
RepChecked member
@TopTrader_NYC
- Trust Score
- elite94
- Member since
- Mar 2026
- Transactions
- 95
- Positive
- 99%
- Partners
- 41
Connected platforms
- Reddit@TopTrader_NYC
- Discord@toptrader_nyc
Reddit, Discord, eBay, Instagram and Facebook have no built-in way to verify who you're transacting with. RepChecked gives you a permanent verified identity and a transaction record to share.
01
Verification takes about 5 minutes through Stripe Identity. It shows you are a real, accountable person. It is not a guarantee of any transaction.
02
Anyone about to send money can look up a RepChecked member for free, with no account. See whether they are verified and what their confirmed record shows.
Search for u/TopTrader_NYC
Searched @TopTrader_NYC on Reddit

RepChecked member
Connected platforms
Search for @new_seller_22
Checked @new_seller_22 against RepChecked members and published alerts from every platform.
No RepChecked record for this name.
They have not verified with RepChecked, and no published alert matches. That is not a sign they are safe.
Had a problem with this account?
Your report is reviewed before it appears, and warns the next person who searches this name.
Reports still under review are visible to members with Verified Identity.
Deal Pass verifies both sides of a single sale. No membership needed, and the buyer never needs an account.
03
Every entry on your record goes through the same steps, and the other person takes part in each one.
What happensOne of you logs the transaction, and shipped items need a tracking number.
What happensThe other person confirms it. Only transactions both sides confirm count.
What happensBoth of you leave feedback, and it stays on your record.
What happensA verified member can dispute it, and the other person can respond before a decision.
What happensA penalty can be appealed within 30 days and upheld, overturned or reduced.
04
Your record goes with you to every marketplace, and to transactions in person.
05
Settle directly with the payment method you already use. RepChecked verifies identity so you know who you are sending money to.
RepChecked
Verifies identity
Settle with
Your funds never pass through us.
06
Every record rests on a verified identity and confirmations from both sides of each transaction.
What it showsA real person passed a government ID and live selfie check through Stripe Identity. RepChecked receives the result, the confirmed name, and the details it needs to stop second accounts, kept only as a one-way code.
What it doesn'tHow they will behave in a transaction. Verification is an accountability signal, not a guarantee.
What it showsTransactions both sides confirmed, with a tracking number for anything shipped.
What it doesn'tTransactions only one side logged. Those never count toward a record.
What it showsReports filed by verified members with evidence, each reviewed before it is published.
What it doesn'tThat wrongdoing is proven. Anyone named can respond, and an empty search is not a guarantee.
Verify once, share your card anywhere, and let your record speak for you.
Confirmed by both parties