Net Leaders & DasCoin a pyramid scheme in Poland
Poland’s top consumer protection agency has ruled that Net Leaders and DasCoin are an illegal pyramid scheme.
The Office of Competition and Consumer Protection (UOKiK) began investigating Net Leaders on around 2017.
The conclusion of that criminal investigation was reached on December 14th, 2019.
According to UOKiK’s decision, Net Leaders’ MLM opportunity
infringe(d the) collective interest of consumers by using unfair market practices in the form of (the) establishment, operation and propagation of a pyramid type promotion system.
Net Leaders began in 2016 as Coin Leaders, headed up by John Pretto (right). The company was used to promote DasCoin.
Together, Net Leaders and DasCoin operated as a clone of the notorious OneCoin Ponzi scheme.
In December 2017 UOKiK published a warning against DasCoin investment.
An official criminal investigation into Net Leaders and DasCoin was announced in October 2018.
By the end of the month, Polish authorities had seized $11.6 million traceable to Net Leaders and DasCoin.
The following month, Net Leaders announced it was changing its name to Excelz.
Excels was abandoned on or around April 2019.
The following month DasCoin itself collapsed, prompting CEO Michael Mathias (right) to announce a GreenPower fork reboot.
Here’s how that went:
Although it feels like it’s perhaps too little too late, UOKiK’s decision permanently bans Net Leaders, DasCoin and CL Singapore Pte. Ltd. from operating in Poland.
As part of UOKiK’s decision, investors who lost money with Net Leader and DasCoin are entitled to refunds.
It is unclear whether refunds will be paid out of seized funds or by Singapore CL Pte. Ltd.
UOKiK’s order states requested refunds are to be paid within thirty days of submission.
SAFEX is another scam coin from the same people behind Dascoin.
They are running the scam from Belgrade, they have an office very close from the old Dascoin office, the mastermind of the Safex scam is Polish and American national.
The Safex project/protocol is not a scam coin. Daniel Dabek and his team at the company Balkeneum are building out crypto software to push the use of eccomerce on the blockchain.
A powerful platform which will reduce fees greatly and allow for borderless frictionless trade. Due to some consultancy about block chain tech as some point, Daniel was incorrectly linked to dascoin.
Another shitcoin ecommerce platform? Gee golly gosh. Just what the world needs.
The problem with such attempted denials is that anyone who searches on “daniel dabek dascoin” can immediately see his involvement went much further than that.
One can find, for instance, Youtube clips of him promoting the scam as a speaker at Dascoin events. That’s not “some consultancy”.
It’s also pretty hard to maintain that someone who presents himself as a blockchain expert, who is going to revolutionize how worldwide trade is conducted through yet another unique, revolutionary new marketplace platform with its own cryptocurrency (yawn), was completely unable to spot a primitive, obvious Ponzi scam like Dascoin for what it was.
Just for laughs: Dabek is also actively involved in the Liberland fantasy.
That’s a bunch of anarchocapitalist loons who don’t like to pay taxes, or obey any other law which doesn’t suit them, and think they can get out from under that by declaring themselves to be an independent country.
Because a country needs a territory, they’ve unilaterally designated an uninhabited islet in the Danube as the Free Republic of Liberland.
The river there forms the border between Serbia and Croatia, and neither country lays any particular claim to a useless little bit of land in the middle.
Dabek plays at being Liberland’s ambassador to Serbia, and the Safex offices are also the embassy.
To normal people, this might look like some kind of fantasy roleplaying game, engaged in just for fun, but these people are actually serious about what they’re doing.
Joby Weeks’ Anarchapulco buddy Ron Paul, who’s written a letter of support to try and help him get out of jail, predictably is a big fan. He’s got a Liberland play passport.
In post #4, I made an indirect connection between Weeks and the Liberland nonsense, having completely forgotten that it actually is quite direct.
His active involvement with it was even brought up by the DOJ (https://behindmlm.com/mlm/regulation/bitclub-network-scammers-plead-not-guilty-weeks-want-out/):
Clearly, Liberland and MLM crypto scams attract the same kind of people.
Everyone here labelling Safex a scam and/or linking it to Dascoin, do you research.
You either have not checked your sources or you are purposely spreading false information to do harm.
Safex is far off from a scam. It is running on its own sovereign blockchain, all code is public, everyone can participate in the open stagenet testing on command line interface and graphical user interface. Safex is not a scam, it is real, and it works.
