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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] on: September 09, 2023, 10:02:27 AM
This recent events proves that Daniel Dabek is running a long lasting scam with the name of safex for this he creates new companies and bring new scammers on board to help him.

Not to forget the people in background helping him all this years: Marija Blesic, Ivana Todorovic, Emilia Wojciechowicz, Paul Dalton and Richard Bate.

The new lawsuit against Daniel Dabek and Aharon Bernal from Safex.
https://casetext.com/case/rubenstein-pub-relations-v-world-marketplace-inc/

Rubenstein Public Relations, Inc. (the plaintiff) is suing World Marketplace, Inc. (the defendant - safex - Daniel Dabek and AharonBernal) for unpaid fees based on a contract. The plaintiff has requested a default judgment because the defendant has not responded to the lawsuit. The court has granted the plaintiff's request for the unpaid contract balance of $37,500, along with interest.

However, the plaintiff also requested attorney fees. The contract between the parties states that the defendant will pay "reasonable attorneys' fees," but the court has denied this request for now. The court explained that the specific 33 1/3% fee provision mentioned by the plaintiff does not determine what reasonable attorney fees are. Instead, the court has the authority to determine what is reasonable based on various factors.

So, the plaintiff may still request attorney fees, but they need to provide proper documentation and justification for those fees in a separate motion. The court will then decide whether to award attorney fees, and if so, how much.

In summary, the court has granted the plaintiff's request for the unpaid contract balance but denied the request for attorney fees at this stage, pending further documentation and justification from the plaintiff.

In other words, Daniel Dabek and Aharon Bernal have unpaid debts and they are hiding from them. Angry
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] on: September 08, 2023, 11:25:57 AM
I was surfing the internet searching for safex and randomly discovered more scams by Daniel Dabek and Aharon Bernal.

This is what I discovered:

Daniel Dabek and Aharon Bernal partner to create Safex Market, as we all already know they partner as soon Aharon Bernal was out of jail in Florida, they moved to Colorado to Aharon's house who was also the registered address for xcalibra exchange and begin with a master plan to list Safex Market on Wefunder, for this they created the company: The World Marketplace, Inc. They hired a professional filmaker with the name of Anton Antokhin who made videos to be shown to investors, they also hired the services of Rubenstein https://www.prnewswire.com/news-releases/safex-market-retains-rubenstein-public-relations-as-it-plans-to-revolutionize-the-e-commerce-market-301591382.html

In the previous post the user LaRueDeLaMer exposed how Aharon Bernal and Daniel Dabek didn't pay Anton https://bitcointalk.org/index.php?topic=1258419.msg62709043#msg62709043

And I discovered that Safex Market or the company name The World Marketplace, Inc also didn't paid Rubenstein, in this lawsuit against Safex they are asking for $37.000 in unpaid fees https://casetext.com/case/rubenstein-pub-relations-v-world-marketplace-inc/

The World Marketplace, is the company behind Safex Market and is owned by Daniel Dabek and Aharon Bernal https://safex.market/ceomessage

A coincidence that before the lawsuit they rebranded The World Marketplace, Inc to Safex Market, inc https://safex.org/blog/twm-inc-becomes-safex-market-inc/

Daniel Dabek and Aharon Bernal stole millions of dollars and left unpaid bills and dissapeared, they have been seen driving expensive cars and flexing clothes, watches, parties and travels, Aharon Bernal was seen before he deleted his social media traveling to Switzerland and taking an Eastern European milf prostitute to his room and then touring Zurich in a Rolls Royce and flexing an AP watch, apparentlyhe bought a porsche with the money he stole while Daniel Dabek bought a Mercedes and other cars.

I'm happy I've found this and I can post it here and expose this scammers, Daniel Dabek I'm sure he is not tired of scamming and is probably starting a new fraud.

They said they rebranded but the new company is a ghost, does not exist, only the old one is still active https://www.sec.gov/edgar/browse/?CIK=0001869619

