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.
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.
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 from the German-Irish Chamber of Commerce, 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.
UPDATE 05/09/2026
As part of our inquiries, we contacted the insolvency administration for the company Puschendorf & Kollegen. Mr. Joachim Hackbarth was most recently employed by this firm. The company’s last registered address is the same as that of Mr. Joachim Hackbarth.
Our aim was to determine whether the stolen funds might have been channeled into this company. However, the insolvency administration found no evidence of any unusual capital injections into the firm.
UPDATE 26/10/2026
To summarize:
Approximately three weeks ago, Mr. Joachim Hackbarth filed a complaint with our internet service provider regarding the publication of these facts and demanded their removal. However, a review confirmed that the publication does not violate any legal guidelines.
We subsequently contacted Mr. Hackbarth and advised him that it would be in his best interest to reach an agreement with us, as his creditor—especially given that he intentionally defrauded us, an offense under Section 263 of the German Criminal Code (StGB).
For a time, it appeared he might come to his senses and realize that the potential consequences he faces are entirely disproportionate to the sum of 116,000 USD. Including costs and interest, our claim now amounts to USD 124,655.
We even offered to consider the matter resolved if he were to fulfill his original obligation—delivering 1 Bitcoin in exchange for the advance payment we had already made—even though this would result in a significant loss for us due to the price difference compared to the summer of 2025, when we did our prepayment.
We set a deadline for this, which he requested to extend by one day. We made it clear that if he failed to meet this, our offer of accommodation would be withdrawn, and we would instead insist on the full repayment of the USD 124.655. advance. Mr. Hackbarth subsequently assured us several times via email that he would send the BTC in question by the deadline.
Regardless of this, we pointed out that if he fails to meet the deadline, we will insist on the refund of our full advance payment. To facilitate this, we sent him an acknowledgment of debt and an installment payment agreement, requiring his signature and an immediate initial payment. In exchange, we offered to waive all costs and interest. Mr. Hackbarth, however, failed to respond to this as well.
It is clear that his only objective was to delay the inevitable criminal consequences for as long as possible. Tomorrow, October 28, 2026, we will file a criminal complaint with the Regensburg Public Prosecutor's Office regarding fraud by false representation (*Eingehungsbetrug*) under Section 263 of the German Criminal Code (StGB). To date, our total losses amount to 124,655 USD, with additional legal costs now being incurred.
Furthermore, we are issuing a warning—now featured in the new section
https://crypto-scammer.net/warning-joachim-hackbarth-evergreen.html
regarding the company EVERGREEN VCAPITAL PARTNERS LTD. Mr. Joachim Hackbarth is the individual behind this entity as well. Of particular concern is the fact that, according to CIS, he presents a CFO whose passport is forged. The identification document identifies this person as "Hubertus Maximilian Prinz zu Hohenlohe Langenburg"—a person who does not exist.
UPDATE 30/10/2026
Intensive investigative work is currently underway, the results of which will be made available to the public prosecutor as supplementary material. There is clear evidence of connections to fraudulent financial platforms, and a large number of other individuals—including lawyers—are involved in this network. It has now also been proven that all the addresses provided by Mr. Hackbarth and his companies are fictitious—whether in Benahavís, Spain, or in Schwerte or Dortmund, Germany.
According to recent research findings, the company BOB INTERNATIONAL HOLDING LTD was previously known as ATUA MORA HOLDING LTD; the name change took place in 2018. Given that Joachim Hackbarth has demonstrably collaborated over the course of several years with various partners as well as with various shell companies, there is a strong legal basis for suspecting fraud committed on a commercial basis and as part of a criminal group.
Furthermore, we have since received various reports from other affected parties that substantiates all of this.