[ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]

[MostPeopleInformed]

I bring you a new possible SAFEX scam by Daniel Dabek, he just tweeted that he will show up at NYC NFT convention to promote Safex https://twitter.com/officialdabek/status/1537347919271051265
He also announced a one click check out that will be available "near you" https://twitter.com/officialdabek/status/1536582079491846145
And finally he announced a DEFI marketplace, as we know SAFEX is not DEFI but a centralised application from a corporation registered in the US under regulations that make it impossible to protect your data and private information https://twitter.com/safex/status/1536514795951771648

Daniel Dabek is looking desperate trying the impossible to bring investors to his scam SAFEX, he is now launching two new products: a one check out solution and a DEFI marketplace to his list of failed projects like:
Dascoin
Netleaders
Hashbringer
Xcalibra
Wrapped Safex Cash and many more.

Talking about WSFX "Wrapped Safex Cash"  last transaction was 73 days ago, as is shows on Bscscan https://bscscan.com/token/0x41344d20f7ee36f23356ef7ef4a1ab635936ffe8

WSFX is dead

Daniel Dabek also lied when he said he will add WSFX to his scam exchange Xcalibra,
"xcalibra will have a wsfx/sfx pair and an app level swap will emerge also
yes, also preparing the xcalibra erc20 capabilities as well"
https://twitter.com/officialdabek/status/1372252325717364742

Daniel Dabek hasn't changed, he continues to lie to his investors.

Do you remember Richard Bate? The English kid who used to travel to Belgrade to meet with Daniel Dabek and other Onecoin, Dascoin and Netleaders scammers, he is now director of another company with the name of Goldilocks with Xcalibra ex CEO and founder Stephen Kines https://find-and-update.company-information.service.gov.uk/company/13121473/officers

No much information about the whores Marija Blesic, Emilia and Ivana Todorovic, but is know they work in the background helping Daniel to run his scam.

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[vegaed1]

I bring you a new possible SAFEX scam by Daniel Dabek, he just tweeted that he will show up at NYC NFT convention to promote Safex https://twitter.com/officialdabek/status/1537347919271051265
He also announced a one click check out that will be available "near you" https://twitter.com/officialdabek/status/1536582079491846145
And finally he announced a DEFI marketplace, as we know SAFEX is not DEFI but a centralised application from a corporation registered in the US under regulations that make it impossible to protect your data and private information https://twitter.com/safex/status/1536514795951771648

Daniel Dabek is looking desperate trying the impossible to bring investors to his scam SAFEX, he is now launching two new products: a one check out solution and a DEFI marketplace to his list of failed projects like:
Dascoin
Netleaders
Hashbringer
Xcalibra
Wrapped Safex Cash and many more.

Talking about WSFX "Wrapped Safex Cash"  last transaction was 73 days ago, as is shows on Bscscan https://bscscan.com/token/0x41344d20f7ee36f23356ef7ef4a1ab635936ffe8

WSFX is dead

Daniel Dabek also lied when he said he will add WSFX to his scam exchange Xcalibra,
"xcalibra will have a wsfx/sfx pair and an app level swap will emerge also
yes, also preparing the xcalibra erc20 capabilities as well"
https://twitter.com/officialdabek/status/1372252325717364742

Daniel Dabek hasn't changed, he continues to lie to his investors.

Do you remember Richard Bate? The English kid who used to travel to Belgrade to meet with Daniel Dabek and other Onecoin, Dascoin and Netleaders scammers, he is now director of another company with the name of Goldilocks with Xcalibra ex CEO and founder Stephen Kines https://find-and-update.company-information.service.gov.uk/company/13121473/officers

No much information about the whores Marija Blesic, Emilia and Ivana Todorovic, but is know they work in the background helping Daniel to run his scam.

Thank you for all the info provided here. I got tired of all the bullshit wallet updates and figured it was a scam a long time ago, but this solidifies it.

[MostPeopleInformed]

Warning, Daniel Dabek is impersonating an engineer.
He posted this Video https://mobile.twitter.com/officialdabek/status/1539698595485679617
On the minute 00:27 he says he was a "software engineer" in 2013, but in that year he dropped out of college after just six weeks, he say it in this interview https://safenetforum.org/t/life-is-people-93-daniel-dabek-safeexchange/6147
So Daniel Dabek is making everybody believe that he is an engineer when he is not, he then make claims that he coded safex and is safe and people should buy his coin, can an expert let me know if this is an offence in the United States of America? Because it seems criminal to me.
He also talks other nonsense in the video I'm not going to talk.
He also promoted Safex.org instead of Safex.io
He also changed the main domain of his coin without any explanation. Safex.io now redirects to safex.org
I think he did this because the original co founder of Safex  Dr Imhotep, he says in this tweet that he wasn't compensated properly for creating Safex
"SAFEX! ONE OF BEST STARTUPS I HAVE PART OF RIGHT  FROM MY office and Garage ! WITH HR DAN DABEK  THE NEXT FACEBOOK . I GOt a place in history BUT  UNFAIR unfair compensation!!  4 BEING DAY ONE PRE ICO CO FOUNDER WITH  HR DANIEL DABEK 2014 JUST BE FAIR 1*"
https://mobile.twitter.com/IMHOTEP111/status/1496716574979289090
And in his twitter profile he wrote he is the Co founder of http://Safex.io
https://mobile.twitter.com/IMHOTEP111
Is Daniel Dabek trying to steal Dr Imhotep creation?

