Joachim Hackbarth
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.
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.
The facts of this case have now been reported to the Dortmund Public Prosecutor's Office. A particularly delicate detail: His sister is a practicing lawyer in Dortmund.
All relevant data about this company is available for download here.
UPDATE 04/08/26
Mr. Joachim Hackbarth is currently refusing all contact. As has now come to light, the office address he provided in Dortmund, Germany, is merely a mailbox address; he does not reside there. Officially, he was last employed by a company called Puschendorf & Kollegen and is listed as an employee on their website.
According to their website (www.pukub.de), this company advertises services including business start-up consulting, management consulting, and financing optimization, with a particular focus on securing federal and state funding and grants. These services are certainly questionable, considering that a known crypto fraudster is listed as an employee.
Further research has revealed that this company officially operates from the same address as Mr. Joachim Hackbarth, and it has now emerged that a creditor filed for insolvency against this company on January 9, 2026. The insolvency proceedings were then opened on May 4, 2026.
Based on all these facts, we will be submitting our statement of facts to the Dortmund Public Prosecutor's Office this week.
We would be grateful for any information regarding the current whereabouts of Mr. Joachim Hackbarth. You can reach us at any time via the email address info@crypto-scammer.net