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Posts Tagged ‘Germany’

SCAM ALERT! Joseph Grossi of Opal Energies Joe Grossi

In Uncategorized on October 4, 2015 at 3:06 pm
SCAM ALERT! Joseph Grossi of Opal Energies Germany

SCAM ALERT! Joseph Grossi of Opal Energies Germany

Yet another front has been exposed for a group of sophisticated romance scammers operating on German dating site Elite Partner: Joseph Grossi of Opal Energies. There are two similar stories two other fake profiles operated by real scammers, and their fake companies. Those two company websites have now been taken down.

All three fake company fronts, and their associated CEOs, are based on similar stories. The

ROMANCE FRAUD! Opal Energies CEO Joseph Grossi is not Real – Joe Grossi

CEO was born in Germany, grew up in the USA, and recently moved back to Germany to establish a renewable energy company following the death/divorce of their spouse. Furthermore, the identities of the management team for Opal Energies are also fake. Further research has revealed that the members of the management team are associated with another legitimate company, Sanimax.

These pictures of Joseph Grossi are in fact a stolen pictures which have been associated with numerous scams on the web. Do not engage with this individual or with Opal Energies.

This is why he will NEVER do a video call, because the face of teh scammer does not match the photo.

If you are already communicating with “Joseph”, then DO NOT SEND HIM MONEY when he thinks you trust him, they will spend several weeks of months “grooming” you before asking for money.

If you are in contact with this individual, please contact us through the Romance Scam Victim Help Request form below.
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SCAM ALERT! Benny Schmidt Sigmatech Resources Germany

In Uncategorized on September 25, 2015 at 2:25 pm
SCAM ALERT! Benny Schmidt Sigmatech Resources Germany

Romance SCAM ALERT! Benjamin (Benny) Schmidt of Sigmatech Resources

Benny Schmidt Sigmatech Resources Germany

There is a group of romance scammers operating on high end dating sites. They are well organized and use an appealing story line involving a fake business in the field of renewable energy. They are currently targeting middle-aged women on Elite Partner.

The typical profile of the scammer is a widower in his fifties who lost his wife to cancer. He is the CEO of his own company, most likely in Germany. He has just been awarded a large business contract which requires him to travel far away for an extended period. He will suggest switching to e-mail or online chatting as the preferred way to communicate, yet the video feature of the chatting application won’t work for ‘technical’ reasons.

He will be very attentive and concerned about the wellbeing of his targeted victim, and will speak extensively about wanting a committed relationship with a seriously inclined woman. He will gradually start sharing details about his business project. Once he feels he has successfully established a strong enough bond and is very close to returning home to meet his victim, there will be a major setback in his project that will require money. Do not send money!

One such individual is operating under the name of Benjamin (Benny) Schmidt, CEO of Sigmatech Resources based in Frankfurt. His identity, his picture and his company Sigmatech are all fake.

If you are in contact with this individual, please contact us through the Romance Scam Victim Help Request form below.

 

AKA Benjamin Schmidt

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