Payment Clearance before ordering on AliExpress?

[Raff]

Few days from now i will promote my webstore. I read about some webstore owner experienced scammer.

So is it ok for me to wait atleast 3 to 5 days after the payment has done before i place order o process order on AliExpress?

What is your technic to avoid scammers?

 

[Raff]

Any suggestions???

 

[Yaros]

Any suggestions???

https://alidropship.com/e-commerce-fraud-some-thoughts-on-protecting-your-dropshipping-store/

 

[Anonymous451]

https://alidropship.com/e-commerce-fraud-some-thoughts-on-protecting-your-dropshipping-store/

excellent article.
you say here
"This is why we stop such orders from proceeding, and ask the buyer to send us their photo that shows the face, the ID and the credit card itself. If there is no answer in 24 hours, we just cancel the order and forget about it."

when you cancel, do you refund the money captured, or just keep it and see what happens?

 

[Yaros]

excellent article.
you say here
"This is why we stop such orders from proceeding, and ask the buyer to send us their photo that shows the face, the ID and the credit card itself. If there is no answer in 24 hours, we just cancel the order and forget about it."

when you cancel, do you refund the money captured, or just keep it and see what happens?

I usually just send a refund to avoid any disputes and claims that can affect your account.