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Allchinabuy.com (Domain) Investigation Report

Generated on Mar 8, 2026

Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

allchinabuy.com is an e-commerce platform connecting buyers with over one billion products from major Chinese marketplaces like Taobao and 1688. It serves mostly US and European customers, offering sourcing, inspection, and shipping services. It uses reputable cloud hosting (Alibaba Cloud, Cloudflare) and standard web technologies. However, customer reviews report numerous issues including delayed shipments, low product quality, and poor support. The domain is fairly new (registered in 2024), and third-party scam detection sites rate it as suspicious with low trust scores. Several consumer complaints and legal disputes exist mainly over non-delivery and refunds, particularly in the US, UK, and Australia. No direct scam blacklist entries or serious phishing flags were found. Users should proceed cautiously and verify before purchase.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
43%

Risk Insights

⚠️

New Domain with Limited Transparency

  • Registered in February 2024 under Hong Kong-based registrar
  • Registrant details limited and anonymized
  • Newness reduces trust and increases risk
📦

Mixed User Feedback Highlights Delivery Issues

  • Users report delays of several weeks for shipments
  • Complaints about product quality and refund difficulties
  • Low ratings on consumer review platforms

No Major Scam Blacklist Flags

  • No matches in crypto scam or phishing blacklists
  • Website uses HTTPS and reputable CDN services
  • Some infrastructure efforts suggest legitimacy

Category Scores

Red Flags & Warnings

  • Numerous customer complaints about delayed shipping, poor product quality, and refund difficulties.
  • Low trust scores by scam detection platforms highlight risks of phishing and spam associations.
  • Relatively recent domain registration and opaque ownership details limit transparency and trust.

Detailed Checks & Insights

0-100 Scale

Domain Age and Registrar Trust

Score: 40
Failed

"New domain age increases risk; ownership data partial and anonymized."

Reason: Registered recently in 2024 via a Hong Kong registrar with limited ownership transparency.

Technical Infrastructure and Security

Score: 70
Passed

"Infrastructure is professional but does not guarantee safety or legitimacy."

Reason: Uses Alibaba Cloud and Cloudflare CDN with HTTPS and standard web technologies.

Reputation and Scam Reports

Score: 30
Failed

"High frequency of complaints and negative reviews lowers reputation trust."

Reason: Multiple scam detection sites flag the domain as suspicious; low trust ratings and negative user feedback.

Customer Feedback and Reviews

Score: 35
Failed

"Customer complaints span multiple markets including US, UK, and Australia."

Reason: Verified negative reviews note shipping delays, poor customer service, and refund problems.

Blacklist Presence

Score: 80
Passed

"No active malware or phishing threats detected."

Reason: Not listed on major crypto scam or Google Safe Browsing blacklists.

Your Next Steps

  • 1

    Verify current customer reviews on independent platforms before purchasing.

  • 2

    Consider small test orders to assess service quality.

  • 3

    Monitor payment methods for buyer protection options like PayPal or credit card chargebacks.

  • 4

    Check registrar contacts and domain WHOIS for updates on ownership or business details.

  • 5

    Use trusted comparison sites to weigh alternatives like Superbuy or Wegobuy for sourcing from China.

Key Evidence & Citations

📌 More actions for Allchinabuy.com:

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Analyst Briefing

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