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.jpgWhen 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.jpgThe 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.jpgIn 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/reviewsCheck 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.jpgLet'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.jpgThis 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/B084GWTD6QThe 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
??.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