[xorlogic]

I am Daniel Dabek, the project founder and all of these previous posts with outrageous accusations are all lies related to being a scammer or money laundering. Those are libelous statements. The only crimes spoken as of late are those of the false statements about me and the unjust inquisition.

I did not flee Serbia, I am an American and I can choose to live wherever I please, that is my right. I visited Serbia many times in the past few months.

And I'm not sure why anyone sees the incentive to waste their time trying to connect me as the husband of Ruja of which I am not.

I have launched a blockchain with an ecommerce platform inside of it: github.com/safex/safexcore

There are people who tried to be malicious in the past and presently are being malicious, they need to seek new outlets for their feelings.

We will continue to build our legitimate businesses and increase the empowerment for others to use SafeX to grow.

SafeX is an accomplishment, and no one will be able to stop it from being so.

[LaRueDeLaMer]

I just want to warn you.

Safex is not anymore what used to be, please pay attention of what I'm going to say.

Safex is trying to mislead and confuse you, this is not new they done this in the past, they are experts, there is bad people from Dascoin, Onecoin, Netleaders and Bitconnect working with them.

What is Safex?

Well is hard to tell, Safex is many things, a blockchain, multiple diferent coins: Safe Exchange Coins, Safex Cash, Safex Token and Wrapped Safex Cash, Safex was also a marketplace built in the Safex blockchain, so what happened?
In December 2020 Safex announced the release of the Safex Marketplace https://finance.yahoo.com/news/safex-launches-decentralized-e-commerce-151500370.html
Safex said "The open-source platform enables users to create accounts, generate web stores, and participate in revenue sharing, with benefits flowing to both vendors and shoppers."

So far nobody has seen the opensource software on github, no one can participate or create accounts.

So whappened?
Daniel Dabek formed a new company with the name of The World Marketplace, he don't call it like that, he call it Safex Market but most of the time he call it Safex, most of the people don't know what is going on and most will not care but here is the thing:
The world marketplace uses the name Safex, also uses the same logo as Safex and looks like they want this to happen on purpose because of only one reason.

The reason is that Daniel Dabek cannot profit anymore from the Safex coins, he oversold them and already made the money he made with multiple pumps and dumps so he needed a new strategy, he created this new the world marketplace company, make it looks like is Safex and go find private investors who will pay him money in exchange of shares of his company, so he went to https://wefunder.com/safexmarketplace "check that the name is Safex Marketplace and not The world marketplace"
In their pitch Safex says has over 1000 vendors they also say will charge $39.99 per month and expect to have 50000 sellers,they expect to have a revenue of $2000000 every month.
They will not charge the money in any of the Safex coins but in USD and the money will go directly to Daniel Dabek and investors who now owne the rights while the initial investors will get nothing.  

This new Safex Market is just a private shop for profit from Daniel Dabek and Aharon Bernal, instead of releasing the software opensource they will charge a licence fee as they did with Dascoin.

Also EmiYummy is still working with Dabek, she posted a picture in twitter meeting with him, she was the left hand of Matthias in the Dascoin scam.

Safex and Safex Market are two diferent things, they want private investors to think is the same thing, then one day they will shut down Safex Market and start with something brand new, like they already did with the Safex ATM, they got private investors to give him money, he shut down the whole thing and left Serbia, or when he had the company developing Dascoin in Poland.

In the meantime SFX continue to hit new lows trading at 21 sat

As my good friend Trevon James from Bitconnect said:
"Safex gives real time dividends " hey hey hey

https://www.tiktok.com/@bad_safex/video/6967711540925500674

According to the SEC's complaint, filed in the United States District Court for the Southern District of New York, from approximately January 2017 to January 2018, BitConnect used a network of promoters, including U.S.-based Trevon Brown (a.k.a. Trevon James), Craig Grant, Ryan Maasen, and Michael Noble (a.k.a. Michael Crypto) to market and sell securities in its "lending program."
The promoters advertised the merits of investing in BitConnect's lending program to prospective investors, including by creating "testimonial" style videos and publishing them on YouTube
https://www.sec.gov/news/press-release/2021-90

[Truno420]

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/

[LaRueDeLaMer]

Safex Cash just hit 16 sat and the buy wall is weak, is looking very bad, I predict single digits before EOY

Where is Dan?
I heard Ecuador has no extradition treaty with the US.

[Truno420]

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

[MostPeopleInformed]

LMAO 

Dabek is getting creative at scamming, I notice a few months ago of some strange changes, like something was being planned, I did my research but I never thought is going to be this, sad for the people who invested in this new scam, I hope they can somehow recover their investment, also Dabek is getting help from someone being investigated by the FBI, lol Safex reputation after this will never recover, and Dabek writting here he is not a scammer, so much happening in the time I was away.

