Q1 2026 Edition
Anti-Scam Guide
Protect yourself from common China sourcing scams. Sample fraud, factory impersonation, quality bait-and-switch, and payment fraud prevention.
What's Inside This Guide
This guide documents the most common scams targeting international buyers sourcing from China, with practical strategies to identify and avoid each type.
Who This Guide Is For
- Anyone sourcing from China for the first time
- Sellers who have been burned by suppliers
- Businesses wanting to prevent fraud
Key Topics Covered
- Sample scams and how they work
- Factory impersonation detection
- Quality bait-and-switch tactics
- Payment fraud schemes
- Red flags to watch for
- Recovery strategies if scammed
Table of Contents
- Introduction: The Reality of Sourcing Scams
- Chapter 1: Sample Fraud
- Chapter 2: Factory Impersonation
- Chapter 3: Quality Bait-and-Switch
- Chapter 4: Payment Fraud
- Chapter 5: Red Flags & Warning Signs
- Chapter 6: Recovery Strategies
"We paid $8,000 for samples that never arrived. The supplier went silent after the third payment."
— E-commerce Founder, US
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