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Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 20/09/2024, 08:36:05 UTC
The Domain of the scam crypto exchange Pluto.com created by Safemoon scammer Papacthulu and Daniel Dabek with the help of Brock Pierce is not working anymore, before used to take you to a landing page where you can submit your email address for upcoming news.
The website was archived and you can see its founders here https://web.archive.org/web/20240120194458/https://pluto.com/about/
Brock Pierce, Daniel Dabek and Ryan Breslow.
It's known to everyone involved that Max Infeld was charging exorbitant listing's fees for this exchange, he visited multiple conferences in the US approaching scam projects to list them on the Pluto exchange, after being caught he made his X private, and another person involved is Rhett Creighton another known crypto scammer living in Puerto Rico, he deleted his X account.

All those scammers moved to Puerto Rico to launch Pluto.com with the help of Brock Pierce but something went wrong, some say was some drug deal made by mongolraider, Tsolmondorj Natsagdorj, he got robed a cellphone with incriminating information in Puerto Rico and apparently some blackmail toke place.

Daniel Dabek refuses to talk about Pluto.com or Tsolmondorj Natsagdorj, if you go to discord and ask any question Daniel will record a voice message and call you fuck face by himself telling you you are a nobody and that he will sue you.
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Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 07/09/2024, 09:10:12 UTC
Daniel Dabek said on the Safex Discord that his ex girlfriend Emilia Wojciechowicz have sex with her dogs.
This happened while chatting with a user named Max Zorin who's probably a friend of Emily,  Emilia was known in the Dascoin community for her work in dubai, she was a high profile escort providing sexual services to Dascoin investors from the Indian subcontinent, she was rescued by Daniel Dabek who offered her a job in Safex Serbian offices.

https://i.ibb.co/2Px6jq9/Emilia-Wojciechowicz-from-safex-fuck-her-dogs.jpg

https://i.ibb.co/KzC6j9S/Daniel-Dabek-ex-girlfriend-Emilia-Wojciechowicz.jpg

https://i.ibb.co/YZvV9P5/Daniel-Dabek-defaming-Emilia-Wojciechowicz.jpg

Daniel Dabek also admitted he dated other prostitutes than her Ex girlfriend Emilia.

This confirms the Herpes epidemic from 2018 where many of the workers from Safex and Dascoin got herpes, this has been documented in this forum and in Twitter before, but the zoophilia is something new.

Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 18/07/2024, 03:58:05 UTC
Safex drug trade gone wrong in Puerto Rico?
 
Tsolmondorj Natsagdorj was walking alone in San Juan, Puerto Rico when a drug dealer offer him drugs, Tsolmondorj refused and he got assaulted and robed US dollars, Euros, credit cards and his mobile phone.
This is what this news article published on the date 10/11/2022 says: https://www.elvocero.com/ley-y-orden/policiacas/asaltan-a-un-m-dico-y-a-un-turista-en-san-juan/article_55a5395c-60de-11ed-b85f-9720f1f4f803.html
 
Tsolmondorj was taken to hospital because he couldn't open his eyes.
 
Tsolmondorj Natsagdorj is a criminal scammer with a huge history of extortion, he has been exposed multiple times online, he also got arrested for trespassing in 2022, he has spend some time to clean his online reputation and take down the website where his mugshot was published https://archive.md/miamidadefl.mugshots.zone
Because he has troubles with his immigration status in the US because of his criminal conviction as he is looking for an immigration lawyer in NY or DC. If you want to know more about the death threats he sends check this link https://theastracescam.substack.com/p/death-threats-sent-by-tsolmondorj?triedRedirect=true
 
This happens when Daniel Dabek was also in Puerto Rico pulling the Pluto.com exchange scam with Safemoon scammer and criminal Papacthulu and Brock Pierce https://issuu.com/artbodegamagazine/docs/jean_shafiroff_art_bodega_10th_annniversary_may10_/s/24716195
 
A coincidence is that Daniel Dabek conceded that "Safex is a scam and that Safex Marketplace might be used to facilitate illegal commerce are predicated on facts that plaintiffs have conceded as true, revolving around Dabek's past involvement with Dascoin."
Safex having one of the most degenerated communities in Crypto, this is what they are: He has also directed the Court's attention to third parties noting the similarities between Safex Marketplace on the one hand and Silk Road and Alphabay on the other. See id. ; Jan. 25, 2021 Emails. For instance, he has provided links and screenshots showing other anonymous social media users stating, inter alia , "safex will sell crystal meth and homemade guns"; "I just want to buy drugs anonymously and tax free on a decentralized marketplace on its own blockchain, and with its own mineable currency. Maybe Safex one day"; "[on] Safex you will be able to buy all the cocaine and hookers you want."
https://casetext.com/case/safex-found-inc-v-safeth-ltd

What a coincidence that Daniel Dabek is now in Puerto Rico https://twitter.com/officialdabek/status/1602844839015505920
https://twitter.com/officialdabek/status/1606485371621195777

What a coincidence, no?

