Brothers playing U, you definitely need to have some psychological expectations.

If you really get "called in for a chat" one day, don't panic. There are basically three unavoidable points. Think them through in advance and you'll feel more stable.

First hurdle: They'll give you a warning shot first.
Common opening line: "Virtual currency isn't protected by law, do you understand?"
Don't be scared by this statement. Not protected by law ≠ you broke the law. It simply means: you trade voluntarily, the state doesn't interfere; but if something really happens, the police won't help you recover it either.
So you just need to say truthfully: I understand the risks and take responsibility for them. Just have a straightforward attitude.

Second hurdle: The core question—why you need to refund the money.
Once fraud-related funds are identified in your account, refunding isn't negotiable—it's procedure.
How much to refund and how to do it can usually be discussed, and sometimes you can negotiate directly with the victims. There's only one goal: close the case and unfreeze the account.
Don't push back. Resistance will only make things bigger.

Third hurdle: Will it leave a criminal record? Are your other cards safe?
As long as you cooperate, provide complete documents, and can prove you didn't knowingly participate in fraud, it generally won't leave a record and won't affect other bank accounts you own.
But clarify two concepts:

Primary involved card: Most serious, can be subject to joint system risk control, affecting multiple cards under your name.
Secondary involved card: Usually only this one card is processed, relatively controllable impact.

One final truth:
Playing U is essentially operating in a gray area, not routine consumption.
Money with unclear sources or from unknown parties—never touch it.
Don't trade your account, credit history, or even your entire future for small profits. That's the real loss.

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