AliExpress Scam Warning: Fake Staff Asking for Bank Transfers

October 22, 2025 5:16 PM103

On October 22, 2025, I experienced a serious case of fraud during a series of commission-based money transfer transactions on the AliExpress platform. Over multiple transfers, I sent a total of $4,752 via bank transfer. The individuals involved pretended to be AliExpress officials and even provided me with fake payment receipts throughout the process.

However, once the transactions were completed, my AliExpress account was suspended, and I can no longer access it. So far, I have not contacted AliExpress customer service, the police, or my bank. I still have the transfer receipts and the contact information of the individuals involved as evidence.

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