I'm looking for other people who have been scammed by this two, I want to start a class action lawsuit or report them to many agencies as possible all over the world, because they are not based in one place, those scammers are always moving to new places. They should have their passports seized or not allowed in other countries, I'm thinking Interpol or something like that.
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] on: April 01, 2023, 03:31:21 PM
Safex did it again, after taking more than 200.000 USD from private investors they are gone with all the money, they deleted their crowfounding page https://wefunder.com/safexmarketplace now shows as 404 Not Found https://archive.vn/AYGCx
Safex has not announced any of this on social media, they didn't announce about the beginning of the crowfounding of the sudden disappearance.
Fortunately the page is still available on Google cache and I did a snapshot and is saved in this link https://archive.vn/t81SL
Some of the information and pictures are lost.
Safex mention Ed Rosenberg as team member, but they spell his name as Ed Rosenburg, they did this on purpose to avoid bad publicity and try to rise the most money they can. Ed is being investigated by the FBI right now and trial is set for him in two months.
Safex raised 213.350 USD in this flash crowfounding of only a few days.
Just days after Ed Rosenberg joined SAFEX team https://archive.vn/ZqSdz the FBI open an investigation for hacking
You can see information about his case here: https://www.arresttracker.com/people/3107
Information: conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace
Pending Outcome: Yes
Damages Costs: Unknown
Date Of Crime: Unknown
Crime(s): Fraud Hacking
Sector(s): private
Motovation(s): profit
Victim(s): amazon
Charge(s): conspiracy to use a communication facility to commit commercial bribery conspiracy to access a protected computer without authorization Conspiracy to commit wire fraud Wire Fraud
Authorities: FBI IRS
Prosecutors: Siddharth Velamoor Steven Masada
And also on the DOJ website https://www.justice.gov/usao-wdwa/pr/two-new-yorkers-plead-guilty-scheme-bribe-amazon-employees-inside-information-and
Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulation

Two defendants, Ephraim Rosenberg, of Brooklyn, New York, and Hadis Nuhanovic, of Acworth, Georgia, remain scheduled for trial in October 2022. 

Safex Team according to the crowfounding page:
DANIEL DABEK
MARIJA BLESIC
SIMON HOFFMAN
AHARON BERNAL
JONATHAN HOFFMAN
MARK GENUTH
ED ROSENBERG
ARI LAST
PAUL DALTON
IVANA TODOROVIC

This is horrible, looks like they are trying to force Amazon sellers to use safex instead of Amazon and pay safex 39.99 USD monthly, the investigation includes hacking so I will suggest avoid installing or use any of the safex software or giving your private information to them.

This is not the first time one of Safex team members have been investigated or jailed,
Aharon Bernal was arrested on June 2019 https://cryptoscamalert.com/crypto_scam_report/1307
In the mugshot he is smiling, only criminals who don't regret their crimes smile in the mugshot https://www.delawareonline.com/story/news/local/2018/10/09/why-they-smiling/1355499002/
"Watkins Sr., a retired chief of detectives for the Washington D.C.Metropolitan Police Department.

Those smiling for the police camera can include intoxicated people, unaware of what they are doing. They could include people charged with more serious crimes who may suffer from a mental illness or are mocking the system. "

Daniel Dabek is being investigated in Poland for the Dascoin scam he help to create https://ihodl.com/topnews/2018-10-30/poland-police-busted-ponzi-sheme-platform-dascoin/

Safex scammer and criminal Ed Rosenberg plead guilty and this is his apology https://twitter.com/AmazonASGTG/status/1640392716054941696 https://archive.ph/P1nfK

"This is an important message from me, @ed_rosenberg  Rosenberg; it is an apology about a crime that I am pleading guilty to. Please read it.

For a time, some years ago, I began to obtain and use Amazon’s internal annotations—Amazon’s private property—to learn the reasons for sellers’ suspensions, in order to assist them in getting reinstated, if possible. On some occasions, I paid bribes, directly and indirectly, to Amazon employees to obtain annotations and reinstate suspended accounts. These actions were against the law.

I should not have engaged in any of this conduct. I am sorry to have done these things. I very much regret doing them. I will be pleading guilty in federal court to a crime for this misconduct. I promise that I will not do this again. I strongly encourage all sellers and seller consultants to follow my lead on this.

I understand that Amazon enforces its important Terms and Conditions to protect the integrity of the competitive marketplace and for the benefit of the public, consumers, and sellers alike. This is another reason I encourage all sellers and consultants to follow these important rules.

No one should pay bribes to Amazon employees to provide private Amazon information. If it is apparent that internal information has been illegally leaked, no one should use it. Nor should anyone pay any Amazon employees for any other special favors regarding a seller’s account. This conduct is wrong and criminal. Persons who engage in this misconduct should expect criminal prosecution, which—as I well know—is a huge deal.