Yes, Dabek was promoting Dascoin and form part of Net Leaders.
You can see him here at minute 20:50:
He is also Liberland Ambassador.
Those pushing the lie that Safex is a scam project are mostly bitter former supporters, some of whom put in more than they could afford to lose and got hurt when the price tanked (like almost every other crypto did).
Anyone with a brain between their ears can see the ongoing progress and judge for themselves.
I don’t think Safex is a scam. Dan said he would release the marketplace in Q2 of 2018 and I believe him.
Oh great. Y’all stirred the shitcoin shills.
Don’t really care what safex is. Someone mentioned it’s an ecommerce platform.
Sounds like your typical “solution without a problem” shitcoin. Sorry for your loss.
Safex is far away from a scam, code is public and everyone can test the product in the current stagenet development phase.
See here: (Ozedit: spam removed)
Any further safex shilling will be marked as offtopic spam. Nobody cares.
Edit: Went and looked it up. Safex doesn’t have direct ties to DasCoin but this Dan who runs it does.
Safex has been around since 2017 and gone nowhere. Typical shitcoin rubbish.
Daniel Dabek used to scam on Localbitcoin, he had a diferent identity, he called himself Daniel Debak, he used that name between 2013 – 2015, when he was part of Maidsafe coin, he used Daniel Debak then he changed to Daniel Dabek after he was kicked out from Maidsafe coin.
you can google “Daniel Debak”, there are many reports of he scamming on Localbitcoin, he was a known scammer and changed his name to Daniel Dabek to run Safex.
IMO it is not “shilling” when one debunks invalid scam accusations in the comment section that are solely posted to harm the project – but okay.
The link I provided illustrated that and was no “spam” IMO. It also debunks your “gone nowhere” argument. Nowhere did I “shill” it or encourage someone to buy it. Have a nice day.
If you repeat it often enough, you may even convince yourself.
DasCoin is a proven scam. By defending it and SAFEX together, you’ve actually made it worse for SAFEX. Maybe you should quit before digging the hole even deeper.
Safex has the same trajectory as every other pump and dump shitcoin.
Pumped in 2018 to 8 cents, dumped after. Now 0.2 cents and a few thousand in daily trading volume.
Looks like Daniel Dabek/Dabak launched his own Dascoin (without MLM?).
The world doesn’t need another shitcoin ecommerce platform. Sorry for your loss.
Hi OZ, Maybe you would be interested in this.
Dascoin rebranded to GreenPower because of the Polish criminal investigation, on the official GreenPower Facebook page that is managed by Michael Mathias who is hiding in Thailand there is this post
On that post there is a picture of Daniel Dabek with other three Dascoin members, the post says, translated to English:
“Especially for you we took a picture with Daniel Dąbek.
Daniel is a programmer of blockchain technology, he created blockchain for GreenPower, he also helped Vitalik Buterin in creating ethereum, creator and founder of SAFEX. He is a wonderful man whom we warmly greet”.
That Facebook post has been archived here: archive.is/lGpBl
Did Daniel Dabek helped Vitalik on the creation of Ethereum?
Maybe is a question Vitalik will need to answer, but in fact they both meet in 2017 twitter.com/_The_Disciple_0/status/910969857776193542
this has been archived here: archive.vn/fWBgB
On this post facebook.com/GreenPowerManagers/posts/492447501136722?comment_id=492617077786431&reply_comment_id=492673547780784 Mathias confirm that Daniel Dabek is the main programer behind DasCoin: “meeting Daniel Dąbek the main programmer DasCoin will answer all your questions”.
This post has been archived here archive.vn/UZ4Dr
And there is more that proves that Daniel Dabek was involved with the Dascoin scam, this Facebook post facebook.com/SekretyKryptowalut/posts/2562681957080184
“On June 8, I had another meeting with Daniel Dąbek – the creator and founder of cryptocurrencies Safe Exchange Coin. He is also the founder of Balkaneum”…
…”Daniel Dąbek is the founder and creator of SAFEX cryptocurrencies, also a programmer of her blockchain. Daniel gathered and led the DasCoin blockchain team. He also participated
in designing, creating several other cryptocurrencies, m. in. like MaidSafeCoin.”…
…”Additionally Daniel is the ambassador of LIBERLAND, this is the area between Serbia and Croatia, where the fully legal state of LIBERLAND is to be created in the future”…
Archived here: archive.vn/gQqVO
I believe this reasonably proves that Daniel Dabek was one of the masterminds behind the Dascoin scam.
