Information thread about mybitcointrade,ZiggiStar,Crazy Etc

[DeaDTerra]

Hi!
I have waited long enough and I have now decided to post what ever information I have managed to gather about the whole Ziggi and Mybitcointrade thing.
Please post what ever information you can add to this thread and let's work together to reach justice.

I have two pictures of the scanned ID,





I also have some bank information that was sent to me, I have not checked this information but feel free to check it.

R. Engfer
24211 Preetz
Account: 0035178205
BLZ: 21090007
BIC:GENODEF1KIL
IBAN:DE21210900070035178205

ziggi_star@yahoo.com



KIELER VOLKSBANK EG
EUROPAPLATZ 5
24103 KIEL

A phone book search for Engfer in Kiel:

Engfer Dirk
  24106 Kiel
 0160 96 63 30 30

I hope that someone with better detective skills can use this to track down and get justice.
//DeaDTerra

[1715458802]

1715458802

[1715458802]

1715458802

[xchrix]

sorry i cant read anything...

[DeaDTerra]

sorry i cant read anything...

Your right, they are a bit fuzzy, let me go back in my skype log and see if I can't find the exact details.
//DeaDTerra

[DeaDTerra]

He's 182 cm tall,
He has green brown eyes.
He lives in http://en.wikipedia.org/wiki/Neum%C3%BCnster (I think that's the city it's a bit blurish but yea.)
The Der Ober thing I am not sure what it means, any German that want to help out?
It was issued 15.01.2009
It also confirms his first name is Rene.

The top part I am not sure of what it means, but we have a passport number, that might be usefull.
//DeaDTerra

[DAoneNonlyG]

Oberbürgermeister = mayor

[nomnomnom]

He lives in http://en.wikipedia.org/wiki/Neum%C3%BCnster (I think that's the city it's a bit blurish but yea.)


The top part I am not sure of what it means, but we have a passport number, that might be usefull.
//DeaDTerra

It looks like the id was issued in Neumünster, but he may have moved to Preetz (the sticker at the top)
A domain whois on 21. september also shows Wankendorferstr.: https://bitcointalk.org/index.php?topic=37320.msg1209077#msg1209077
But via google cache you can also find this: http://webcache.googleusercontent.com/search?q=cache:nYb6hp4KBDsJ:https://snippis.de/index.php%3Fcontent%3D/intern/impressum+&cd=11&hl=en&ct=clnk&gl=de&client=firefox-a which says: Holstenweg 13b in Preetz

The domain mybitcointrade.com is currently whois protected, but is registered via Namecheap.com , they may have some billing information.
The text you see on mybitcointrade.com is hosted on a hetzner.de vps with ip 78.47.117.122 , again they should have info about this customer, because in germany you usually have to give a real name to register servers.

I don't have funds in mbt, but I really hope those people don't get away with this scam.

[softwareseller]

Ziggi Star
ziggi_star@yahoo.com
From:   Ziggi Star (ziggi_star@yahoo.com)
Sent:   Sun 8/05/12 2:12 PM
To:    softwareseller@live.com (softwareseller@live.com)

Possible ID:
http://pdfcast.org/pdf/dokument-3
Click "download" to see higher resolution pdf
He took my 520BTC and run!

[Sukrim]

My warning about him from July:

We have invested 500 BTC into each of Long Term Loaning ZiggiStar 12% / 30 days. and Long Term Loaning ZiggiStar 20% / 30 days guarantee, These are both loaning bonds, that are open to be traded on the market, which pay a daily dividend. As these are not affected by the Bitcoin price decrease or increase, I decided it was a good idea to move some capital into such ventures.

This is something very problematic imho, as ZiggiStar does still not disclose (after nearly 2 weeks of promising to put up a list) where he "invests" that money - he admitted in the german subforum that he at least has "parts" (not detailling how high) of "Project 17" (the 20% one) at pirate "but not everything". For all you know, he might even invest in GBF!

Also he used to go into quite a flamewar on the german subforum + still has not disclosed at all where the profit for his "bank books" are coming from, only that he does "trading". Even frikkin' pirate stays calm if you call ponzi on him, ZiggiStar is at least for me something that I wouldn't tough with even a very long pole...

A "100% insured, backed by gamma" pirate deposit similar to YARR (daily dividends of ~1 Bitcent) would be something I'd love to have - if you have competitive rates that is.

He has told me he does a lot of speculation trading combined with stock/asset trading and bots. I know that his past is a bit wanky, but he a good reputation and hasn't defaulted on anything. I have his passport saved on my computer and he seems to know what he's doing. Surely it's a risk, but I wouldn't compare it to the risk of pirate.

Okay great , I will release more detail about it tonight.
//DeaDTerra

It's not a passport, it's a "Personalausweis" - and only the backside of it for that matter. There's not evern a birth date or photo on the back side, why did you accept this?!

Also he posts a lot in the german subforum, but since I didn't invest with him, I am not going to prosecute this any further myself. Maybe (if you don't speak good enough german) you can have somebody translate that stuff...

[Mushoz]

Any news on this?

[Otoh]

Has anyone asked Patrick if he got ID from this loser/s, I thought that was part of his vetting/rating process & if so I expect that he would have got at least passport, driver's license & home utility bill with address & to have done a Skype video call confirmation, all of which he should release now that there's serious default & no communication.

[BTCGOLD]

IM gonna smack him down if you pay me

[yxt]

@Otoh
I can confirm the id in softwareseller link

[Mushoz]

Any news on these guys?

[strello]

@Mushoz

Nothing much as far as I have heard.

I got an email on the 13th November, from ziggi_star@yahoo.com:

"repaimend begins in the next 14 days. sorry for the delay" (sic)

Not heard anything since then.

https://bitcointalk.org/index.php?topic=37320.msg1332368#msg1332368


And Boumer,  on the German Bitcoin Börse/ mybitcointrade forum says he had a meeting on the 20th November with LKA in Berlin, a part of the German police. http://en.wikipedia.org/wiki/Landeskriminalamt.

https://bitcointalk.org/index.php?topic=37320.msg1347454#msg1347454

So, it seems like he is trying to get the German authorities on the case.