On the left a picture of mongolraider - Tsolmondorj Natsagdorj with SBF
On the right mongolraider. Tsolmondorj Natsagdorj, Papacthulu, an unknown Safemoon scammer and Daniel Dabek.
https://i.ibb.co/zVQqj3P/mongolraider-Tsolmondorj-Natsagdorj.jpg


What was Tsolmondorj Natsagdorj doing in Puerto Rico?
Was he pulling a drug trade for Daniel Dabek? and it went horribly wrong?
Why he was walking at alone at night in a dangerous part of Puerto Rico with Euros and Us Dollars at the time Daniel Dabek the criminal behind the Illegal Safex Marketplace was there?
 
Tsolmondorj Natsagdorj was also spotted in Serbia with Ivana Todorovic who has links with Dascoin and Onecoin scammers Michael Matthias and Ruga Ignatova.
 
If you want to know more about
follow this X account, there are regular posts about his most recents scamming activity like his name changes https://x.com/0xLilBaph
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 02/04/2023, 07:07:48 UTC
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https://safeth.io/wp-content/uploads/2023/03/whitepaper-2.pdf

Are you Joey Lathus?
Looks like you are.

Can you explain why Ed Rosenberg is calling you out on twitter? Ed says you are harassing him.
https://archive.ph/SW6Xr

This is one of Ed's tweets:

"Joey lathus please stop harassing. Many people tale pictures with people and im sorry you lost money but your blaming the wrong person."

This happened two weeks before Ed confessed he is a criminal in a public apology.
And before he made his account private.

Joey, do you have something to do with Ed Confession? Do you know if Ed will further incriminate Daniel Dabek for the fraud they committed a year ago using the platform Wefunder?
Now that Ed is involving you, maybe you can testify against Daniel Dabek and Safex on Ed Rosenberg's federal case.

It looks like Ed is scared of going to jail.
Can't wait for the judge to sentence him.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 21/02/2023, 08:46:46 UTC
Daniel is the worst scammer ever, he has no feelings and feel no remorse for all the families he ruined over all this years, he is so friendly when he is asking for money but when he get asked what he did with all the money he respond "suck dick".
That screenshot you posted I hope is showed to the judge when Daniel Dabek is brought to justice, I hope it happen soon.
I remember hearing in Discord about other Safex investors who lost it all, one was sleeping in his car because cannot afford to pay rent, Daniel Dabek deleted all those messages from discord and banned the person posting the story, I hope someone did screenshot and share it so can be shown to authorities, Daniel Dabek is evil, he just care about money.

I believe in karma, today is Daniel Dabek telling investors to suck dick, but tomorrow who knows, maybe he will be in a prison, alone in a dark cell with a bunch of big dudes who will tell him the same thing, "SUCK DICK"
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 25/01/2023, 10:13:11 UTC
I don't know nothing of Adam Back but I can tell you something and is that Aussiesloth is a real person from Australia.

We know about aussiesloth, he was identified long time ago, his name is Peter Rodger and he is a police officer from Queensland Australia, he is the contact Dabek has in Tasmania Australia to let in the goods from the illegal Safex Marketplace into that country, Daniel Dabek talk about it in the lawsuit he admitted he was going to use Safex for the trade of illegal goods, Aussiesloth moved to Tasmania to a farm with the name of Oakhaven PolyFarm with his wife Megan, they grow onions and have a few chickens.

This is aussiesloth facebook: https://www.facebook.com/peter.rodger.14
This is the wife Megan Rodger: https://www.facebook.com/Megan.rodger.69
This is the farm: https://www.facebook.com/OakhavenPolyfarm


You're an idiot for publishing Aussiesloth dox because of SafethMinistries, now they will make theirs social media profile private and delete all the evidence, we have to be more careful in providing a safex environment to the person who is giving us information, it was hard to get someone from the Safex criminal organisation to be in our side.
This is a message to anyone thinking on publishing a dox in the future, DON'T DO IT, specially the dox of Skero, Nelson or Kiyoshi.
You can dox someone using multiple accounts, like inorganicbeing in Twitter is Dabek, but never the real person of a single known identity like Aussiesloth.

