Ebay Due Diligence
Report for Omarcastillo28
Why we think so
This eBay listing for an NVIDIA GeForce RTX 3070 Ti Founders Edition by seller omarcastillo28 stands out because of its unusually low price ($225) compared to major retailers ($699 to $769 for new units). While the description and photos match a genuine product, major concerns appear around seller legitimacy. Historical research indicates omarcastillo28 is widely reported in public forums and review analysis tools for suspected counterfeit goods and review manipulation. Multiple sources (Fakespot, Trustpilot, Reddit) show patterns of fake or incentivized reviews and a high incidence of buyers receiving non-genuine electronics. There are unresolved complaints about counterfeits, especially electronics labeled as 'brand name.' The seller currently does not accept returns, further raising risk, and public reports say their items often originate from China, despite being listed as located in California. If you are considering this listing, approach with extreme caution. 🛑
Risk Insights
Severe risk of counterfeit product
Suspiciously low price vs. market
No returns accepted
Contradictory Signals
While photos, specs, and listing details look real, nearly all other credibility markers and external data indicate major scam risk.
Signal A: Listing shows plausible product images and full specs matching the real item.
Signal B: Independent investigation documents numerous scams and counterfeit transactions with this seller.
Geography inconsistency is typical for dropship or scam operations attempting to increase buyer trust.
Signal A: Seller lists Pomona, California as their location.
Signal B: External public records indicate bulk of shipments are actually dispatched from China.
Category Scores
Red Flags & Warnings
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Unusually low price for the product category.
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Prolific and credible complaints about counterfeit or dangerous goods sold by this seller.
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High volume of suspicious or likely fake feedback based on independent review analysis.
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Refusal to accept returns, especially on electronics.
🔎 Detailed Checks & Analysis
Seller reputation score and authenticity
Seller reputation score and authenticity
"Omarcastillo28 has numerous complaints both on-trust platforms and independent analysis tools for fake reviews and counterfeit products."
Reason: There is clear and repeated evidence of review manipulation, and the seller has unresolved online disputes involving fake and dangerous goods.
Product pricing versus market value
Product pricing versus market value
"Major retailers have this product at 2–3x the price, with no valid reason for this extreme discount even on open-box or refurbished options."
Reason: This card is priced at $225, while reputable new units are $699–$769. Such a large discount is a typical sign of a scam or counterfeit effort.
Listing completeness and photo/product match
Listing completeness and photo/product match
"Photos alone aren't enough to verify authenticity when all other risk signals are present."
Reason: Photos and specs closely match the stated card, but this can be easily copied from authentic listings.
Seller return and dispute policy
Seller return and dispute policy
"Legitimate sellers of used electronics nearly always accept returns unless they intend to offload unauthentic or defective goods."
Reason: No returns accepted is a major red flag for high-value used electronics.
Seller location and fulfillment consistency
Seller location and fulfillment consistency
"Inconsistent location claims are a common signal in scam or dropship operations."
Reason: There are mismatched reports regarding the seller’s physical location. Reputable sources say they ship from China, but the listing claims California.
Pattern of counterfeit complaints
Pattern of counterfeit complaints
"Numerous buyers verify that delivered items from omarcastillo28 were not authentic and in some cases were physically dangerous."
Reason: Documentation from Trustpilot, BBB, Reddit, and review detectors show persistent counterfeit and hazardous item complaints for this seller.
Matching product details and images
Matching product details and images
"Details are correct, but this alone doesn't prove the listing is genuine, especially with counterfeiting risk."
Reason: The images and product details are consistent with an actual 3070 Ti Founders Edition, though these are easy to copy.
Your Next Steps
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1Do not purchase from this listing. The risk of receiving a counterfeit or non-functional product is high.
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2If you already bought, use eBay’s Money Back Guarantee and file a claim as ‘item not as described.’ Attach strong photo evidence if you receive the item.
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3Report this listing and seller to eBay for investigation.
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4Consider buying high-value graphics cards from established, reputable sellers, ideally those with eBay’s 'Top Rated Seller' or 'Authenticity Guarantee' labels.
Evidence & Citations
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Seller profile and product listing analysis
Product images and listing details align with a real RTX 3070 Ti, but context and pricing do not fit.
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Public risk reports: Fakespot, Trustpilot, Reddit, BBB
External analysis and buyer complaints confirm a consistent pattern of fake reviews and counterfeit complaints for omarcastillo28.
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Pricing comparison for the same graphics card
Comparable new cards are $699–$769, signficantly higher than this listing.
🕵🏻 Keep investigating
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