Dabek was also reported to the FBI, Joe crypto I think he reported him, also Vincent Briatore, And when the Verge dev got supeana they told him there was an investigation, I heard about it on twitter I think, also the co-founder of Safex reported Safex to the FBI https://medium.com/@albasieltechnology/i-am-a-cofounder-at-safex-i-was-there-from-the-start-seed-funding-biz-dev-act-all-9c912e2e6197

I am a cofounder at safex I was there from the start(seed funding- biz-dev act!,all i can say is he made 30 million I got nothing = 3 million hacked tokens(they went dead after he installed them on my wife,s pc i at the time was new to the blockchain( was on the ICO INVESTOR ..Dan is a STANDUP guy! And while he took 30 million and gave me nothing he did come back to visit me from serbia took me to Mount Shasta and made clouded death treats (it was like a mob movie he came not to see me but to warn me so strong i am now in direct contact with the FBI and IRS and SEC! so if he or his goons bring me any drama they know to move in he has a beef with me because he gave me a 600 usd gold safex medallion a pat on the back when i met him he was starving and would not give me any real work to me to after it blew up for him dude was so poor he had to sell his blood but when his SafeX coin scam took off he forgot that i saved his life fed him and let him live in my parking garage for 6 months . I think Dan and his backers is a scary dangerous sob that is why i am armed to the teeth(I HAVE 5 WITNESSES of him coming to my home made pictures can be found on my website he hacks my laptop so I contacted the FBI they claim they have grounds for a rico case if he keeps fucking with me .When i met him he was homeless no money pleading for food meals. I founded another company with him and a python hacker named egon gave him office space to use2013 well the last thing he did was urinate on my home JAN 20I9 I think safex is a great Ideal but Daniel is super smart so he feels he has all the answersI wish him and his investors Luck! Yo man


What’s your phone number?

Jan 19, 2019, 12:38 PM

:thumbs up:

chille coins can only be mined

but since you are holding onto safex coins

youll get some free chille coins


and then when chille is used, you will earn dividends from holding onto safex

Feb 20, 2017, 3:43 PM

https://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act

ᵀᵂᴹ
@dandabek

Again I like Dan,(super developer) showed me a lot(tech i showed you the inner meditation tech = Nubian QIGONG i kept him alive(but when the bucks flowed in he lost his memory of how close to death he was! foodless homeless !then you show your love by telling me how much money you stole from me ?(you worked hard Danny great you hired tons of folks in serbia what about your co founder? oh i get it I'm black and over 40!(but when you are that desperate we start a company = safex with you (save your life put my neck on the line from the zombies of berkkley california ,black gang bangers( serious russians,whom i don,t know then when it is time to secure my tokens and educate me on the tech don,t not have my back!!!! come back to the USA!(THE GROVE got my back!)and front to the brother who(put you on s/i am your co founder and Security /Body Guard. I just hate his terminal memory loss he forgets his cofounder after doing quarter billion (he brags he made (30 million gives me 150 SAFEX LOGO usd comes back and tells me he wants me to be a telemarketer at safex a company that I helped start in a room in my parking garage my regus office , my apt it,s like dude great you are a liberland high official show me some class some honor(were the fuck is my 6 million tokens homey ??.Me and Dan were great friends till he go his money now instead of sharing my earned wealth he pays folks to hack attack my pc to prove he has power ! Dan wake up this is Imhotep top #2 hire at safex i knew when you were selling your own blood no need to front last thing said was he would work something out to the tune of 100k in safex will that was jan2019 still waiting PS STOP ALL PC attacks KARMIC LAW RULES THE BLOCKCHAIN

Imhotep Albasiel

Follow

Oct 17, 2019

[LaRueDeLaMer]

Safex tried to scam 43 investors, that's the last number I saw before the page got removed.
Wefunder said that Safex did not meet the standards to raise in the platform and they will return the money to affected investors.
Daniel Dabek is also scamming on Twitter, he is running bounties to make people promote his scams but then he doesn't pay them, when the winner ask for the money on Discord he ban them and when he ask in Twitter he report the tweet so the message won't show up in the feed.

Like this case https://mobile.twitter.com/crypto_tinnn/status/1561749701774700544
Can you response and pay up for the recent giveaway prize i've won devs? Been humbly and respectfully asking you for this 🙇‍♀️
@SafexMarket

Here is the tweet announce he won weeks ago https://mobile.twitter.com/SafexMarket/status/1559204917092524034

[MostPeopleInformed]

Safex tried to scam 43 investors, that's the last number I saw before the page got removed.
Wefunder said that Safex did not meet the standards to raise in the platform and they will return the money to affected investors.
Daniel Dabek is also scamming on Twitter, he is running bounties to make people promote his scams but then he doesn't pay them, when the winner ask for the money on Discord he ban them and when he ask in Twitter he report the tweet so the message won't show up in the feed.