Aussiesloth or by their real names Megan Rodger and Paul Rodger are partners, developers and forum moderators of the Safex Marketplace, described like this in the lawsuit:

"Safex and Mr. Dabek are running a criminal enterprise engaged in activities like child pornography, selling firearms, and illicit drugs."

https://casetext.com/case/safex-found-inc-v-safeth-ltd

SafethMinistries is a troll, most likely is Marija Blesic, Aussiesloth or Dabek impersonating Joey, don't take anything that account says seriously, he is here to distract us from exposing the crimes of Safex and Daniel Dabek.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 23/01/2023, 02:33:43 UTC
You forgot Nikola Popovic
He disappeared after posting a picture of himself standing on the edge of a building

https://twitter.com/JosephLathus/status/1616834662680375298?t=uA9srbfNEj1bdmjpxynaeA&s=19

And Dr. Imhotep whom both him and his 2 sons have been missing since 2017 last seen with Dabek on Mt Shasta holding his hand in a gun position in a picture he took of himself and Dan in a vehicle. His Facebook has been bot run ever since

Again these imo are all people Adam directed Daniel to off under duress and threat of not only his own death but his wives and children. I truly believe Dan is Stockholm captive by Adam. There is more proof to this than just my word. Daniel does what he's told under threat that his family will be killed.
I believe Daniel isn't the owner of Safex and he is done what he has to to keep "The Organization" from killing not only himself but his boy and girl
This is why everyone around Daniel just disappears


The Scammer Daniel Dabek only leaves a trace of destruction wherever he goes, he destroy the lives of anyone who touches his scam Saf3x

Daniel Dabek scammed his busisnes partner Jason King while he was on a plane back in 2016.

https://safenetforum.org/t/open-letter-to-the-safe-network-topic-deleted/7334?page=4

The original post was deleted, but can be seen here
https://archive.is/zuo8T

Daniel used to scam on Localbitcoins using Jason King identity.
Here is a receipt used by Daniel Dabek, look the sender it says Jason King, he stole his identity.
https://muut.com/u/localbitcoins/s2/:localbitcoins:k11Y:win_20150115_201119.jpg.jpg
Here is the conversation of the localbitcoins victim and the scammer Daniel Dabek
https://muut.com/i/localbitcoins/fraud:manofcoin45-scam
https://muut.com/i/localbitcoins/general-discussion:sent-moneygram-user-saying?page=1

Daniel Dabek Maidsafe scammer, stole the domain name of maidsafe forum safenetwork.io and redirect to his own project Safex.io

He was exposed on the maidsafe forum for being a scammer and liar almost 7 years ago, the scammer Daniel Dabek lied on a Forbes interview and tried to hijack the Maidsafe project.

https://safenetforum.org/t/forbes-article-some-discussions-on-maidsafe-ico/15679/17

This is what people of the maidsafe community thinks of Daniel Dabek:

"Daniel was accused (on this forum) by his then business partner, of contract violations and so on - posts deleted I believe because the moderators regarded them as personal attacks"

"Daniel subsequently changed his project (now called Safex I think) to be independent of SAFEnetwork"

"Daniel originally registered and controlled the home address of this community forum, and then after making his negative remarks towards Maidsafe safe, it was redirected to take visitors to his own project websites. He has retained the ‘SAFE’ branding chosen initially to associate his project with the SAFEnetwork, and which still confuses people: this week we had another person arrive at the SAFEnetwork chat asking about SafeX (Daniel’s new project, which has nothing to do with SAFEnetwork any more)."

"Daniel is shady and likely pumps the price of his own coin as a full time job"

Daniel Dabek lied in a Forbes interview, he said he was a contributor in Maidsafe, after the article was published members of the Maidsafe community reach the writer to correct the article on Twitter https://twitter.com/metaquestions/status/897951494695264256
This is proof that Daniel Dabek is a liar

Jason King and Daniel Dabek lived together in the same house at 3955 Crofton Way
South San Francisco, CA 94080
We know this because is the home address of Infinite Algorithms https://www.bizapedia.com/ca/infinity-algorithms.html

Daniel Dabek most probably hacked Jason King computer while he was travelling, https://bitcointalk.org/index.php?topic=1258419.msg61513893#msg61513893 same as he did with Dr Imhotep. After the hack Jason King went bankrupt and never was seen again, same as imhotep and Aharon Bernal.

After he stole Jason King's domains, crypto and other valuables Daniel Dabek run from the home he shared with Jason and hide in the bushes of a park in San Francisco, during the short period Daniel Dabek lived in the streets he sold blood and did blow jobs to get money for food, all this can be corroborated by Daniel Dabek and Imhotep who was the person who rescue him till Dabek hacked his computer.

