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BB Fraud Investigation Team

Bulgaria

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Made-in-China.com

Warning! Made-in-China covers tax Fraud and identity theft!

Warning! Made-in-China covers tac fraud and identity theft! Made-in-China is a highly dangerous B2B platform that actively protects international scammers and illegal operations.One od their top Golf Mambers,,Henan,, Yugong Machinery Equipment Co.,Ltd,,,is involved on organizer international Fraud.They błocko Independent quality kontrolę (SGS) and try to force buyers into customs fraud.Their agent explicitly offered to illegally lower invoice values to 60% to evade European taxes,claiming it is a standard practice they use with other clients.To make it worse,their agents like,, Emily,, use fake,AI -generated identities, while customer care ignores the evidence. This factory is destroying the reputation of the Made-in-China.com platform and proves that your,,Verified Supplier,, status is a scam.If you do not take immediate action,I will publish this report (50evidences) across international B2B trade firmus, LinkedIn, and trade platform review sites.

2026-08-08Helpful 2