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.
Best regards,
— Trêvoid
- 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).
- Proof of Payment: Transaction hashes and ledger records confirming the transfer of 50 ETH.
Best regards,
— Trêvoid