I did not defend DasCoin, I pointed out that Safex is not related to DasCoin (like it was falsely claimed in the comments) and that Safex is not a Scam.
It pumped in the end of 2017 hype without a product like many other coins did. When the product is released and actually used I expect this to be reflected in the price.
Thanks for sharing that research noname.
If Dabek was behind the programming of DasCoin and GreenPower (two MLM crypto scams), then regardless of what safex is or isn’t he’s culpable.
We’ve seen in the BitClub Network case that programmers are part of the criminal conspiracy.
Thank you for confirming that safex was an absolutely pointless shitcoin that went nowhere for two years.
Hate to break it to you but literally nobody is going to buy your bags. With or without a “me too” ecommerce platform (that nobody who hasn’t already invested in safex will use).
Sorry for your loss.
Just one more datapoint, linking not just Dabek personally, but his Safex project directly to DasCoin/NetLeaders:
Safex’s own Youtube account posted a video titled “Daniel Dabek secrets in trading crypto currencies Warsaw, Poland June 24 (English)”:
That turns out to be Dabek’s appearance at something called the “NetLeaders F1rst Anniversary Celebration” in 2017. He couldn’t even be bothered to replace the title screens at the beginning and end, he simply reused a NetLeaders promo video as a Safex one.
In the video already brought up by dascoin scam in comment #7 (youtu.be/si4eY6gNCTo?t=1251), he’s also credited on screen, in Polish, as the ‘autor’ of the DasCoin blockchain.
The obvious lie about him having “helped” Buterin with creating Ethereum is par for the course. Everything that is claimed about his activities before emerging into public view as one of the faces of DasCoin/NetLeaders, shows every sign of being entirely made up.
Somewhat fitting for a man who proclaims himself to be an ambassador for a made-up country, and mixes that nonsense into his promotion of Safex. I suppose it’s a good way of making sure that only loons will take him, and therefore Safex, seriously.
From my knowledge Daniel left DasCoin before it went “rogue”. Reason for leaving was difference in opinion about where DasCoin project should go.
So Dan left and rest of team decided to scam people in which Dan didn’t want to take part. And after that Dan started Safex.
DasCoin was a scam from inception in 2016. It was launched as a OneCoin Ponzi clone, by former OneCoin scammers.
GreenPower was its failed reboot, announced in mid 2019.
You don’t get into bed with Ponzi scammers and not know what’s up.
That he left DasCoin over a difference of opinion with his fellow member of the “team” running it, before they “went rogue”, is an entertaining new attempt at a denial.
Entertaining, because it flatly contradicts the first attempt at denial made in comment #2, that he only ever did “some consultancy about block chain tech”, and that this led to him being “incorrectly linked to DasCoin”.
“I was never involved in DasCoin at all, and what’s more, during the time I was involved in running it it hadn’t yet turned into a scam” doesn’t really work.
FYI, the people who set up DasCoin used exactly the same kind of entertainingly self-contradictory approach to explaining away their earlier involvement in OneCoin. It’s a common trap people who are trying to deny the undeniable often fall into – but it always remains fun to see it play out.
Neither OneCoin nor DasCoin went rogue, they were conceived as Ponzi scams, with a completely bogus cryptocurrency as a lure for investors. They never was anything about them that could conceivably have functioned as a real, honest business.
In both cases that was immediately apparent to outside observers, just look back at the reviews Oz wrote at the time. The idea that a self-proclaimed cryptocurrency expert, Wall Street trader, and “seasoned financial market analyst and economist” like Dabek couldn’t see it, and as an insider to boot, is totally preposterous.
Daniel Dabek is a scammer with a vision, he has a long curriculum of scams: Localbitcoin, Dascoin, Safex.
Looking at those links posted here it is clear that Daniel Dabek was involved with the Dascoin scam since the beginning, those denying that Daniel didn’t toke part on the design of the scheme are trying to cover Daniel Dabek past with lies.
Safex looks like a MLM scheme like Dascoin because it pays dividends and the Safex promoters constantly use spam on Twitter as their primary tactic to engage with new victims.
