Will Ou Yi call and say that he is suspected of money laundering?

Legal analysis: Ou Yi's calling to say that he bought black coins is a lie, which belongs to online fraud and money laundering. When shopping on the website, consumers should try to avoid sending money directly to each other. They can use third-party payment platforms such as Alipay to conduct transactions. Once the other party is found to be fraudulent, it shall immediately notify the payment platform to freeze the money. Even if cash on delivery is adopted, it is necessary to agree to inspect the goods before paying, so as to prevent unscrupulous merchants from stealing columns. Be sure to shop on shopping websites with high market recognition. In the payment process, it is best to choose safer payment methods such as Alipay and online banking, and remember not to transfer money in cash to avoid being cheated.

Legal basis: Interpretation of the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud Article 2 Whoever cheats public or private property to the amount standard specified in Article 1 of this Interpretation may be given a heavier punishment as appropriate in accordance with the provisions of Article 266 of the Criminal Law:

(a) sending text messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc., defrauding an unspecified majority.

(2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials.

(3) committing fraud in the name of raising donations for disaster relief.

(four) defrauding the disabled, the elderly or the disabled.

(5) Causing the victim to commit suicide, mental disorder or other serious consequences. If the amount of fraud is close to the standards of "huge amount" and "extremely huge amount" as stipulated in Article 1 of this Interpretation, and it falls into one of the circumstances as stipulated in the preceding paragraph or belongs to the ringleader of a fraud group, it shall be deemed as "other serious circumstances" and "other particularly serious circumstances" as stipulated in Article 266 of the Criminal Law respectively.