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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.

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Subject	Latest Updated	Views / Replies
Post Trade Articles in Trade Knowledge Discoveries & Win Great Prizes! [ 1 2 3 ] [Notice] by Admin on 27 Oct 2009 07:45	follislee 06 Nov 2009 23:13	1612 / 23
7 steps to identify scammers. [ 1 ... 42 43 44 ] by bsanssouci on 01 Mar 2007 05:34	awiral 06 Nov 2009 21:36	65365 / 431
<Activity - Stage 2> Advise Bob Miller and win! [Notice] by Safe Trading Admin on 01 Nov 2009 22:15	zacksavenue 06 Nov 2009 08:43	825 / 4
Alibaba.com will publish Security Report Monthly! by Safe Trading Admin on 01 Nov 2009 23:15	stonechina 05 Nov 2009 21:52	1111 / 6
Win 200 MVPs! Take Part in the Alibaba.com Due Diligence Quiz by Safe Trading Admin on 04 Nov 2009 22:50	robin yuan 05 Nov 2009 17:50	661 / 6
<Activity - Stage 1> Advise Bob Miller and win! [ 1 2 ] [Notice] by Safe Trading Admin on 19 Oct 2009 22:25	FOREIGN TRADE MANAGER 05 Nov 2009 12:03	2620 / 18
Alibaba.com Security Issues by Safe Trading Admin on 23 Oct 2009 00:00	cn-services 02 Nov 2009 09:38	2773 / 7
Want to Know How to Trade Safely in China? by Safe Trading Admin on 26 Oct 2009 00:36	Summer Lee 30 Oct 2009 19:18	3888 / 5
Fresh study case of fake buyer: Good for beginner trader [ 1 ... 4 5 6 ] by ir1uno on 26 Dec 2008 06:18	softlink 14 Oct 2009 02:23	23814 / 52
Post known scam letters here [ 1 ... 25 26 27 ] by FraudWatchersDotOrg on 17 Aug 2006 08:25	INTERNATIONAL BUYER 06 Nov 2009 06:51	44626 / 265
Buying Myth #1 There are manufacturers out there willing to do drop-shipping. by Remus on 05 Jun 2008 10:38	asaxena 05 Nov 2009 20:07	151 / 1
Online transactions are fast, safe and secure with Alipay by Safe Trading Admin on 14 Sep 2009 18:28	visoccol 04 Nov 2009 13:35	6202 / 8
Private ****, dangerous or not? [ 1 2 3 ] [Survey] by Admin on 06 Jul 2008 23:59	Rudy Purnomo 02 Nov 2009 08:55	17048 / 25
List of Banned Members on Alibaba.com by Safe Trading Admin on 14 Oct 2009 22:45	femchoices 30 Oct 2009 04:54	5469 / 6
My story with a professional Chinese business cheater (scammer).... [ 1 2 ] by Business in China on 11 Apr 2007 21:27	hdmiwalter 29 Oct 2009 22:43	2695 / 11
i was scammed $900AUD please help Award Points:10 [ 1 ... 12 13 14 ] [Question] by micks struggle on 09 Apr 2009 00:14	andru_jkt_ina 29 Oct 2009 20:04	9493 / 135
Wesren Union PASSWORD???? SAFE??? [ 1 2 3 ] by HONESTBUYER on 03 Oct 2006 07:42	ChenXi Ceramic Factory 29 Oct 2009 05:47	5476 / 21
Try to avoid the quality problem before receiving goods by heshelleyatgmaildotcom on 26 Jun 2007 17:31	fh786 26 Oct 2009 11:46	1315 / 8
new to buying from China Award Points:10 [ 1 2 ] [Question] by alifrazier on 29 Jul 2008 19:40	vostrovka 26 Oct 2009 04:36	2143 / 14
Report your Chinese Scams to Cyber Police [ 1 ... 5 6 7 ] by Deepak Bakso on 20 Feb 2009 20:12	maristephoto 25 Oct 2009 13:50	14251 / 69