Like this case https://mobile.twitter.com/crypto_tinnn/status/1561749701774700544
Can you response and pay up for the recent giveaway prize i've won devs? Been humbly and respectfully asking you for this 🙇‍♀️
@SafexMarket

Here is the tweet announce he won weeks ago https://mobile.twitter.com/SafexMarket/status/1559204917092524034

This is why all those previous allegations of Daniel Dabek related being a scammer can only be true, if he wanted to fix his reputation he can deliver the opensource marketplace like he promised in the ICO, nobody knows how to use this marketplace, how to list items or buy.
Dabek then creates a company with the name of The World Marketplace INC and create his own confusing thing there, he call it Safex Market and tell everyone is descentralized then one day, very sneaky he launched a new crowfounding  for finance what?
Dabek also team up with other fraudsters Aharon Bernal and Ed Rosenberg.
The funding fails pathetically and Safex keep silent like nothing happened, Dabek must be thinking, well is just another scam accusation of hundreds, and he is already planning his next scams with some other criminals who will join the Safex scam team.

LaRueDeLaMer, where did you get that Wefunder comment about the Safex situation? I follow then on twitter and they are also silent, I find it suspicious, is like they are accomplices and delisted SAFEX because they got the request from a third party, probably the FBI or the SEC.
I will do more research to see what I can find about it.

[LaRueDeLaMer]

LaRueDeLaMer, where did you get that Wefunder comment about the Safex situation? I follow then on twitter and they are also silent, I find it suspicious, is like they are accomplices and delisted SAFEX because they got the request from a third party, probably the FBI or the SEC.
I will do more research to see what I can find about it.

Someone left a complaint on the wefunder page on trustpilot:

What happened to SAFEXMARKET?
The page cannot be found on your website, you removed this active crowfounding with no reason, more than 200k was raised, will you return the money to investors? we deserve an explanation.
Did you do background checks to the team members?
Did you know that Daniel Dabek is the creator of Dascoin, the biggest scam in Poland? A clone of Onecoin.
Did you know that Aharon Bernal has a criminal record for fraud?
Did you know that Ed Rosenberg is being investigated by the FBI for hacking and fraud?
Why you didn't publish the real name of the company? Is not SafexMarket but The World Marketplace, Inc.
How come you list things like this on your website, clearly was a mistake.

Wefunder replied:

Hi Roger,

Thanks for reaching out. During the due diligence process, Wefunder deemed that the company did not meet our standards to approve the company to raise on the platform. When this is the case, Wefunder removes the raise from the platform and refunds all investors who invested money into the raise including any fees that were associated with the investment. I'm sorry that this caused you to provide us with a 1-star review, but Wefunder did this in the interest of our investors. If you need to talk with me further, feel free to reach out to me at merc@wefunder.com.

Best,

Merc
Head of Investor Success
Wefunder, Inc.
https://www.trustpilot.com/review/wefunder.com

I was banned from Safex Discord for asking about this.
The problem is that wefunder is known to take long time in processing refunds, but I think investors will be happy not to get scammed by Dabek, Bernal and Rosenberg,
I hope they get together and sue them for issuing unregistered unregulated securities.

[MostPeopleInformed]

I found that Daniel Dabek's Safex Market or The World Marketplace was trying to raise founds illegally without registering with the SEC, someone must complained with the SEC and then the SEC must warn Wefunder and they delisted the Safex crowfounding page including the profiles of Dabek, Bernal and Rosenberg.

I searched in the SEC for The World Marketplace fillings and there is one filling made on 2021-07-08 you can look it up yourself here https://www.sec.gov/edgar/browse/?CIK=1869619
This filling is for the year 2021-2022 so ita already expired, Dabek didn't fill for this new round of funding.

This is some information about that filling:

CIK Filer ID 0001869619      
Name of Issuer
World Marketplace, Inc. (The)
Jurisdiction of Incorporation/Organization
DELAWARE
Principal Place of Business and Contact Information

Name of Issuer World Marketplace, Inc. (The)
Street Address 1Street Address 278 SW 7TH ST., STE 500
MIAMI
FLORIDA
33130
Phone Number of Issuer: 786-697-5187
Duration of Offering
Does the Issuer intend this offering to last more than one year?  
No

In the wefunder page says that Safex already raised $547000 https://archive.vn/t81SL
In the The World Marketplace website they said they raised $547000 https://safex.market/interest

My guess is that Safex put as beneficiary anoter company he owns, Safex Foundation, this company is non profit and tax exempt,  I think Dabek was going to try to make it looks like the money from the funding was a donation.

He already did something similar when he created a company in Cyprus with the name of ICO Balkaneum, is said that he moved money he got In Serbia running funding rounds for the Safex ATMs.

ICO BALKANEUM LIMITED Company Number
HE372535 Jurisdiction
Cyprus Incorporation Date
7 August 2017

This is talked in twitter here
https://mobile.twitter.com/jonywalker42/status/1225409521071292417
And in this forum
https://behindmlm.com/companies/net-leaders-dascoin-a-pyramid-scheme-in-poland/#comment-426150

I'm hoping that Rosenberg's FBI investigation expand to this illegal issuance of securities and more information is released  to the public.

[LaRueDeLaMer]

The Safex community has been left in the dark for some time now, we are waiting an official update, last update was ages ago, we don't know what's going on, we demand to know what is happening with the project, what's the status of v2? how's the hiring going?
What happened to the failed investment round? Why it failed and why Safex got delisted from Wefunder?
Is Safex being investigated by the FBI for its connections with Ed Rosenberg?

