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.htmlIn 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#msg62709043And 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/ceomessageA 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=0001869619I'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.