In the course of this case, I have made some public statements about this prosecution and the indictment. Those statements are not accurate and I disavow those statements. This statement I am making now is accurate and truthful and I will continue to stand by it"

Before his apology denied any connection with the Safex scammers,
"Im here and unsure why im connected to safex because I have a photo with someone with a safex shirt. Details?  I met them once and do not have an account and do not know what ur talking about"
https://twitter.com/AmazonASGTG/status/1629767498424889346 https://archive.ph/eWyQU

Ed Rosenberg is denying any association with Safex, but he was part of the team last year and was featured in news articles like this https://disruptmagazine.com/amazon-community-champion-ed-rosenberg-joins-the-safex-market-advisory-board/ to support the founding campaign in Wefunder.

Ed Rosenberg then proceeded to delete the picture he posted with Safex scammer Avrohom Dats, someone archive it here https://archive.ph/lEOar

He also posted this in his LinkedIn https://archive.ph/A3SKx he is very exited about SAFEX

And then here he says he is super proud of being part of SAFEX https://archive.ph/Rjf3E

Ed Rosenberg was raising money for SAFEX last year, but now he says he has nothing to and don't know where the money is https://archive.vn/t81SL https://crowdlustro.com/search/7712-Safex-Market-on-Wefunder

The scammer Ed Rosenberg wash his hands and denies any participation in the Safex scam from las year where he, Daniel Dabek and others defrauded investors for almost 1,000,000 USD

Ed Rosenberg where is the money?

Here is an article about Ed Rosenberg's admitting is a criminal on CNBC https://www.c[Suspicious link removed]m/2023/03/27/amazon-seller-consultant-admits-to-bribing-employees-to-help-clients.html

Ed Rosenberg made his twitter account restricted https://twitter.com/ed_rosenberg
And what a coincidence that the other convicted safex criminal Aharon Bernal deleted his twitter account days before Rosenberg confessed he was a criminal https://mobile.twitter.com/aharonbernal ,  Aharon Bernal and Ed Rosenberg knew each other, this according to Aharon's tweets that are now deleted.

Ed Rosenberg is just one more convicted criminal who is or was part of the Safex criminal organisation created by Daniel Dabek, others criminals are Aharon Bernal, Ruja Ignatova, Emilia Wojciechowicz, Ivana Todorovic, Oliver Strahus, Papacthulu.
Daniel Dabek is seen often surrounded by other scammers from Dascoin, Netleaders, Bitconnect, Onecoin, Safemoon, etc.
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] on: October 26, 2022, 10:03:01 AM
Is Daniel Dabek planning another rugpull with Safemoon fraudsters?

Safemoon scammer Thomas Smith aka Papacthulu just posted a picture with Onecoin, Safex, Dascoin scammer Daniel Dabek
https://twitter.com/papacthulu/status/1584710133875343360

Last time the two scammers meet was to prepare the Safemoon rugpull trough a migration, very similar to the Safex migration from 2018 that left many investors unable to claim the new Safex coins.
https://www.reddit.com/r/SafeMoon/comments/p5hczw/why_is_dan_dabek_founder_of_safex_and_known/

Daniel Dabek is known for showing up at conferences to try to scam investors, rumours say that he was kicked out of Malta for showing up with his girlfriend Emilia, she impersonated the Polish blockchain association, an association that doesn't exist
https://m.youtube.com/watch?v=leZcU1mgkI8
Daniel Dabek also got some Serbian guy to impersonate Alexandre Dreyfus the CEO of Chiliz
https://bitcointalk.org/index.php?topic=1258419.msg56771746#msg56771746

Cobie called him out for trying to scam him at a conference
https://mobile.twitter.com/cobie/status/1385057564585517056

Thomas Smith was part of the Safemoon scam
https://www.classaction.org/media/merewhuader-et-al-v-safemoon-llc-et-al.pdf

Pakistani tech blog news techjuice.pk wrote an article about the top 3 biggest scams in crypto and mention Daniel Dabek as the creator of Onecoin and other hundreds of other scams coins
https://www.techjuice.pk/top-3-biggest-crypto-scams-of-all-time/

I quote the article

OneCoin is widely regarded as the largest cryptocurrency fraud of all time. OneCoin was developed in 2014 by Dr. Ruja Ignatova, a Ph.D. in private international law, and her husband, Daniel Dabek, with hundreds of other altcoins.

