Alright here is my research on Alibaba. I have been using the sit since 2006 and still am.
1) Gold suppliers pay money for that seal (does not mean they are safe) - Alibaba does not verify any information from the suppliers. You have to verify the authenticity.
2) Skip on Trustpass Members - Not that they cannot be trusted and all, their prices will be higher than those who are Gold members.
3) Contact Information - The best place to start your research. Most companies will not give out real contact information. Check even if the address they provided exists via google. Check if they have their own website information given (not the one with alibaba extension/co/subdomain). Call the phone number provided and see if its real. If the numbers ends in 0000 or 77777 be rest assured they are fake.
4) When in contact with the company representative ask for their email address(s). Ask for their own website (not alibabas storefornt) and check that here (my first post, i cannot enter an url) - from google type
bigger list of chinese scams
The first link filetrust is the place where you have a list of blacklisted websites.
Remember a scammer changes sites to often, the list might not be so up to date, but is farely good.
5) When you are in touch with a representative, say you are chatting - you ask how much does 33 item X cost including shipping to your country, if you get a repply in less that a minute with the price, its probably a scam. See 33 (or any uncommon number) is a qty a seller has to check weight to calculate shipping cost, the dimensional weight and enter in the shipping companies website to check the shipping cost. Not possible in under 90s imo. However if he is to give you a FOB price, thats a different scenario.
6) Lets say the representative claims they are the manufacturer of item X. Item X is a hair iron in which you are interested in. If their website has all sorts of goods like apparels, shoes, watches, health and beauty products, computer accessories blah blah .... how do you think one company makes all of them? Either the guy is trying to impress you or he is a scammer trying to sell all sorts of goods, who knows what clicks. Use you judgment. That said 80% of alibabas members are traders. They are the middle man, trying to sell you something for a commission (provided they are not scamming you). In one sentence - its a red flag in one supplier sells all kinds of high value goods.
7) Every one accepts WU and Bank Transfer. Why shouldn't they? Paypal is a stupid company which holds money for like ages, ask any high volume seller, he would not like paypal. What sort of safety do you get paying via paypal? You bought 33 item X and all the supplier sends you is one empty envelope with tracking number E007529490CN, it proves to paypal that the item has been sent and recieved by the buyer. Paypal wont accept any claims to gross misrepresentation of item any thing if you are not dealing within ebay (credits: one fellow member already said this in above post). Paypal is just for your convenience. You will not be refunded if you are scammed. That being said, supplier who do accept paypal generally don't scam you, but dont go on a hunt looking for suppliers who accept only paypal, as you would miss the really good ones out who gives great cheap prices.
8)I have sometimes asked a supplier
Me : Have you shipped any items to USA ?
Him : Yes friend we always do
Me : Can you show me 2-3 proofs of tracking ?
Him : blank . . . . blank . . . . blank ... he finally manages to find one after 7 minutes, what does it say about him ?
One proof of shipping is nothing. Ask him to show you 4-5 minimum in the last one month or so, check their status and you will get to know if he does actually ship the items.
9) Regarding fake items and replicas - All branded items in alibaba are fake (99.9%). There is a huge market for these and poeple make loads of money. Alibaba is not a good source say if you are looking for Genuine Tiffany Jewelry. Do you know what chinese people think of you when you ask ' is this genuine ' ? they laugh at your stupidity. Not being mean, but comon, a microsoft xp professional for $20 with coa ? Doesn't that ring a bell?
10) Enough said bad about alibaba, if you are into finding unbranded items, you will find the largest pool of suppliers in one place. And please done say you bought from alibaba, its not right. All you do is look into alibabas listings, you actually buy from that suppliers. Alibaba has nothing to do with the transactions. So don't blame the company.
11) If you are into replica branded items, check prices first at dhgate, belltal, tradetang and alike and then compare them to prices you get from alibabas suppliers directly, there should be a minimum 15% price difference on the green side to you.
12) Suppliers based in you own country can should be more trustworthy. Guys if you are looking into what to sell and what not, don't go into branded items, you wont last long. Buy general merchandise and sell more of it to make a decent profit.
* * * please done copy and paste this post elsewhere, written by sharif890 * * *