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Ebay Due Diligence
Report for Mich393209

Report Date January 5, 2026
Recommendation
Avoid
Overall Summary
Scam
Why we think so

This LEGO Botanicals: Orchid (10311) listing is offered by eBay seller mich393209, who claims 0 feedback on the UK site for this sale but has prior large-scale history based on global data. The starting price is £0.99—well below the typical retail price of £35–50, raising major concerns. The account is based in Poland (for this listing) but has a track record as a high-volume electronics seller with questionable reputation, including recurring scam and counterfeit reports. Independent tracker sites and buyer forums have flagged mich393209 for likely fake reviews and for shipping counterfeit products, especially tech items. Analysis by Fakespot and public complaints reveal artificial positivity in feedback and patterns of review abuse. Multiple independent sources cite evidence of unhappy buyers, frequent reports of fake or low-quality goods, and review manipulation tactics. Although eBay shows positive feedback, it's mainly from low-value, high-volume sales designed to mask risk. For this LEGO set, the suspiciously low price, origin shipping from Poland, and seller's lack of verified positive UK feedback all suggest you should avoid this deal. If you buy, there's a real risk of receiving a fake, second-hand, or no product at all. ➡️ For safety, buy LEGO sets from reputable, top-rated eBay sellers or trusted retailers instead.

Confidence Score
23%

Risk Insights

⚠️

Sellers With No Feedback = High Risk

This seller has no buyer feedback for LEGO or similar items on eBay UK.
Scam complaints for this seller name appear across forums and trackers.
Always check seller feedback and avoid zero-feedback resellers of high-demand items.
💸

Suspiciously Low Pricing

LEGO Orchid 10311 usually sells for £35–£50 (£0.99 is a classic bait scam price).
Legit sellers rarely list brand-name goods so far below the market average.
Such pricing almost always means fake goods, empty boxes, or a listings phishing scam.

Contradictory Signals

Some scam listings use real product data and imagery to appear credible, but underlying seller behavior and price are clear red flags.

Signal A: Listing contains authentic-looking photos, full specs, and product details matching a real LEGO set.

Signal B: Seller has no UK profile feedback and is listed as a scam source in third-party reputation trackers.

Category Scores

Identity 40/100
Reputation 10/100
Technical 40/100
Content 15/100
Legal 30/100
Business Validity 10/100

Red Flags & Warnings

  • Consistent reports of counterfeit shipments and fake feedback for seller mich393209 in scam tracking sites.
  • Listing priced over 90% below its expected value, signaling likely fraud.
  • No returns accepted; scammers often refuse returns to avoid disputes.
  • Shipping from Poland/China for a brand new LEGO set typically seen sold domestically, another scam sign.

🔎 Detailed Checks & Analysis

Seller history and feedback integrity

Score: 10/100
Failed

"Independent tools like Fakespot rate the seller 'D/F' for detected fake reviews; Reddit has multiple scam claim threads."

Reason: Seller mich393209 has a widely documented pattern of fake reviews, counterfeit goods, and reputation manipulation across public databases and buyer forums.

Listing price fairness and product legitimacy

Score: 10/100
Failed

"Legitimate prices are £33–£50, according to BrickEconomy and retailer comparisons."

Reason: The £0.99 starting price for LEGO Orchid (10311) is far beneath legitimate resale value, indicating high likelihood of bait, scam, or non-existent goods.

Product authenticity and counterfeit risk

Score: 15/100
Failed

"Forum and complaint aggregator claims confirm multiple buyers received non-genuine or misrepresented goods from mich393209."

Reason: Public evidence links this seller to counterfeit tech and consumer goods; high-frequency counterfeit reports increase the risk that this LEGO set could be fake or not shipped at all.

Transparency of seller information

Score: 40/100
Failed

"No UK feedback for seller; likely new or recently reset profile."

Reason: The listing gives minimal seller feedback and unclear past sales; reputable sellers usually show customer ratings and dozens of similar transactions.

Listing completeness and matching to real product

Score: 60/100
Passed

"Images and details match the official LEGO set; however, this is not sufficient to verify authenticity given major seller risk."

Reason: The listing contains most required details (photos, full product specs, EAN/MPN codes) and appears visually similar to genuine LEGO listings.

Return and buyer protection policy

Score: 30/100
Failed

"Safe sellers almost always offer returns for new goods; absence here is a strong negative."

Reason: No returns offered, a classic tactic of scam sellers to lock buyers out of recourse.

Your Next Steps

  • 1
    Do not purchase from this seller; seek the LEGO Orchid set from trusted, top-rated eBay sellers or official stores.
  • 2
    If you already bought, document all communications and file an eBay or PayPal claim immediately if your product is not as described.
  • 3
    Report suspicious listings and sellers using eBay’s 'Report Seller' tool to protect yourself and others.
  • 4
    When shopping on eBay, check that the seller has consistent, positive feedback on similar-value items and avoid deals that seem far below market value.

Evidence & Citations

🕵🏻 Keep investigating

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