Must read before looking for Nokia N95, PS3, IPhone or Ipods [ 1 2 ] [Notice] by FraudWatchersDotOrg on 09 Mar 2007 11:41	kingnex 25 Oct 2009 07:53	6333 / 11
Tips for safe trading from china [ 1 2 ] by marroo on 29 Jun 2007 01:18	nickie 24 Oct 2009 00:47	2625 / 14
What should you do when products quality is poor (China) by lawyer Lee on 25 Apr 2008 09:19	lawyer Lee 23 Oct 2009 08:07	625 / 3
New Motorcycles from Indonesia at low prices ??? Award Points:10 [ 1 2 ] [Question] by Altivo on 10 Feb 2007 16:55	lwdwig 23 Oct 2009 01:10	5604 / 18
What is the best way to search the real buyer from africa [ 1 ... 7 8 9 ] by Polly Wears on 11 Mar 2009 00:17	wangting123 22 Oct 2009 20:30	12316 / 81
Introduction to Escrow [ 1 2 ] by Safe Trading Admin on 15 Jun 2009 22:48	aranorc 22 Oct 2009 13:51	6484 / 19
How to Know the Items are Fake or Original? Award Points:50 [ 1 2 ] [Question] by amitra123 on 29 Jun 2008 08:04	sigel 22 Oct 2009 08:53	2178 / 12
Overcoming Problems When Importing from China by confusedinUSA on 22 Dec 2008 20:12	mervyd 22 Oct 2009 06:08	2602 / 7
List of Gold Suppliers that were removed from Alibaba.com( last update on May 4th) [ 1 ... 19 20 21 ] by Safe Trading Admin on 07 Aug 2008 20:44	gintaku 21 Oct 2009 06:59	37980 / 202
How to Verify The Legitimacy of an Indonesian Company. [ 1 ... 5 6 7 ] by seratjati on 22 Feb 2008 20:52	carlospdizon 19 Oct 2009 19:15	8838 / 68
So you think it's safe? Check out payment fraud case studies! by Safe Trading Admin on 26 Sep 2009 20:02	allen1011 13 Oct 2009 20:28	6130 / 4
Beware: New Scam Emails [ 1 ] by Safe Trading Admin on 09 Sep 2009 01:58	sarahpulanco 06 Oct 2009 12:13	8108 / 10
A Guide to doing business with Nigerians [ 1 ... 35 36 37 ] by Honest Nigerian on 31 Aug 2006 10:03	tabak1105 05 Oct 2009 09:07	48122 / 370
Escrow Services: Avoiding Risks [ 1 2 ] by Safe Trading Admin on 23 Jun 2009 01:47	IREL s 05 Oct 2009 08:38	16064 / 12
9 tips for buying iPods wholesale... [ 1 ... 10 11 12 ] by Xskn Distributor on 26 Oct 2006 17:00	sdawson 28 Sep 2009 12:03	44472 / 115
Report your scams to INTERPOL - Internet Crime [ 1 2 3 4 5 ] by Deepak Bakso on 16 Feb 2009 22:13	lascumbres8 27 Sep 2009 01:07	14307 / 46
Beware: New Phishing Scam Targeting Alibaba.com Users [ 1 2 3 ] by Safe Trading Admin on 14 Aug 2009 00:23	schnee-bag 23 Sep 2009 03:58	14314 / 26
Don't wire your money for unknown escrow services! [ 1 ... 7 8 9 ] by maxmds1 on 23 Oct 2005 10:45	lascumbres8 22 Sep 2009 09:39	28791 / 82
Be Ware of the Scam/Fraud Contract in China importer [ 1 2 3 ] by care on 04 Feb 2009 19:35	lascumbres8 22 Sep 2009 08:51	12549 / 23
suspicius Credit Card Payment method by ne0o on 21 Aug 2008 04:06	darnell 19 Sep 2009 04:33	840 / 2
how do i get money back if i was scammed? Award Points:10 [ 1 2 ] [Question] by frankytschetter on 12 Jul 2009 19:16	facundoarmada 11 Sep 2009 23:25	1184 / 12

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