List of Copper Wire Scrap scammers on Alibaba
This page displays the list of Copper Wire scrap Scammers on Alibaba. When it comes to the Alibaba marketplace, 96% of those claiming to sell copper wire scrap are fraudsters. Scammers have taken over the marketplace and it is no longer safe for buyers. If you are looking to buy Copper wire scrap then Alibaba is not a good place to go to.
These days anyone can create an account on Alibaba. With a few forged documents and $2,000 you can become a supplier on the B2B site. The only security they offer is telling the buyers not to communicate out of Alibaba. They have no insurance policy on when the buyers lose money. All they will do is close the account of the scammer. These scammers have taken over B2B classifieds hence finding real suppliers of copper wire scrap has become very difficult.
How you can help
We do our best to update this list daily but can’t do it alone. It is the duty of every business man to expose these scammers. By reporting them, you create awareness and others will not fall for them. It is not enough to write their names, you need to expose the format(how they operate). This is because there are many not listed here but if we know how they operate then we will be able to identify if they are real or not.
Go to our Report Scam page today and share your story.
Below is the list of copper wire scrap scammers on Alibaba. We try to update the list daily but need the support of our members as well;
TRACTOR MATT PRODUCTIONS INC
The company is registered in the USA but owned by scammers from Africa. They have more than 2,000 different products. These scammers ae simply out to rip you off.
The scammers will always ask you to trade outside of Alibaba.
BLACK OAK TRADING INC
These scammers are based in Canada but originate from Africa. They use fake documents to register their companies on Alibaba. Like the others they have almost every product on earth.
JMP Trade OG
This company is registered in Austria and owned by African scammers. They sell Gold, copper wire scrap, wood pellets, cosmetics, tractors and others. 100% scammers and low lives. Stay away from them.
A and A BEST TRADING LLC
Registered in the USA and this is their first year on Alibaba. They are scammers looking to rip people off. Check their profile and see the amount of products they claim to sell. We do not know of any legit company with this kind of catalogue.
ASALEX INC
Tractors, caterpillars, shipping containers, chemicals, animal feed, truck beds, cosmetics are just a few things on their catalogue. More than 2,500 products is displayed on their Alibaba profile. You should stay away from them.
EVER GLOBAL ENT CORP LTD
Scammers in Bangkok Thailand. They have stolen millions of dollars from Chinese business men. Stay away from them.
J.C.P. IMPORT AND EXPORT CO., LTD.
Another scammer from Bangkok Thailand you should be weary of. They target unsuspecting victims with cheap prices. Lure their customers out of Alibaba and then rip them off.
ALVA TRADING LLC
Another Scam company from Georgia, United States. They have a variety of products ranging from copper wire scrap to dairy, cosmetics, pharmaceuticals and a host of others.
Kefer Invest GmbH
Run by African Migrant scammers in Germany. These ones sell Go-carts, vehicles, auto spare parts, corn, edible oils, copper wire scrap, coper cathode, food additives and many others. They are 100% scammers.
C J Trading LLC
This one is a fake company registered in Hawaii, United States. They sell Copper wire scrap, chicken feed and other frozen foods. There’s also agricultural products, shipping containers, used tires and more on their catalogue.
AVENUE B LLC
Registered in the USA but belongs to African scammers. Their profile shows they deal in heavy equipment but the catalogue is a different story. They sell every thing including animal feed. Stay clear from them.
LOAD KING LLC
These are scammers from Africa but the company is registered in Florida from their Alibaba profile. Like their counterparts, they sell almost everything on earth. Stay away from them as well.