"Duo'er, I have 200,000 frozen in my card!"
"The police want me to fly more than 700 kilometers tomorrow to give a statement!"
At the beginning of this month, Zhang San withdrew 30,000 USDT from a certain exchange and three days later received a "frozen package." What's even more exciting is that a GA bureau from a certain place in Chongqing called: "Either come over to give a statement or face permanent freezing!"
This brother frantically applied for assistance/hired a lawyer to run errands, but the uncle from another place insisted: you must come in person to give a statement!
Why must it be in person?
The police want to confirm in person whether you are a victim or a money laundering accomplice.
The probability of involvement with a first-level card is extremely high (scammers use your card to collect dirty money).
According to Article 210 of the Criminal Procedure Law, theoretically, witnesses can give statements from home.
But in practice— the uncle who froze your card says you must come; even if a lawyer comes, they can only be turned away!
Here's the key point! Will going for tea land you in jail?
✅ Regular army of exchanges: frozen card ≠ committing a crime! 99% of the time, you can get your money back (prepare your transaction records).
✅ WeChat cash users: occasionally going offline is fine, but doing it every day risks becoming an accomplice to a crime.
⚠️ OTC merchants beware: transaction volume over 100,000 + frequent card freezes = uncle's key observation target!
Three essential life-saving items:
1️⃣ Don't be stubborn! Go if you need to (bring all transaction evidence).
2️⃣ Act like a newbie: insist "I don't understand anything."
3️⃣ Keeping your underwear clean is the most important: absolutely deny knowing the other party is involved in dirty money.
Remember! When the police say "come to give a statement" ≠ they want to arrest you, but not going will definitely lead to worse consequences! Forget about the money in your card.
It may escalate to an online manhunt (you could be caught at the airport or high-speed train).