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@one_snowball
Jul 1, 2026, 04:06 AM
Someone Sent a Private Message to My Friend on Douyin, Asking if He Wanted a Part-Time Job. It Turned Out to Be a Prelude to Money Laundering
Recently, my friend received a private message on Douyin, asking if he was interested in a part-time job that paid 2000 yuan per month with free food and accommodation. It sounded tempting, but my friend was cautious and suspected there was a catch. Specifically, the job required him to scan his face, and then he could play in the room without breaking the law. It sounded simple, but my friend decided to consult a lawyer first.
The lawyer told us that this was a prelude to money laundering. As long as the rental was successful, regardless of whether the person knew the purpose or not, it would be considered money laundering, with a starting sentence of 2 years. We don't know if OKX is compliant or not, but many people use it for money laundering. We're glad my friend didn't fall for it, or the consequences would have been unimaginable.
I want to remind everyone that some job opportunities online may look attractive, but you must be careful. Don't be misled by high salaries and promises of free food and accommodation. You must understand the content and consequences of the job. Especially when it comes to scanning faces and renting accounts, you need to be even more cautious. Let's stay vigilant and avoid getting scammed.





