Fake supplier scams have risen sharply, especially targeting small businesses. In one recent case, a clothing business in Texas paid $14,600 to what they believed was a verified Chinese wholesale supplier.
After the payment, the supplier vanished, their website shut down, and all communication stopped.
The business owner turned to Cyanosoft.com after finding several recovery recommendations on Google, Bing, and Reddit forums.
Cyanosoft immediately:
Contacted the payment processor
Filed a merchant dispute
Provided proof of fraudulent supplier identity
Submitted business tracking data showing domain manipulation
Worked with cross-border payment compliance teams
Within 21 days, the business recovered almost 80% of the stolen amount.
Cyanosoft also helped the business implement enhanced fraud filters, preventing future losses and strengthening their e-commerce structure.
