如果我帮朋友购买USDT，结果收到诈骗资金，会被罚款10倍（100万）并拘留15​​天吗？

近日，有粉丝接到外地叔叔的电话，称自己的银行卡出现问题。上周日，他收到了10万元的诈骗款项，并称自己实施诈骗。该粉丝称，这笔钱是朋友委托帮他购买的，自己并没有诈骗，也不知道受害人是谁。

这位大叔还表示，他提供银行卡帮助他人实施诈骗，根据法律规定，应处以黑钱金额10倍相当于100万的罚款，并拘留15​​天。该粉丝表示，他只是接受了朋友的委托，知道他买的是你的钱，这根本不代表美元是诈骗资金。他只是帮助收购了U，并没有帮助进行诈骗。

警方表示，帮助骗子收买我们也是一个问题，当地派出所会在两天后联系他取口供。粉丝不明白，为什么只给别人买U，惩罚就这么重？

我们还立即为粉丝联系了一位专业的区块链律师。律师询问粉丝代购U及不知情诈骗行为是否属实，能否提供相关聊天记录和轮换详情，还询问了一些其他可能被推定知晓的细节。总体感觉还是不错的。律师分析后认为：对于100万的罚款，估计是警方误读了法律规定。从目前警方关于10倍罚款和15日抓捕的说法来看，警方可能认为球迷提供银行卡进行诈骗或者用虚拟货币帮助他人洗钱，但并不构成构成犯罪，应当给予行政处罚。

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. #大盘走势

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