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Ebay Due Diligence
Report for Luisymoira

Report Date December 18, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

The eBay seller 'luisymoira' lists a G.Skill Trident Z5 Neo RGB 48GB DDR5-6400 kit as an open box item for $255 plus shipping. This listing stands out due to its high sales volume (over 1,500 units sold) and a feedback score of 97.4%. While the seller allows returns and accepts safe payment methods, the listing's price is significantly higher than major online retailers like Newegg, where similar kits are $150–$210 new or $200 open box. No direct evidence of scams, fake reviews, or counterfeits is found, but the price difference is a notable red flag. Use eBay's buyer protections, review any negative feedback, and consider price alternatives before purchase. 🛡️

Confidence Score
63%

Risk Insights

⚠️

Price Significantly Above Market

This 'open box' RAM kit is $45–$105 more than top US retailers' prices for new or open box units.
Overpaying provides no tangible benefit; new sets from Newegg or Walmart are cheaper.
👍

High-Volume Seller, No Major Scandals

Over 1,500 units sold and solid feedback suggest the seller fulfills orders reliably.
No flagged fake reviews or external scam reports linked to this username.
🛡️

Standard Returns and Payment Protection

eBay's policies and safe payment options (PayPal, credit/debit card) apply.
14-day return window gives you time to inspect the product.

Contradictory Signals

High volume does indicate fulfillment, but the substantial markup means buyers face a poor deal and possible intent to exploit less informed shoppers.

Signal A: Very high sales numbers and decent overall feedback suggest reliability.

Signal B: The product is priced well above reputable retail offerings, reducing trust and value.

Category Scores

Identity 65/100
Reputation 70/100
Technical 55/100
Content 60/100
Legal 65/100
Business Validity 60/100

Red Flags & Warnings

  • Sale price is higher than retail new/open box listings, suggesting a poor deal or possible price gouging.
  • Seller store and listing details lack additional verification (no detailed description, photos look standard, not unique).

🔎 Detailed Checks & Analysis

Seller identity and feedback legitimacy

Score: 70/100
Passed

"Identity checks pass but recommend reviewing detailed seller feedback for any emerging risks."

Reason: The seller is identifiable with a consistent eBay username, a 97.4% feedback rating, and a track record of over 1,500 units sold. However, the lack of accessible detailed feedback limits full verification.

Pricing consistency with market norms

Score: 25/100
Failed

"Significant price markup with inferior condition compared to alternatives is concerning."

Reason: The open box price of $255 (+$15 shipping) is much higher than new and open box listings for the same RAM at major US retailers. This suggests either price gouging or misunderstanding of the market value.

Product description and image authenticity

Score: 60/100
Passed

"Description is very brief and could be improved with specific serials or package photos to boost trust."

Reason: Photos match expected product visuals, and specs align with the manufacturer's data. Images look standard but not obviously fake; no unique identifiers to deter swapping.

Seller reputation risk (external complaints, counterfeit risk)

Score: 70/100
Passed

"Remain cautious: absence of evidence isn't absolute proof, especially with electronics."

Reason: No evidence of widespread negative press or scam/counterfeit reports involving this seller. High sales without major warning coverage help lower the risk.

eBay and buyer protections

Score: 80/100
Passed

"Safeguards active—always use approved payment and keep documentation."

Reason: eBay’s built-in payment and return procedures protect buyers from obvious fraud. The seller offers standard returns, which adds to buyer security.

Your Next Steps

  • 1
    Search and review recent negative feedback on the seller’s eBay profile for any reports of counterfeits, dead on arrival items, or 'not as described'.
  • 2
    Compare prices on Newegg, Walmart, and other reputable retailers before committing—this eBay listing is notably overpriced.
  • 3
    If you proceed, pay only with eBay-approved payment methods (PayPal, credit card), and never offsite.
  • 4
    If you receive a suspicious or non-genuine product, use eBay’s 'item not as described' case process and provide clear photos.
  • 5
    Consider reaching out to the seller to clarify the open box condition, packaging, and warranty coverage prior to purchase.

Evidence & Citations

🕵🏻 Keep investigating

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