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Investigation Report

Generated on Jun 17, 2026

Preview
Geo: Lakewood, California, United States
Website: Site icon
Category: Ebay
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

⚠️ Verdict: suspicious, but not enough to call it a scam. The seller profile for Treeshu looks real on paper: eBay feedback is 99.7%, the store has about 2.6K items sold, and the listing shows 2,104 sold with a 5.0 rating from 8 reviews. But the item itself raises a few caution flags. It is a Pokémon TCG card listed at $28.99, which is close to the market range, yet the listing shows 0 available quantity, no returns, and a high sales count that is hard to verify from the evidence alone. That mix is not proof of fraud, but it does mean you should check the photos, sold history, and card details carefully before buying. 🛡️

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
70%

Risk Insights

Seller looks established

  • 99.7% feedback is a strong baseline trust signal.
  • The store has thousands of items sold, not a fresh account.
⚠️

Returns policy adds risk

  • No returns means you have less room to correct a bad item.
  • You should rely on eBay protection and documentation if something is off.
💵

Price is plausible

  • $28.99 matches the rough market band for this card.
  • The price is not an obvious too-good-to-be-true offer.

Category Scores

Red Flags & Warnings

  • The seller does not accept returns, so your downside is higher if the card arrives damaged, altered, or not as described.
  • The listing’s very high sold count is hard to interpret without deeper history, and that makes the sales signal less reliable than it first appears.

Detailed Checks & Insights

0-100 Scale

Seller reputation

Score: 84
Passed

"Positive overall reputation, but not enough by itself to rule out listing-level issues."

Reason: The seller’s 99.7% feedback is a strong trust signal.

Sales history

Score: 76
Passed

"Good activity level, though the exact meaning of the sold count is not fully verifiable from the provided evidence."

Reason: The store shows about 2.6K items sold and the listing reports 2,104 sold.

Listing price sanity

Score: 72
Passed

"The price is plausible, so it does not look like a classic overpricing or underpricing scam signal."

Reason: $28.99 is broadly in line with observed market references for this card.

Returns and buyer protection

Score: 38
Failed

"This increases risk if the card condition, authenticity, or version is not as described."

Reason: The seller does not accept returns.

Product specificity

Score: 80
Passed

"That level of detail makes it easier to check the item against official references."

Reason: The listing includes set, card number, language, rarity, and condition details.

Counterfeit-risk category

Score: 46
Failed

"This is a category-level risk, not direct proof against this seller."

Reason: Pokémon singles are a known category where counterfeit and misrepresented items can appear.

Independent verification strength

Score: 52
Failed

"A more complete check would compare photos, sold comps, and any repeat complaint patterns."

Reason: The evidence set does not include direct image analysis or deeper seller-history verification.

Your Next Steps

  • 1

    Open the seller’s feedback tab and skim the most recent 20–30 reviews for wording, repeat buyers, and any complaints about item condition.

  • 2

    Compare the listing photos against official card images and other sold examples of Dawn #129/094 to see whether the card face, foil pattern, and text match.

  • 3

    Check recent sold comps on TCGplayer, Cardmarket, or eBay sold listings to confirm the $28.99 price is still in range for the exact condition shown.

  • 4

    If you buy it, use a payment method protected by eBay Money Back Guarantee and document the package opening on video.

Key Evidence & Citations

🕵🏻 Keep vetting