[MostPeopleInformed]

The Safex community has been left in the dark for some time now, we are waiting an official update, last update was ages ago, we don't know what's going on, we demand to know what is happening with the project, what's the status of v2? how's the hiring going?
What happened to the failed investment round? Why it failed and why Safex got delisted from Wefunder?
Is Safex being investigated by the FBI for its connections with Ed Rosenberg?

Last Safex update was Daniel Dabek saying he is not a scammer

I am Daniel Dabek, the project founder and all of these previous posts with outrageous accusations are all lies related to being a scammer or money laundering. Those are libelous statements. The only crimes spoken as of late are those of the false statements about me and the unjust inquisition.

I did not flee Serbia, I am an American and I can choose to live wherever I please, that is my right. I visited Serbia many times in the past few months.

And I'm not sure why anyone sees the incentive to waste their time trying to connect me as the husband of Ruja of which I am not.

I have launched a blockchain with an ecommerce platform inside of it: github.com/safex/safexcore

There are people who tried to be malicious in the past and presently are being malicious, they need to seek new outlets for their feelings.

We will continue to build our legitimate businesses and increase the empowerment for others to use SafeX to grow.

SafeX is an accomplishment, and no one will be able to stop it from being so.

I agree with he is not Ruja's husband but not with everything else.

In 2021 Safex lost a defamation lawsuit because Daniel Dabek conceded that Safex was a scam and it can be used for criminal activity because of his past involvement with the Dascoin MLM ponzi scheme, it was posted here https://bitcointalk.org/index.php?topic=1258419.msg57020204#msg57020204

I also don't agree with the money laundering because when Daniel Dabek rugpulled Dascoin on July 25 2018 he said he used the money to buy Safex
https://mobile.twitter.com/dandabek/status/1022052036521668608
Daniel Dabek 🚢ᵀᵂᴹ SFX ⛏️
@dandabek
Confession, A month ago I sold whatever $dasc I had... don't trust their leadership; I bought $safex instead
Safex is a fork of monero here is the proof that they just copy paste monero's code https://bitcointalk.org/index.php?topic=1258419.msg56834135#msg56834135
Monero is often used by criminals to launder illicit money.
Dascoin rebranded to Greenpower, in coinmarketcap you can see the chart on the exact date and see how Daniel Dabek's dump affected the price considerably https://coinmarketcap.com/currencies/greenpower/
A few months later the Polish authorities seize millions from the Dascoin scam, of course they cannot seize Dabek's money because already launder it trough SAFEX and cannot be tracked because is a clon of moneo.
https://m.investing.com/news/cryptocurrency-news/polish-authorities-seize-over-10-million-from-dascoin-1668347

Then this accusation of Daniel Dabek creating a company in Cyprus to divert money from Serbia https://behindmlm.com/companies/net-leaders-dascoin-a-pyramid-scheme-in-poland/#comment-426150

When he used another identity to scam on localbitcoin
https://muut.com/i/localbitcoins/fraud:manofcoin45-scam
https://muut.com/i/localbitcoins/general-discussion:sent-moneygram-user-saying?page=1

And finally when he tried to sell unregistered securities with the help of criminal convicted for fraud Aharon Bernal and Ed Rosenberg who is being investigated by the FBI
https://bitcointalk.org/index.php?topic=1258419.msg60826845#msg60826845

It seems weird that the liberland ambassador in Serbia who has multiple startups and companies with dozens of people working for him left the country one day to never come back, or come back in secret only a few times.

I doubt he is the husband of Ruja, but there is some evidence that he and her meet somewhere in Eastern Europe before the Dascoin scam, Ruja had a very secretive life, Ruja is one of the most wanted criminals in the world and he has links with her.
Matthias wanted to create a scam same as Onecoin so he meet with her, she introduce people, maybe Dabek, who can help him to achieve this, then Dabek show up as the developer of Dascoin and director of Netleaders Dabek also introduce himself as Vitalik friend and creator of Ethereum, Dascoin is an exact copy of Onecoin, so Dabek also Developed Onecoin?
Dabek had a sexual or sentimental relationship with Ruja?

[LaRueDeLaMer]

I found this other scam from Safex.
They manipulate you faking the real price making the product listed on their scam marketplace looks like are cheaper than Amazon but in reality cost approximately double.
This are my findings:

