Topic: Dream's Marketplace ~ ESCROW SERVICE ($2 MILLION+) ~ Buy and Sell with Crypto (Read 9584 times)

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Bump

Glad I found Dreams, been using the service for a few transactions. Absolutely no complaints.

yea i am a n00b here bcause previous acct was stolen. but the service is great. 10+ transactions and running for me. better prices than most places, especially local where people in my city think their 10-series cards are solid gold. and most miners take care of their cards unlike locals and common gamers. all around, a great group of people.

still waiting for your reply.

EDIT: user was permanently banned from the discord server for breaking the rules. They admitted to doing so.

When you ban someone they can't see the reason, what did I ignore?  I was in the garage didn't hear pings or anythin

"You got banned from Dream's Escrow Service
reason: being a member of the discord does not give you permission to ignore the rules of the server"

I'm unaware of what I did wrong?

Hello all!  I wanted to share I have done four escrows without any problems! I would totally recommend you give them a try. Best of luck on your crypto adventures! I also forgot to add I have finished over 2k USD using Dreams Escrow.

*UPDATE*  - 3 more successful transactions!

I have a pending escrow deal with this users platform on discord in the amount of .011BTC ($604)  
Will update as it progresses. (est 3/20/21)

Deal finished and positive feedback left. I see more sales on this guys discord then I do on hardware section here.

I have almost 5k users in my discord server now, I have found other places to advertise my services successfully. In the last 30 days I have done over 70 escrows for users on my server.

It seems newbies are not welcome in this forum, maybe vod gave him negative trust cause op is totally new here for offering ESCROW service.
hope op will able to overcome this situations and able to make some good trust/portfolio if he legit.

Just used Dream Escrow for ~160$ usd. Quick, easy, and safe way to trade and sell goods with crypto

nice, another comment farmer who can't read past the first reply.

bump

I've seen forum escrows (out side of this forum) charge 3-8% and most of them deal with low value transactions. I have a lower fee because my average amount is higher & to be competitive with other escrows on here. The fee will be going up in the future to support development costs as we add more features to the discord server. 

So... is my statement correct or not? Still learning escrows and transactions stuff.

newbie accounts btw https://bitcointalksearch.org/user/virosagits-265048 https://bitcointalksearch.org/user/kingcolex-66060

take your comment farming elsewhere please, thanks.

EDIT:
So instead of doing any further due diligence besides scrolling through some posts, you change your feedback from neutral to negative?

Can't even join a simple discord server to see how many real users, use the service. Just look at the two profiles I linked above, why would they vouch for my service if they didn't think it was trustworthy?
Why would a YouTuber link my discord in his server to prevent his own users getting scammed?
https://imgur.com/1PIfPzZ

Don't believe the screenshot? google his discord server and join yourself.

Are you just trying to extort another user?

Be careful with this.  I see a lot of newbies posting support and a lot of low value transactions.   Could be a small group working together to scam.  Haven't taken time to investigate but I bet most transactions end with a visit to Mr. Mixer.  :/

You pointed out that a $1000 would take 200 transactions. Doesnt need to be that much, that could even be done with 1 transaction. And the whole point of an escrow is that you lower the rate of being scammed.
Before completing the escrow and that Dream could release the fund by sending it to the seller wallet is done after both parties( seller and buyer ) confirm the escrow that the product or service has been shipped and recieved.

The fees are low just because the  3%-8% usually take a lot of profits from a high amount of escrow. Dream lower the fee by using less transactions i guess.
correct me if im wrong

I clearly stated my point, it's concerning your fees and has nothing to do with the average price you escrow.

Please, review what I said and instead of accusing me of post farming or such, actually comprehend it. I'm not trying to argue here, and instead understand why this forum has lower escrow rates compared to other forums that deal with the same amount of money.

https://www.blockchain.com/btc/address/3Dz5zMmvBK9GAP4KvVksxBECTHCKEGPybM most of my trades are more than 1k, I've done multiple 10k+ transactions. Can you read the post first before typing this stuff? Are you just comment farming?

Your fee is extremely low, in other communities you'll often see 3%-8%. These fees are often high because you'll entrusting them with a high amount of money, and a high compensation for their services will result in trust and long term benefit for both of you.

However, you could scam $1000 and get it instantly. It would take 200 transactions escrowed by you to make that $1000. Why are your fees so low?