Daniel Dabek is also know to use multiple names, this is common on criminals:
A little bit of research bring some strange coincidences, GreenPower launched GokuMarket, an exchange and an eCommerce platform (all in one) where anyone can buy GreenPower directly with credit card, and buy or sell products like on Ebay.
Daniel Dabek is doing the same, he is the founder of Xcalibra, an exchange that sell Safex directly with credit card, and is launching the Safex marketplace (a platform similar to Ebay)
It looks like Dascoin and Safex have many things in common:
Both scams created by Daniel Dabek.
Both scams promoted by Daniel Dabek.
Both scams own exchanges.
Both scams sell their coin directly with credit card.
Both scams have their own eCommerce platform.
Both scams are MLM scheme.
Both scams use the same tactics, fake social media accounts, medium posts, fake news, etc.
Both scams changed name, Dascoin rebranded to Greenpower, Safex rebranded to Safex cash and Safex token.
Other curious thing is that Greenpower seems to be more advance on development than Safex.
Danielem Dąbkiem isn’t a different name, it’s just the instrumental case of Daniel Dąbek. Polish has 7 cases, which for names gives up to 5 different forms.
Dropping the ogonek, making it “Dabek” instead of “Dąbek”, also doesn’t count. In fact, until quite recently we wouldn’t even have been able to show that difference on most computers, since “ą” wasn’t included in commonly used 8-bit character sets, which were created for Western European languages (and even among those, anything with diacritics didn’t travel well). Outside Poland “ą” and “ǫ” were nearly always simply transliterated to “a” and “o”.
The advent of Unicode meant they can now at least be encoded in a standard way, but that still doesn’t mean they necessarily show as intended, since a lot of fonts don’t include the glyphs.
I also don’t think Dan and Daniel counts as using two different names.
And how can Safex be a MLM scheme? This is another lie in this thread about this fully legit project.
Very little information about the Safex team can be found online, but doing a little bit of research and connecting the dots more evidence suggest that Safex is linked to Dascoin and other scams like Onecoin, and it seems like those scammers are hoping for Liberland to be declared as an independent state to run their scam from there with total impunity.
OneCoin promoter and criminal wanted by the Bulgarian authorities Nikola Korbar was an special guest at Safex offices in Belgrade last year, he spoke about “Making money on the Internet using blockchain / crypto platforms”.
The link for this meetup is: meetup.com/Belgrade-Crypto-Community/events/hqqkxqyzkbhc/
and has been archived here: archive.is/tURI5
This was also posted on the Facebook page of Safex Serbia here: facebook.com/safexsrbija/posts/2302647256667825
And archived here: archive.vn/AKwsR
Nikola Korbar is a Liberland diplomat, he is very happy about it, he maybe think he cannot be extradited to Bulgaria or the US for promoting Onecoin, he posted a picture of his passport on his Facebook here:
facebook.com/nikola.korbar/posts/10219052050076856 archived here: archive.vn/x1YPF
But there is more, and is this Facebook post where a picture of Nikola Korbar is holding a Liberland flag with a lady, this lady is Safex co-founder Marija Blešić, you can see her profile here: architecture.ll.land/
archived here: archive.vn/HXQ8q
Marija Blešić is also the founder of Belgrade Crypto and the person who organized the meetup with the scammer Nikola Korbar at Safex office.
Why is Safex co-founder inviting a criminal hidding in Serbia wanted by the Bulgarian autorities for questioning about OneCoin scam?
Why Safex office is used as a playgrownd for scams?
Why Liberland gives a Diplomatic Passport to a known scammer?
More information about the scammer Nikola Korbar can be found here:
All this raise questions about the link of Liberland and the scams: Dascoin, Onecoin and Safex.
Safex might not be MLM (#25 only stated it “looks like” one), but there are no lies with respect to it being a pointless shitcoin.
Call it a scam or not, it doesn’t matter. Your money is already gone.
Liberland isn’t a country, and therefore incapable of issuing passports, diplomatic or normal ones, to anyone. It’s a company owned by a Czech anarchocapitalist loon.
One of the ways he makes money is by selling worthless booklets that have “Passport” or “Diplomatic Passport” on the cover.
He sells them to other loons, who are stupid enough to pay ridiculous prices for a worthless plaything, which they could just as well run off on their own printer. Or write by hand in crayon. Or just imagine very very hard in their own heads.