German Police searched some of Daniel Dabek properties in a town near Zurich a few months ago, police is try to find the fugitive Ruja one of most wanted person by authorities around the world, this happened when Daniel Dabek and Aharon Bernal were seen in Zurich in the back of a white Rolls Royce coming out of Credit Suisse offices in the city center, Dabek's cousin also works in that same bank.
https://bitcointalk.org/index.php?topic=1258419.700
5  Alternate cryptocurrencies / Announcements (Altcoins) / SAFETH is a fork of SAFEX on: September 10, 2022, 11:42:23 PM
Joey announced last week that he started forking SAFEX.

https://mobile.twitter.com/JosephLathus/status/1567308798444077056

Safex is trying to be centralised like amazon, this is why Safeth is born.
SAFETH is the unfinished marketplace code that Daniel Dabek himself envisioned for SAFEX
SAFEX is more focused on pollution with high carbon emissions because is a proof of work outdated coin, Safeth is proof of stake. Like this Safeth gains democracy the way SAFEX wanted before it was taken over by centralization.

Let's hope for the best, Safex is gone because it was taken by corporations and is centralised in the hands of Daniel Dabek.
SAFETH is completing Daniel Dabek's SAFEX vision.

Safeth let's go to the moon
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] on: August 23, 2022, 09:15:58 AM
Wefunder removed the profiles of:
DANIEL DABEK
SIMON HOFFMAN
AHARON BERNAL
JONATHAN HOFFMAN
MARK GENUTH
ED ROSENBERG
ARI LAST

Only PAUL DALTON is still available, in his profile SafexMarket shows as his company.
https://wefunder.com/pauldalton
When you click on SafexMarket it redirects to  404 Not Found Page
Paul Dalton removed his profile image
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io] on: August 21, 2022, 04:10:44 AM
Safex did it again, after taking more than 200.000 USD from private investors they are gone with all the money, they deleted their crowfounding page https://wefunder.com/safexmarketplace now shows as 404 Not Found https://archive.vn/AYGCx
Safex has not announced any of this on social media, they didn't announce about the beginning of the crowfounding of the sudden disappearance.
Fortunately the page is still available on Google cache and I did a snapshot and is saved in this link https://archive.vn/t81SL
Some of the information and pictures are lost.
Safex mention Ed Rosenberg as team member, but they spell his name as Ed Rosenburg, they did this on purpose to avoid bad publicity and try to rise the most money they can. Ed is being investigated by the FBI right now and trial is set for him in two months.
Safex raised 213.350 USD in this flash crowfounding of only a few days.
Just days after Ed Rosenberg joined SAFEX team https://archive.vn/ZqSdz the FBI open an investigation for hacking
You can see information about his case here: https://www.arresttracker.com/people/3107
Information: conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace
Pending Outcome: Yes
Damages Costs: Unknown
Date Of Crime: Unknown
Crime(s): Fraud Hacking
Sector(s): private
Motovation(s): profit
Victim(s): amazon
Charge(s): conspiracy to use a communication facility to commit commercial bribery conspiracy to access a protected computer without authorization Conspiracy to commit wire fraud Wire Fraud
Authorities: FBI IRS
Prosecutors: Siddharth Velamoor Steven Masada
And also on the DOJ website https://www.justice.gov/usao-wdwa/pr/two-new-yorkers-plead-guilty-scheme-bribe-amazon-employees-inside-information-and
Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulation

Two defendants, Ephraim Rosenberg, of Brooklyn, New York, and Hadis Nuhanovic, of Acworth, Georgia, remain scheduled for trial in October 2022. 

Safex Team according to the crowfounding page:
DANIEL DABEK
MARIJA BLESIC
SIMON HOFFMAN
AHARON BERNAL
JONATHAN HOFFMAN
MARK GENUTH
ED ROSENBERG
ARI LAST
PAUL DALTON
IVANA TODOROVIC

This is horrible, looks like they are trying to force Amazon sellers to use safex instead of Amazon and pay safex 39.99 USD monthly, the investigation includes hacking so I will suggest avoid installing or use any of the safex software or giving your private information to them.

This is not the first time one of Safex team members have been investigated or jailed,
Aharon Bernal was arrested on June 2019 https://cryptoscamalert.com/crypto_scam_report/1307
In the mugshot he is smiling, only criminals who don't regret their crimes smile in the mugshot https://www.delawareonline.com/story/news/local/2018/10/09/why-they-smiling/1355499002/
"Watkins Sr., a retired chief of detectives for the Washington D.C.Metropolitan Police Department.

Those smiling for the police camera can include intoxicated people, unaware of what they are doing. They could include people charged with more serious crimes who may suffer from a mental illness or are mocking the system. "

Daniel Dabek is being investigated in Poland for the Dascoin scam he help to create https://ihodl.com/topnews/2018-10-30/poland-police-busted-ponzi-sheme-platform-dascoin/
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