Alleged Perpetrator:
Marc Axthelm
This page is a factual record prepared by Ubaid Parvaiz to warn others. It documents how Marc Axthelm (sometimes referred to as Dr. Hubertus Christian Axthelm) lures victims with a wealthy facade, gains trust, and presents different investments. After receiving funds, he reports lofty gains but, when pressed for money or profit, he presents a series of fake events (frozen money, German government pursuit) to drag out repayment for months.
In Victim 1's case, a payout date was set for 7th October 2025 and then delayed to 21st October via a fake email claiming the Tax office would release the money (Proof in Audio & Email Proof tab).
Do not engage in any financial dealings or transfers with Marc Axthelm. Review the evidence provided in the other tabs if you have been contacted by this individual.
Victim 1: Ubaid — Summary of Loss
On 28th March 2025, an initial transfer of USD 39,578 was made, followed by 9,000 USD on August 1st and another 9,000 USD on August 5th to Marc Axthelm for trading. Marc later acknowledged an account value of USD 174,000 and promised repayment in September, then delayed to October 21st at the latest. The funds have not been transferred.
🔑 Key Facts & Transaction Details
-
Amount sent in total: USD 57,578 — Method: Crypto.
Solana Addresses Used: 39k: Cb3bEhEiEB9u2EkePrufK6m8CBmSaXecBBtnTJvRfFYA 1st August 9k: J9x5bbS6xX6iuFygCnjvpR2SaEaEH74mr3N1RzV1VwnT 5th August 9k: FcqkMP53XmTH4J5uYLY8KkgPCJGmpCNnA2WJBA461r6S
- Claimed account value: USD 174,000 (communicated on Sep 17)
- Agreed payout date: 21 Oct 2025 (Status: FAILED)
- Evidence types collected: emails, chat screenshots, voice notes
📸 Evidence A — Initial Chat Screenshots
Scroll horizontally to view the initial chat thread where the lump sum was sent.
📁 Full WhatsApp Evidence Archive
📧 Evidence B — Email Proof & Tax Office Forgery
Below is the analysis exposing the forgery and the non-existent email domain, followed by the original forged document. Click any image to enlarge.
Forgery Analysis
Highlighting the fake "From" address.
Domain Verification
Proof that the email address does not exist.
Forged Document
🎤 Evidence C — Voice Note Recordings
These audio recordings serve as proof of Marc's constant delay tactics, failed transfer claims, and repeated excuses regarding the crucial MT103 receipt.
Nov 17: Claimed Payment Date (False)
Marc claims he will send the money by 17th November, which happened to be false.
Nov 12: Claimed Transfer Sent (Failed Proof)
Marc claims he sent the transfer on 12th November to my US bank account but then continuously provides excuses for the tracking MT103 receipt (e.g., bank froze my account, receiving account has no money, he has to go in person to get MT103).
Nov 17: MT103 Promise (Failed)
Marc claims MT103 was requested by him to the bank but nothing came.
Nov 18: MT103 Deflection & Excuses
Another call where Marc deflects the MT103 request and provides more excuses and distractions.
Nov 21: Continued Failure to Provide Receipt
Marc still doesn't give the Receipt of transfer he claimed he sent on Nov 12th.
Nov 26 (Call 1): Threats & EU IBAN Request
After failing to transfer the money and failing to give the MT103 Receipt, Marc provides more threats instead of sending the money, then asks for an EU IBAN for a new transfer attempt.
Nov 26 (Call 2): New Transfer Claim
Marc asks if I can arrange an EU IBAN where he claims a new transfer promise.
Nov 26 (Call 3): New Bank Details Request
Marc asks for new bank details he will send the money to.
Nov 26 (Call 4): Instant Transfer Promise
Marc says he can send an instant transfer on the following Friday.
Nov 27: Enfineo Transfer Claim (UAE)
Marc claims he will send money to UAE through Enfineo.
Dec 1: €345k Transfer Claim (Failed Confirmation)
Marc claims he has sent 345,000 Euros to the UAE account, but failed to provide swift confirmation and sent an email to a wrong address to "prove" he was asking for confirmation.
Dec 2: Wrong Email Excuse
Marc claims he accidentally sent the swift confirmation requesting email to the wrong address and that the transfer has been sent this time (so far, no swift confirmation).