...

[examplens]

This act of theirs shows a high degree of credibility. I was just surprised they are leaving because I visited their website and it wasn't a mixer.
I believe they made the right decision in their interest and that of the forum. Their presence is still here since their Ann is still here.
In the future we could have them completely back here.

Above the swap widget, you have a tab that leads to the mixer. Mixer is on another domain, so it can only be considered as a banner to another service. According to the current Bitcointalk mixer ban rule, this does not lead to a ban on Tumboi on this forum.
Given that they later added the option that you can request funds from CEX, it seems that in some way this service is focused on "cleaning" coins. This can open various discussions here that might be against the rules of the forum, so choosing another place as the basic one for discussion is a logical choice.

[examplens]

..

You don't have to leave Bitcointalk as long as you act as an exchanger and don't offer or promote "cleaning" coins.
Be in compliance with the rules.
https://bitcointalk.org/index.php?topic=5476162

[KycNotList]

We thank everyone for their support. We are considering a return to BitcoinTalk, but to do so, we are developing a technical solution that will involve a separate website - one that not only excludes features that violate BitcoinTalk’s rules but also separates the pools - so that we can avoid any rule violations on our part and remain completely transparent with you.

That's the right decision. BitcoinTalk has a large audience, and that will benefit your business.

[hugeblack]

We thank everyone for their support. We are considering a return to BitcoinTalk, but to do so, we are developing a technical solution that will involve a separate website - one that not only excludes features that violate BitcoinTalk’s rules but also separates the pools

It is good that there is a high level of transparency. It is rare here, and it is always best to study decisions carefully before taking steps. Therefore, it is best to prepare everything and then announce it.

[Little Mouse]

We have decided to hold the fund in BTC. Little Mouse will exchange the fund and share the address where he will be holding the fund along with a signed message.

As per the request, I have exchanged the fund and holding the BTC in this address- 1AyTyYLC1KXaUn22McKrYAdZ62GPpK11k2
The escrow term has been adjusted a little. This escrow will now be used for settling a scam by Tomboi.io services, both the exchange and the mixer.

Code:

Escrow address- 1AyTyYLC1KXaUn22McKrYAdZ62GPpK11k2
Amount- 0.12611874 BTC
This fund will be used for refunding swap/mixer in case Tomboi doesn't fulfill the obligation. Refunds to the accuser will be processed on a "first come first serve" basis.

Once OP/Tomboi asks for a refund of the escrow balance, I will process their request only after a minimum of one week, and I have the right to ask them to allow me more time. If there's no scam accusation posted or nothing suspicious found from OP/Tomboi/the services, I have no problem refunding after a week. Of course, the week will start from the moment of my public post here.
If any scam accusation is found, I have the right to hold the fund for more than 1 month, until the accusation is resolved. In between, if I find the accusation is true, I'll process the refund on a "first come first serve" basis.

In the future, if escrow funds increase, please make sure to check and verify another signed message from this address- bc1q4ytcr43xq6xjpj6z0s76r4x4rx2g4fe5qvv9yc

Signature

Code:

ICjp6Oa0djWMv+cY2LreTQMR5JZjgGPuQQt9xg0gJ+MoFkaruhXFO2onSI6/Al9Ram9a2PtMqjoeOEw3/uGnjdc=

Signed by address- bc1q4ytcr43xq6xjpj6z0s76r4x4rx2g4fe5qvv9yc posted here

[Potato Chips]

Glad to know the team has decided to stay on bitcointalk, and added more transparency in the escrowed fund.

BTW, what happened to the list of reserves? I can't find it anymore. Though looking at the list of cryptocurrencies we can receive, it appears there's still not enough for ETH and USDT on ETH. When is it going to be replenished?



I believe these are one of the popular choices, I hope you haven't drop them.

[hugeblack]

BTW, what happened to the list of reserves? I can't find it anymore. Though looking at the list of cryptocurrencies we can receive, it appears there's still not enough for ETH and USDT on ETH. When is it going to be replenished?

You can find it under the Max option, which gives an overview of the reserves. Currently, there are reserves of 1.086623 BTC, 39.226503 ETH, and 82900.369199 USDT. Therefore, it appears that the service is trying to maintain a reserve of $82,000 for each cryptocurrency, which is a high reserve.

[Potato Chips]

You can find it under the Max option, which gives an overview of the reserves. Currently, there are reserves of 1.086623 BTC, 39.226503 ETH, and 82900.369199 USDT. Therefore, it appears that the service is trying to maintain a reserve of $82,000 for each cryptocurrency, which is a high reserve.

Dang, that's good to see. As they grow better reputation in the forum, there's always a good chance people who wanna transact with big amounts would come.

I am indeed seeing cryptocurrencies on ETH chain now, good update from tomboi! It would be nice if they can lower the minimum though--right now it is 100 bucks.

