THE FRAUD CODEXSCAM DETECTION
LOW RISK

Is AliExpress a Scam?

AliExpress is a legitimate global marketplace owned by Alibaba Group, one of the world's largest e-commerce companies. It offers buyer protection but requires careful seller vetting due to counterfeit risks and long shipping times.

Losses: Generally low individual losses; Product recalls for safety violations
Targets: International shoppers seeking low prices, dropshippers, small businesses
Updated: 2026-01-19
Also known as: AliExpress scam • AliExpress legit • Is AliExpress safe • AliExpress fraud

1How It Works

AliExpress is a legitimate online retail marketplace launched in 2010 by Alibaba Group, one of the largest e-commerce companies in the world. The platform connects consumers directly with sellers, primarily in China and other parts of Asia. **Why AliExpress is Legitimate:** • Owned by Alibaba Group, a massive publicly-traded company (NYSE: BABA) • Over 150 million active buyers worldwide • Operates in 190+ countries and regions • Uses secure payment processing (AliPay escrow system) • Has established buyer protection program • Trustpilot rating of 4.2 out of 5 with millions of reviews • 80% of Trustpilot reviews rate it 4 or 5 stars **AliExpress Buyer Protection:** • Full refund if items don't arrive within delivery window • Refund if items don't match description • Refund for defective products • Payment held in escrow until buyer confirms receipt **Risks to Be Aware Of:** • Counterfeit and knockoff products are common • Product quality can be inconsistent • Shipping times typically 20-60 days (or longer) • Tracking can go silent for extended periods • Dispute resolution can be time-consuming • Some products don't meet safety standards (CPSC recall April 2025 for LED lights) • European Commission accused AliExpress of "systemic failure" to curb illegal/dangerous goods **Why Prices Are So Low:** • Direct from manufacturers (no middlemen) • Low labor costs • High seller competition • Subsidized international shipping • No expensive packaging or branding

How Scammers Make Contact

WebsiteMobile App

2Warning Signs & Red Flags

  • Counterfeit and knockoff products common
  • European Commission cited "systemic failure" on dangerous goods
  • CPSC recall in April 2025 for unsafe LED strip lights
  • Shipping can take 20-60+ days
  • Tracking often goes silent for weeks
  • Product quality inconsistent
  • Some dispute resolutions favor sellers
  • Branded items at impossibly low prices are likely fake
  • Some sellers use fake reviews
  • Returns usually require shipping back to China at buyer expense

3Real-World Example

"The European Commission accused AliExpress of displaying a "systemic failure" to curb the sale of illegal and dangerous goods, including unsafe children's toys and counterfeit clothing."

European Commission Statement

4How to Protect Yourself

  • Only buy from sellers with high ratings (95%+ positive, 1000+ sales)
  • Read reviews with photos from real buyers
  • Use AliExpress buyer protection - don't confirm receipt until item arrives and is checked
  • Pay with credit card for additional chargeback protection
  • Avoid electronics that need safety certifications (chargers, batteries)
  • Don't buy branded items - they're almost certainly counterfeit
  • Factor in long shipping times when ordering
  • Document everything with screenshots
  • Open disputes promptly if items don't arrive or match description
  • Be wary of sellers asking to communicate off-platform

5What To Do If You're a Victim

  1. 1Open a dispute through AliExpress before buyer protection expires
  2. 2Provide photo/video evidence for disputes
  3. 3Escalate to AliExpress if seller doesn't resolve
  4. 4File credit card chargeback if AliExpress dispute fails
  5. 5Report unsafe products to CPSC at SaferProducts.gov
  6. 6Report counterfeit products to brand owners
  7. 7Report to FTC if pattern of fraud

?Frequently Asked Questions

What is Is AliExpress a Scam??

AliExpress is a legitimate global marketplace owned by Alibaba Group, one of the world's largest e-commerce companies. It offers buyer protection but requires careful seller vetting due to counterfeit risks and long shipping times. AliExpress is a legitimate online retail marketplace launched in 2010 by Alibaba Group, one of the largest e-commerce companies in the world. The platform connects consumers directly with sellers, primarily in China and other parts of Asia. **Why AliExpress is Legitimate:** • Owned by Alibaba Group...

How common is this type of scam?

Is AliExpress a Scam? is classified as a low risk threat. Reported losses: Generally low individual losses; Product recalls for safety violations. This primarily targets International shoppers seeking low prices, dropshippers, small businesses.

Can I get my money back?

Recovery depends on how you paid. Credit card payments may be reversed through chargebacks. Wire transfers and cryptocurrency are rarely recoverable. Report immediately to your bank and file complaints with the FTC at reportfraud.ftc.gov and FBI IC3 at ic3.gov.

How do I report this?

Report to the FTC at reportfraud.ftc.gov. For internet crimes, file with FBI IC3 at ic3.gov. For identity theft, visit identitytheft.gov. Also contact your local police and your bank.

Sources & References

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