EXPOSING SCAMS: Charlotte Anne-Sophie KASIEWICZ-KOCZKODAJ

*All information has been gathered legally and publicly from open sources.
No information provided is inaccurate. 

This investigation was conducted to serve the public and aims to help victims of Charlotte KOCZKODAJ and to prevent further scams and victims.

Amount she has scammed her victimes for: We believe its in between 20-100K (euros)

If you have been a victim of Charlotte Globus or Charlotte Koczkodaj or Charlotte Kasiewicz please get in touch, post her name on Twitter in a post and we will then contact you via DM.


She requested legally to change her name to Globus, Kasiewiczglobus, or Koczkodaj-globus.
This is strange to say the least.
She actually requested the change of name to the French Government: https://www.annonces-legales.fr/consultation/ile-de-france/hauts-de-seine-92/koczkodaj-charlotte-anne-sophie-126538

Basic Information

Full Name: Charlotte Anne-Sophie KOCZKODAJ Also known as Charlotte KASIEWICZ-KOCZKODAJ
Alias: She changes her name often and also uses the name Charlotte GLOBUS 
Date of Birth: 20/02/1992 in Paris, France
Nationality: French (may also hold Polish citizenship but at this stage this has not been confirmed)


Contact Details

Phone number:
+33 6 26 96 62 04
This is a French cell number, tied to a WhatsApp business account.

She was using this Swiss Phone number but ceased using it after her last big scam: +41764290292
Her Swiss phone number was tied to a Telegram account:
ID: 5360684099
First Name: Charlotte
Last Name: Globus

Known email adresses:
globus@globusconciergerie.com
booking@globusconciergerie.com
charlotteglobus@gmail.com
creation.globus@gmail.com
globus@antch.org

Photos of Charlotte Koczkodaj (below), as we can see, her "terrain de chasse" (hunting ground) is amongst the rich people, she likes to get inside and to attend parties and mingle amongst the rich and famous.
We believe that it's in this kind of environment that she can lure future victims. She is always in the background watching for her next victim.

https://saywhofr.fra1.cdn.digitaloceanspaces.com/app/uploads/2017/02/151504_original-171-768x512.jpg (on the right, she is wearing a suit and tie)
https://www.jkplace.paris/cms-admin/materiale/gallerie/img-284-41/img.png
https://static1.purepeople.com/articles/7/25/28/17/@/3555712-julie-pietri-au-defile-de-mode-printemps-opengraph_1200-1.jpg (on the right)
https://64.media.tumblr.com/c3e45b93d690072ced31ec96d6813414/ceea5985061dfd7b-ce/s640x960/09d7ceae29f898224adceb50b4b23b60bce4eba7.jpg
https://static.yoopies.com/media/cache/profil_large/upload/photos/photo_8f09822fd3dbd583536ae06d24425d7d.jpg?1654802949
https://img.ilgcdn.com/sites/default/files/styles/md/public/foto/2015/06/22/1434981801-1434978705-schermata-2015-06-22-13.56.28.png?_=1434981789&format=webp (on the right)
https://static1.purepeople.com/articles/9/13/84/29/@/1417739-maxime-dereymez-caroline-receveur-and-opengraph_1200-1.jpg (on the left)
https://static1.purepeople.com/articles/8/30/94/28/@/4381775-exclusif-anne-gravoin-renaud-capucon-950x0-1.jpg (on the left)
https://dedicatedigital.com/wp-content/uploads/2013/07/dedicatehd-img_11091.jpg (on the right)
http://www.javaclub.ch/wp-content/uploads/MG_7585.jpg (on the right)
https://saywhofr.fra1.cdn.digitaloceanspaces.com/app/uploads/2017/03/118551_original-768x511.jpg (left)


Locations where Charlotte might be in:

France, Paris Area

- Paris, France : She has lived at the following address for a number of years: Tour d’Émeraude, 14 rue des pavillons – PUTEAUX (92800)

Judging by the photo of the tower she lives in, this is a council estate for poor people.


