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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 of scammers are shut down, but many other seem to be reincarnated into a “new business.” Please check the WHOIS report on a company’s site. You can simply do that by typing in their URL at who.is.
What To Look For With Alibaba.com Scammers:
- If their site was created 1-5 months ago; take caution with them.
- Google their name and see what pops up.
- Google their name with scam, fraud, or problems after it. Example, (www.dealstead.com scam.)
- Contact them, if they provide a price list that looks to good to be true it probably is.
- Don’t use Western Union, TT, or Money Gram.
- Is their company email a traditional email (bestchinabusines@hotmail.com)
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Thank you for sharing your safe trading tips. I also recommend that all Alibaba.com users visit our Safety & Security Centre which has lots of good information and resources about safe trading online: http://resources.alibaba.com/trade_safe/home.htm. Alibaba.com does not tolerate fraudulent behavior on our marketplace and we ban suppliers who have a history of violating the rules. We welcome anyone to report any suspicious activity to us at http://www.alibaba.com/help/contact-us.html. (Christina Splinder, Alibaba.com)