Hopscotch TechnologiesMatthias Thoma

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Beware of Matthias Thoma. He is a German national who lives part time in Vancouver, Canada. He is also known to reside in Switzerland and occasionally India. He has scammed investors by claiming to invest money in a trading program for currencies, oil and gas and precious metals. In three years, he has never provided any proof that he has invested the funds, no statements, no trade confirmations, no documentation of any kind. He claims to have sent money orders to those who have requested a return of funds. He has never done so. When contacted he is arrogant and dismissive of anyone who asks him to honour his obligations to pay the money he admits that he owes. BEWARE OF THIS PERSON, he is a grifter and a thief.

Responses

  • Th
    theamericanone Feb 06, 2014
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    Zur allgemeinen Information: Matthias Thoma ist straf- und zivilrechtlich in Deutschland verurteilt wegen Betruges!!! Die hier angebrachten Kommentare entsprechen der Wahrheit!

    -1 Votes
  • Op
    Opfer Feb 04, 2014
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    Hi people
    the same happened to me.. I live in germany and i started an investigation about this guy. What do you think is the best? I think if we start an organized campaign we can stop him and his actions? Can you provide you emails, so we can set up a group?

    0 Votes
  • The good news in all of this is that he no longer has a home base in Vancouver. Good riddance to bad rubbish. If he does stay here, I have nothing but sympathy for anyone who does any business with him of any kind.

    0 Votes
  • In Vancouver, one creditor successfully sued and had Mr. Thoma's penthouse sold under court order. Could not have happened to a nicer guy.

    1 Votes
  • Ru
    rumas Feb 21, 2013
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    Auch wir haben 1999 eine sechsstellige Summe verloren. Wir haben ihn bei der Staatsanwaltschaft in Hamburg angezeigt. Wir sind sehr daran interessiert, mehr Informationen über das " Pärchen " zu erhalte.

    1 Votes
  • Lu
    Lucille DeVries Dec 31, 2012

    Matt Thoma has been posting on http://infovestment.wordpress.com/about/ . All of his previous sites have been taken down. He still offers "financial advice" and attempting to scam people. There is an attempt to get together all the people that he scammed for a legal action.

    1 Votes
  • Ri
    RicardoP Sep 27, 2012
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    Matthias Thoma is a con-artist. His ventures (billionairio.com, infovestment.tv) are just a bait for people to give him the money for which he doesn't provide any real service. Billionairo was a "one-billion dollar prize" idea which never took off. According to a person who closely followed his activities, Billionairio barely sold a couple dozen tickets! It was supposed to sell tens of millions of tickets in order to be able to pay 1 billion in prize money! Infovestment, on the other hand, was a more typical scam. You give him the money, he "invests" it for the whole group and, in his words, you get a decent payback out of it. That never happened, either. Finally, his longest lasting scam involved cajoling people into giving him money (10, 000 Euros) to have it invested as he claims that he used to be a banker and that he "knows" his way around currencies. People are greedy so it's a small wonder that he managed to collect money from so many individuals. I doubt that any one of them was able to get the money back. M.Thoma resides in Vancouver, according to some accounts. Do NOT do any business with this individual.

    1 Votes
  • Ma
    Maike Celle Aug 08, 2012
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    Matthias und Maike Thoma veröffentlichen unter: "http://infovestment.wordpress.com" kompletten Schwachsinn. Ein reines Ablenkungsmanöver von seinen kriminellen Machenschaften. Er agiert übrigens aus Vancouver, Kanada und Uetikon am See, Schweiz. Transaktionen werden über abenteuerliche Kontoverbindungen und Firmen u.a. in London, Hong Kong, etc. abgewickelt. Nochmal: Matthias und Maike Thoma sind Diebe.

