question: "You received dirty money; you must return this much to unfreeze!"
Don't just nod in agreement when pressured to return everything! It’s safer to leave room for negotiation: "The refund ratio can be discussed; it’s not that I am completely unaware, so whatever you say goes. I will definitely cooperate; can we negotiate a reasonable solution with the victim? Once agreed, it should be able to be resolved, right?"—This shows cooperation while not putting yourself in a position of being a 'big loser'.
The third question: "If you don't unfreeze, all your cards will be blocked, and there will be a record!"
Don't be frightened by the 'record'! Respond calmly: "I have prepared all the materials and will definitely cooperate actively with the investigation. Right now, the card freeze is just part of the investigation stage, and it’s not a conviction yet; where does the record come from? As long as my card is not a first-level involved card that directly receives fraudulent payments, it generally won’t affect the use of other cards."—Let the other party know that you understand the rules, making it harder for them to fool you.
Recently, I came across a passage that fits perfectly when modified: "In my life, I do not covet ill-gotten wealth, only seek to cash out U safely. Suddenly faced with frozen cards and blocked accounts, hard to distinguish the illicit gains involved. Alas! When the subpoena arrives, I feel flustered, only then do I realize I need to be on guard."
Note ⚠️
How can one avoid the risk of freezing with a high probability?
1: Generally, for amounts within one or two million, you can find a compliant old OTC that earns a normal price difference without running volume to digest it.
2: For huge amounts, it can be digested in Hong Kong.
If the boss thinks this is useful, please give a follow, so you won't get lost!!

How to respond when being interviewed for playing U?
If your U results in a frozen card, when you go to unfreeze it, the officer will likely ask you three questions.
First, do you know that virtual currency is illegal and not protected by law? You can respond like this: the law does not stipulate that virtual currency trading is illegal. Although buying and selling U is not protected by law, it is not explicitly illegal.
Second, you received so much fraudulent funds, do you have to return so much to get it unfrozen? You can respond that according to relevant regulations, how much to return can be negotiated, sometimes it is negotiated with the victim, if the victim agrees, it can be unfrozen.
Third, not unfreezing will affect other cards, will leave a criminal record and other punishment procedures. Let me tell you, generally speaking, after you provide the application materials for unfreezing, if you are excluded from the suspect list, the officer will not punish you, nor will it affect other cards. However, if you have a first-level suspect card, the Ministry of Public Security and the People's Bank of China will jointly control you, causing all bank cards under your name to become unusable. But if you have a second-level card, generally it will not affect other cards. Also, a frozen card is just a frozen card, and there is no such thing as leaving a criminal record. Therefore, virtual currency trading is not the same as ordinary commodity trading, and it is still necessary to fulfill reasonable auditing obligations. Regardless of the amount of funds, strict audits of the other party's account information, bank card transactions, registered accounts, and banks must be conducted before trading. Finally, I want to emphasize again, transactions with unclear sources of funds must be refused, and you must not trade with anyone just because there is profit to be made, like Zhang San, Li Si, or any Tom, Dick, or Harry. Otherwise, you will suffer the consequences and be left to deal with it yourself. Have you all remembered this?

I know that not many people will read it after I post it.

After all, this world has been resonated by fools to the point where it is almost global.

But I still hope to help the cryptocurrency circle
and improve my audience

On May 16th at 3 PM, the TGE celebration officially kicks off! 🔥 Brothers, quickly get your BNB ready, don’t just wait to drool over the screen, this time is definitely the rhythm of 'getting rich', if you don't jump in, don’t blame me for not reminding you!

Speaking of Adventure Island, I sold at 284, I regret it so much! God knows what was wrong with my brain at that time, missing this wave was truly a missed opportunity to double my investment, don’t be a fool, okay?

This time at TGE, don’t hesitate anymore, opportunities are rare, missing out means watching others enjoy! Let’s go, be the master, or else you’ll just be left staring! 💥