There’s one thing we can know with certainty about Dabek and the other people involved in Safex: if they genuinely believe in all this Liberland nonsense, and think a private company claiming ownership of an random bit of uninhabited land could ever become an independent state, they are very, very stupid indeed. (Unlike most outfits of this type, which some people rather preposterously refer to as “micronations”, the Liberland guy didn’t even bother to first buy the plot of land he declared to be an independent state).
The only other possibility is that they’re only pretending to believe it, and it’s all part of a scam they’re pulling on the idiots who do believe in it. But in just what way they could turn those beliefs in a money-making proposition for themselves, rather than just the owner of the Liberland company, is anybody’s guess.
Hi Bogus Bill.
Safex is not your standard MLM pyramid scheme, analysing the evidence posted on the comments this is what i can say about Safex.
1- Safex is using marketing strategy to sell their coins to potential investors who are new in Crypto.
2- Safex do events to attract victims to sell the scam.
3- Safex has a network of shillers who constantly promote and protect Safex reputation from anything negative, this can be seen here on the comments,(Safex scam denials).
4- Safex team is formed by: Criminals, Scammers and members from; Dascoin, Netleaders, Onecoin and Liberland.
5- Safex seems to target Serbian nationals, that maybe because some legal loophole that allows Safex to run the scam from there, if not then why so many scammers from Dascoin, Netleaders and Onecoin are part of the Safex team? and why Dascoin and Netleaders had an office in Belgrade?
6- Safex lies and deceive noobs with the “Belgrade Crypto Community” run by them, is not a Crypto community because all the meetups are mostly about Safex, and to handle Safex promotional material.
Conclution: Safex is running their scam from Serbia where they do Crypto events to deceive novice investors and trick them to buy Safex, a coin that will generate dividends and if you buy you will gain financial freedom.
Safex is not your standard MLM.
The Xcalibra exchange.
While digging into the Dascoin scam i found some strange activities linked to the exchange own by the Safex syndicate.
I found that a Canadian lawyer with the name of Stephen Kines is the CEO and founder of Xcalibra and that he has links with a number of company from the Panama papers
offshoreleaks.icij.org/nodes/56094794 , he has also link with Nikola Mićić the person behind of Berzeks exchange.
The Xcalibra exchange website does not have an About Us page, and nobody knows surely who the actual owner is and where is the company based out of.
There are a number of Xcalibra companies spread around the globe, but where Xcalibra is located?
XCALIBRA LIMITED Company number 12170311 and registered in the UK was incorporated on August 22 2019 by Stephen Kines who later resigned and pass it to who seems to be his son Simon Kines who also resigned and is now under the control of another person.
The information about the UK company can be seen here: beta.companieshouse.gov.uk/company/12170311
Xcalibra Ag Company UID is CHE-229.743.407 and registered in Switzerland on November 8 2019 was incorporated by Stephen Kines, the company now is in control of another person.
The information about the Swiss company can be seen here:
Further investigations in the website’s Terms leads us to the BVI xcalibra.com/terms-of-use , what is interesting is that Xcalibra promote itself as a Serbian based cryptocurrency exchange
Xcalibra TLD from the BVI does not appear on any search engine due the secrecy so it was impossible for me to research about it without paying someone on the BVI to personally go to the register and photocopy the legal documents.
The other interesting thing is that Xcalibra.com has another domain exclusively to Serbian visitors and with a Serbian domain Xcalibra.rs , this other landing domain is much attractive and it has easy guides to deposit FIAT, it also has positive reviews that encourages visitors to deposit money and buy Safex.
I found an incident, one user claim he got scammed by Xcalibra and he complain on Twitter, what is interesting is that many accounts that support Safex – Xcalibra troll him around.
This is what got my attention, the scammed user @RentaCarIznajmi says that he will go to the police station and @GospodinNebojsa respond: Police will do anything because Xcalibra is based in Switzerland.
@GospodinNebojsa is clearly a fake account used to shill and promote Safex and Xcalibra, is very obious that Xcalibra is targeting Serbians that are not English speakers.
Another interesting thing i found was that the company behind Balkaneum is also, or was? controled by Stephen Kines.
as it was exposed on this tweet twitter.com/jonywalker42/status/1225409521071292417
ICO BALKANEUM LIMITED Company Number
Cyprus Incorporation Date
7 August 2017
The company Director at this moment is under another name, and the name Stephen Kines cannot be found at the register, this is because the secrecy of the Cyprus corporations, but a screen on the tweet shows that he was the director.
