Tomboi exchange - SCAM 100K$

[LoyceV]

Scammer removed all his posts

Only the posts created after he bought the account.

I don't know why he did that, but there must be a good reason for him to delete all those posts (he may have discovered something linking his new platform's identity.)

The internet doesn't forget. My take: he bought a throw-away account with a BS name, hit the jackpot with his scam, and tries to wipe any evidence so he can do it again under a different name.

[85pandora]

Just a correction to the bold part.

As per the request made, we had converted the amount into BTC- https://bitcointalk.org/index.php?topic=5580195.msg66721709#msg66721709

He will receive-
0.12611874 - tx fee

Thanks for the correction and the update, and thank you for keeping the escrow funds safe.

We hope the victim receives these funds as soon as possible, and we would appreciate it if you could keep us updated once the payment has been completed.

Asked him for a BTC address. I'll release instantly once they send me the addy.

I sent in PM.

[logfiles]

Scammer removed all his posts

Only the posts created after he bought the account.

I don't know why he did that, but there must be a good reason for him to delete all those posts (he may have discovered something linking his new platform's identity.)

The internet doesn't forget. My take: he bought a throw-away account with a BS name, hit the jackpot with his scam, and tries to wipe any evidence so he can do it again under a different name.

Additionally, he teleported to Altcointalk and made a similar announcement there - https://www.altcoinstalks.com/index.php?topic=341758

I am not yet sure why the account hasn't been tagged yet (or maybe I am not able to see the tag because I am not logged in) but they have be disabled from editing/deleting their posts over there which is a good dimension to keeping the scammer's content online.

[examplens]

Scammer removed all his posts

Only the posts created after he bought the account.

So, obviously, he is following what is happening here, and if there was ever any doubt that a scam was planned, now all doubts have been removed.

Additionally, he teleported to Altcointalk and made a similar announcement there - https://www.altcoinstalks.com/index.php?topic=341758

I am not yet sure why the account hasn't been tagged yet (or maybe I am not able to see the tag because I am not logged in) but they have be disabled from editing/deleting their posts over there which is a good dimension to keeping the scammer's content online.

If you are talking about the tag on the Altt forum, the account is marked as scmmer (there is a slightly different marking method). Also, the moderators edited the ANN post, plus removed all links.
The thread was originally closed, but at the suggestion it remained open in case another victim came forward or there was any update on the Tomboi case.

[TryNinja]

Additionally, he teleported to Altcointalk and made a similar announcement there - https://www.altcoinstalks.com/index.php?topic=341758

I am not yet sure why the account hasn't been tagged yet (or maybe I am not able to see the tag because I am not logged in) but they have be disabled from editing/deleting their posts over there which is a good dimension to keeping the scammer's content online.

You don't see this?

[Little Mouse]

Just a correction to the bold part.

As per the request made, we had converted the amount into BTC- https://bitcointalk.org/index.php?topic=5580195.msg66721709#msg66721709

He will receive-
0.12611874 - tx fee

Thanks for the correction and the update, and thank you for keeping the escrow funds safe.

We hope the victim receives these funds as soon as possible, and we would appreciate it if you could keep us updated once the payment has been completed.

Asked him for a BTC address. I'll release instantly once they send me the addy.

I sent in PM.

BTC has been sent to BTC addy sent by you.
https://blockchair.com/bitcoin/transaction/0ea7aaf34f0690992400f6cf1fbba8028199d85f0b54f86a7bbd763cb45e6fbb

[85pandora]

Just a correction to the bold part.

As per the request made, we had converted the amount into BTC- https://bitcointalk.org/index.php?topic=5580195.msg66721709#msg66721709

He will receive-
0.12611874 - tx fee

Thanks for the correction and the update, and thank you for keeping the escrow funds safe.

We hope the victim receives these funds as soon as possible, and we would appreciate it if you could keep us updated once the payment has been completed.

Asked him for a BTC address. I'll release instantly once they send me the addy.

I sent in PM.

BTC has been sent to BTC addy sent by you.
https://blockchair.com/bitcoin/transaction/0ea7aaf34f0690992400f6cf1fbba8028199d85f0b54f86a7bbd763cb45e6fbb

Yes i received, thank you !!