Topic: 100% Automatic Escrow on Discord (Read 240 times)

4 month ago the Discord server got terminated by Discord since some people was selling carded Discord Nitro in the Discord server, but when that happened we've refunded everyone who had deal opened

LoyceV check this out tomorrow.

Can you explain what happened there, what kind of re-ban are you talking about?
Given that your service is holding someone's funds, a serious red flag is if the service is under ban or was banned at all.

Hey! Here's a follow-up after now almost 1 year since I made this post here. Since my last follow-up 4 months ago, our server hasn't been re-banned and we've now held over $50k in volume, so that's nearly doubled in 2x less time! There have been a total of 926 completed transactions. Since then, I've added the Ethereum blockchain with the ETH, USDT ERC-20 and USDC ERC-20 coins, I've also added USDC SOL and removed Dogecoin due to its low number of uses but I'm thinking of adding it again when I think it'll be worth it. These stats aren't huge, I suppose there are middleman holding more than $50k every day, but it shows that people are starting to embrace the project and that there is growth. I'm still hopeful and I don't intend to stop here.

For people who said "how can we make sure that it's real", as i said before, all our transactions with their transaction id are public in the Discord server, but i forgot to mention that all transactions are paying the fee address and that so, by checking all utxo of the address you can check everytime the bot has sent money since there are a OP_RETURN including the website url. Here is the fee address on the Litecoin network: ltc1qes0du76fxgfpk59yls4gajrwffa8j3z3kpfees and Solana Network: FeesjkgM85w3z32hhFqGCAQDxNuL1uUEZHgFnNEEmBXh

All our transactions are public in a channel with the transaction id and the usernames of the users (if they accepted, if not, it will be shown as anonymoused)

You're giving us stats and numbers but where to see proof of such transactions? I'm not saying your service does or doesn't work, but people on this forum are going to use a more reputable service like Zenland or escrows on this forum before they go trusting a random person in discord.

Hey! 8 months later, the project has changed and grown and I'm extremely proud of it, The project is now called AutoPlus, supports Litecoin, Dogecoin, USDT SOL and Solana. Over $23k has been handled by the bot with over 230 unique users and over 450 trades completed and our biggest deal was a deal of 1500$. Discord doesn't really like this kind of business (especially the type of trades carried out using the bot), which is why the server was banned yesterday. Before the ban we had managed to reach 1500 members on Discord. And now, after the ban, we're already down to almost 100 members. To prevent people from falling for imposters, we've set up a site with the invitation link to the current server: https://autoplus.gg

Anyone may not trust you for the big amount that you are thinking but if that is okay then how they can trust you for a small amount? I think that funding is also important for mental issues. As if you scam then the person whom you scammed won't be able to sleep without suffering mentally.

No, that's not what I meant, what I was saying is that for the moment I only advise on small sums, simply because I'm aware that people don't trust me. If someone decides to make a trade with a large amount I don't care and I know that the bot has no security problems, I first tested it on the testnet network and tried several cases where someone would like to scam the other person and he can't get the funds back because they'll be blocked in the bot because it requires confirmation from the person who sent the money.

Sending money to a bot, which was created by a completely anonymous person, sounds like a terrible idea. You say, you only expect smaller amounts, it looks like you are not sure about the functionality of your system or you expect less responsibility if the amount is small.
In a way, you are protecting yourself here in case someone loses money "Hey, I said if you don't have much money don't use this bot".

I would warn everyone not to use this service, regardless of the amount involved.

Where your bot may be most useful is for those that participate in buying and selling of bitcointalk accounts since most escrows the forum has decline to get involved with account sales.
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Yes my goal is to make a middleman completely neutral

Unfortunately people without a lot of money will still decline to use your bot as they have show us in the past they would rather take the risk and open a scam accusation thread vs protect their money. 

Where your bot may be most useful is for those that participate in buying and selling of bitcointalk accounts since most escrows the forum has decline to get involved with account sales.

I'm new to bitcoin talk, how can I ask trusted people to test my bot or even work with them?

I think the only for your service to become trusted is to find trusted user here that will test your escrow bit and will vouch on you. Trust is the most important part of your business and even lowering the fee will not help you if you can’t to your customers that your bot is safe to use.

Some user here in the forum paid a sufficient amount of money to trusted escrow just to secure their deal. This show how trust is important over the fee. Low fee will only matter if you already established your bot reputation.

I don't think that anyone would be agree to use such type of bots that are controlled by someone whom they don't really know personally. Although, I must say that you have tried your best to create that bot and added support for Bitcoin and some other alternative coins, but I'm still sure that no body is going to trust a bot from someone they don't really know.

Even if you make the bot fee-less I still doubt that anyone would ever use such bot due to trust issues. On this forum there are many reputed members who work as escrow for transactions and people would also prefer those reputed members instead of trusting a bot that came from nowhere, and they aren't even sure that who's the creator behind the bot.

If you really want to promote your bot on this forum then you must have to built up trust first which isn't as easy as it sounds like. You may also try to offer this bot to some reputed escrow providers of the forum and if they agree to buy this bot from you then that would be a really good thing for you. Otherwise, I don't think that such bot would ever get any users from this forum due to trust issues.

Hi, I'm a developer and I made a 100% automatic Escrow Discord bot for the moment it only supports Litecoin, Dogecoin and Bitcoin but if the bot makes some success I'll add support for other cryptocurrencies.

Here is the Discord server: https://autoplus.gg

I don't have many customers and I suppose that's logical, nobody trusts something that comes out of nowhere and I'm aware of that that's why the bot only has 0. 05% fee, it's to allow people to test the bot with small sums so they can see how it works and I hope as time goes by people will use the bot for their trades where they wouldn't like to be ripped off, my goal is not for people to use the bot with large sums but simply to allow anyone to avoid being ripped off, especially people who don't have a lot of money.

If you have any suggestions please say it to me here or on Discord!

And btw, i'm new on Bitcoin Talk