Thanks

Good Escrow service , thank you @dream.

Escrow Stats July 8th, 2020

Total Volume BTC: 60.77231969 BTC
Total Volume ETH: 472.0676471149775 ETH

Just sold couple of miners through dream discord escrow and it went very smooth and no issues

Great service for me, completed an escrow for buying second-hand z11j without problem, though i didnt use btctalk that much but hey, give this service a shoutout!
Low af escrow fee, screw the escrow.com lol

Thanks for there review 

Just used Dream's escrow for the first time yesterday: all went well and it was easier than I thought. I'll definitely use it again for sales involving crypto.

Auto Escrows are now opened again

The new update for the bot has finally launched

Due to the increase in scammers and impersonators, we currently only allow new users if they are invited by an existing user.

i try joining your dicord channel but how do one type the !verify(code) captcha when the typing box is locked

Successfully used escrow.

Yeah, that's why there are a few people with a long account history who have vouched for me on this thread... All you need to do is look to the post above you

I'm sure this user is waiting to escrow amounts such as $1.000 to scam peoples..

Thanks for the review  

Went through multiple successful escrowed trades now. Very happy.

EZ PZ Dream makes dreams come true!

So I have been part of this for the last 10 months or so. I have done both roles as a seller and a buyer. I really like this type of service for both parties. I will keep using this service for quite some time to be honest! Over 10k spent and sold here. 

I am planning a significant update to our bot that will roll out before the end of the year. The server will now host its own bitcoin node to handle automated transactions, removing the need for third-party APIs and minimize downtime. We have also upgraded our backup servers to ensure the service remains stable in the event of hardware failure. The escrow fee for all new escrows starting on December 1st onward will be 0.75% (from 0.5%) to help subsidize increased server costs and future updates.

I have used Dream's escrow service on three occasions for transactions totaling over $10K.   All transactions have been smooth and service is prompt.  For crypto assets this the best escrow service available in my opinion.

Thank you

Review of recent escrow for 4 figure purchase of computer hardware.

I recently purchased a lot of computer hardware using Dreams escrow. I was very impressed with the automation of things using the discord app. A bot instantly created a channel for the seller and I to privately discuss details of the transaction and have things on record. You had a few things to click to agree to and then a BTC a message was automatically generated with the BTC address for me to send payment to. I sent funds and then the seller was instructed to send my items to me. I received items, inspected everything and then in our private escrow chat channel advised dream that all goods were received and in good working order.

  A ton of money was saved in this transaction vs using legacy system(ebay/paypal). literally the fees were a tiny fraction  of what would have been hundreds of dollars of fees with ebay/pp system.  Also, dream responded very quickly to the few questions that came up along the way and I am very impressed with the process overall.

Thanks Dream for saving us a ton of money on making this deal and giving me a way to buy stuff with crypto.

TWO THUMBS UP  =]

Happy customer, 3  successful trades already. Totaling near $10k.

got paid! good work !

New server update: I am currently doing a test run on a new way of selling items over at the #raffles channel on discord! Right now you can enter with $30 to win a Vega 64 Reference GPU

Please let me know if you have any feedback or want to see specific items raffled.

Super positive, easy escrow transaction of 0.125BTC (@ $1450 USD) using Dream's Escrow service. Highly recommended.
If anyone has questons i would be more then happy to answer what i can...apparently I need BCT "credablility" anyways.

Thanks for the review 

I had a positive escrow transaction of ~$800 on Dream's Discord escrow service.  The system is largely automated via commands and is pretty easy to use.

It's quite easy to join if anyone wants further proof or validation etc.

Thanks for removing the flag, I appreciate you being open and willing to remove it after seeing some more proof/evidence rather than just flagging it and ghosting. With that being said, it's rough trying to advertise on this platform with no concrete history with users here. Hopefully some of the people over on my discord happen to have an account here with a history to reviews my service.

As for the story, I personally prefer to keep things private if possible that's just my way of doing things.

Tag removed, I do not endorse the OP as I haven’t transacted directly but I do believe the escrow in question was handled in a professional maner.

GL with your business fella. But I do encourage you to be more open here publicly as the story is worth Sharing

Totally a fair point.

