Safe Trading Basics
Post and discuss safe-trading topics here. Learn the best ways to spot scam emails, protect your account and make safe transactions here.



Subject
Latest Updated Views / Replies
Forum Posting Rules: DOs and DON'Ts (update 14 April) 1 ... 20 21 22 ] [Notice] Attached to top Highly rated
by ResourcesAdmin on Aug 08, 2007 01:21
yuanyuefeng1
Jul 23, 2008 18:37
45734 / 217
RUSSIAN OIL SCAMS: Transneft fee scam from fake Russian Oil Sellers 1 ... 40 41 42 ] Attached to top Highly rated new
by oilyx on Apr 09, 2007 17:58
aafinepack
Jul 24, 2008 22:21
32236 / 420
Be Aware of TradeKey.com Scammers 1 2 3 4 ] Attached to top Highly rated
by apel23 on May 10, 2007 14:27
linh24481
Jul 22, 2008 05:37
9916 / 31
10 Signs of Online Scams Attached to top Highly rated
by rainybaggio on Jul 09, 2008 20:18
tobaba
Jul 21, 2008 04:56
5090 / 4
The best way to find Fraud and Scam Companies 1 ... 13 14 15 ] Attached to top Highly rated
by ShineSoman on Jul 24, 2007 12:17
A2H2
Jul 20, 2008 00:52
10729 / 143
NO INTERNATIONAL BRANDS TO BUY FROM CHINA !!! 1 ... 7 8 9 ] Attached to top Highly rated
by wilhelm on Jul 14, 2007 19:01
michaeltaller
Jul 06, 2008 21:07
8376 / 90
A Guide to doing business with Nigerians 1 ... 34 35 36 ] Attached to top Highly rated
by Honest Nigerian on Aug 31, 2006 10:03
omokehinde1
Jul 06, 2008 12:39
35775 / 356
Travel Vietnam, Vietnam Tour new
by vietnameasytravel on Jul 25, 2008 01:07
vietnameasytravel
Jul 25, 2008 01:07
2 / 0
The Best Answer
Are there foreign police in China to deal with fraud companies? Award Points:50 1 ... 4 5 6 ] [Question] Highly rated new
by shannon imogen on Jul 29, 2007 20:40
sonny-oulang
Jul 24, 2008 20:35
3201 / 52
Scam alert. Best 5 tips for the buyers. Highly rated new
by Believer1984 on Jun 12, 2006 16:21
jysuper01 LEO
Jul 24, 2008 19:44
1069 / 5
Scammed by Gansu Henglong/Young Leader Tools
by Comcom on Jul 24, 2008 12:56
Comcom
Jul 24, 2008 12:56
6 / 0
The channel to Alibaba for the complain being Scam/fraud !
by Oneuni on Jul 21, 2008 10:22
ians
Jul 24, 2008 11:54
180 / 2
ALL INDONESIAN MEMBERS - need your opinion here 1 2 ]
by ians on Jul 10, 2008 20:21
ians
Jul 24, 2008 11:36
643 / 14
How can I confirm that they really are a Nike authorization factory 1 2 3 ] Highly rated
by Nickyf on Feb 28, 2006 03:57
truyus
Jul 24, 2008 10:17
24779 / 30
Does anyone know Axxaco International Ltd.?
by businessmanwithrussian on Jul 18, 2008 02:16
WWSAUSTRIA
Jul 24, 2008 08:32
83 / 4
somebody buy or know this company http://www.baumaxshop.com/ ??
by matan0041 on Jul 24, 2008 05:50
matan0041
Jul 24, 2008 05:50
13 / 0
What I've Learned in 1 Day on Alibaba (for buyers)
by twisted1 on Jul 20, 2008 10:19
lizhiguangxueer
Jul 24, 2008 03:20
941 / 4
Shenzhen Tozed - trading issues
by wongard on Jul 22, 2008 04:29
wongard
Jul 23, 2008 21:12
19 / 1
Hefei Finetime Trade Co., Ltd.
