The facts of the case are as follows: In the summer of 2025, Mr. Joachim Hackbarth, Managing Director of BOB INTERNATIONAL HOLDING LTD received an advance payment of USD 116,000.
In return, he was supposed to transfer Bitcoins corresponding to this purchase price. This transfer never took place. Whenever asked to refund the payment, he repeatedly stalled and gave assurances that the matter would be resolved immediately.
It has since been established that, at the very moment he received the payment, Mr. Joachim Hackbarth was aware that he could not deliver the Bitcoins; this constitutes the criminal offense of aggravated fraud.
We have now taken over this claim and commissioned our debt collection agency in Izmir to recover the outstanding amount.
Further investigations have revealed that Mr. Joachim Hackbarth has committed multiple acts of fraud acting on behalf of an English-registered company named BOB INTERNATIONAL HOLDING LTD and has already been briefly detained in at least one instance.
The facts of this case have now been reported to the Dortmund Public Prosecutor's Office. He moves within the circles of notorious "crypto-fraudsters," and this publication serves as an urgent warning to everyone: do not make any payments to BOB INTERNATIONAL HOLDING LTD or directly to Mr. Joachim Hackbarth. We would appreciate any relevant information regarding his current whereabouts and known activities.
All relevant data is available for download here.