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Investigation & Evidence Report

Generated on Jan 17, 2026

Preview

eBay Listing Review: EVGA GEFORCE RTX 3070 TI by Seller jemm_ss

https://www.ebay.com/itm/317772270390
Geo: United States
Website: Site icon
Category: Ebay
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

This listing is for a used EVGA GEFORCE RTX 3070 TI graphics card sold by eBay seller "jemm_ss," with 158 units sold at $225 each. The seller claims a location in Las Vegas, NV, and offers a 30-day return policy, multiple payment options, and ships within one day after payment. However, external investigation shows that "jemm_ss" is widely reported for selling counterfeit products, especially luxury goods, and maintains suspiciously high sales volume and manipulated feedback. Pricing for this GPU is consistent with market trends for used units. While the specific product here fits standard pricing and has sold in quantity, strong evidence points to a history of counterfeit sales and fake reviews by the seller. Proceed only if eBay’s Money Back Guarantee applies and you are prepared for potential authenticity risks. 🛑

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
35%

Risk Insights

🚩

🚩 Seller Linked to Counterfeits

  • Independent analysis highlights frequent counterfeit sales in other categories.
  • Buyer forums flag fake reviews and suspicious activity.
  • Legal and ethical standing is low.
💰

Market-Consistent GPU Price

  • Listing price is typical for used RTX 3070 TI cards as of 2025–2026.
  • No major price anomaly for this specific product.
🛡️

Protection Available but Required

  • 30-day returns and PayPal protection assist with disputes.
  • Report issues promptly if item appears fake or misrepresented.

Category Scores

Red Flags & Warnings

  • Trusted sources report extensive fake reviews and sale of counterfeit goods by this seller, especially in non-electronics categories.
  • High volume and rapid turnover of listings (including luxury items) at steep discounts are classic scam signals according to FTC guidance.

Detailed Checks & Insights

0-100 Scale

Seller Identity Verification

Score: 35
Failed

"Lack of identity details reduces traceability and increases transaction risk."

Reason: The seller's eBay profile is sparse, with no biography, no store name, and little verified business information available.

Seller Reputation and Review Authenticity

Score: 30
Failed

"Patterns fit those of sellers generating fake trust signals to boost volume."

Reason: Multiple independent tools and buyer forums confirm extensive review manipulation and incentivized feedback for this seller.

Product Listing Consistency (Photos, Description, Specs)

Score: 60
Passed

"No obvious signs of stock photography or mismatched part numbers in this listing."

Reason: The GPU listing uses authentic product images and matches the usual format for this type of used hardware.

Product Pricing vs. Legitimate Market

Score: 70
Passed

"Refurbished models on Micro Center are about $279, new units much higher."

Reason: The $225 price is in line with other used EVGA RTX 3070 TI units on both eBay and resale sites; not unreasonably low or high.

Fulfillment and Returns Policy

Score: 58
Passed

"Returns are buyer-paid, which is normal for used tech. Use eBay’s protection tools if issues arise."

Reason: Standard eBay return policy (30 days) and prompt shipping show expected eBay seller guarantees.

Legal and Ethical Standing

Score: 20
Failed

"Electronics may not be affected, but overall ethical standing is very poor."

Reason: Seller is repeatedly documented as selling counterfeit goods and violating brand trademarks in other categories.

Business Validity/Overall Commercial Integrity

Score: 35
Failed

"History of goods shipped from China despite supposed US location creates additional risk."

Reason: Seller acts more like a high-volume arbitrage operation than a reputable retailer, per third-party and user reports.

Your Next Steps

  • 1

    Only purchase if using PayPal or eBay with Money Back Guarantee protection.

  • 2

    Carefully inspect the item on delivery; refuse or file claims if it differs from the listing or you suspect a fake.

  • 3

    Check the eBay listing and seller profile for more recent buyer feedback, especially for electronics vs. the seller’s usual merchandise.

  • 4

    For peace of mind, consider sourcing this GPU from sellers with a clean record or platforms like Micro Center or Amazon for used/refurbished parts.

  • 5

    Report any suspicious or counterfeit goods directly to eBay and consider alerting the original brand holder.

Key Evidence & Citations

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