I am not sure if Stephen Kines has anything to do with Dascoin or Netleaders, but he seems to be a key person behind Safex/ Balkaneum/ Xcalibra, he has also links to dozen of companies on the Panama papers leak and i believe that he formed many of the companies behind the Safex scam specially the Cyprus one to avoid the Serbian law and to cash out money, probably got it illegaly with the Safex ICO and the selective scam on Xcalibra exchange.
I think anyone who has been scammed by Xcalibra exchange can use this information i expose here and give to the Serbian authorities, i also think this information can be helpful in the near future with the prosecution of the Dascoin scammers.
More information about Stephen kines the CEO of Xcalibra can be found here:
*All links have been archived in case that those scammers delete them, you just need to go to archive.is and paste the URL on the search bar*
The most comical about all this is that if you actually sue them in whatever jurisdiction they are you will get only 500 Euros of your scammed money, as it says on the terms and conditions of Xcalibra exchange:
“Xcalibra and its Affiliates’ total liability for any claims arising from or relating to the Service is limited to €500.”
Clauses like these are almost always legally invalid, except in very specific circumstances.
You can’t escape liability by writing “you agree not to sue us lol” in the small print. A judge would just strike it out.
There is an XCALIBRA LLC registered in the US.
It looks like they use INCFILE.COM LLC as nominee director to hide the identity of Directors.
The information is here: bizapedia.com/wy/xcalibra-llc.htm
@Oliver you well know Safex is a SCAM and you also know that Safex has direct links with Netleaders and Dascoin.
For those who don’t know, Oliver work for Daniel Dabek, his work is to promote Safex on social media and that is the reason Oliver is in denial, you are posting here that Safex is not a scam because when you google “SAFEX” “SCAM” this post from behindmlm.com is on the first page and Daniel told you to come here to fix it with lies, that is why you posted this link on Safex discord asking everybody for help and to shill Safex here.
Your Twitter @cryptooIi is all about how Safex is a good investment and how Xcalibra is the best exchange to buy Safex.
You are promoting a scam and you know it, that makes you part of the scam, Richard Bate left Safex maybe because he realized he was working for scammers and promoting a fraud and he didn’t want his name to be associated with Safex anymore”.
Emilia Wojciechowicz is the Marketing Director of Safex, and seem to be Daniel Dabek partner as they been seen together posing on pictures of their travels around the world twitter.com/EmiYummy
Emilia Wojciechowicz is also close friend of Michael Mathias, a picture of them together can be seen here i.ibb.co/XzhH9Xt/1.jpg
Emilia Wojciechowicz was also a close friend of Anna Hejka Chairman of DasCoin, Anna passed away from lung cancer about two years ago, here is a picture of Anna and Emilia i.ibb.co/NFG2z2p/2.jpg
On this post from Safex FB there is a link of an interview to Emilia Wojciechowicz made by Paweł Paczka facebook.com/safex.io/posts/2167180816874878
Paweł Paczka is a know promoter of scams like Bitclub and Dascoin, as you can see on his youtube channel, he constantly promotes scams and Safex is one them, on his website (now offline) but visible on waybackmachine is possible to see how he promotes Bitclub and Safex web.archive.org/web/20181102021054/http://pawelpaczka.pl/
Emilia Wojciechowicz can be seen on many Dascoin and Netleaders promotional videos like in this link at minute 12:00 youtu.be/HdytLTja0CM?t=720, is not clear what was her part on the Dascoin scam, she can be seen wearing VIP credential sometimes.
Emilia Wojciechowicz was deep involved with Netleaders and Dascoin and had this secret hidden from the Safex community.
Safex is not related to Dascoin?
Daniel Dabek: Dascoin advisor and creator of the Dascoin blockchain, Dascoin promoter and part of Netleaders MLM scheme.
Emilia Wojciechowicz: Very close to Daniel Dabek, close friend of Dascoin scammers Michael Mathias and Anna Hejka, appears on many Dascoin and Netleaders videos wearing Netleaders VIP credentials and have interviews with Bitclub Network scammers.
There you go, Safex is linked to Dascoin.
@CommodusDeGreat this post is dedicated to you.
Here some other pictures of the scammer Emilia Wojciechowicz.
