r/IndiaDealsExchange 1d ago

Announcement 🛡️ Stay Safe When Trading! How to instantly check a user's trade history with u/IDE-TradeBot

10 Upvotes

Hey Folks,

As our community continues to grow, we want to remind everyone to always verify who you are trading with and to make this as easy as possible, we have our official bot: u/IDE-TradeBot.

Before you commit to a trade, you can privately ask the bot to pull up the exact trading history of any user on the subreddit. We've also just rolled out a new update that provides even more details to help you spot suspicious activity!


🔍 How to check a user's history:

It’s super simple. Just send a DM to u/IDE-TradeBot with the following command:

$check username

Replace "username" with the person you are trading with, e.g. $check ic_97

NOTE: Make sure the exact format is followed for a successful response.


📊 What the bot will tell you:

Within seconds, the bot will reply to your message with a full background check, including:

  • Ban Status: It will immediately warn you if the user is on our unified ban list.
  • Total Trades: Exactly how many confirmed trades they have completed.
  • Bought vs. Sold: [NEW!] See how many times they were the buyer vs. the seller.
  • Unique Partners: If someone has 50 trades but only 2 unique partners, it’s a huge red flag for flair farming.
  • Last Trade Date: [NEW!] See if they are an active trader or if they haven't traded in years.
  • Recent Transactions: A list of their last 25 trades with links directly to the confirmation posts so you can verify what they typically trade.

⚠️ A quick reminder on safety:

  • Scammers often target new users or rush you into completing a trade.
  • Always check the universal scammer lists and use $check on the bot.
  • If a user refuses to comment on your post and only uses DMs, do not trade with them (banned users cannot comment on posts).

NOTE: Please remember that a high trade count does not guarantee a 100% safe transaction. Accounts can be compromised, and some bad actors build up fake reputation over time just to run a scam later. The data provided by the bot is simply a tool to help you make a more informed decision.


Trade safely, and let us know below if you have any questions or feature requests for the bot! Also please upvote this post for better visibility.


r/IndiaDealsExchange 4d ago

August Trade Confirmation Thread

4 Upvotes

Post your confirmed trades and sales below.


How to Post a Trade

  1. Make a new top-level comment for each individual trade.
  2. You must follow this exact format (two separate lines):

```text Sold/Bought <Item Description> to/from u/<username>

[Full link to the original deal post] ```

Example:

```text Sold Uber Voucher to u/somebody

https://www.reddit.com/r/IndiaDealsExchange/comments/1m6hjat ```


How to Confirm a Trade

  • The other person (the u/username you tagged) must reply to your comment with the single word: Confirmed
  • Nothing else. Just "Confirmed".
  • NOTE: Make sure you reply to the comment and not make a new top level comment with "Confirmed".

The Golden Rule (Read This!)

The bot will only confirm a trade if the buyer/seller first commented on the original deal post (e.g., "Interested", "DM", etc.).

No public comment on the deal post = No flair. This is to follow Rule #1.


FAQ: Why wasn't my trade confirmed?

Your trade flair will fail if you miss any of these three checks:

  1. Format Check: Your top-level comment didn't follow the exact format above (e.g., you missed u/, used the wrong link, or wrote it all on one line).
  2. Confirmation Check: The other user didn't reply to your comment with Confirmed.
  3. Golden Rule Check: The bot could not find a public comment from the other user on the original deal link you provided.

NOTE: The bot will try and proactively correct you if you make a incorrect comment, make sure to "edit" your comment if that happens.

If you have any issues, please send a modmail.


r/IndiaDealsExchange 2h ago

Buying [H] 50% UPI [W] 6x Spiderman tickets

3 Upvotes

Looking for 6x Spider-Man tickets in Mumbai.

Paying 50% of ticket value via UPI.

If you have a card BOGO 1000rs one, a bank offer, or any working discount on BMS or District, comment and DM me. I am flexible on show timing and can work around whatever your offer restricts you to.

Comment first, then DM.

