The following six red rags are simply a list of indicators, which in isolated terms, may or may not mean anything; however, when found all together, should ring some alarm bells. As with anything in business or life, the whole is greater than the sum of its’ parts.
1. The Site.
Let me first show you an [...]

Click here to read more

Why Is www.safe-wayonline.com A Scam?
Another scam site, safe-wayonline.com is a fake escrow site run by Romanians.  They have been reported to operating on eBay and luring people into selling very expensive jewelry.   Commonly, this scam artist will pose as someone looking to buy your products on eBay.  However, this site at safe-wayonline.com is a fake [...]

Click here to read more

As we commented and our readers knew it before, the export of branded products from China is not legal and forbidden, except the authenticated distributors and agents. Depending this information we can assume that 99% of them are fraud. Although there are still a lot of Chinese frauds electronic suppliers who still try to survive and rip [...]

Click here to read more

Krypt.com Boycott
I am officially boycotting Krypt.com.  After making numerous attempts to contact Krypt.com, a popular web hosting company, that host the ever so popular www.sz-xinglong.com they simply refuse to remover their site, even they’re a widely reported scammer.
www.sz-xinglong.com has ripped hundreds if not thousands of people off.  They are simply a fake company.  What is [...]

Click here to read more

As you are well aware there are many scammers on Alibaba.com.  It seems to be that more than half of the scammers are located in China.  They got by various names, and it is so hard to keep up with all of them.  However, Alibaba.com has been making an effort to terminate their accounts.
A handful [...]

Click here to read more

Red Flags
When you are near to any of the following red flags,my friends ,TAKE CARE.
In the larger scheme, the points below warrant caution and more thorough partner and/or transaction due diligence.

·         Unfamiliarity with the product application.
·         Limited details or unwillingness to provide information on the project in which the materials will be applied or [...]

Click here to read more

Why is www.onestopmoterscom a scam?
Interested in selling your vehicle in a matter of a couple weeks, guaranteed? www.onestopmotors.com promises that you can sell your car, truck, RV,  boats, air crafts within 2 weeks.  Commonly, they contact people that are eager to get rid of their vehicles, because they are so desperate to get money, quickly.  [...]

Click here to read more

Inside Alibaba.com Scams
If you are familiar with the popular b2b network Alibaba.com you have probably read their forums, and noticed that there are A LOT of scammers on Alibaba.com.  There forums are littered with angry business owners that have lost hundreds and thousands of dollars through Alibaba.com.  I wouldn’t be surprised if the total of [...]

Click here to read more

There comes a time when you get the unfortunate event of discovering that you have been a victim of an online scam. It’s the worst feeling in the in world. Do you know what I mean? Immediately, you want to take action against the hoax.
These online scams are posing a huge [...]

Click here to read more

Say hello to another XIN NET TECHNOLOGY CORPORATION scam.  Here is their phoney name: AoTo Adult Healthcare Product Co., Ltd.  From the makers of the famous dealstead.com, sz-xinglong.com, and okflashbay.com. www.aototoys.com is simply no different then any of these other scam sites.  They will promise to have whatever you need.  However, they will send you [...]

Click here to read more