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

TrêvoidTrêvoid is verified member.

No KYC / AML
Staff member
Administrative
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.
  • Proof of Payment: Transaction hashes and ledger records confirming the transfer of 50 ETH.
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