Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
Truno420
on 21/08/2022, 04:10:44 UTC
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/