Great analysis Safex Scam. Let’s see the crooks try and weasel out of this!
Guys, good job, let’s keep exposing those scammers with facts, let’s put it all here, let’s accumulate all this massive massive evidence, open your old SafeX wallet and post your address and transaction here, proof of purchase of the ICO, any conversation, picture, any screenshot you have, anything that can help bring those criminals to justice.
Hopefully the SEC will confiscate Daniel Dabek, Emilia Wojciechowicz and Stephen Kines assets and give it back to us.
Yeah let’s not do that. This isn’t an article on Safex.
I’ve permitted discussion on Safex such to the extent Daniel Dabek was involved in DasCoin and GreenPower. Anything beyond that is offtopic.
Emilia Wojciechowicz, yes she was high rank but with a low profile on Dascoin & Netleaders, she was seen in public many times with Mathias.
Those who attend the events in Dubai and Poland must remember seen her, seems like she move on and is now working for another scam.
Oliver Strauhs does not appear on the Safex website or in any other website from the multiple scams run by them like Balkaneum, Xcalibra, Hashbringer, but what is clear is that Oliver received gifts from Daniel and Emilia. This gift are paid with the money stolen from investors on the Safex and Dascoin scams.
Emilia Wojciechowicz and Daniel Dabek from the Dascoin scam are personal friends with Oliver Strauhs, this tweet proves that: twitter.com/dandabek/status/1149697722078728194 it seems like Oliver received a brand new Macbook so he can continue to promote Safex by tricking others to buy the scam.
Well, i think this explain why Oliver is such Safex defender and posted this link on Safex Discord and asking for help.
Full name: Oliver Strauhs
FB id: 1659726413
TW id: 141967223
Discord: oliver #3478
Discord id: 368653305326338050
Hi friends, i found two more companies linked to the scammers.
What is interesting is that the contact person on the Safex Developers company is “Daniel Tadeusz Dabek” instead of Daniel Dabek, this can be maybe a scam tactic from Daniel Dabek to avoid paying tax in the US and he used another name.
It seems like he had used other names in the past so this will not be the first time, other interesting thing is that Serbia company register show the bank accounts linked to the company.
The Balkaneum company was formed in 2017, Prosecutors can take a look at those bank accounts for any transaction liked to Dascoin.
It is common practice for scams to create multiple companies in many jurisdictions and each of them registered under a different nominee director.
Daniel Dabek dedicate most of his adult life to scam others selling lies, he did it with Safex, so he created more products to sell to be able to scam more, created an ecosystem of fraud with connections with other scams.
@JoeyCrypto420 and @ricecrypto claim that Daniel Dabek is being investigated, so keep an eye on that for more news to come.
Sadly, we’ve stumbled into infighting among total kooks, rather than documenting Daniel Dabek’s earlier involvement in DasCoin/NetLeaders. That’s not a good place to be.
The ‘@JoeyCrypto420’ person is someone who is peddling an even more obscure shitcoin of his own, Safex Platinum, which is described as a fork of Safex (can one fork from something that doesn’t seem to exist?).
It has the quite unique feature for a cryptocurrency of involving the use of a Ouija board to get guidance from the spectral realm, more in particular, a spirit called Samael (yes, seriously).
‘@ricecrypto’ shows about the same level of sanity. Among the stuff he peddles at great length on his Youtube channel: a New Zealander called Joseph Gregory Hallett is the actual rightful King of the UK, as King John III. He will take over publicly and remove the impostor Elizabeth II any day now.
It’s true because his arrival is predicted in the Bible (you see, he’s Christ, too). The Rothschilds also have something to do with it, and Hitler was a Rotschild. I gave up at that point.
The problem is that there is little or no information about Daniel Dabek online prior to 2015 and because of that there is lot of speculation around him.
all the evidence confirm that he was part of Dascoin since the beginning and also his girlfriend Emilia Wojciechowicz, Safex Co-Founder Marija Blešić is involved in Liberland, all suggest that Dascoin is involved in something much more bigger than only some shitty mlm shitcoin.
so you need to ask the question that why all those people are interconnected to each other and why there are bank accounts, offshore companies, diplomatic passports? And why they are targeting Eastern Europeans?
Oliver Strauhs tweet about Safex’s new company.
