When receiving a call from the public security department asking about virtual coin transactions, many people's first reaction is to feel a tightness in their chest. But as long as you keep a steady mindset and know what to say, most situations can be resolved smoothly.
**Core understanding should be clarified first**
The buying and selling of virtual coins between individuals is not illegal in itself—that's the first point to clarify. What you need to do is to make it clear to the other party that all your operations are completed through legitimate channels or transactions between the two individuals, and that you haven't done anything wrong. The key is to prove that you are just an ordinary trader.
**The attitude is the most important**
If the other party says that the funds you received may have issues and need to be returned, do not try to stubbornly resist. Maintain a calm mindset and proactively present all transaction records and transfer receipts. The higher your level of cooperation, the faster the issue will be resolved, and it will be less likely to involve troubles with other accounts. Those who refuse to cooperate will ultimately suffer the consequences.
**Two Cases of Frozen Accounts**
It is important to make a distinction here: if it is determined that you directly participated in illegal activities, your entire account may be frozen. However, if you accidentally received problematic funds during a normal transaction, usually only the card that received the money will be frozen. This distinction is significant. If you cooperate well with the investigation, generally, you will not have a criminal record, but if you refuse to cooperate, the consequences will escalate.
**The "Three Checks" that must be done before trading**
The risks of virtual coin transactions are not that simple; every transfer may conceal hidden dangers. Therefore, it is essential to develop the habit: - First, verify the identity and credibility of the other party (real-name authentication is best) - Check again if the funds are clean. - Finally check if there are any anomalies in the wallet address and transaction path.
Ultimately, in the coin circle, stability always prevails over quick profits. Protecting your assets from being involved in scams is the biggest win.
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LootboxPhobia
· 12-21 14:11
Just cooperate and it will be fine, don't stubbornly resist.
OTC trading is inherently gray, proactively refunding the wrong money is the best strategy.
The three checks are indeed important, but most people can't really do them; anyway, I've learned my lesson.
This is how the crypto world is, with good luck nothing happens, but with bad luck, no matter how steady you are, you'll still get checked.
To put it bluntly, don't be greedy for speed, dirty money is untouchable, really.
This analysis is very practical, much more reliable than those who blindly shout.
It's easy to say, but when that moment comes, who can stay calm...
The point about the cooperative attitude is correct; a good attitude can really resolve many troublesome issues.
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DeFiCaffeinator
· 12-21 14:03
A stable mindset is the key; if you don't speak carelessly, everything will be fine.
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SchroedingerMiner
· 12-21 13:57
Stubbornness is really foolish; cooperation is the way to go.
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The three checks mentioned here are absolutely spot on; how many people just don't learn from their mistakes.
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Don't be afraid of the police call; the issue depends on whether you've done anything wrong.
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Hey, honestly, how many of you have actually been frozen?
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In the crypto world, it's just two words—steady. Those who are greedy for speed have fallen in.
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Take out the transaction records, and you'll feel more at ease.
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Receiving dirty money is the most painful; not cooperating is even more heart-wrenching.
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Once you have clarified identification and funds, there’s basically nothing left to worry about.
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To put it bluntly, don't think about getting lucky; trading in a proper and orderly manner is the way to go.
When receiving a call from the public security department asking about virtual coin transactions, many people's first reaction is to feel a tightness in their chest. But as long as you keep a steady mindset and know what to say, most situations can be resolved smoothly.
**Core understanding should be clarified first**
The buying and selling of virtual coins between individuals is not illegal in itself—that's the first point to clarify. What you need to do is to make it clear to the other party that all your operations are completed through legitimate channels or transactions between the two individuals, and that you haven't done anything wrong. The key is to prove that you are just an ordinary trader.
**The attitude is the most important**
If the other party says that the funds you received may have issues and need to be returned, do not try to stubbornly resist. Maintain a calm mindset and proactively present all transaction records and transfer receipts. The higher your level of cooperation, the faster the issue will be resolved, and it will be less likely to involve troubles with other accounts. Those who refuse to cooperate will ultimately suffer the consequences.
**Two Cases of Frozen Accounts**
It is important to make a distinction here: if it is determined that you directly participated in illegal activities, your entire account may be frozen. However, if you accidentally received problematic funds during a normal transaction, usually only the card that received the money will be frozen. This distinction is significant. If you cooperate well with the investigation, generally, you will not have a criminal record, but if you refuse to cooperate, the consequences will escalate.
**The "Three Checks" that must be done before trading**
The risks of virtual coin transactions are not that simple; every transfer may conceal hidden dangers. Therefore, it is essential to develop the habit:
- First, verify the identity and credibility of the other party (real-name authentication is best)
- Check again if the funds are clean.
- Finally check if there are any anomalies in the wallet address and transaction path.
Ultimately, in the coin circle, stability always prevails over quick profits. Protecting your assets from being involved in scams is the biggest win.