Safex first promotes the product on the @Safexmarket twitter account.
https://i.ibb.co/6rNrnHY/Safex-market-scam-one.jpg
When you look for the product on the Safexmarket application it shows the price in SFX and USD, I didn't use the application because the co-Founder was previously been convicted for fraud and one of the team members is being investigated by the FBI for hacking and for ilegally obtaining terabytes of information from Amazon so for my protection I used Safex.Ninja, a website that shows what is inside Safexmarket.
Now let's go back to the price.
https://i.ibb.co/B6FKrfs/Safex-market-scam-two.jpg
The price is SFX: 577596.0069 or 1683 USD
It makes it looks like the price is 1683 USD, so looking on Google for that price in Amazon, we get that in fact is cheaper than in Amazon
https://i.ibb.co/zNnNGhf/Safex-market-scam-five.jpg
In Amazon is 1758.93 USD
Now here comes the scam part of all this, you need SFX in order to purchase this item at this fantastic price.
You cannot buy SFX on normal exchanges, you look for SFX on Coingecko and don't exist, they delisted Safex long time ago, so you need to send money and register on an exchange owned by them, Xcalibra, send your documents and selfie and verify your KYC, send your Bitcoins and exchange it for SFX
If you don't know Xcalibra don't worry, is the worst scam exchange out there, Coingecko and other agregators refuse to list it, multiple reports of people who cannot withdraw, the only coin you can trade is Safex, is constantly moving from jurisdiction, one day is in Serbia the next day is in the British Virgin Islands, England, USA or Switzerland who knows where is based and the interface looks like made in Windows 98
https://nomics.com/exchanges/xcalibra/reviews
Check for the reviews

You remember the price SFX: 577596.0069 or 1683 USD
Because the liquidity on their exchange is also being manipulated, you will never be able to buy that amount of SFX at that price, in reality you will need approximately double. Let's take a look at the Safax orderbook.
https://i.ibb.co/CPBrXtW/Safex-market-scam-three.jpg
Let's do the approximate calculations
0.16759508 BTC will buy 587240.83974527 SFX
Close enough for what we need.
So 587240.83974527 SFX equal to 3352.02 USD
https://i.ibb.co/d5kKJPH/Safex-market-scam-four.jpg
This is almost double than the price they are offering.
Then Safexmarket gives the money to the Amazon seller and keep the extra in the pocket, maybe some is laundered.
And this is not all, they are confusing people, why Safexmarket uses Safex logo if is another company?
They are also scamming with this.
Safexmarket also uses the Safex logo and website, what seems weird to me, they should use The World Marketplace logo as is another company, but we all know they are trying to do this so the public get confused, is like Opensea uses Ethereum Logo and try to be Ethereum, or Metamask use the Ethereum logo and present itself as Ethereum, so The World Marketplace wants to be Safex is because they want to scam you, simple as that.

***edit
I was able to fund the exact same product in Amazon, with the exact same description and the same seller Focuscamera
Here is the link https://www.amazon.com/Jura-Sunset-Automatic-Coffee-Machine/dp/B084GWTD6Q
The price is 1,758.93 USD still more expensive than in Safexmarket.
Now we know how SafeX is trying to attract customers, with misleading advertising.
I'm investigating other scams safeX do, I will bring you more shortly.

[MostPeopleInformed]

I found this other scam from Safex.
They manipulate you faking the real price making the product listed on their scam marketplace looks like are cheaper than Amazon but in reality cost approximately double.
This are my findings:

Safex first promotes the product on the @Safexmarket twitter account.
https://i.ibb.co/6rNrnHY/Safex-market-scam-one.jpg
When you look for the product on the Safexmarket application it shows the price in SFX and USD, I didn't use the application because the co-Founder was previously been convicted for fraud and one of the team members is being investigated by the FBI for hacking and for ilegally obtaining terabytes of information from Amazon so for my protection I used Safex.Ninja, a website that shows what is inside Safexmarket.
Now let's go back to the price.
https://i.ibb.co/B6FKrfs/Safex-market-scam-two.jpg
The price is SFX: 577596.0069 or 1683 USD
It makes it looks like the price is 1683 USD, so looking on Google for that price in Amazon, we get that in fact is cheaper than in Amazon
https://i.ibb.co/zNnNGhf/Safex-market-scam-five.jpg
In Amazon is 1758.93 USD
Now here comes the scam part of all this, you need SFX in order to purchase this item at this fantastic price.
You cannot buy SFX on normal exchanges, you look for SFX on Coingecko and don't exist, they delisted Safex long time ago, so you need to send money and register on an exchange owned by them, Xcalibra, send your documents and selfie and verify your KYC, send your Bitcoins and exchange it for SFX
If you don't know Xcalibra don't worry, is the worst scam exchange out there, Coingecko and other agregators refuse to list it, multiple reports of people who cannot withdraw, the only coin you can trade is Safex, is constantly moving from jurisdiction, one day is in Serbia the next day is in the British Virgin Islands, England, USA or Switzerland who knows where is based and the interface looks like made in Windows 98
https://nomics.com/exchanges/xcalibra/reviews
Check for the reviews

You remember the price SFX: 577596.0069 or 1683 USD
Because the liquidity on their exchange is also being manipulated, you will never be able to buy that amount of SFX at that price, in reality you will need approximately double. Let's take a look at the Safax orderbook.
https://i.ibb.co/CPBrXtW/Safex-market-scam-three.jpg
Let's do the approximate calculations
0.16759508 BTC will buy 587240.83974527 SFX
Close enough for what we need.
So 587240.83974527 SFX equal to 3352.02 USD
https://i.ibb.co/d5kKJPH/Safex-market-scam-four.jpg
This is almost double than the price they are offering.
Then Safexmarket gives the money to the Amazon seller and keep the extra in the pocket, maybe some is laundered.
And this is not all, they are confusing people, why Safexmarket uses Safex logo if is another company?
They are also scamming with this.
Safexmarket also uses the Safex logo and website, what seems weird to me, they should use The World Marketplace logo as is another company, but we all know they are trying to do this so the public get confused, is like Opensea uses Ethereum Logo and try to be Ethereum, or Metamask use the Ethereum logo and present itself as Ethereum, so The World Marketplace wants to be Safex is because they want to scam you, simple as that.