The original post of Jason King on the Maidsafe forum was deleted by a moderator

https://archive.is/zuo8T

The moderator arbitrary deleted the post, other members of the forum complain, he is always helping Dabek by presenting him on his podcast Life is People
https://m.youtube.com/watch?v=wWdqABcB0bY

This link is very important, https://archive.is/zuo8T is proof of one of Dabek's earliest scams, and it was originally deleted by one of Dabek's friends, means that Dabek uses other people to cover up his criminal tracks.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 22/01/2023, 10:28:10 UTC




I am Daniel Dabek



The irony is that the scammer Daniel Dabek after lying in court had to admit that he was a scammer and Safex is a scam

"defendants' public statements that Safex is a scam and that Safex Marketplace might be used to facilitate illegal commerce are predicated on facts that plaintiffs have conceded as true, revolving around Dabek's past involvement with Dascoin"

https://bitcointalk.org/index.php?topic=1258419.msg57020204#msg57020204

What happened to Safexmarket?
You raised almost a million dollars, toke the money and what you delivered?
Last twitter post was one month ago, this account is bring managed by your girlfriend Emilia and Marija Blesic, what happened to those two whores? Left Safex too?
https://twitter.com/SafexMarket

https://bitcointalk.org/index.php?topic=1258419.msg60766951#msg60766951

Where is the co-founder Aharon Bernal and the unstoppable team of scammers?

Marija Blesic
Simon Hoffman
Jonathan Hoffman
Mark Genuth
Ed Rosenberg
Paul Dalton
Ari Last
Ivana Todorovic
Richard Bate
Avrohom Dats

https://i.ibb.co/XbqQChs/Avrohom-Dats-Daniel-Dabek-and-Ed-Rosenberg.jpg

Why Xcalibra exchange headquarters is the home address of the convicted criminal Aharon Bernal?

https://bitcointalk.org/index.php?topic=1258419.msg61561723#msg61561723
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 13/01/2023, 01:04:36 UTC
Ed Rosenberg walk away from his Safex position and cut ties with the scammer Daniel Dabek and partners with EBay after Aharon Bernal's dissapearance.

Ed Rosenberg said to unverified sources that “I expected 100% transparency from my partner (Dan Dabek).
He mislead myself and our investors which cost us the funds, & ultimately the ability to push forward"

Ed Rosenberg who is under investigation by the FBI for the hacking and blackmail of Amazon saw an opportunity on Safex to pursue of his criminal career, but because Daniel Dabek fraudulent misappropriation of founds he is now looking to partner with Ebay.

https://i.ibb.co/tb3xfxw/Ed-Rosenberg-Safexmarket.jpg
In the picture Former Safex investor Ephraim Rosenberg and his new partner Ebay

In other news Safex has touched a new record low, 4 sat, long time investors are starting to question the credibility of Daniel Dabek, expressing rage because $2500 worth of Safex a couple of years ago is now worth less than $5.

I am surprised that there are still degenerated delusional who still believes in Daniel Dabek, Kiyoshi was the last one to go, he spend 5 years of his life promoting Safex 24/7 for free

Ephraim Rosenberg is probably being investigated right now for Aharon's dissapearance he has an open file with the FBI, and same as Daniel Dabek he has an history of giving death treats to others. Just take a look at this news article how Ed Rosenberg a former Safex team member treaten the life of another person because he has evidence that incriminate him in a federal case.

Amazon Employee Reports Veiled Threat From Bribery Defendant

(Bloomberg) -- An Amazon.com Inc. employee reported receiving a “veiled threat” from a defendant accused of involvement in an international bribery scheme targeting the online retailer, according to court records.

Jason Noggle, whose LinkedIn profile says he’s head of special projects and investigations at Amazon, said he received an email from Ephraim Rosenberg, a prominent e-commerce consultant based in Brooklyn, New York, and a defendant in the case. Noggle said Rosenberg expressed concern about Noggle’s safety in the email. Under the terms of his pre-trial release, Rosenberg is barred from contacting any defendants or potential witnesses in the case.

Amazon declined to comment. Noggle, identified as a potential witness, couldn’t be reached for comment. He had previous contact with the defendant and hasn’t been charged in the case. Rosenberg couldn’t be reached for comment.

Federal officials in September charged an Amazon employee in India with taking more than $100,000 in bribes to give select Amazon merchants an advantage over competitors selling goods ranging from electronics to dietary supplements. Also indicted were U.S. consultants like Rosenberg who specialize in selling products on the online marketplace. The bribery scheme began as early as 2017 and the perpetrators reaped $100 million worth of competitive benefits, according to the indictment, with hundreds of thousands of dollars in payments criss-crossing the globe via MoneyGram, PayPal and suitcases stuffed with cash sent via Uber. The trial is scheduled to commence in January in federal court in Seattle.

