♻️ Tomboi - no KYC/AML exchange with XMR, Tor support | $10,000 escrow

[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

[albon]

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

Please check the link below.

All the steps, the price of this membership, and details on how to purchase it are written there.

https://bitcointalk.org/index.php?action=credit;promote

----------

I wanted to inform you and everyone that I have contacted @Little Mouse and told him about your case, and to keep the escrow funds he is holding safe and not send them to the Tomboi team if they request it for now, until they clarify everything.

[TryNinja]

@85pandora Do you have a letter of guarantee for your order? You can verify it quickly here: https://bitlist.co/service/tomboi/verify-pgp

Since @albon is vouching for some of your provided evidence, I'm considering leaving a temporary warning on their BitList page until things get solved.

While this may not be your priority at the moment, you might consider leaving a "Funds Blocked" review on Tomboi's page to warn others about your case: https://bitlist.co/service/tomboi

[85pandora]

@85pandora Do you have a letter of guarantee for your order? You can verify it quickly here: https://bitlist.co/service/tomboi/verify-pgp

Since @albon is vouching for some of your provided evidence, I'm considering leaving a temporary warning on their BitList page until things get solved.

While this may not be your priority at the moment, you might consider leaving a "Funds Blocked" review on Tomboi's page to warn others about your case: https://bitlist.co/service/tomboi

https://i.imgur.com/pdJwdje.png

Yes, i sent all details to @albon

[examplens]

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.

This is crap, and I don't like the way it looks at all.
They have not been posting anything on the forums for two weeks, although they were active on altcoinstalks today (Last Active: Today at 9:21:30 AM), so they are quite aware of the current situation.
https://www.altcoinstalks.com/index.php?action=profile;u=103504
(I sent them a PM anyway)

They got the first big deposit, apparently that's enough of a trigger to shut down the service and make an exit scam.

[KycNotList]

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

We have been in touch with you. If the exchange fails to resolve this issue within 7 days, the $10,000 escrow deposit held on our platform will be paid out to the party affected by the exchange’s actions.

[uchegod-21]

Avoid this website for now

I did a swap of 50 ETH and only received $10 in return.
xxx

What was the essence of returning the $10;
Any clue from anyone?

They got the first big deposit, apparently that's enough of a trigger to shut down the service and make an exit scam.

So, it is normal to just suspect every new project until it is proven otherwise.
Could it be that they didn't actually want much scrutiny, the reason why they could easily give up on this forum?

[albon]

Since @albon is vouching for some of your provided evidence, I'm considering leaving a temporary warning on their BitList page until things get solved.

We have been in touch with you. If the exchange fails to resolve this issue within 7 days, the $10,000 escrow deposit held on our platform will be paid out to the party affected by the exchange’s actions.

Based on the available evidence provided by @85pandora via forum private messages, as well as my own findings, I believe this strongly points toward an exit scam.

Therefore, I kindly ask you to review this report and the evidence I have posted at the following link: Scam report: tomboi.io / tomboi.exchange Failed to Deliver 250 XMR -> 50 ETH

It's really very sad what happened to @85pandora. Even if the escrow funds are recovered, they would only represent about 10% or at most 20% of the nearly $100,000 involved in this swap.

He should have dealt with them in smaller batches or at least not exceeded the amount held in escrow here. Unfortunately, that was a major mistake.

[hugeblack]

We have been in touch with you. If the exchange fails to resolve this issue within 7 days, the $10,000 escrow deposit held on our platform will be paid out to the party affected by the exchange’s actions.

Can you confirm that the $10,000 in your escrow account is different from the $10,000 deposited with @LT_Mouse, or are they both the same amount?

[KycNotList]

Another victim, who lost $7,000, contacted us. I asked him to post in this thread so we could keep track of the number of victims.

[examplens]

Another victim, who lost $7,000, contacted us. I asked him to post in this thread so we could keep track of the number of victims.

Now that their website is down, how will you verify that it is a valid order from the Tomboi website?

[KycNotList]

Another victim, who lost $7,000, contacted us. I asked him to post in this thread so we could keep track of the number of victims.

Now that their website is down, how will you verify that it is a valid order from the Tomboi website?