***edit
I was able to fund the exact same product in Amazon, with the exact same description and the same seller Focuscamera
Here is the link https://www.amazon.com/Jura-Sunset-Automatic-Coffee-Machine/dp/B084GWTD6Q
The price is 1,758.93 USD still more expensive than in Safexmarket.
Now we know how SafeX is trying to attract customers, with misleading advertising.
I'm investigating other scams safeX do, I will bring you more shortly.

Nice one, more we dig in we will find more and more, I'm glad I'm not alone, I lost a big amount on Safex, now that I'm liberated I can talk with a clear mind, Safex felt more like a cult than anything else.

Do you know that Safex is involved in a multi million dollar lawsuit with Safelaunch?

Safex is suing Safelaunch because after multiple cease and desist letters they didn't changed the name of the smart contract SAFEX.

The lawsuit is for no less than 20.000.000 USD

This is the most interesting part of the summary

the Plaintiff requested the Court for permanent injunctive relief and declaratory judgment along with general, actual, compensatory, and special damages as a result of SafeLaunch’s trademark infringement and unfair competition in an amount to be determined at trial, but no less than $20,000,000 plus prejudgment and post-judgment interest; for treble damages; attorneys’ fees and costs; and any other relief the Court deems just and proper.

SafeLaunch intentionally exploited the Safex Mark to sell millions of dollars’ worth of the Infringing Token

SafeLaunch refuses to: (a) remove the name “Safex” from the “smart contract”


If is a smart contract, then why Safex don't sue Ethereum, Binance chain or whatever is running?
Safelaunch actually changed the name of the token from SAFEX to SFEX

I'm 75% confident that Safex will loose this lawsuit and Safelaunch will counter sue and Safex will end up paying millions in compensation.

But if Safex end up winning and get in the hands of 20 million then this can be Daniel Dabek golden ticket, he will have money again, he will use it to travel with his secretaries and take them to expensive holidays once again. I don't think he will return any of the money he toke from Dascoin investors, Orin any of his other scams, I don't think he will pump the price of SFT or SFX.

If anyone have access to the court documents please post the PDF, I tried but all those websites ask for payment and I'm broke at the moment.

I will post the full summary:

SAFEX FOUNDATION, INC. v. SAFELAUNCH VENTURES LIMITED et al
This case was last updated from U.S. District Courts on 05/01/2022 at 09:17:30 (UTC).
SAFEX FOUNDATION, INC. v. SAFELAUNCH VENTURES LIMITED et al
Case Summary
On March 2, 2022, Safex Foundation, Inc. (“Safex” or “Plaintiff”), represented by Llewelyn Engel of Mcdermott Will & Emery LLP, filed an intellectual property lawsuit against SafeLaunch Ventures Limited and the potential owners and controllers identified as John Doe entities and individuals (referred to collectively as “SafeLaunch” or the “Defendants”), seeking injunctive relief and declaratory judgment, along with damages and other reliefs, for the Defendants’ alleged trademark infringement. This case was filed in U.S. District Court in the District of Columbia with Judge Christopher R. Cooper presiding.

In the complaint, the Plaintiff alleged that, “For the last six years, Safex has been working tirelessly to develop the brand “Safex” in the cryptocurrency industry (the “Safex Mark”). Knowing that it would confuse the cryptocurrency market, Defendant SafeLaunch profited from Safex’s hard work by issuing a competing cryptocurrency called “Safex” (the “Infringing Token”).”

The Plaintiff then alleged that, “Six months before SafeLaunch issued the Infringing Token, this Court enforced the Safex Mark and permanently enjoined a different infringer who similarly sought to call its cryptocurrency “Safex.” Undeterred, SafeLaunch intentionally exploited the Safex Mark to sell millions of dollars’ worth of the Infringing Token.”

The Plaintiff also alleged that, “Using the Safex Mark, SafeLaunch improperly obtained significant market traction. As of the date of this filing, 5,996 separate digital addresses hold the Infringing Token through 120,962 transactions. At its peak, the Infringing Token reached a market cap of $20,000,000. The digital addresses that conducted the largest purchases of the Infringing Token reveal purchases by those digital addresses of at least $13,173,810.”

The Plaintiff further alleged that, “To protect its trademark, Safex sent SafeLaunch multiple cease and desist letters. Despite SafeLaunch’s promise to “rebrand” the Infringing Token to “SafeLaunch,” it has not done so. SafeLaunch refuses to: (a) remove the name “Safex” from the “smart contract” underlying the Infringing Token; (b) take down marketing materials touting the Safex Mark; and (c) change SafeLaunch’s ticker from “SFEX.”