The ring allegedly stole terabytes of confidential company data and devised ways to game the system so some merchants would get more business while their competitors were shut out. Some of the defendants got products removed for safety issues put back on the site, according to the indictment. Shoppers were unaware that their purchasing decisions were being influenced by bribes and kickbacks. For a few hundred dollars merchants could get an Amazon insider to erase negative customer reviews about their products. And $5,000 would buy a “takedown,” in which company consultants conspired to eliminate a competitor from the site by buying its products and leaving negative feedback that they knew would trigger a suspension of the product.

More than half the goods sold on Amazon’s website come from independent merchants who give Amazon a cut of each sale. Amazon has struggled to tamp down various problems that run rampant on the site, including counterfeit products and fake customer reviews meant to deceive shoppers. Many of the schemes are designed to elude detection and include finding online shoppers in Facebook groups, paying them via PayPal to buy a product and leave a favorable review. The federal indictment shows competition is so fierce on the web store that Amazon’s employees and contractors can be enticed with bribes to manipulate a marketplace that’s supposed to help shoppers find the best products at the best prices.

Until now, the bribery case involved only U.S. consultants and former Amazon employees in India. The court documents filed June 16 show at least one consultant interacted with an Amazon employee at the company’s corporate headquarters in Seattle.

Court records also provide new details about how the defendants tried to elude detection. Federal Bureau of Investigation agents in August raided the Acworth, Georgia, home of Amazon consultant Hadis Nuhanovic and seized $100,000 stuffed inside a llama-shaped ottoman in Nuhanovic’s baby’s bedroom. Nuhanovic told investigators the cash, found in stacks of $100 bills packed in vacuum-sealed bags, was a loan to buy dietary supplements he planned to sell on Amazon. The person who provided the money, identified in court documents only as “Client-1,” allegedly paid hundreds of thousands of dollars in bribes to Nuhanovic and other defendants but died before a grand jury returned the indictment.

https://news.yahoo.com/amazon-employee-reports-veiled-threat-190412283.html

Daniel Dabek was also caught doing the same, Safex co-founder Imhotep Albasiel wrote about it here https://medium.com/@albasieltechnology/i-am-a-cofounder-at-safex-i-was-there-from-the-start-seed-funding-biz-dev-act-all-9c912e2e6197
Daniel Dabek is a thief, he also stole the project from him.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 08/01/2023, 10:29:58 UTC
Wowwowowow!!! Those videos say it all, I already report it months ago here https://bitcointalk.org/index.php?topic=1258419.msg60260462#msg60260462 I got information that Daniel Dabek has a cousin working in the bank of Credit Suisse Zurich and what a coincidence that Aharon Bernal the co founder of Safexmarket uploaded a video to Instagram inside Daniel Dabek's white Rolls Royce and then of the Credit Suisse offices, the information I got was that Daniel Dabek is using that bank to launder money from Dascoin and Onecoin and immediately after I got the information and while Dabek was in Switzerland the Interpol raided properties used by the scam Onecoin, one of the properties was in a town next to Zurich across the border in Germany.

When I expose it here Daniel Dabek answer this





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.




Sure he is not a scammer, lol, he created the scam Dascoin that has warnings from several countries like Singapore and Poland, was involved in Onecoin one of the biggest scams in crypto and Safex a cryptocurrency he created and defined as a scam by Dabek himself in court, he was also involved in many more scams in Localbitcoins, Maidsafe and Infinite Algorithms, so Daniel Dabek is a confirmed scammer.

I hope Aharon Bernal is not dead and come back and tell us what he was doing in Zurich in Daniel Dabek's car, spending our money in prostitution and visiting Credit Suisse, also I hope he can explain why the office of Xcalibra is registered at his home address.

The prostitute in Aharon Bernal's videos cannot recognise her, first time I see her, I was scrolling on website of escors in Switzerland and was not there, probably was imported from Eastern Europe.
https://i.ibb.co/Wx4CdJb/Aharon-Bernal-Safex-Swiss-prostitute-2.jpg
https://i.ibb.co/DzmwxRX/Aharon-Bernal-Safex-Swiss-prostitute-1.jpg
I remember Emilia Wojciechowicz, she was a prostitute too trafficked to Dubai by Michael Matthias, she worked pleasing Matthias investors in the Middle East, she was famous for the Abu Dhabi yacht party orgy that lasted 3 days, she was the preferred prostitute among Indian and Malaysian investors, a few days later she meed Dabek in Dubai, they felt in love and she has been loyal to him since then, Dabek's mother Kristina wants to bring her to the US and want them to get married.

