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Did Uncle JC call you out for tea after U? Don’t panic! These 3 responses saved me 😭
Always walking by the river, how can you stay dry? 💔
Sisters/Brothers doing U, in case one day “Hat Uncle” invites you for tea
Remember these 3 ways to answer, they can help you stay calm!
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❓ First question: “Virtual currency trading is illegal, don’t you know?”
❗ Never admit “illegal” right away!
✅ Respond like this:
“I’ve checked, the law doesn’t explicitly say that buying and selling U personally is illegal. I know this transaction isn’t protected by law, but ‘not protected’ ≠ ‘illegal’. I’m just managing my own assets.”
👉 This is the bottom line! Stand firm!
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❓ Second question: “If you took dirty money, you must refund everything to unfreeze!”
❗ Don’t be fooled into nodding and refunding all blindly!
✅ Respond like this:
“The refund ratio can be negotiated. I’ll cooperate for sure, can we negotiate a reasonable plan with the victim? Once we agree, it should be resolved, right?”
👉 Be cooperative, but don’t be a big fool ✔️
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❓ Third question: “If not unfreezing, they’ll block all your cards and leave a record!”
❗ Don’t be scared by the “record”!
✅ Respond like this:
“I’ve prepared all the materials and am cooperating actively. The freeze is just during the investigation, no conviction yet, so no record? And as long as my cards aren’t directly involved in receiving scam funds, it generally won’t affect other cards.”
👉 Show them you know your stuff, and they won’t dare to scare you casually!
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📌 How to mostly avoid the risk of card freezing?
· Small amount (within one or two million)
👉 Find a reliable old OTC who makes a normal profit margin and doesn’t run volume to handle it
· Large amount
👉 Use Hong Kong channels
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😭 Finally, I’ll share a poem I adapted:
In life, I don’t covet ill-gotten gains, only aim for U to cash out steadily
Suddenly frozen cards and account bans, can’t tell where the scam funds went
Oh! Worry when the subpoena arrives in hand
Only then do I realize I need to be on guard ⚠️
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If you find it useful, follow me so you won’t get lost ❤️
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