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Ebay Due Diligence
Report for Kianamossciar-79

Report Date December 15, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

This eBay listing offers the SHAI 001 Charm Black A18977C basketball shoes for $83.99, markedly below the $130 retail price found at authorized Converse retailers. The seller, kianamossciar-79, shows a feedback score of 97.9% and a history of 138 units sold for this listing. However, this account offers no returns and is missing transparent store or profile information. The stated location alternates between Virginia, USA and Argentina—this inconsistency is unusual for reputable US-based sellers. There's no direct evidence of counterfeit or scam claims, but the significant price gap, the vague origin (listed as China), and minimal storefront details call for caution. If you’re considering a purchase, compare the listing images and details against official product photos, and be aware that buying below-market shoes—especially from sellers with limited verified presence—adds risk. 🛑

Confidence Score
53%

Risk Insights

⚠️

Very Low Price for New Model

Listed at $83.99 versus $130 at authorized retailers.
Such price discrepancies for in-demand sneakers often indicate replicas or unauthorized sourcing.
🚫

No Returns Accepted

The seller does not accept returns.
This reduces buyer protection in cases of counterfeits or issues.
❗

Mixed or Inconsistent Seller Location

Stated locations: Virginia, USA and Argentina.
Multiple locations are unusual for most US-based sneaker resellers and could reflect fulfillment from outside the US.

Contradictory Signals

A strong feedback record usually aligns with established marketplace presence and clear policies, but lack of transparency and return options suggest higher risk.

Signal A: Seller has a high feedback score (97.9%) and high volume sold (138 units).

Signal B: Seller provides minimal transparency and no returns, with unclear location.

Category Scores

Identity 50/100
Reputation 55/100
Technical 60/100
Content 50/100
Legal 55/100
Business Validity 42/100

Red Flags & Warnings

  • Price is well below official retail and reputable reseller rates, a common sign of either fakes or questionable sourcing.
  • Seller does not accept returns, offering less buyer protection if the item is counterfeit or not as described.
  • Seller profile lacks key details such as a store name and branding; this reduces accountability and traceability.
  • Shipping location inconsistency (Virginia/Argentina) is a potential fulfillment and authenticity risk.

🔎 Detailed Checks & Analysis

Seller Identity Verification

Score: 50/100
Failed

"A more established sneaker reseller typically displays a store name, branding or social presence. This profile lacks that."

Reason: The seller account does not provide store branding or additional verification details beyond the username and incomplete location info.

Seller Reputation and Feedback Authenticity

Score: 60/100
Passed

"While the lack of detail in recent sales feedback is not ideal, volume and score are above suspicious thresholds."

Reason: Feedback score of 97.9% and 138 sold units indicate some positive transaction history, with no direct scam complaints.

Product Listing Transparency

Score: 50/100
Failed

"Official product listings would clarify sourcing, fulfillment, and aftersales protections."

Reason: The item's country of origin is only listed as China, and location is inconsistent (Virginia, USA and Argentina). Shipping and returns information is basic and incomplete.

Price Consistency with Market

Score: 35/100
Failed

"A gap over 20% from retail, especially for new, high-demand sneakers, is a major risk sign."

Reason: The listing is $83.99, well below retail ($130 new from authorized sellers) and also below average resell site prices, indicating possible counterfeit risk.

Returns, Buyer Protection, and Policies

Score: 40/100
Failed

"Legitimate sellers of authentic, premium sneakers generally accept returns, at least for authenticity issues."

Reason: No returns are accepted for the item, limiting recourse if the product is not as described or fake.

Legal, Content, and Brand Representation Consistency

Score: 45/100
Failed

"A full listing would reference authorized distribution, model specifics, and align with official product details."

Reason: The description is minimal, official branding not clearly referenced, and origin is only stated as China.

Your Next Steps

  • 1
    Compare the listing images and branding details against official Converse product images for the SHAI 001 (A18977C) on the Converse or authorized retailer sites.
  • 2
    Check the seller’s feedback page on eBay for recent negative comments related to authenticity, shipping, or 'not as described' claims.
  • 3
    Avoid purchasing if you require a clear return window or want to minimize counterfeit risk—authorized Converse retailers and reputable resell platforms are safer for high-demand models.
  • 4
    If you choose to buy, pay only via eBay and approved payment methods (PayPal, Venmo, Google Pay) and keep all transaction records.
  • 5
    Be particularly cautious about any requests to communicate or transact outside the eBay platform.

Evidence & Citations

🕵🏻 Keep investigating

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