The phone rang, and an unfamiliar call displayed "Public Security Bureau," instantly making my heart race. This is not a fictional scenario, but a true experience of mine as an ordinary Crypto Assets trader. Many Crypto Assets enthusiasts may have faced similar situations, often not due to illegal activities, but rather because their bank cards inadvertently got caught up in the AML monitoring system.

In the face of this situation, it is crucial to remain calm. As long as your transactions are legal and compliant, in most cases, this is just a routine investigation and will not escalate into a formal case. Based on my personal experience, I have summarized three key coping strategies to help you deal with such situations confidently and avoid falling into scams or suffering unnecessary legal troubles.

The primary task is to verify the authenticity of the caller's identity. Please remember: real law enforcement officers will never conduct case investigations over the phone, nor will they ask you to transfer money or pay any form of deposit.

In the situation I encountered, the other party claimed that my account "involved fraudulent funds" and threatened to freeze my account and affect my credit record, demanding that I cooperate with the investigation immediately. They even tried to induce me to download specific software and enable screen sharing, claiming it was for "remote evidence collection".

These actions immediately triggered my alert: this is a typical scam method impersonating law enforcement agencies. In such situations, the correct response is: keep the call going without hanging up, while calmly asking the other party for specific information to prepare for subsequent verification.

In the era of digital assets, it is crucial to understand how to protect oneself from such scams. By increasing vigilance and mastering the right coping techniques, we can participate in Crypto Assets trading more safely while effectively avoiding potential legal risks.