近日，有粉絲接到外地叔叔的電話，稱自己的銀行卡出現(xiàn)問題。上周日，他收到了10萬元的詐騙款項，并稱自己實施詐騙。該粉絲稱，這筆錢是朋友委托幫他購買的，自己并沒有詐騙，也不知道受害人是誰。

這位大叔還表示，他提供銀行卡幫助他人實施詐騙，根據(jù)法律規(guī)定，應處以黑錢金額10倍相當于100萬的罰款，并拘留15??天。該粉絲表示，他只是接受了朋友的委托，知道他買的是你的錢，這根本不代表美元是詐騙資金。他只是幫助收購了U，并沒有幫助進行詐騙。

警方表示，幫助騙子收買我們也是一個問題，當?shù)嘏沙鏊鶗趦商旌舐?lián)系他取口供。粉絲不明白，為什么只給別人買U，懲罰就這么重？

我們還立即為粉絲聯(lián)系了一位專業(yè)的區(qū)塊鏈律師。律師詢問粉絲代購U及不知情詐騙行為是否屬實，能否提供相關(guān)聊天記錄和輪換詳情，還詢問了一些其他可能被推定知曉的細節(jié)?？傮w感覺還是不錯的。律師分析后認為：對于100萬的罰款，估計是警方誤讀了法律規(guī)定。從目前警方關(guān)于10倍罰款和15日抓捕的說法來看，警方可能認為球迷提供銀行卡進行詐騙或者用虛擬貨幣幫助他人洗錢，但并不構(gòu)成構(gòu)成犯罪，應當給予行政處罰。

If fans are really helping telecom fraud by using bank cards to collect money, then according to Article 38 of my country's Anti-Telecom Fraud Law: If it does not constitute a crime, they shall be arrested for more than 10 days but less than 15 days. If they do not collect illegal gains, they shall be fined more than one times but less than ten times the illegal gains. If there is no illegal gain or the illegal gain is less than 10,000 yuan, they shall be fined less than 100,000 yuan. If fans are really using virtual currency to help telecom fraud money laundering, then according to Article 42 of my country's Anti-Telecom Fraud Law: If it does not constitute a crime, the administrative penalty is that if they do not collect illegal gains, they shall be fined more than one times but less than ten times the illegal gains; if they do not collect illegal gains or the illegal gains are less than 50,000 yuan, they shall be fined less than 500,000 yuan; if the circumstances are serious, the public security organs shall detain them for less than 15 days. Judging from these two clauses, both are 10 times the illegal gains, not 10 times the turnover. Fans basically have no illegal gains, so there is no way they can be fined as much as 1 million. So the 1 million profit that Uncle Shu said is simply nonsense. And if fans really did not provide assistance to telecom fraud, then the above-mentioned Anti-Telecom Fraud Law clauses will not be applicable to fans. So if you are invited to have a chat with the police, don't panic. Find a professional and reliable lawyer to consult for legal advice first, and don't be led into a trap when taking notes. #大盤走勢

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