Ebay Due Diligence
Report for Spaghettimonster241
Why we think so
This eBay listing offers a used GIGABYTE GeForce RTX 3070 GAMING OC graphics card for $229.99, sold by user "spaghettimonster241." At first glance, the deal looks attractive, reflecting a below-market price and high prior sales (238 units sold, 24 watchers, and positive seller feedback). However, deeper checks highlight major risks. External reviews and reports indicate that the seller likely uses fake reviews and has a pattern of shipping counterfeit or non-functional electronics. Multiple independent sources point to review manipulation, high defect rates, and numerous buyer complaints (on platforms like Reddit, Trustpilot, and BBB) alleging fake products and pressured positive feedback. Buyer protection exists through eBay, but resolving disputes can be slow and frustrating. 📢 Given these red flags, this listing appears risky—buyers should avoid purchasing and consider reporting it to eBay if they've had negative experiences.
Risk Insights
Widespread Counterfeit Warnings
High Fake Review Rate
Returns Not Accepted
Contradictory Signals
On-platform metrics may appear strong, but authenticity and buyer experience off-platform point to systematic deception.
Signal A: Seller's eBay profile shows high sales and a very high positive feedback score.
Signal B: External analysis and direct buyer complaints reveal fake reviews, feedback manipulation, and counterfeiting.
Category Scores
Red Flags & Warnings
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Multiple external audits and buyer forums attribute fake reviews and feedback manipulation to this seller.
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Consistent buyer reports of counterfeit or defective electronics mirror warnings from eBay and the US Customs guidelines for identifying fake products.
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Seller policy states no returns, a significant red flag with high-risk electronics.
🔎 Detailed Checks & Analysis
Seller identity & profile legitimacy
Seller identity & profile legitimacy
"External review analysis (Fakespot, buyer complaints, and forum posts) reveal high risk of identity fraud or misrepresentation."
Reason: Pattern of fake reviews and feedback manipulation undermines credibility of the seller’s profile.
Review authenticity and product consistency
Review authenticity and product consistency
"Tools and crowd-sourced reports consistently flag review manipulation; see complaint aggregation and D/F authenticity grades."
Reason: A large percentage of reviews for the seller are likely inauthentic, based on linguistic and timing analysis, buyer overlap, and forum reports.
Product is as described/original (non-counterfeit)
Product is as described/original (non-counterfeit)
"Numerous buyer examples detail failed serial checks and mismatched brand materials; overall high suspicion of counterfeiting."
Reason: Many buyers report items from this seller are fake, failing authentication or arriving defective.
Reasonable pricing relative to legitimate market
Reasonable pricing relative to legitimate market
"Comparable used cards on Walmart and Best Buy range from $200–$350; pricing alone is not a red flag here."
Reason: The sale price is consistent with the lower end of used market for this card.
Seller's fulfillment and return integrity
Seller's fulfillment and return integrity
"This is unusual on eBay and matches scam recovery patterns observed in complaints."
Reason: Seller does not accept returns and refund practices are exploitative, demanding positive feedback before providing refunds.
Legal and eBay policy compliance
Legal and eBay policy compliance
"Reports and investigated case studies indicate ongoing violations that could trigger future enforcement or removal."
Reason: The listing and broader seller pattern violate eBay rules, especially prohibitions on feedback manipulation and counterfeit sales.
Your Next Steps
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1Do not purchase from this seller, even if the price is attractive.
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2Report the listing and seller to eBay using their Report Item tool.
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3If you have already ordered, save all correspondence and documentation needed to file a claim with eBay Money Back Guarantee.
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4Review major sellers (e.g., Amazon Verified, Top Rated eBay sellers) for alternatives.
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5Consider submitting scam experiences to consumer complaint platforms to help warn other buyers.
Evidence & Citations
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Detailed seller scam/complaint aggregation and review analysis
Aggregates complaints, review authenticity (via tools like Fakespot and ReviewMeta), and scam pattern breakdown for this seller.
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eBay Listing: GIGABYTE GeForce RTX 3070 GAMING OC 8GB GDDR6 - spaghettimonster241
Confirms listing details, price, seller return policy, and product specifics.
🕵🏻 Keep investigating
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