Don't post any of this on Safex discord or forum or even twitter or you will get doxed, banned and harrased by those criminals, happened already to a few.

Save all the information about Aharon Bernal to help authorities with the investigation.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 24/12/2022, 14:08:22 UTC
I remember seen Dabek tweeting pictures with Max together in 2021 but I didn't find it suspicious, I thought they were friends, but I digged deeply and found out that can be more to the story than just a friendship.

Max Infield is an artist in Curio Cards.

Curio Cards is an NFT project launched on Ethereum in 2017, Curio Cards sold for millions in the past in Christies auctions.

Rhett Creighton is one of the creators of the Curio Cards.

Here is a video of Daniel Dabek in 2021 promoting Curio Cards before it was going to be auction on Christies https://twitter.com/officialdabek/status/1443925820318359571

Who is Rhett Creighton?
Rhett is a serial forker and scammer, he was the creator of several scam before creating Zclassic and Bitcoin Private, there is a Rhett Scam Token in opensea https://opensea.io/assets/ethereum/0xfaafdc07907ff5120a76b34b731b278c38d6043c/43422033463993601323652571350560937499447597718261092244018364423809592721408/
He created a dividend token and had a huge community of people from Africa and the Philippines before dissapearing and his Twitter account get suspended https://mobile.twitter.com/HeyRhett

Zclassic and Bitcoin Private have a connection with Safex, all those coins were heavily promoted by John Mcafee.
https://steemit.com/bitcoin/@elpompador/john-mcafee-is-a-fraud-he-is-scamming-everyone-and-i-have-proof

John McAfee claims Bitcoin Private will eventually replace Monero https://themerkle.com/john-mcafee-claims-bitcoin-private-will-eventually-replace-monero/amp/

In 2018 Jhon Mcafee promoted Anon, another Zclassic fork
https://blockchainreporter.net/security-expert-mcafee-lists-upcoming-zcl-btc-fork-anon-amongst-top-privacy-coin-projects/
Anon was created by the scammer CryptoKing another serial scammer who has been investigated by Coffeezilla for his involvement in Logan Paul Cryptozoo scam
https://m.youtube.com/watch?v=8-fugWMBwCg
Anon was launched in Miami,
https://blockchainreporter.net/security-expert-mcafee-lists-upcoming-zcl-btc-fork-anon-amongst-top-privacy-coin-projects/ the city Daniel Dabek called home for one year after fleeing Serbia to avoid being prosecuted for running Balkaneum, Hashbringer and other scams with Dascoin, Netleaders and Onecoin criminals.

In Rhett Creighton LinkedIn profile says he is in Puerto Rico
https://pr.linkedin.com/in/heyrhett

What a coincidence that Daniel Dabek is now in Puerto Rico https://twitter.com/officialdabek/status/1602844839015505920
https://twitter.com/officialdabek/status/1606485371621195777

What a coincidence, no?

On the left a picture of mongolraider - Tsolmondorj Natsagdorj with SBF
On the right mongolraider. Tsolmondorj Natsagdorj, Papacthulu, an unknown Safemoon scammer and Daniel Dabek.
https://i.ibb.co/zVQqj3P/mongolraider-Tsolmondorj-Natsagdorj.jpg

I believe that all those scams are connected somehow.

All those scammers promoted privacy coins in 2018 and in 2021 promoted NFTs.
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Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 03/12/2022, 04:59:59 UTC
Safex market was the last scam from Daniel Dabek, he stole more than half million USD from investors and tried to steal more but he got caught and reported to authorities who helped to remove the illegal funding campaign, this helped recover millions of dollars from investors who put theirs valuable money in what they thought was a promising investment but was instead one more of Daniel Dabek's scams.

Safex Market seems has been abandoned by its founders Daniel Dabek and Aharon Bernal.
Dabek has not mentioned Safex Market in more than a month, this seems weird because for the past year he mentioned it all the time.
Aharon Bernal has dissapeared, he was always seen wearing tight pants and high heels shoes next to Dabek.