I’d rather tag and remove once proven wrong than ignore and have someone lose funds. I’ll check this out more thoroughly this afternoon and if I am incorrect I’ll remove the tag and apologise. Plus you will of got some free publicity. So keep nickers in a twist and remember there are plenty of dishonest people who want to scam newbies

I am quite relaxed and calm. I just find it frustrating that one persons comments made because they didn't get their way in a pretty ridiculous situation is in anyway influencing a good service. I don't have a dog in this hunt but just seems like the Spanish Inquisition over what essentially was a pissed off troller. All good. I would just hope people would be a little more thoughtful and thorough before just passing though noise. I understand the need to ensure the safety and security of Escrow. I also think there is a civilized and courteous way about protecting it, as opposed to a thoroughly dismissive approach. Thought we were all trying to head to a place where there weren't autocrats.

Dude - get a life. Not sure how dialed into the FPGA or mining communities you are, but why you just insist on calling bullshit is incredible. Dream has a fantastic reputation in the FPGA community. Oh, they are actually used for MINING.  If you had a bad experience then by all means speak up. If you did not, then shut up . One bad comment does not make for a bad service and I have no idea why you are even weighing in on this. Just taking a comment (that you have zero context on) and trolling isn't helpful to anyone

I can't show proof of ongoing trades here... you need to join the discord. I would add you to the trade with both parties' permissions and then remove access once you have looked at it, it would intrude on people's privacy if I posted the entire chat log here...

He started asking people to dox me because his escrow funds were not returned "immediately" They were sent back within 5 days because I had to exchange my fee from BTC back to USDT to send it back.

No post here, you are advertising here. Also how was it resolved?

That issue was resolved, he edited his comment to say that he "I wouldn't recommend trading on Dream's escrow discord." that comment was quoted before it was changed. Join the discord and ping me i'll show you proof of escrows that are currently happening.

I don’t offer escrow, I don’t like this thread - the tag is a warning based on my reading so far, let me see some more proof of smooth escrows and not people asking for your dox and willing to pay for them and I’ll change my tag OP.

Prevention is better than cure when it comes to people’s BTC

Edit. For reference


Edit 2: I see no highly trusted members backing your service as you claim, get your facts straight

In agree. Don’t sweat the haters - you have plenty of folks that know and trust you and your excellent service. Gotta love crucial from someone who didn’t know FPGAs were used for mining. Lol. “Not Bitcoin for some time”. Excellent point if anyone had said they were used to mine btc. Morons.

Don't worry dream, people dont like competition and they don't want any newcomers here offering escrow services.

Let this guy build up his service, Tman? what a joke, tagged this guy and he scammed no one, lmfao.  Can't even take you seriously when you wear a gambling advertisement

Warn them of what? There are people with as much reputation and posts as you backing me https://bitcointalksearch.org/topic/deleted-5116510. Just because you have questions about my service and have never used it, or bothered to read about it doesn't give you a good reason to go around randomly adding flags to people... There are FPGAs in the mining scene https://discord.gg/ETFc3P2 and there are people buying and selling them.

Great job Tman, Dreams escrow is legit and many use it but tag away when u clearly know what you're talking about.

Tagged to warn newbies

Our discord bot has just been upgraded to include features such as:

• Fully automated escrow trades, currently limited to trades 2kUSD and under (BTC ONLY)

(Bot creates a unique escrow address per trade and confirms incoming deposits, allows funds to be withdrawn to the seller upon the confirmation of both parties, can be overridden by an escrow if needed)

• !stats command to see live, real-time volume statistics
• You can now see the incoming TX id for all completed escrows (if the buyer sends multiple transactions the largest one is used)

Join the discord marketplace: https://discord.gg/MynAgXK

If you have any suggestions feel free to message me here or on discord @Dream#0003

Added discord verification/agreement feature to prevent bots from joining and spamming users in DMs

Evidently you have been living under a rock.  FPGA's have been the most hyped mining hardware for the last year.

Just because something is not well known to you does not mean it's not valid and proper. 

You are putting your 2 cents in where you don't have enough information to do so and are simply relying on your history here on this forum as proof that your words actually mean something.  Complete and utter nonsense. 

How many Legendary members are just sell outs renting their usernames?  Are you one of them?

"why these people are trusting you in the first place." I'm a mod on the FPGA discord https://discord.gg/sMCbPCM people asked me to escrow for their hardware sales, I did and I started a service afterward and the server owner decided to promote my new server. If you read the previous ANN thread I linked in the post, you can also see that I posted a link to this server already.