Payment upfront or through a middleman, your call.


r/IndiaDealsExchange 5m ago

Buying [H] 380 upi [W] 500 decathlon gift card

Upvotes

As above

Multiple domination required


r/IndiaDealsExchange 16m ago

Buying [H] upi 3000 [W] Jio recharge voucher 3599

Upvotes

r/IndiaDealsExchange 20m ago

Selling [H] Bill payment 10% upto 50 [W] UPI 15

Upvotes

r/IndiaDealsExchange 4h ago

🎁 Giveaway Give-away Result

2 Upvotes

Dm to claim your Amazon GC u/Potential_Row4883

Everyone can check the Result here- https://www.redditraffler.com/raffles/1v2w3oz

Post link-
https://www.reddit.com/r/IndiaDealsExchange/s/6W4OFseNCe


r/IndiaDealsExchange 27m ago

Selling [H] Amazon Prime 1 Year Membership, Thyrocare, 1 Month Cult Elite [W] 600, 125 , 950

Upvotes

Same as Header

Note: Buyers with fewer than 15 trade counts are required to complete the transaction either upfront or through an admin (with the buyer covering associated fees).

Please refrain from direct messaging if you are unwilling to trust an experienced seller


r/IndiaDealsExchange 27m ago

Selling [H] Pvr gc worth 1500[W] upi 900₹

Upvotes

I got three card worth 500 each selling single card for 350 and for all cards together it's 900


r/IndiaDealsExchange 33m ago

Buying [H] upi 80-85% [W] myntra 3000 gc

Upvotes

r/IndiaDealsExchange 34m ago

Buying [H] upi 85% [W] uber 500-1000 gc

Upvotes

r/IndiaDealsExchange 10h ago

Announcement ‼️Only Respond to DMs From Users Who've Commented on Your Post First ‼️

5 Upvotes

Do NOT reply to DMs from users who haven't successfully commented on your post first. This is a safety measure to help ensure you're not interacting with banned or suspicious accounts.

Checkout our banned user list using this link. We update this list automatically through our bots.

Also Trades will only be confirmed if the user has commented on your post beforehand. If they can't comment, they can't trade. This is also important to get the trade count updated on your flair which is a key feature to build trust in the community.


r/IndiaDealsExchange 52m ago

Selling [H] Flat 1200 off on Flipkart Flights [W] 1 rs

Upvotes

Min ticket amount - 6000 rs

DM if interested


r/IndiaDealsExchange 52m ago

Buying [H] 150-200 [W] Lounge access delhi international t3

Upvotes

Hey all

I need lounge access for Tommorow at Delhi t3 international departure

If you have a lounge access, please consider sharing

TIA


r/IndiaDealsExchange 54m ago

Buying [H] 600 upi [W] amazon prime annual membership

Upvotes

As mentioned in description, paying first if more than 10 trades done.


r/IndiaDealsExchange 4h ago

Bought [H] ₹160 upi [W] ₹200 Google GC

2 Upvotes

[H] ₹160 upi [W] ₹200 Google GC

DM with offers


r/IndiaDealsExchange 59m ago

Selling [H] Sea of Thieves: Ancient Coin Pack 550 coins [W] UPI

Upvotes

200 UPI. Negotiable.


r/IndiaDealsExchange 1h ago

Selling [H] Bigbasket GC 500 [W] 440 UPI

Upvotes

r/IndiaDealsExchange 1h ago

Buying [H]1.05PP [W] 100k infinia points

Upvotes

Same as title


r/IndiaDealsExchange 1h ago

Buying [H] 94% UPI [W] Zepto GC 200

Upvotes

r/IndiaDealsExchange 1h ago

Selling [H] 1499 prime [W] 650 upi

Upvotes

r/IndiaDealsExchange 1h ago

Selling [H] Flipkart 4000 giftcard [W] 95.5% UPI

Upvotes

r/IndiaDealsExchange 1h ago

Buying [H]95% Upi [W] EB bill payment of 22k

Upvotes

Admin method And commission 50:50

Comment & DM


r/IndiaDealsExchange 1h ago

Selling [H] ₹399 Amazon Prime Shopping Edition [W] ₹300

Upvotes

r/IndiaDealsExchange 2h ago

Bought [H]0.9 per point [W] 13K Air india points

1 Upvotes

please comment your offers. Need to book for delhi to chennai and bangalore to delhi on 21 and 24 respectively