The story goes on. Let's have a look at what I found on the interwebz and let's try to put the pieces together :-)
Evidence A.
Evidence B.
Evidence C.1.
Evidence C.2.
If you have been with Bitlake and Bitmount, you know they look almost alike.
Meeet the guy from the video in Evidence B.
https://www.facebook.com/tuhin.shikder.3
What we know now is, that
BitIsland = BitLake = BitMount = Ambis = Control-Finance = ?
It seems the servers of the scammers are located in the Netherlands and the Malaysian guy is a student who lives in Weissbrau near Köln and the 'Headquarters' are located in 'chique' mansions in Southall, London.
Which means I actually live right in between all these places.
Maybe it's time to pay these guys a visit?
Thanks go to DJ Naydee and Mr. Fibonacci