Person · AE · Dubai / Philippines
Martin Backhausen
- Also known as
- about.me/martinbackhausen, David El Dib, Russ Medlin, BitClub, Laetitude, Swapoo, fake musician persona
- Address
- Dubai / Philippines, United Arab Emirates
- Listed
- 28 May 2026
- Amount owed
- €980,000
Investment fraud and Anlagebetrug — BitClub net-winner, Philippines/Dubai footprint. Alleged forged public “musician” profiles (about.me, Behance) to suppress search visibility on crypto-MLM activity. Accomplices on file: David El Dib, Russ Medlin. Creditor claim EUR 980,000.
Cases involving this entry (4)
- Creditor claim — EUR 980,000
Civil · EU / Dubai–Philippines network · 2026
- Investment fraud / Anlagebetrug — BitClub–Laetitude chain
Criminal
- Forged public profile — musician cover (SEO manipulation alleged)
Open
- Named accomplices — David El Dib, Russ Medlin
Open
Websites / domains
- about.me/martinbackhausen
- martinbackhausen.com
Amount & actions
Amount owed
€980,000