Safex Market official twitter account managed by the netleaders scammer Emilia is no longer active and last tweet is from November.  https://twitter.com/SafexMarket

Safex Market is just another of the so many companies created by the scammer Daniel Dabek to defraud investors, he created in the past the following scams: Dascoin, Balkaneum, Hashbringer, Polish Bitcoin association, Infinite Algorithms, Safe Exchange Coin, Safex Miner, Safex, and also was known for being a scammer in LocalBitcoins.com

And don't forget the hack of Safex Token that was officially reported one year after the incident, leaving the unidentified hacker the opportunity to dump millions of tokens into the market dumping the price considerably causing harm in the community, when Dabek come forward and reported it he lied like always.
Isn't this pathetic? Or it was an inside job?
For me and many others looks like an inside job, Safex a big company with 20 devs and other people working on it developing and amazing blockchain and nobody found out about the hack for one year.
This tweet from this account that came up in my feed says it all https://twitter.com/Crypt0newsHA/status/1598585355162505216?s=20&t=cOZfSwZKNmaqZrisD5e8Nw
Richard Bate
Simon Shudd
Stephen Kines
Mehdi Bechina
These are the names of just a few people that are aware of

@officialdabek

diluting (hacking) SFT. He liquidated his minted tokens to “fund his project” at the expense of his own community. #Safex is all smoke and mirrors!

I just hope that all those names that have been involved in the past get investigated by the FBI, Interpol and all the competent authorities, Richard Bate knew many things about the frauds being committed by Daniel Dabek.
Oliver Strauhs is another one who knows well, he is also friend with Emilia the Netleaders scammers and last time was seen in Thailand fucking ladyboys.
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Topic
Board Announcements (Altcoins)
Re: [ANN][PART] Particl ● P2P Anon Marketplaces ● RingCT ● v3 UPGRADE this summer!
by
MostPeopleInformed
on 09/11/2022, 13:38:58 UTC
I remember this project being fudded on the Safex discord ages ago,
They literally organised coordinated attacks on twitter to spread disinformation.
Safex was building an anonymous descentralized marketplace, but release a centralised marketplace over an api on the mainnet that share your private information like ip, name, address to other companies, they also launched a centralised exchange.

Instead you more quiet no fudding other projects and delivered what you promised and also launch a descentralized exchange.

Safex is the most pathetic project I know, they got delisted from Coingecko and Dabek said in a US court that Safex was a scam, copied monero codebase and tried to raise money for a software that is not theirs.

Long life Particl, you doing things right.


Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 09/11/2022, 13:14:03 UTC
Just hours after we exposed the Safex Wefunder scam here https://bitcointalk.org/index.php?topic=1258419.msg60766951#msg60766951 wefunder.com toke the crowfounding down and return the money to the affected scammed investors, apparently an insider let the Safex scam application get listed without being reviewed, Safex did not meet the legal requirements to raise money, they never register with the SEC and a simple google search would warned Wefunder that Safex is a scam.

Thank you for the people involved in contacting Wefunder and law enforcement.

But today we bring you a new warning, the unsuccessful attempt by Safex to raise money is leading to more desperate measures, leaked information after the Wefunder scam and strategical members of the Safex Scam team leaving is making old investors nervous, Ivana Todorovic and Abraham Dots left and Safex never mention it, the next person about to leave could be the convicted criminal Aharon Bernal who after spending his life dedicated scamming with SAFEX after he left prison he sees no point because he hasn't made any money, he is starting to realise that everybody knows Safex is a scam, so he will probably pursue a career defrauding people in Amazon.

The World Marketplace from Safex is going to get rugpulled, they did some crowfounding some time ago nearly half million dollars,  those investors are about to get rekt.

Daniel Dabek is now reviving the Wrapped Safex Cash scam on Binance smart chain, because there is no bridge between Safex Cash and Wrapped all will be made manually and because the privacy of Safex no one will know how many real Safex the bridge processed,  Daniel Dabek will most probably will increase the price and lower the supply on Binance smart chain to create fake price difference that will make noob investors to believe that this can be an opportunity and eventually they will get rekt when Dabek dump the price.

For this Daniel Dabek have the help of Safemoon scammers, they are experts doing this.

Keep an eye here for more leaked information.

Wrapped Safex Cash is comming in the next few months, beware.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 23/10/2022, 12:20:34 UTC
Safex formed an unstoppable team of scammers.

If you want to know more about Safex team member Ed Rosenberg's case there is lot of information on the Amazon forums
https://sellercentral.amazon.com/forums/t/update-doj-bribery-case-against-amazon-consultants/962324
https://sellercentral.amazon.com/forums/t/cnbc-doj-charges-six-people-in-scheme-to-bribe-amazon-employees/700531/530

This are the court documents
https://www.courtlistener.com/docket/18453023/united-states-v-rosenberg/

And a news article about Ed Rosenberg sending threats to an Amazon employee
https://finance.yahoo.com/news/amazon-employee-reports-veiled-threat-190412283.html

Seems like a criminal organisation to me
https://i.ibb.co/XbqQChs/Avrohom-Dats-Daniel-Dabek-and-Ed-Rosenberg.jpg

If this is not organised crime then what it is?

