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Author Topic: Tomboi exchange - SCAM 100K$  (Read 651 times)
Trêvoid
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Today at 05:32:59 AM
 #41

Tomboi was submitted to kycnot.me listing, but it is not verified.
You can find them only through the direct link https://kycnot.me/service/tomboi

Correct, but its even a small sign, KYCnot.me requires operational history; they couldn't even manage that.
Earlier, I wrote a warning comment on kycnot.me referencing this thread, but my comment has not been approved for three days now. So, if there is another user who has run out of money, he cannot find actual information on kycnot.me

Kycnotme is an unreliable source. I found a short post by a user named saylor22 on a Russian-language forum, in which he clearly demonstrates how he writes a fake review and lists the ID of a non-existent exchange, yet the review is published as verified. I also found a review of KycNotList there.

Newly registered user.

Please give me a source so I can check where this was discussed.

Pluja seems to be a very busy guy, and the project is probably so dependent on him, a couple of chaps. I think he needs more people to help him around with improving the website and making timely updates here and there.

There's a good update coming soon at kycnot.me stay tuned; it's almost finished.


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