Quantcast
Channel: Fraudwatchers
Viewing all articles
Browse latest Browse all 3468

The not so obvious China scam.

$
0
0
I just read about somebody complaining about a China supplier breaking up communication after receiving the money for a metals trade. Having a look at their website, and then checking what sites are hosted on the same IP I saw quite a few companies that are designed by the same pattern, and most are registered around beginning of 2013, and for one year only:

bearingagent.com
bll-paper.com
buildingmaterialscorp.com
chedishihua.com
chunrichem.com
cnyychem.com
dhdweath.com
dzthchem.com
dzthjs.com
dzthkl.com
dzthzz.com
gdzautoparts.com
gdzbearing.com
hc-rubber.com
hebei-rubber.com
ht-rubber.com
huanyangchem.com
huanyangpaper.com
huanyangplastic.com
karuid.com
kqyz88.com
ludongrubber.com
meshwirechina.com
myltape.com
newjigui.com
newshiyantai.com
okeyplastic.com
okriu.com
okrplast.com
ouqida.com
qdoceanmetal.com
qdyychem.com
qingdao-yy.com
quanshidz.com
rst-copper.com
rst-metals.com
rst-oil.com
screwandnail.com
slewingbearingss.com
syjbchem.com
szddmetal.com
szddpaper.com
szddplastic.com
szddtech.com
sz-euro.com
sz-eurobicycle.com
thpetrochem.com
tjdekay.com
tjdkay.com
tjdkpaper.com
wuzhou-chem.com

China trading scams getting more and more into all sort of niche markets and the scams are getting harder to detect.

I can see why trade fairs are getting more visitors in the recent years with that large increase in China scams.

Viewing all articles
Browse latest Browse all 3468

Trending Articles