SCAM Tomboi Exchange Disappears with $100,000 Following Failed Swap

[Trêvoid]

I am reporting a severe case of suspected financial fraud involving "Tomboi Exchange." After successfully processing multiple large-volume transactions with this service in the past, a recent swap of 50 ETH (valued at approximately 100,000) failed. My initial contact with their support team regarding this discrepancy, the exchange’s primary website and subsequent Tor (onion) mirror were taken offline. All communication channels are currently non-responsive.

Incident Details​

• Platform Profile: Bitcointalk User: u/904992
• Reference Thread: Bitcointalk Discussion
• Total Loss: ~$100,000 USD
• Nature of Incident: Transaction manipulation followed by a platform-wide shutdown (Exit Scam).

Evidence and Documentation​

• Proof of Payment: Transaction hashes and ledger records confirming the transfer of 50 ETH.

Note to the community from Trêvoid​

I strongly advise all users to be aware. I believe they are running a scam network across multiple areas and will return back to scam more users.

Best regards,
— Trêvoid

 

[tomboiScam]

I was scammed by this service and lost $1,730. I didn’t save my order ID or any other details. I was using Tor, and when I closed the browser all my swap information disappeared. Please help me recover my funds.