by stephenf on Jun 15, 2008 04:10
flybuy3000
Jul 23, 2008 12:17
157 / 4
Dont buy from Mr. HAO PENGFEI company Eagle Flying Phoenix Group Limited  china
by albeita on Apr 03, 2008 01:08
napoleon001
Jul 23, 2008 07:41
144 / 2
What is the best way to trace and shut down fraud on Alibaba. Award Points:50 1 2 ] [Question]
by Sherry on Mar 05, 2007 03:46
rustran
Jul 23, 2008 02:34
1438 / 19
OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA 1 2 3 ] Highly rated
by anti-scam on May 28, 2007 05:25
photomagic
Jul 22, 2008 22:57
2976 / 24
policeman in putian and xiamen china www.worldpcpop.com 1 2 ]
by worldsguitar on Aug 30, 2006 13:49
malcolm_h
Jul 22, 2008 22:49
1351 / 15
Copper cathode - Spot the Fraud 1 ... 9 10 11 ] Highly rated
by Bwana on Oct 27, 2006 00:05
shardul01
Jul 22, 2008 18:42
16974 / 107
I am here to expose a nigeria cheater..
by nevergay on Jul 10, 2008 00:32
tilapia
Jul 22, 2008 15:44
186 / 3
scums ,money , transfers ,fraudsters
by genuinee on May 02, 2008 13:10
markh
Jul 22, 2008 12:48
242 / 3
Is this Indonesian Company for real? Please help! 1 2 3 ]
by mjb888 on Apr 18, 2008 01:58
seeker08
Jul 22, 2008 11:15
755 / 21
Be careful of this kind of emails sent by scammers ! Award Points:10 [Question] Locked topic
by CarolYang on Jul 21, 2008 12:49
CarolYang
Jul 22, 2008 06:06
64 / 2
fraude Award Points:10 [Question]
by Trademan2 on Jul 22, 2008 03:31
Trademan2
Jul 22, 2008 03:31
16 / 0
Humm..is this a fraud, scam and cheat place!!!,
by latifuk on Jul 15, 2008 17:05
latifuk
Jul 22, 2008 03:29
127 / 9
sourcing in shenzhen, china
by linda_yu1209 on Jul 22, 2008 00:38
linda_yu1209
Jul 22, 2008 00:38
20 / 0
Private bank account, dangerous or not? 1 ] [Survey] Highly rated
by Admin on Jul 06, 2008 23:59
Vijay
Jul 22, 2008 00:35
1622 / 10
I need help to confirm a company, THANK YOU !
by kk win on Mar 03, 2008 18:11
Jessica -SUGE
Jul 21, 2008 19:03
429 / 8
Cheermore Inflatables Award Points:10 [Question]
by moo on Jun 05, 2008 20:26
carl smith
Jul 21, 2008 15:41
85 / 1
Is it good to accept Paypal as a payment term? Award Points:10 [Question]
by jesiyad on Jul 05, 2008 05:50
tillie222
Jul 21, 2008 12:41
701 / 7
Just Share & Tips... How to Know Indonesian " Fraud " Company
by Fey08 on Jun 25, 2008 12:35
spool120
Jul 21, 2008 11:28
158 / 4
Things is too good to be true 1 2 ]
by China Shine on Mar 21, 2008 05:05
mineralfacefx
Jul 21, 2008 08:32
1960 / 15
DO NOT BUY FROM f2ftrade.Com--Putian Dahai Trade Company 1 2 3 ] Highly rated
by arijosh on Jun 21, 2007 03:40
tadblue
Jul 21, 2008 06:24
1763 / 30
The Best Answer
RCKayo Medan North Sumatera Indonesia Award Points:10 [Question]
by mike_gascoigne on Jul 16, 2008 23:37
Oneuni
Jul 21, 2008 04:48
104 / 7
Meka Trade Co., Ltd. Award Points:10 [Question]
by Nur M on Jul 20, 2008 04:31
wilhelm
Jul 21, 2008 02:30
37 / 1
Buyers from Uganda
by Niro Doo on Jul 09, 2008 13:16
MbM
Jul 21, 2008 02:28
107 / 4



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