escrow for paypal · discord

Funds stay in custody until delivery is confirmed.

eqy opens a private ticket for every trade, keeps PayPal proof tied to the ticket ID, and gives staff a clean path to confirm, release, refund, or dispute with evidence.

Open Discord -> View commands
8%service fee
7ticket states
1:1private trade ticket
TICKET #0427
8% service fee included
pending
240.00 EUR
sellernyx.codes
->
buyerravvn_
open deposit funded delivery released
PayPal proof required Transcript on close
PAYMENT
RELEASED
Manual verificationfor every deposit
Separated logsfor each escrow phase
Blacklist toolsfor risky users
Transcriptssent after close

ticket lifecycle

Every trade follows the same visible path.

Buyer, seller, staff, deposit proof, delivery proof, disputes, and payout confirmations stay attached to one ticket ID.

01

Ticket opened

Staff or users start an escrow with buyer, seller, amount, fee, and trade description.

pending
02

Deposit submitted

The buyer submits PayPal proof. eqy forwards it to the proof channel with ticket details.

deposit submitted
03

Funds confirmed

Staff checks the PayPal vault and confirms the deposit before delivery continues.

funded
04

Delivery and proof

The seller delivers inside the ticket. Users can attach payment, chat, identity, or delivery proof.

in progress
05

Release requested

The buyer releases the trade when delivery is complete, or opens a dispute if something is wrong.

release
06

Payout confirmed

Staff confirms the PayPal payout ID, closes the ticket, and sends transcripts to both sides.

released

included system

Everything a serious trade server needs.

01

Private escrow tickets

Each trade gets a controlled channel with buyer, seller, staff, rules, and ticket ID.

02

Proof handling

Payment, delivery, chat, identity, and other proofs are collected and logged cleanly.

03

Disputes and reports

Dedicated tickets for scam reports, disputes, refunds, and staff-only investigation notes.

04

Reviews

Users can leave a rating and message after a completed trade to build reputation.

05

Blacklist checks

Staff can block risky users and review their trade history before another ticket opens.

06

Partner workflow

A clean partnership panel lets communities apply without mixing support and escrow tickets.

07

Captcha verification

Manual word captcha assigns a member role and keeps basic spam away from trade channels.

08

Audit transcripts

On close, transcripts are archived and sent to both buyer and seller for support evidence.

09

Staff logs

Open, close, deposit, confirm, release, dispute, refund, and proof events stay separated.

transparent fee

8%

One service fee, shown before the trade continues. No hidden charge, no time-based fee, no investment of held funds.

  • PayPal deposits are checked manually by staff before delivery continues.
  • The seller is paid only after buyer release or staff resolution.
  • Disputes freeze the ticket until a human moderator reviews the evidence.
  • Proof, logs, and transcripts reduce confusion when support is needed later.

reference

Commands and user actions.

/escrow start seller buyer amount desccreates the private escrow ticket
/verifyposts the captcha verification panel
/panelposts the public report panel
/partnerpanelposts the partnership ticket panel
/rulespublishes server and bot rules
Submit depositbuyer submits PayPal reference and details
Add proofuser uploads a screenshot or proof file
Releasebuyer authorizes staff to proceed with payout
Disputeopens a staff dispute ticket with reason
Reviewsends rating and feedback to the review channel
Refundstarts a refund review request
!closecloses the ticket and sends transcripts
!dm @user reasonsends a clean ticket notification DM
!partnership descposts the full partnership message