Knowledge Base

Intelligence Hub

Expert frameworks for controlling risk in China sourcing, quality control, and Amazon FBA operations.

Safety Center

View Full Center

Emergency response guides and red-flag identifiers for scam prevention.

I Am Being Scammed

Something does not add up with your supplier. Time is critical. Deploy our team in China for immediate on-ground verification.

Deploy Agent Now
1

Bank account or beneficiary changed after order confirmation

Often the final stage before a payment-diversion scam.

2

Pressure to pay outside Alibaba or protected platforms

A sudden request to wire funds to a different account is a major risk signal.

3

Sample quality differs drastically from production specs

This can indicate bait-and-switch or a hidden capability gap.

4

Beneficiary company name does not match supplier profile

May indicate unauthorized subcontracting or account takeover.

Need on-ground support?

ECOMCARE executes these frameworks with supplier verification, inspections, and shipment-readiness reporting.

Start a Supplier Check