How can you expect everyone to be currently buying or selling something? Look at how many members this forum has, then look at the Goods subforum 40 posts on the first page with the last thread having a reply 1 week old. Out of all those threads, how many are individuals? You can't see the escrow rooms for a reason because they're private. There are 9 open trades and I'm holding 1.9 BTC right now.

You have set unreasonable expectations for yourself and I've already listed plenty of reasons for people to trust me in the first place, nothing I do or say can change your mind so I suggest you find elsewhere to post instead of commenting on an escrow thread questioning their legitimacy and suggesting that the escrow has bad intentions or is straight up a scam without even doing research or using the escrow yourself.

FGPA mining for bitcoin has not been a thing for a long time now. Perhaps in altcoin mining, but I am not so sure.

The OPs escrow service is not well known to me, and is not well known to bitcointalk. Also, I did not call his service a scam, I was merely asking questions, although I believe that would not be an unreasonable conclusion.

Seriously, you don’t even know what fpgas are used for in crypto. You schill yobit and ur calling dream a well know escrow service a scam. Gtfo

I still don't understand why these people are trusting you in the first place. The discoed channel you run only purports to have ~500 members and does not appear to be especially active.

Your discord channel says it is about "FPGA" -- is your community primarily based outside of the crypto space?

The whole point of this post is to help create evidence of people from this forum using my escrow service. I don't frequent this forum enough to comment and post stuff on other threads because I already have a lot of things to handle on discord, and yes I am using an escrow service out of the BTC address linked. Have you joined my discord server and asked around? You can ask SQRL, members of the FPGA discord if they have used my service and how their experiences were. There are many people that can attest to using my service, I don't shill my forum post on my server. I did ask a few people a while back when I made this post to comment about their experiences and a few users did, even if they are "new" accounts. I also had kingcolex vouch for my escrow service, a "reputable" user on this forum.
 
If any trusted escrow user on this forum wants to witness an escrow, I will ask the permission of the two parties and add you to one of the server chat rooms to see that I am escrowing.

Currently, the way I manually take the fee to my escrow fee address 36FMHrjpn3oZb6rgUCEdixH1fGNUdVAqYi (if they sent it to my main escrow wallet) is that I take the total escrow amount, multiply it by half %, send it, then subtract it from the total and send that to the seller. When I was doing this early on (the tx you linked from January) I was wondering why when I had (ex.) 1k in escrow, a small 1-5$ output from my escrow wallet to my fee wallet would move all of the funds to a new wallet under the same account in my ledger wallet but a different address on the blockchain. I then sent it back right after https://imgur.com/0mg5X2L. That was the only time I tested that and from then on you can clearly see where I take fees and send money out to the seller after an escrow is completed. From recent transactions https://imgur.com/SdEz2Fg I sent 0.5% of the total to my fee wallet, and then released the rest of the funds to the seller. Devorion and James from fpga.nesemu2.com (which you can now see that he recommends my services on his website after one transaction) were the two parties during that escrow. With the ledger bitcoin wallet, I cannot send the fee to my wallet and the rest of the funds to the seller in one transaction, that's why you see outputs of large amounts when I'm only sending small amounts to my fee wallet, and then to the seller. There are a few transactions that I have done for friends/people I work with that I have not taken the fee out of.

Furthermore, did you have a chance to look at my ETH Wallet? It's very clearly outlined when a deposit is received and when the escrow is completed, 0.5% is taken, then the rest of the funds are sent off to the seller address. With the exception of this one transaction where I only took 5 USD because that was my current fee pricing(flat rate) before moving to a percentage rate afterward. This can be verified on the BTC and ETH wallet, the USDT wallet was introduced after changed the fee structure. The one 37k escrow in USDT (sent in too many transactions for my liking, because he had to convert USD>USDT daily due to exchange limits) had no fee taken out because the escrow was canceled due to the buyer and seller disagreeing on terms. The 3k escrow in USDT was a deposit for a group buy and I ended up forwarding the USDT to SQRL directly to take care of the one user who signed up, with no fee. The small amounts at the beginning of my USDT wallet were to test that it would work when withdrawing with certain exchanges to double check before releasing the USDT address to the public. Is there anything else you want to know?

I have even given away 150 USD worth of my escrow fees to people who have participated in escrow, or for inviting users to join my discord server. I have not made a single penny to date, the money sitting in my fee wallet will be used to pay my developer for creating improvements to my discord bot.

