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Message Board > How to avoid fraud on a b2b marketplace while deal
How to avoid fraud on a b2b marketplace while deal
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Eximnext
11 posts
Feb 12, 2026
11:22 PM
Before finalizing a deal through an import export website, always cross-check the buyer’s digital presence. A genuine business typically has a functional website, corporate email, and traceable contact details. Avoid dealing with buyers who only communicate via free email domains. Request a purchase order on official letterhead and verify phone numbers independently. Using small trial orders before bulk shipments is also a safe strategy. Additionally, consider using inspection agencies to confirm delivery location authenticity. Building trust gradually rather than rushing into large transactions helps exporters stay protected from common international marketplace fraud schemes.


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