Tomboi.exchange
Scam Confirmed
Closed
Tomboi exchange - SCAM 100K$
Created Jun 05, 2026 13:24
Edited Jun 06, 2026 09:57
18 views
What happened:: I did a swap of 50 ETH and only received $10 in return. After I contacted support, their website went down. I then reached out through their onion (Tor) site, which also went offline right after I messaged them. Their entire infrastructure now appears to be down., That's kinda weird because i did lot of swaps with them in past, and large amounts and no problems, now i don't understand what happened.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=904992
Reference Link: https://bitcointalk.org/index.php?topic=5580195.0
Amount Scammed: 100.000$
Payment Method: SWAP - exchange
Proof of Payment: i can upload everything for admin if will not be solved
PM/Chat Logs: i can upload everything for admin if will not be solved
Additional Notes: I strongly advise against using this platform until my issue is resolved. I hold all the evidence and am ready to provide it to an admin for verification.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=904992
Reference Link: https://bitcointalk.org/index.php?topic=5580195.0
Amount Scammed: 100.000$
Payment Method: SWAP - exchange
Proof of Payment: i can upload everything for admin if will not be solved
PM/Chat Logs: i can upload everything for admin if will not be solved
Additional Notes: I strongly advise against using this platform until my issue is resolved. I hold all the evidence and am ready to provide it to an admin for verification.
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