The Plaintiff then alleged that, “Safex incurred both substantial monetary damages and irreparable harm as a result of SafeLaunch’s continued infringement of the Safex Mark and the resulting confusion in the cryptocurrency market [...] Therefore, a customer reviewing the blockchain explorer BscScan page for the Infringing Token and the underlying smart contract would be led to falsely believe that the Infringing Token is actually one of Safex’s cryptocurrencies. This is because the name Safex is identical to the Safex Mark. This is also because the ticker SFEX is just one letter off from the word “SAFEX” and one letter off from SFX, the ticker for Safex Cash.”

There are four claims for relief laid down by the Plaintiff. The first claim alleged is for trademark infringement under the Lanham Act under 15 U.S.C. § 1125(a). The second claim alleged is for common law trademark infringement. The third claim alleged is for unfair competition. The fourth claim alleged is for declaratory judgment under 15 U.S.C. § 1051 et seq.

In their prayer for relief, the Plaintiff requested the Court for permanent injunctive relief and declaratory judgment along with general, actual, compensatory, and special damages as a result of SafeLaunch’s trademark infringement and unfair competition in an amount to be determined at trial, but no less than $20,000,000 plus prejudgment and post-judgment interest; for treble damages; attorneys’ fees and costs; and any other relief the Court deems just and proper.


The case can be followed here
https://www.pacermonitor.com/public/case/43726836/SAFEX_FOUNDATION,_INC_v_SAFELAUNCH_VENTURES_LIMITED_et_al

[LaRueDeLaMer]

I didn't knew about this Safex lawsuit, wow 20 millions, this is a big amount.

MostPeopleInformed, do you think Daniel Dabek will get this money so easily?
We are talking about FIAT here, deposited in a bank account, this is not crypto.
This money can be confiscated.
Let's pretend he wins the lawsuit and Safelaunch pays Safex 20 million.

Phase one:
The SEC will flag this transaction as suspicious.
The FBI will get an alert because Daniel Dabek is involved.
The CIA, Interpol and Europol will get alerts.
The bank will freeze the money.

Phase two:
The FBI will open a formal investigation, Dabek and Safex.
The SEC will charge Safex and Daniel for whatever.
The money will be seized.

Phase three:
People who got scammed will sue Safex.
Joe will sue for damages.
Imhotep will sue because he was the co-Founder.
The Polish government will sue because Dan laundered Dascoin money trough Safex.
Amazon will sue because Ed Rosenberg will use the stolen Amazon data in Safex.

Safex getting this money will put them in the eye of all those who want to sue.
This is the worst thing that can happen to Safex right now, maybe this is why Daniel Dabek is keeping this lawsuit so secretive, he don't want people to know about the 20 million Dollars.
We all know Safex is a sinking ship and Dan is broke, desperate times, desperate measures. Lol.
This is fucked guys, I cannot believe it.

[LaRueDeLaMer]

I found this new SafeX scam.

Daniel Dabek tweeted on March 28 2022 that Safex was going to became very very expensive.

https://i.ibb.co/n722VCN/Daniel-Dabek-scam.jpg

https://mobile.twitter.com/officialdabek/status/1504499113404084228

Safex Cash was 65 sat in that day,
Today Safex Cash is 15 sat

77% crash after that tweet

And the price continues to go down

Check out the chart, it looks like an inverted S

https://i.ibb.co/SX93hZj/Daniel-Dabek-scammer-dump-safex-cash.jpg

The safeX inverted S of scam.

Believe it or not,
He paid to himself 5 million Safex Cash

So is not difficult to tell who is dumping.

https://i.ibb.co/ZX8Dsyw/Daniel-Dabek-is-dumping-the-stolen-Safex-Cash.jpg
https://i.ibb.co/HNk3FBx/Daniel-Dabek-dumped-the-stolen-Safex-Cash.jpg

[LaRueDeLaMer]

500000 SFX dumped in the past 24h

Safex Cash is worth 13 sats

This is what happens to incomplete projects like Safex,
Daniel Dabek stopped working for Safex long time ago, he now is focusing in his other company SafexMarket.

SafexMarket is also incomplete, if you want to sell on SafexMarket you cannot open an account, it's impossible, and in the wefunder page before was delisted it said sellers need to pay 39$ to dabek to be able to sell.

But Safex development is halted since July 13 2021
Yes, that's right more than one year since last Safex update
https://github.com/safex/safexcore/releases
Last release was Safexcore 7.0.2

If we compare it to monero, last release was 28 days ago.

This means that Safex is full of bugs, the blockchain network is not safe and is at risk of being hacked at any time like it happened  years ago.
Safex is a copy of Monero they share the same source code, so you expect that when a bug is found in monero and is patched in a new release Safex do the same, but no, Safex leaves the bugs exposed to anyone with the knowledge to exploit them, who knows if this is the cause and this is why the massive dump in the order books in the past 24h.

500000 SFX is a big amount.  It was worth more than 0.5 BTC a few months ago when SFX was trading at 100 sat.

This is clearly devastating for the remaining Safex community who are watching how their investment slowly goes to zero because Daniel Dabek left this project incompleted.

Please Daniel Dabek, patch the Safex Bugs and finish the marketplace before raising money for your new company.

Att unhappy Safex investors who are watching their investment go to zero.