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Investigation Report

Generated on Mar 7, 2026

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davidepinzo-0 (eBay Seller for Crocodile - OP14-079 Alt Art Card)

https://www.ebay.com/itm/177741148833
Geo: United States
Website: Site icon
Category: Ebay
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

This eBay listing offers the collectible card "Crocodile - OP14-079 (Alternate Art) The Azure Sea's Seven Foil" at $20, which is about $10–$20 less than recent sales and market listings on major trading card sites. The seller, "davidepinzo-0," has 100 positive feedback points and has completed 92 prior sales of this specific listing. There are no credible complaints or scam reports tied to “davidepinzo-0” in public search results. The seller does not offer returns, but purchases are protected by eBay's Money Back Guarantee if the item does not match the description. The product matches market details and uses plausible images. The price is low but not outside possible discount territory. You should review the seller’s feedback profile for any recent or repeated complaints, and pay only through eBay-protected payment methods. No major red flags suggest this is a scam, but the slightly low price and no-returns policy merit some caution.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
73%

Risk Insights

🟢

Seller has 100 feedback, 92 sales on this item

  • Active trading history with positive feedback available.
  • No external complaints about reputation.
⚠️

Price significantly below market

  • Listing price $20 versus $30–$40+ elsewhere.
  • Potential for bargains or increased risk of condition/legitimacy issues.
⚠️

No-returns policy increases buyer risk

  • Item is only covered by eBay's 'item not as described' protection.
  • Returns not accepted by seller regardless of reason.

Category Scores

Red Flags & Warnings

  • Seller does not accept returns, which adds risk if the card differs from its described condition or authenticity.
  • The listing price is noticeably lower than average market value, which sometimes signals urgency to sell or potential product issues.

Detailed Checks & Insights

0-100 Scale

Seller identity authenticity

Score: 85
Passed

"Identity is plausible and supported by transaction history on eBay."

Reason: The seller has completed a substantial number of sales with a feedback score of 100. No external records contest this identity.

Reputation and complaint history

Score: 70
Passed

"Feedback level is moderate; further manual review recommended for a transaction of concern."

Reason: There are no independent reports or credible complaints of scams, counterfeiting, or review manipulation linked to this seller online.

Technical product consistency

Score: 70
Passed

"No mismatches in description or images to known examples."

Reason: Card details (name, art, features, set, finish) fully match current market listings and pricing databases.

Listing content and authenticity signals

Score: 75
Passed

"Lacks detailed description, but primary signals align with authentic listings."

Reason: Listing uses market-typical photos and language, and item attributes track with legitimate sites.

Legal compliance and buyer protection

Score: 85
Passed

"Purchase is relatively protected if issues arise, but need to act promptly upon delivery."

Reason: eBay’s platform and Money Back Guarantee apply if the item is not as described, despite no returns policy.

Business reliability / trust signals

Score: 65
Failed

"Most reputable trading card sellers offer returns or greater price alignment with market."

Reason: Seller’s no-returns policy and notable price discount increase risk for trading card buyers.

Your Next Steps

  • 1

    Check the seller's eBay feedback profile for recent negative or neutral comments, especially about authenticity and fulfillment.

  • 2

    Purchase only through eBay's provided payment options to ensure Money Back Guarantee coverage.

  • 3

    Document the card's images and description at time of purchase in case you need to file an 'item not as described' claim.

  • 4

    Be prepared for some risk due to the no-returns policy and low price, but eBay protection reduces worry if you act promptly.

Key Evidence & Citations

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