PGP certificate - letter of guarantee. Authenticity can be verified on both our website and Bitlist:
https://kycnotlist.com/en/exchanger/tomboi/verify-pgp
https://bitlist.co/service/tomboi/verify-pgp

[byware.netSCAM]

ByWare.net
NoKYC-NoAML.COM
These websites are owned by Tomboi
I started trading through Tomboi and noticed that they use the same address as ByWare.net. I asked them about it, but they claimed it wasn’t their address and that the exchange route was changing. It’s now clear that this is the same team—they stopped using it only after I asked, immediately withdrew funds from the wallet, and stopped using it altogether
They fraudulently took 10,000 USDC from me; they had a $1,000 deposit on Antikyc.io, but their team decided to keep the money for themselves and give me $100. I told them to go to hell. I do not recommend contacting them or exchanging through their referral link. There is also a chat log where they said I wasn’t their referral and that they wouldn’t send me anything—just the $100 they were able to.

[PitWlss]

Another victim, who lost $7,000, contacted us. I asked him to post in this thread so we could keep track of the number of victims.

It's me.
I already wrote about this on altcointalk, and I'm writing here as well.

Almost $7,000 was sent, and soon the site stopped working. They'd always worked well before, and my amounts were always within escrow. But apparently my order coincided with an order for 100,000.

While I want to believe in the best, my mind tells me it was an exit-scam.

Also, in addition to KycNotList, I contacted the Little_Mouse on Telegram, but have not yet received a response.

[MarryWithBTC]

Another victim, who lost $7,000, contacted us. I asked him to post in this thread so we could keep track of the number of victims.

Who knows, there might be more victims and in this situation, how would the escrow be disbursed?

Will it be on the bases of first to complain or the escrow will be shared among them in a certain percentage, even if it doesn't cover their total loss?

Almost $7,000 was sent, and soon the site stopped working. They'd always worked well before, and my amounts were always within escrow. But apparently my order coincided with an order for 100,000.

This best describes what happened. They were waiting for 6 figures and above to exit.

The reason I fear this industry is that, even as we are discussing their exit scam, the people behind Tomboi could be busy sourcing for another domain to relaunch in a jiffy.

[albon]

PGP certificate - letter of guarantee. Authenticity can be verified on both our website and Bitlist:
https://kycnotlist.com/en/exchanger/tomboi/verify-pgp
https://bitlist.co/service/tomboi/verify-pgp

Thanks to the KYCNotList and bitlist.co administrators for your vigilance and your actions in warning the community about this exchange.

The warning is now clearly visible to anyone who checks the exchange link on your platforms.



I have also created a flag to help warn users who come across Tomboi-related threads.

Everyone can support it based on what happened and the available evidence in this thread: https://bitcointalk.org/index.php?action=trust;flag=3537 || FLAG

-----------------------------------------------------------------------------

It's me.
I already wrote about this on altcointalk, and I'm writing here as well.

Could you create a topic in the scam accusations section including the necessary evidence to verify that you are indeed one of the victims of this exchange? Don’t forget to use this report format when creating your scam accusation topic -> Here

[noorman0]

ByWare.net
NoKYC-NoAML.COM
These websites are owned by Tomboi
I started trading through Tomboi and noticed that they use the same address as ByWare.net.

Can you name the wallet addresses that you suspect are associated with these two services? We can have a small hope that with some investigation we will find the source of the KYC'd funds.

Anyway, this site took a long time to load for me, it seems like it was taken down by the owner at the same time.

[KycNotList]

Another victim, who lost $7,000, contacted us. I asked him to post in this thread so we could keep track of the number of victims.

Who knows, there might be more victims and in this situation, how would the escrow be disbursed?

Will it be on the bases of first to complain or the escrow will be shared among them in a certain percentage, even if it doesn't cover their total loss?

We give the exchange 7 days to resolve the issue, if the exchange fails to respond, we distribute the escrow funds among the affected parties in proportion to the amount of their losses.

[byware.netSCAM]

ByWare.net
NoKYC-NoAML.COM
These websites are owned by Tomboi
I started trading through Tomboi and noticed that they use the same address as ByWare.net.

Can you name the wallet addresses that you suspect are associated with these two services? We can have a small hope that with some investigation we will find the source of the KYC'd funds.

Anyway, this site took a long time to load for me, it seems like it was taken down by the owner at the same time.

I sent you their address in a private message