Scam Service Gone Offline After Seizing 50 ETH

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WARNING: Do Not Use tomboi-exchange!

Incident Details​

• Accused Profile: Bitcointalk User: u=904992
• Service Reference: Bitcointalk Thread
• Loss Amount: ~$100,000 USD (50 ETH)
• Incident Status: Active/Emergency (Service infrastructure currently offline)

The "Exit Scam" Pattern​

1. Trust Exploitation: The victim had a successful history with the service using large amounts, which is a common tactic to build a "false sense of security" before a final, large-scale theft.
2. The Trigger: A massive transaction (50 ETH) was processed, but the user received only a tiny fraction of the funds.
3. Infrastructure Collapse: The provider’s primary website went offline immediately after the support inquiry. When the user attempted to use the backup Tor (.onion) site, that also went offline, suggesting a coordinated shutdown of all assets.