Somewhere in Switzerland

Charlotte was based in Geneva, she had a company called Globus Conciergerie SARL https://www.moneyhouse.ch/fr/company/globus-conciergerie-sarl-en-liquidation-7540194291,  and after her last SCAM, she quickly put her company into liquidation.

We located her in the Zurich area where she is advertising her dog walking services: https://yoopies.ch/garde-de-chien/zurich/think-best-idea-life/4985527




After her last scam, Charlotte opened an association called Association philanthropique famille Globus
https://www.moneyhouse.ch/fr/company/ant-association-philanthropique-famille-11133412401

Some kind of strange association that is requesting donations, which could be one of her newest scams.

The address that she provides for this association is:

c/o Laurent Marthaler
Avenue des Alpes 80b
1820 Montreux

We managed to track down Laurent Marthaler who is in the Art business:
-  https://www.linkedin.com/in/laurent-marthaler-03588023/
- https://www.instagram.com/laurentmarthalercontemporary
- https://www.laurentmarthaler.com

She goes there once every often to pick up her mail, she gets a lot of mail as many people would like to speak with her and to track her down.
Lots of court cases coming up and money owed.
Sources told us she approached Montreux Hotel, but they didn't fall for the scam she tried to put on them.

Charlotte moves around quite a lot and we believe she stays in and around Europe in between France (Paris area), Switzerland (Montreux and Zurich area), as well as maybe Poland.

Involvement with famous people

During our investigations, we found someone famous involved with her.
The name of this person is Virgilia LANDRAIN, a highly successful and well-known Belgian business-woman who was involved in a company with Charlotte KoczKodaj. They were partners in this French company called Globus (French company number: 79026959100026)

https://entreprises.lefigaro.fr/globus-75/entreprise-790269591



Not only is Virgilia LANDRAIN well known, she was dating the famous French actor and humorist Gad Elmaleh, who was tied at one stage to the Monaco Royal family.

Virgilia LANDRAIN and Gad ElMaleh below:


Charlotte KOCZKODAJ Companies

🇫🇷 Globus: https://www.pappers.fr/entreprise/globus-790269591 (No longer exists)
Company number: 79026959100026

Globenet: https://entreprises.lefigaro.fr/globenet-75/entreprise-789120730
Company number: 78912073000013

🇨🇭 Globus Conciergerie SARL: https://www.moneyhouse.ch/fr/company/globus-conciergerie-sarl-en-liquidation-7540194291
Company number: CH-660.0.559.022-9
Company website: globusconciergerie.com
Obviously, the website was quickly closed down after the last scam.
Liquidation Document: https://shab.lixt.ch/pdf/2023/7/6/abc02beb-cab5-4f72-9ec3-32543cd16e13.pdf

🇨🇭 ANT ("Association philanthropique famille Globus")
https://www.moneyhouse.ch/fr/company/ant-association-philanthropique-famille-11133412401
Registre commerce: CH-550.1.231.984-6
Forme juridique: Association
Secteur: Associations religieuses, politiques ou laïques
A website was found for this association:
http://antch.org/contact
An email was found that was created temporarily, this could be a fake name and sock puppet created by Charlotte: kdhall@antch.org 

Her brand: https://marques.expert/globus-kasiewicz-charlotte/globus-charlotte-3919199.html



Ulule: https://fr.ulule.com/globus/#/projects/supported/

Linkedin: https://www.linkedin.com/in/charlotte-globus-ba254a84/

Instagram: https://www.instagram.com/charlotteglobus/

34k followers, the fact that her account was made private recently is very strange, but not surprising as many people are wanting to speak to her.

Instagram gave her verified status which is also very worrying.


Pinterest: https://www.pinterest.com/charlotteglobus/

Spotify: https://open.spotify.com/user/charlotteglobus

Traces found of her previous Instagram account for her company Globus Conciergerie: https://starngage.com/plus/en-us/influencers/instagram/globus_conciergerie

Charlotte's Skype: charlotteglobus2016

We found that she was selling 2 Rolex watches in 2021-2022 on: 

https://www.watchfinder.co.uk

Unusual for someone living on a council estate.

Behance: https://www.behance.net/creationgl297b

Nike.com: charlotteg823733429