    2 Votes
  • Ma
    Maike Celle Aug 08, 2012
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    Matthias Thoma, geb. in Celle (Deutschland) ist ein extrem krimineller Zeitgenosse. Zusammen mit seiner Frau Maike Thoma zieht er reihenweise Freunde und Bekannte über den Tisch. Zunächst sieht alles sehr vertrauenswürdig aus, spätestens wenn getätigte Investitionen zurückgezahlt werden sollen, kommt das Erwachen. Matthias und Maike Thoma sind Meister der Ausreden und sind beste Schauspieler gegenüber "Kunden"! Immer sind andere Schuld, warum gerade etwas nicht machbar ist (also das investierte Geld zurückzubekommen!) Aktuell versucht er sich mit Pressenachrichten im Internet (Infovestment.com) Seine Kommentare sind kompletter nonsens. Schwachsinn hoch drei! Es sind mehrere Klagen anhängig, u.a. in Kanada und Deutschland.
    Matthias und Maike Thoma führen ein luxuriöses Leben mit den missbrauchten Kundengeldern (Penthouses, Sportwagen, Reisen etc.) Es wird nichts ausgelassen! Finger weg!!!

    1 Votes
  • Ea
    eastcoastrader Aug 07, 2012

    Matt Thoma - Thief, Liar, Loser ...family members names are Maike, Max, Mason. Matt has misappropriated money from many people. Continues to hold money hostage from investors lying to them, telling them every reason in the book why they cant have whats rightfully theirs. Lies about trying to send money, wire money, etc. DO NOT BELIEVE a word Matt says. He is a grifter of the largest sort. He is a shameless GOOF.

    1 Votes
  • Ea
    eastcoastrader Jul 05, 2012

    I am looking for other people to talk to about Matt Thoma. Please contact me if you want to share some information.

    1 Votes
  • Ea
    eastcoastrader Jul 05, 2012

    Anyone interested in joining forces to find Matt Thoma, contact me.

    1 Votes
  • Ea
    eastcoastrader Jul 05, 2012

    One of his sons names is Max, what is the other boys name? He is still living in Switzerland. communicated with him up until recently. Anyone else have any other information on him and/or his family.his whereabouts?

    2 Votes
  • Ve
    Velletri Mar 09, 2012
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    Matt is still living in Switzerland - sounds like a few more people are looking to start legal action on this scammer. Don't do business with this guy or his wife Maike - they are crooks.

    1 Votes
  • Th
    theamericanone Feb 24, 2012
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    by the way: Matthias Thoma is still very active on twitter, the swiss one, is his "official name" overthere! He is a german national, so what...!? Apparently a couple of thousand followers are interested in his stupid market comments. Most probably fake as well.

    1 Votes
  • Th
    thecanadianone Feb 22, 2012

    There are several legal actions against this criminal couple in process. I believe that they will be removed from the market! Matthias and Maike Thoma are interested in your money nothing else.

    0 Votes
  • Ve
    Velletri Dec 03, 2011
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    Have we tracked down the scam artists yet? Are Matthias & /name removed/ Thoma back in Yaletown Vancouver with their sons /names removed/ stealing more money from investors? Or hiding in Switzerland? Beware of this family they are thieves ! Matt has stolen hundreds of thousands of dollars from global investors. Stay away from Chezzter.com, Infovestment.tv, hopscotch technologies ltd., Billionairio.com all scams !

    2 Votes
  • Ja
    jasontenner67 Aug 31, 2011

    Thoma, Matthias
    Bergstrasse 123
    8707 Uetikon am See/ZH
    Tel. +[protected] *

    0 Votes
  • Ne
    Need Help Finding this Guy Jul 07, 2011
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    Visit: www.matthiasthomaowesmemoney.info
    Sign in and post a comment. We are all happy to hear from you.

    0 Votes
  • Ne
    Need Help Finding this Guy Jun 10, 2011
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    Nico50 I tried responding to you via email, but your address was rejected by my server. Please try to get in touch with me again. I appreciate your comments and information.

    0 Votes
  • Ni
    nico50 Jun 05, 2011

    I made once business with Matthias Thoma. With his "project" Infovestment I invested 10.000 Euros. He, Matthias Thoma, traded currencies. My money was gone within a couple of weeks. I even believe that the Varengold Bank did some monkey business with him! Matthias Thoma is totally incompetent! He believes that knows everything. But he knows nothing.

    0 Votes

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