#ASTER

$USDT One often walks by the river, how can one avoid getting their shoes wet.
I was called to have tea by "Uncle Hat", what should I do! Remember the thinking approach to these 3 questions, it can help you stay steady.
First question: "Virtual currency trading is illegal, didn't you know?"
Don't rush to label it as "illegal"! You can say: "I checked, and the law does not explicitly state that personal transactions of U are illegal. I understand that this transaction is not protected by the law, but 'not protected' and 'illegal' are not the same thing; I'm just disposing of my own assets." - This statement is the bottom line, and you must not waver.
Second question: "Having received dirty money, you must return this much to unfreeze!"
Don’t just nod along when you’re intimidated into agreeing to a full refund! It’s safer to leave a way out: "We can negotiate the refund ratio; it’s not like I’m completely unaware and you can just say whatever amount you want. I will definitely cooperate, but can we discuss a reasonable solution with the victim? Once we reach an agreement, it should be resolved, right?" - This shows a willingness to cooperate while not painting yourself as the "sucker."
Third question: "If you don't unfreeze, all your cards will be blocked, and there will also be a record left!"
Don't panic about being "left with a record"! Respond calmly: "I have prepared all the materials and will definitely cooperate actively with the investigation. The freezing of the card is just the investigation stage, and it doesn't mean there is a conviction yet, so where is the record? As long as my card is not a first-level card directly involved in receiving fraudulent funds, it generally won't affect the use of other cards." — Let the other party know that you understand the situation, and it will be harder for them to trick you.
I came across a passage a while ago that fits perfectly: "In this life, I do not covet ill-gotten gains, only seek a stable cash-out through U. Suddenly encountering frozen cards and sealed accounts, it's hard to tell which pile the stolen money is mixed in. Alas! When the summons arrives, I feel flustered; only now do I realize the need to be on guard."
Attention⚠️
How can we largely avoid the risk of freezing?
1: The amount is generally small, within one to two million, and can be handled by a compliant old OTC that normally makes a profit on the price difference without running the volume.
2: The amount is substantial and can be absorbed by Hong Kong.
If the boss finds it useful, you can follow to avoid getting lost!!