Ruplikmastik666 on discord won a 25$ bounty for inviting users: https://www.blockchain.com/btc/tx/e8d61ba8785e3474ae676d9e14934f7187e98f285912cb80803be4bf18c10d60 https://imgur.com/1D0GtMh
He has also used my escrow service before and posts his threads saying he can use either BTCT escrow or me as an escrow https://bitcointalksearch.org/topic/wts-bitmain-antminer-z11-eu-located-immediate-shipping-5154686

Noobasaur#8888 on discord won the 100$ giveaway for using my escrow service, https://www.blockchain.com/btc/tx/4a089886ba0e231d47ecf71c354c9adec07d27ba4a22d55b271d905430d14e5a you can add him yourself to verify.

All winners were chosen with https://discordbots.org/bot/530082442967646230, a third party bot.

Your account is 3 months old, and you have made 15 posts. Why would people be trusting you? and why should people trust you? I have not seen evidence of any kind of reputation outside the forum.

Further, I am fairly confident you are not running an escrow service out of your BTC address.

For example, in ecdc594262582c9573beab2ff99e619bfc585dfbd5d39d4a6dd6a2a4817ed929 you spent all of the bitcoin in your stated escrow address that contained 4 inputs received on 3 different days from what appear to be 4 different sources. Further, you do not appear to be taking your stated fees out of transactions you spend.

I know that I've already made an ANN post over here for my services.

However, since I've posted that thread my escrow volume has grown quite a bit. To date, I've escrowed approximately 62.5 BTC and 482+ETH (July 26th, 2020)
You can verify for yourself here: BTC Wallet (Our new bot has handled the remaining BTC) ETH Wallet I also have a USDT Wallet.

You are welcome to join my server and type !stats in the bot-commands channel to see up to date escrow stats on BTC/ETH wallets and completed escrow tiers. Gold tier is 5k+, Silver is 1-5k, Bronze is 100-1k. Reputation is left on both parties and can be checked with !profile @username to see their trade history. EDIT: We have introduced a new platinum tier for escrows above 10k USD.

I want to deliver a service that makes it easy for sellers and buyers to complete transactions safely and reliably. My fees are low compared to what i've seen from some other escrows around here. I charge a flat 0.5% fee (amount * 0.005) I currently do escrows for USDT/ETH/BTC but I'm willing to use almost any coin provided the escrow amount is above 10k (There is no minimum if you use one of the three coins I already provide services for). On the discord server, we have dedicated channels for advertising buying and selling hardware, services, hash rate rentals, group buys, etc. There is also a fully functioning order book for users to list buy and sell orders OTC. Majority of my escrows are hardware/services/hash rate related. There are a "standard" set of terms in each escrow trade which is provided by the bot (Update pending) whenever a new trade is opened, you are welcome to modify them as long as both parties agree to it.

I have released a new update to my discord bot which will help automate the process of escrow transactions by creating unique wallets for each trade, confirm the deposit of funds and automatically release the funds to the seller (upon the approval of the buyer). If there is any dispute between the two parties, a resolution will be reached with the help of the escrow and then the appropriate funds will be released based on the agreement. I have also implemented several security features to ensure the private keys remain private during the entire escrow process and after the transaction has been completed.


With that being said I would also like to offer escrow services on Bitcointalk, I check the forums about once a day or every two days. You are welcome to PM me to set up an escrow on here. However, if you urgently would like to create an escrow please contact me on discord at Dream#0003. I get notifications on my phone and usually check them asap.

If you would like to join the discord server, click this link https://discord.gg/MynAgXK

I can also be reached on telegram @dreamescrow

EDIT: As of JAN 21st 2021, the escrow fee is now 2%
total stats: 363 Trades completed
Total Volume BTC: 66.1493594 BTC
Total Volume ETH: 641.65778 ETH

EDIT: As of APR 3 2021
total stats: 568 Trades completed
Total Volume BTC: 68.0411604 BTC
Total Volume ETH: 732.34051 ETH

EDIT: As of AUG 16 2021
BTC (excluding 10BTC automated volume): 589911.22
LTC: 25302.96
ETH: 701120.84
Stable coin (ERC-20 USDT/USDC): 895166.42

Total: 2,211,501.44‬ USD

These amounts are collected by looking at incoming transactions and adjusting for their approximate value when the transaction confirms on the network