Quote from: Truno420 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/

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.