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Investigation Report

Generated on Mar 5, 2026

Preview

eBay Listing & Seller Review: 9 pm by Afnan 3.4 oz EDP Cologne from tukhtaro_47

https://www.ebay.com/itm/365801729683
Geo: West Babylon, New York, United States
Website: Site icon
Category: Ebay
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

This eBay listing offers the fragrance '9 pm by Afnan 3.4 oz EDP Cologne For Men' at $18.80, well below the $22-30 prices seen on Walmart and other major sellers. The seller, tukhtaro_47, claims a 99.8% feedback rating and has sold nearly 4,000 units of this item. Their store features a wide array of beauty, auto, and tech accessories and has 29 items for sale, shipping mainly from New York. However, deep-dive checks on scam forums and review analysis tools reveal multiple concerning signals across this seller’s broader history. Third-party feedback analysis tools flag a high proportion (up to 60%) of the seller’s reviews as potentially fake, based on suspicious patterns like text duplication and new/bulk buyer accounts. There are also frequent reports on consumer forums of counterfeit or low-grade knockoff goods, high return rates, and eBay-issued warnings for manipulated or removed feedback. Some buyers noted electronics, but also branded colognes and serums, as possible fakes or unreliable. For this specific fragrance, price and quantity sold might tempt buyers, but the broader pattern of alleged fake reviews, possible counterfeit claims, and manipulated feedback creates substantial risk. If you are looking for authenticity and a hassle-free purchase, consider established US-based sellers or authorized retailers instead. 🚩

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
49%

Risk Insights

🚩

Fake or Manipulated Reviews Detected

  • Up to 60% of recent seller reviews flagged as suspicious.
  • Frequent copy-and-paste comments and bursts of new positive feedback.
  • Experts and forums highlight coordinated review farming activity.
⚠️

Counterfeit & Quality Complaints

  • Multiple buyers report counterfeit and low-quality goods.
  • High rate of returns and disputes for both gadgets and colognes.
  • eBay removed select listings for IP/logo infringements.
📦

Seller Fulfills High Volume But Carries Risks

  • Nearly 4,000 units shipped; active store.
  • Physical US shipping and standard refund policy in place.
  • Delivery is common, but authenticity isn't guaranteed.

Category Scores

Red Flags & Warnings

  • A high proportion of feedback (up to 60%) is flagged as inauthentic by independent analysis.
  • Several recent reports of items being counterfeit or of poor quality, including beauty products like colognes.
  • Some listings and reviews display patterns typically associated with review farming and manipulation, such as 'burst' review periods and many reviewers with little other eBay activity.

Detailed Checks & Insights

0-100 Scale

Seller profile and identity consistency

Score: 70
Passed

"Storefront has 29 items, a public feedback page, and standard eBay branding."

Reason: The store, tukhtaro_47, is consistent across eBay listings and operates a variety of types of inventory. They identify as shipping from New York and have an established seller page.

Reputation (Buyer feedback, review authenticity, forum mentions)

Score: 35
Failed

"Multiple third-party analysis tools (Fakespot, ReviewMeta) flag the account for inauthentic reviews; Reddit and Trustpilot add to these concerns."

Reason: Review analysis tools and forum posts highlight review manipulation and frequent reports of low-quality or potentially fake items.

Technical listing accuracy (photos, product details, return terms)

Score: 55
Passed

"Returns accepted, specific shipping details, and multiple payment options."

Reason: The eBay listing contains multiple product images, detailed branded specs, and includes a 30-day return policy. All key technical boxes are checked on the sales page.

Content & product consistency (images, copy, match to official descriptions)

Score: 65
Passed

"Standardized official packaging shown; matches SKU descriptions elsewhere."

Reason: All provided images match the product being sold. No immediately obvious copy/paste errors—however, authenticity of product cannot be verified only by page content.

Legal & policy red flags (counterfeit claims, eBay policy actions)

Score: 38
Failed

"eBay VeRO complaints and review removals present. Threaded discussion of seller's China-based affiliate status, even as current listings ship from NY."

Reason: Documented cases of listings removed for IP violations, high rates of returns, and reports of counterfeit accusations in public eBay and forum data.

Business scale and delivery integrity (order volume, complaints, fulfillment reliability)

Score: 43
Failed

"Volume is consistent; fulfillment is not the primary concern—rather, quality and legitimacy are."

Reason: High order volume demonstrates shipping does occur, but large clusters of complaints regarding product authenticity, high returns, and review farming drive the risk profile up.

Your Next Steps

  • 1

    If buying, thoroughly review the most recent negative feedback and returns process on the seller's page before purchase.

  • 2

    Compare the product and price with authorized retailers (like Walmart, FragranceNet).

  • 3

    If authenticity is important, consider requesting proof of purchase or product batch codes before payment.

  • 4

    Report any suspected counterfeit items to eBay via their 'Report Item' feature and to the FTC if needed.

  • 5

    Rely on eBay’s 'Money Back Guarantee' policy, but prepare for possible delays and the need for detailed documentation if you need a refund.

Key Evidence & Citations

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