[samysamy1]

I hope you'll be adding some more privacy coins in the near future

[hugeblack]

I hope you'll be adding some more privacy coins in the near future

Apart from XMR, I don't think there is a "privacy coin" worth investing in, assuming they actually offer privacy.
These options are limited; DASH is perhaps the closest alternative in terms of market capacity.

[examplens]

What is the actual minimum for swap on Tomboi exchange?
At the beginning, it was clearly stated that the minimum is $30, but when I tried to place an order for ~$70, it was rejected because the minimum is $100.
Is this a bug, or has there been a change in terms?

[uchegod-21]

What is the actual minimum for swap on Tomboi exchange?
At the beginning, it was clearly stated that the minimum is $30, but when I tried to place an order for ~$70, it was rejected because the minimum is $100.
Is this a bug, or has there been a change in terms?

They seem to have different minimum deposit for different pairs. I observed this when they first listed in this forum. Things must have changed, but let's wait and see what they'll say about it.

[hugeblack]

They seem to have different minimum deposit for different pairs. I observed this when they first listed in this forum. Things must have changed, but let's wait and see what they'll say about it.

I can confirm that. the minimum is $10 for BNB and SOL, $30 for XMR LTC, $90 for stablecoin pairs, and $100 for Ethereum. Surprisingly, the minimum is $100 for Ethereum and $30 for XMR; usually, it's the other way around.

[examplens]

They seem to have different minimum deposit for different pairs. I observed this when they first listed in this forum. Things must have changed, but let's wait and see what they'll say about it.

I can confirm that. the minimum is $10 for BNB and SOL, $30 for XMR LTC, $90 for stablecoin pairs, and $100 for Ethereum. Surprisingly, the minimum is $100 for Ethereum and $30 for XMR; usually, it's the other way around.

Yes, I noticed that later too. I rarely see such conditions, so at first I didn't even pay attention. I have to admit a strange setup, apparently they primarily target the XMR market.

[BTCmaxxxi]

I started working with Tomboi a couple of days ago. I was pleased with the really good course, the user-friendly website, the lack of AML, and the responsive support.  
I hope to continue working with him for a long time!

Recently, an error was detected in rates on his website, and support said they're looking into it. We're looking forward to it!

up: fixed in 2 hours - respect!

[85pandora]

Avoid this website for now

I did a swap of 50 ETH and only received $10 in return. After I contacted support, their website went down. I then reached out through their onion (Tor) site, which also went offline right after I messaged them. Their entire infrastructure now appears to be down.
I strongly advise against using this platform until my issue is resolved. I hold all the evidence and am ready to provide it to an admin for verification.

[BTCmaxxxi]

Avoid this website for now

I did a swap of 50 ETH and only received $10 in return. After I contacted support, their website went down. I then reached out through their onion (Tor) site, which also went offline right after I messaged them. Their entire infrastructure now appears to be down.
I strongly advise against using this platform until my issue is resolved. I hold all the evidence and am ready to provide it to an admin for verification.

Indeed, the site is down. I hope they fix the problems and this isn't a scam. I've only exchanged amounts below their escrow deposit

[85pandora]

Avoid this website for now

I did a swap of 50 ETH and only received $10 in return. After I contacted support, their website went down. I then reached out through their onion (Tor) site, which also went offline right after I messaged them. Their entire infrastructure now appears to be down.
I strongly advise against using this platform until my issue is resolved. I hold all the evidence and am ready to provide it to an admin for verification.

You should write as quickly as possible to all the places where Tomboi had escrow accounts. I think there will be 30 thousand dollars there, so you'll at least get some compensation.

Yes i sent PM to LT_Mouse and the other escrows, i am waiting for them to reply

[albon]

You should write as quickly as possible to all the places where Tomboi had escrow accounts. I think there will be 30 thousand dollars there, so you'll at least get some compensation.

I already contacted Tomboi via their official email [tomboi_exch@proton.me] after seeing the Scam Accusations topic posted by @85pandora and also sent them a private message on the forum. However, I have not received any response so far.

I’m still looking into what @85pandora said happened to him.

From what he has shown so far, and since I’m still checking his claims, and also since the Tomboi representative on the forum hasn’t responded to my messages or the accusations, I suggest avoiding them for now until this is clearer.

[85pandora]

You should write as quickly as possible to all the places where Tomboi had escrow accounts. I think there will be 30 thousand dollars there, so you'll at least get some compensation.

I already contacted Tomboi via their official email [tomboi_exch@proton.me] after seeing the Scam Accusations topic posted by @85pandora and also sent them a private message on the forum. However, I have not received any response so far.

I’m still looking into what @85pandora said happened to him.

From what he has shown so far, and since I’m still checking his claims, and also since the Tomboi representative on the forum hasn’t responded to my messages or the accusations, I suggest avoiding them for now until this is clearer.

You have exceeded the limit of 2 personal messages per day. Buying a Copper membership may increase your limit.

I can't send u another PM, i don t know what is this limit and how can i buy a copper membership