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 (www.bob-holding.net) 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.
Despite all these sensitive and legally relevant aspects, we contacted Mr. Joachim Hackbarth in writing and gave him the opportunity to conclude an installment agreement.
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.
UPDATE 14/08/2026
Since Mr. Joachim Hackbarth did not meet the deadline of our offer to pay his debts in installments and remains untraceable, we had filed a criminal complaint with the public prosecutor's office. At the same time, our debt collection team in Izmir has begun searching for him.
We would be grateful for any information regarding his current whereabouts. Please send such information by email to info@crypto-scammer.net. In the meantime, other creditors have contacted us, and we have also received information about further attempted fraud, which we will also forward to the public prosecutor's office.
Information from the law firm DUNCAN GREHAN & PARTNERS LLP, which, according to the CIS (Corporate Information) of BOB INTERNATIONAL HOLDING LTD, is supposedly acting on behalf of Mr. Joachim Hackbarth, was also helpful. This law firm is unaware of either the company or Mr. Joachim Hackbarth. And the accountant listed in the CIS, Mr. Patrick Bamming, has already confirmed to us in writing that he does not work for Mr. Joachim Hackbarth or his company.
Our debt collection team will now investigate Mr. Joachim Hackbarth's immediate circle, including his family. His sister, a lawyer at a law firm in Dortmund, has already been contacted and asked for her assistance in clarifying the matter. This is certainly also in her interest to protect her own reputation.
Here you will find the Corporate Information (CIS) of BOB INTERNATIONAL HOLDING LTD and Mr. Joachim Hackbarth. If this CIS is presented to you in the context of business activities, extreme caution is advised, as the information it contains is false.