8Extreme Risk

Ningbo GlobalFake Ltd.

Unverified

Ningbo, Zhejiang, China

Years on Alibaba

0.5

Response Rate

30%

Total Orders

Categories

Score Reason Codes

WIRE TRANSFER ONLYCLONED PROFILEFAKE FACTORY IMAGESBELOW MARKET PRICINGSOCIAL ENGINEERING

Wire Transfer Only

critical

Supplier only accepts payment via international wire transfer (T/T) to an offshore account and refuses all other payment methods.

Detected: Jan 2, 2026

Cloned Company Profile

critical

Company profile images, descriptions, and certifications are duplicated from a legitimate Gold Supplier account that has been active since 2015.

Detected: Jan 4, 2026

Fake Factory Images

critical

Reverse image search reveals factory photos are stock images sourced from multiple unrelated factory listing sites.

Detected: Jan 6, 2026

Price Too Good to Be True

critical

Quoted prices are 60-70% below market average for comparable products, a strong indicator of fraud or counterfeit goods.

Detected: Jan 8, 2026

Social Engineering Detected

critical

Supplier uses emotional manipulation, fake testimonials from 'other buyers,' and fabricated urgency to accelerate payment before verification.

Detected: Jan 9, 2026