Are You Tired of Alibaba Scams? Learn How to Protect Your Business

If you’ve ever fallen victim to an Alibaba scam, you’re not alone. Scammers prey on unsuspecting beginners, and it’s essential to safeguard your business from these fraudulent activities. As import experts with a decade of experience, we’re here to help you find reliable suppliers and avoid Alibaba scams.

1) Different Scams Types on Alibaba

Alibaba scammers employ various tactics to trick buyers. To protect yourself, it’s crucial to understand the different types of scams you might encounter.

Payment Scams Scammers often ask you to transfer money directly to their bank accounts. Be cautious and avoid direct bank transfers, as there are multiple types of bank account scams.

Product Quality Scams Some scammers send low-quality goods that deteriorate quickly. Always check supplier profiles before making a purchase.

Sample Scams Samples may differ significantly from the actual product’s quality. Requesting samples for inspection is a smart move.

Pricing Scams Beware of unbelievably low prices; they might be too good to be true.

Shipment Scams Delayed shipments or no tracking numbers are signs of a potential scam.

2) Top 20 Alibaba Scammer List

We’ve compiled the top 20 scam schemes on Alibaba to keep you informed. Let’s delve into a few of them:

1. Sending FAKE branded inventory! Scammers offer fake branded products at attractive prices. Avoid buying branded goods on Alibaba.

2. Selling BRANDED goods but delivering nothing! Similar to the first scam, scammers take your money but don’t deliver the products.

3. Unverified Alibaba profile for a UK or US company account! Some scammers pose as UK or US companies, selling fake goods. Look for the “blue tick” on a seller’s page to verify their authenticity.

4. Sending money to the boss’ bank account Scammers may ask you to send payments to someone else’s account. Be cautious and refrain from paying in advance.

5. Asking for additional payment for customs clearance Don’t pay additional fees for customs clearance; it’s often a scam.

3) How to Avoid Alibaba Scams

To protect your business, follow these tips:

4) Conclusion

Avoiding Alibaba scams requires vigilance and due diligence. By understanding the types of scams and following our tips, you can protect your business and make informed purchasing decisions.


Q1: Can I trust suppliers with a “blue tick” on their Alibaba profile? The “blue tick” indicates a verified seller, making them a safer option. However, it’s essential to conduct your research as well.

Q2: How can I ensure the product’s quality when buying from Alibaba? Request samples, check certificates, and consider using Alibaba Trade Assurance for added security.

Q3: What should I do if I suspect an Alibaba scam? If something doesn’t feel right, refrain from paying in advance and seek more information about the supplier.

Q4: Are there any payment methods to avoid on Alibaba? Avoid Western Union or MoneyGram payments; instead, use safer options like PayPal, Escrow, or bank transfers.

Q5: How can I protect my business from shipment scams on Alibaba? Always ask for a tracking number and confirm delivery times with your supplier to prevent shipment scams.

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