♻️ 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

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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.