Question

How do I avoid fake buyers when selling online?

Answer 1

1. Verify company credentials
   Always ask for company registration details, tax IDs, or trade licenses. Check if their email domain matches their business name.

2. Communicate on-platform
   Use the built-in messaging system provided by the marketplace. This adds a layer of protection and traceability.

3. Watch for red flags
   Be cautious of bulk orders with unrealistic timelines, over-eager buyers asking for personal details, or communication filled with inconsistencies.

4. Start with small transactions
   Before committing to a large shipment, test the relationship with a smaller order or partial advance payment.

5. Use secure payment methods
   Avoid off-platform payment requests. Stick to verified payment gateways or escrow services where possible.

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B2B Platforms with Trusted & Verified Buyer/Seller Systems:

1. IndiaMART – Offers a “TrustSEAL” verification badge for businesses and buyer activity reports.

2. TradeIndia – Includes verified seller/buyer profiles and secure inquiries.

3. Pepagora – Prioritizes credible connections and offers vetting for SMEs and buyers.

4. Alibaba – Has Gold Supplier and Verified Buyer tags, plus built-in trade assurance.

5. GlobalSources – Known for strict verification for both buyers and manufacturers.

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