DANIEL DABEK:
SAFEX is a scam & might be used to facilitate illegal commerce
https://bitcointalk.org/index.php?topic=1258419.msg57020204#msg57020204

AHARON BERNAL:
Convicted criminal
https://archive.md/Gfv1U

ED ROSENBERG:
indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors
https://www.justice.gov/usao-wdwa/pr/six-indicted-connection-multi-million-dollar-scheme-bribe-amazon-employees-and

They all together have over 100 years of experience scamming.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 15/10/2022, 13:40:20 UTC
I saw Dabek's tweet that he will revive the Wrapped Safex Cash project that was abandoned a year and half ago.
https://twitter.com/officialdabek/status/1581122844435841026

This must have something to do with the price drop of SFX, what will be his strategy after reaching 1 sat?
Dabek wants to use safex to scam as many people as possible.

But I don't know how Dabek will do this, he is not a coder and the developers working for him are busy staking Joey
Here is Joey posting a picture of Nikola Popovic still stalking him on Facebook.
https://mobile.twitter.com/JosephLathus/status/1578484689592979456

Nikolai Popovic is Safex designer
https://bitcointalk.org/index.php?topic=1258419.msg56424789#msg56424789

Then you have Joey posting pictures with guns and installing security cameras at his home. This is crazy.
https://twitter.com/JosephLathus/status/1580052015211610113
https://twitter.com/JosephLathus/status/1567308798444077056

I think seen some pictures on the old Safex discord that Dabek deleted of someone going to Joey's home and taking pictures.
And the history of death treats documented here in the past.
https://bitcointalk.org/index.php?topic=1258419.msg56227282#msg56227282

I also remember others who spoke the truth about Safex and got doxxed and harassed, commodus and other left the smart way, very quietly and faded away, nobody remember them anymore.
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Topic
Board Announcements (Altcoins)
Re: SAFETH is a fork of SAFEX
by
MostPeopleInformed
on 12/09/2022, 01:31:41 UTC
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

I don't think joey will fork Safex, the court ordered him to stop using its trademark but to be onest I'm not sure if he can use the source code that is opensource.
Safex uses Cryptonote source so I think the only one who can stop Joey from forking is them and not Safex.

at least someone is trying to finish the marketplace, Dan must be busy planning his next scam, he is been all around the world scamming;
NJ
San Francisco
Poland
Belgrade
Liberland
Austria
Dubai
Melbourne
Tokio
Ireland
Colorado
Washington
Miami
And is currently in New York planning his next scam after the Wefunder fraud got exposed and failed.
I'm sure soon a new scam involving Dabek will show up.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 09/09/2022, 11:03:01 UTC
14 sat is a new low, it should rebrand to SAFEX CRASH  Cheesy

Has anyone seen Igor? the last know developer working for Safex?
Where is he?

Does Safex has a developer? At least one?
I think they all quit
Marija and Emilia are still around doing the Safex images and moderating Discord.

I found out that Safex was asking the judge to subpoena Safelaunch.
Safex wrote a 73 page document requesting the court to get all Safelaunch communications.

This is a little of what Safex was asking:

YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the material: Place: Date and Time: Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or other property possessed or controlled by you at the time, date, and location set forth below, so that the requesting party may inspect, measure, survey, photograph, test, or sample the property or any designated object or operation on it.

This 73 page document is asking the court to go over Safelaunch and take everything from them to be analized, I am not sure but I think the court rejected this subpoena, but if it goes ahead it will be probably the biggest search warrant in history more than Trump's Mar a Lago subpoena.

Because to have access to this documents from parcermonitor is needed money, something I don't have, I found a PDF that was luckily grabbed and saved by Google cache, here is the link: https://archive.vn/Av8ao

I think Safex is acting with true malice here, 73 pages telling the court to seize everything from Safelaunch, making Safelaunch scared, maybe forcing them to reach an agreement out of court for less than the 20 million Safex is asking.

But luckily Safelaunch is not ceding to Safex and is fighting an injust legal battle because BSCscan refuses to change the name Safelaunch ticker name from SAFEX to SFEX.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 02/09/2022, 10:24:58 UTC
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.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [SAFEX] Safex Blockchain [SFX][SFT] [www.safex.io]
by
MostPeopleInformed
on 28/08/2022, 04:13:16 UTC
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 Dascoin 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?