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I Am Being Scammed

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

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Quick Red Flag Identifiers

Red Flag #1

Bank account or beneficiary changed after order confirmation

This is often the last moment before a payment diversion scam.

Red Flag #2

Pressure to pay outside Alibaba Trade Assurance

Moving payment off-platform removes buyer protection entirely.

Red Flag #3

Sample quality differs drastically from production specs

This often signals bait-and-switch or capability mismatch.

Red Flag #4

Beneficiary company name does not match supplier profile

This can indicate unauthorized subcontracting or account takeover.

Safety Articles & Guides

7 Common Types of Scams on Alibaba and How to Avoid Them in 2026

A practical 2026 guide to the most common Alibaba scams, supplier red flags, safe payment workflows, Trade Assurance limits, and how to verify suppliers before you place an order.

Read Article

Learn More About Prevention

Complete Scam Prevention Framework

5-layer verification framework covering entity checks, factory verification, payment controls, and communication protocols.

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Safe Payment Methods Guide

Compare payment methods by recovery potential and real-world protection.

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