E-commerce Scams. With the rise in E-commerce trading comes the heightened risk of scammers. BE AWARE of the following: HOW TO SPOT FAKE TRADER SCAMS Check for errors in spelling of the website URL and company emails Look for independent reviews of the business and their products These are reviews not provided to you by the website itself If the payment showing on your bank account has a suspicious name that is not the company name from which you ordered After payment check for a confirmation Continue Reading