Sellers scammers on Aliexpress: list. Aliexpress: how not to get to the scam?

Buyer protection

In this article we will talk about how and where to find a black list of vendors Aliexpress.

Each buyer Aliexpressi want to be sure that he makes a purchase in a reliable store. Unfortunately, not all sellers are honest. Therefore, often people are looking for a black list of sellers Aliexpress.

If you have never made purchases on this site, we recommend reading you an article "How to make the first order for Aliexpress?".

Sellers Fraudsters on Aliexpress: List

As a rule, the black list includes sellers who did not meet the expectations of buyers. This may be for several reasons:

  • Too long delivery of goods
  • Poor quality of things
  • Non-compliance with the purchase of stated characteristics and appearance
  • Goods do not come at all

On the Internet there are so many different sites and forums where you can find similar black lists. For example, site Alitrust.where users leave their comments about working with sellers. Here you can read reviews of other people, find the store you are interested in, as well as write your opinion about some seller. The point is that people learned about the fraudsters and did not communicate with them.

Alitrust.

Among other things, there are special extensions for browsers, allowing to track how much the seller is reliable. Such extensions are Alibonus.and Seller Check..

Aliexpress: how not to get to the scam?

How not to get to the scamper on AliExpress?

How not to get to the scamper on AliExpress?

Everyone wants to purchase goods cheaper, and even with free shipping. It is quite understandable, and justified, but only the head is not necessary to lose. If the goods are Aliexpresssold at the lowest cost, an order of magnitude different from identical things, and even free shipping, then with such a seller it is better not to contact. It turns out that he is not even a business here, but practically charity is engaged. And this is a good reason to think.

Of course, even honest sellers make exceptions and send goods by express delivery for free, but in any case the price cannot be low, since the shipping cost will be laid in the price of the goods.

Never pay for goods bypass AliexpressSince even when there are no controversial moments, you will not achieve anything. Moreover, you can not even get a parcel and administration Aliexpressyou will not help in solving the situation, as payment was made outside the site system.

If you have not received the order, but the seller wants to return to you part of the money, then ask for it only through payPal.. As soon as you say about your intention, the seller will either disappear, or will ask to open a dispute to the return of the amount of the amount.

You can also contact the bank and write an application for cancellation of the operation. It is considered quickly and you will return your money back.

Fraudsters on Aliexpress remove money from the card: why do not punish the scammers on Aliexpress?

Card Fraud on Aliexpress

Card Fraud on Aliexpress

Immediately it is worth saying that even despite entering confidential information on Aliexpresswhen paying a purchase, it is not transmitted to third parties. Accordingly, the seller cannot do anything. But how then happens that fraudsters shoot money from the card?

The only option is the situation when you independently tell the seller the requisites of the card. Many fraudsters real psychologists and you yourself will not notice how your data moves them. Let's figure it out in the types of fraud and how not to get caught.

At the moment there are three basic method of theft of data from a bank card via the Internet.

Phishing sites

Surely, you have already come across phishing, well, or just heard about him. This is a very common way among scammers. The meaning is to force a person to open a phishing page, introduce its data, including bank details.

For example, a fraudster can make a copy of any page Aliexpress. The only difference will be the link page. At first glance, the difference can not be noticed, since it is usually only one letter or sign.

For example, if the real site is called aliexpress.comthen phishing can get a name alieSpress.com.. Since the user himself will never write such a link, then send email to these purposes. You can come a letter that is decorated like Aliexpress. That's just the link will lead to a completely different site.

Fishing site

Fishing site

When the user is on the site, it is strongly trying to force it to specify the data of the card, motivating, for example, receiving a discount, confirmation of the personality, threats that it is impossible to receive goods and so on. After entering the data, scammers either remove all the money from the card, or you pay for purchases via the Internet.

Use of human weaknesses

Often this method is also called social engineering when people simply manipulate without the use of any technique. By the way, phishing is also considered in this way, but only a fake resource is used.

The method also has the main focus on the person to report the details of his card.

How to fraud with orders for Aliexpress?

How to fraud with orders for Aliexpress?

Suppose you paid for the purchase on AliexpressBut he tells you that sending the parcel will not be able to. Then he presses on pity so that you do not start the dispute, as it hurts his reputation. The result is the proposal to reimburse all costs directly to the card, for which you must send card data, including security code CVV..

What is the deception? Not all customers will enter the position of the poor Chinese, which you have to work all day for 5 yuan. But some can buy on a double repayment amount. Although everything already depends on the quiet of the most Chinese.

How not to get to the scamper on AliExpress?

How not to get to the scamper on AliExpress?

Of course, when you transfer data, no one will send you money. In addition, you can stay without your money.

Payment of someone else's order for Aliexpress by the card

It often happens that you have not been transmitted to anyone, but learn that there were several payments from your card. Aliexpress. This is usually recognized from SMS messages or email letters. Of course, payment is carried out not from your account, and therefore it will not be able to cancel the order.

Payment of someone else's order from the card

Payment of someone else's order from the card

If you are in such a situation, then there are several recommendations for the return of their legal money:

  • First refer to B. aliexpress support service And ask to freeze orders. If problems appear at this stage, then declare fraud. If it did not help, then tell me that you cannot enter the account, and the proof is that the bank card is from you. At the same time send them a photo of the card.
  • For three days, contact the bank and lock the card. Also, ask to figure out the situation. If on Aliexpressfreeze orders did not work, then write a statement about the return of funds in the bank.

Of course, there will have to run, because banks do not like to be engaged in such matters and send people to the police. But it is still better to try to deal with the bank and find evidence that money is stolen.

Video: Fraudsters on Aliexpress or how not to become a sucker !!!



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Comments

comments 3.

  1. ATJAFY. 21.08.2019 15:04

    The very existence of Aliexpress in Russia is no longer legal, because The office does not have signs of a legal entity and is physically absent. The fraud scheme is as follows: the buyer is charged a prepayment, increases by a quarter and longer delivery time, originally calculated by day. Money scrolls, bringing Aliexpress's fabulous profits, because they seized them from the buyer absolutely free, for a long time, installed aliexpress unilaterally. To give the dynamics to the process of deception, buyers are reported to the track number, of course one on the uncountable number of goods paid for and must not be tracking. Next, the infinite waiting requirements are followed, and if you manage to open the dispute, you will not receive the return of your money, because The seller (if any) will present "proof" (mainly without it) - screenshot of the computer screen, about the allegedly delivered parcel to the country of the buyer. And it does not matter that instead of Russia will indicate Latvia, Ukraine and any other countries. The solution is one thing - no refund. Spent in an empty communication time at least with electronic nerd, even with alive, you will not return money. All your attempts to change the situation are doomed in advance, by modifying the site pages, with missing buttons and bookmarks and constant answers "System is busy, try later" ... Oh, yes! It is possible to submit to the court to Aliexpress, only you need to cross the border and become a citizen of China. (: dash :)

    To answer
  2. Lyudmila 27.06.2020 19:09

    What if you took money from the card, the amount is very decent, did not make purchases?

    To answer
  3. Alexei 16.02.2021 16:51

    From the card, the money was written off but Aliexpress claims that the money did not receive and anulated the order. What to do?

    To answer

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