GearBestsemi - fraud business module

As part of a case study, ordered 3 random items from flash sales and promotions.
As per previous cases studies and current experience we can tell with reasonable confidence that the whole business of Gear Best counts basically on silent/voiceless customers who lose their buys.
A proportion of no more than 4.5% of sellers in the site is genuine. The rest fall in 2 categories: Doesn't exist (fake accounts) or scam.
Interestingly, part of scammers and "genuine" sellers are linked to drugs money laundry system established in west Europe mainland and China.

Be safe!

Oct 08, 2019

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