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Tomboi.io

Never-KYC swap Never KYC Scam Offline

Scam

Tomboi.io is marked as scam

A scam thread has been posted for Tomboi.io on Bitcointalk. Review the thread before using the service.

  • BitMixList is flagging this service while the accusation is public and unresolved.
  • The service link is disabled from BitMixList until this warning is reviewed again.

Source: Bitcointalk scam thread — bitcointalk.org/index.php?topic=5584545.msg66788575#msg66788575

Service domains and mirrors

  • Primary addresstomboi.io
  • Onion address5etomc53dwpiwsm65klymy5sd3ouy7h63ljfcclgdl4q6nufhuhjpgid.onion

Outbound visits are disabled for this listing.

CoinsBTCXMRETHLTCUSDT ERC-20USDT TRC-20USDT BEP-20USDT SPLUSDC ERC-20USDC BEP-20USDC SPLBNBSOLTRX
NetworksOnion, Clearnet
Founded2026
Fee0.9%

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BITMIXLIST / REVIEWS

Customer reviews

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OTHER DIRECTORIES

On other directories

What’s this?

These reviews were written on other review sites (kycnot.me), not on BitMixList. We show their text here so you can read them in one place; each one links to the original. We have not checked these orders. Positive and negative reviews from these sites count toward this service’s reputation on BitMixList; neutral ones and forum posts do not. Star ratings are not shown: the source’s rating only sorts a review into positive, neutral or negative.

Reviews sourced from kycnot.me.

3 positive · 0 neutral · 2 negative

Negativekycnot.me

economic_abdomen_1128

Active userFunds blocked

When I posted my review at that time they were doing well but later the greedy owner of the platform rugged money of people and scam exited. Tomboi scammed people.

Read on kycnot.me
Negativekycnot.me

advanced_forging_6862

Funds blocked

A scam accusation has been opened for this exchange. It concerns an unexecuted swap of 50ETH or about $100k at this point.
All domains are currently offline and look like an exit scam.

Read on kycnot.me
Positivekycnot.me

hybrid_enforcement_3342

Order ID checked

Checked rates against a few others before sending. This had the best spread for sure. Transaction went through instantly without any hiccups. The support is responsive and helpful

Read on kycnot.me
Positivekycnot.me

old-line_carbohydrate_4996

Order ID checked

one of the best XMR rates on the market. low fees, zero lag on the swap, and the security feels rock solid. i recommend if you need fast exchange that doesn’t rob you on the spread

Read on kycnot.me
Positivekycnot.me

unusual_figurine_4105

Order ID checked

I decided to try out the service, and everything went smoothly. I'll keep using it.

Read on kycnot.me

Community feedback

Feedback posts1

Attributed excerpts from archived Bitcointalk posts. These are users’ accounts, not verified service facts or a BitMixList rating.

This is a selection from the archive, not the service’s complete feedback history. Original post text is kept in its source language.

SamReomo ·

The first test went well but there was a little bug, although auto refresh was on but the site did not refresh automatically

Discussion: Tomboi Review

Post excerpt · Words in original post: 1402Read original post