Safex Foundation, Inc. is a tax-exempt 501(c)(3) non-profit corporation registered in Wyoming
advise on blockchain tech
develop Safex blockchain
accept tax-deductible $SFT donations for development
mine $SFX tax-free
provide $SFT for free accounts
Company Name: SAFEX FOUNDATION, INC.
File Number: 2020-000897721
Filing State: Wyoming (WY)
Filing Status: Active
Filing Date: January 29, 2020
Company Age: 6 Months
Registered Agent: Company Agent, LLC 125 S King St Po Box 1045
Jackson, WY 83001
Principal Address: 601 13th St. Nw Suite 900 Washington, DC 20005
This new Safex Foundation, Inc is using the same address as XCALIBRA LLC, but seems to be registered under a different agent, another strange thing is that here
wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=227059003196133253016047057176043244000012224104 is possible to download the pdf of the initial fillings, and Daniel Dabek is using a new name, Daniel S Dabek.
And i googled the email used (removed) and is linked to Paul Dalton at Republican National Lawyers Association, he is part of what it seems to be a solar power mlm named Powur.
This makes me speculate and say that maybe they will come up with some sort of cloud mining scam that will target US citizens, and all payments will go to the new non profit company so they avoid paying taxes.
So is the marketplace never coming out? and this is all scam just Dan selling his 100s of millions Safex coins for some Bitcoin?
Do you think Safex will be Daniel Dabek’s last scam? (Ozedit: snip, see below)
Yeah alright, I think the Daniel Dabek discussion has run its course.
If he gets involved in anything MLM related in the future we can go from there.
Daniel Dabek’s personal public statements regarding DasCoin:
Advisory role in Dascoin; Sep 26, 2017
Stopped developing on Dascoin, still good relation with development as an advisor; Sep 26, 2017
Sold all DasCoin and does not trust their leadership anymore; Jul 25, 2018
Participated in development in the beginning, now not a serious project after all; Jul 25, 2018.
Possible judicial action against the company; Jul 29, 2018
wrong, you can only buy BTC and ETH with credit card on xcalibra. And even if you could buy SFT/SFX with credit card, how would this make it a scam? By that logic every crypto that you can buy with credit card would be a scam.
wrong, Safex has no MLM scheme. You can only buy SFT/SFX directly on exchanges like any other cryptocurrency out there.
where is this an argument for scam? Almost every crypto has some form of social media, many have medium.
wrong. Safex did not just rebrand. The Safex project migrated from the Bitcoin Blockchain to the Safex Blockchain. In this process every old Safe Exchange Coin (SAFEX) was replaced by 1 Safex Token (SFT) + 0.0023 Safex Cash (SFX).
Since there are two coins on the new blockchain, the names had to slightly change to distinguish them. And as a community member I tried my best to help every former SAFEX holder to complete this migration process to the new blockchain successfully to not get left behind.
I have personally used all three exchanges where you can buy Safex Token and Safex Cash, never had any issues from my own experience.
So instead of making accusations here, you could just do your own research, try it out yourself and come back again then.
Blatant lie again.
You are labeling something a scam but can’t define where it’s a scam. Where exactly is a sovereign blockchain a scam? Is BTC, XMR or DOGE a scam?
Obviously Safex is not on their level of adoption – but it is what it is, a PoW cryptocurrency with basic send/receive function right now. Nothing more, nothing less.
To sum this up: All people’s vector of argument here is: DasCoin (Scam) -> Daniel Dabek -> Safex -> Safex = Scam.
So what is Safex for me?
Personally, I measure Safex by its current contribution towards it – not by Daniel Dabeks former involvement in DasCoin.
Safex is a protocol that everyone can contribute to via its github. Safex is two currencies (SFT and SFX) running on the Safex Blockchain. Safex can not be aquired via an MLM scheme – only by purchase on exchanges like any other cryptocurrency.
Safex is more than Daniel Dabek, different people are contributing to it. Again do your research, browse the github, test it out yourself.
Don’t label it a scam just because it is behind its former roadmap time schedules. There are enough real scams out there that you can pick on.
You gone offtopic Oliver, we are not discussing Safex, we are discussing Dascoin, Netleaders and Michael Mathias.
Are you Oliver Strauhs? Is that why you defend your friends Daniel Dabek and Emilia Wojciechowicz so much?
Do you know there is irrefutable proof that Daniel Dabek and Emilia Wojciechowicz scam others by promoting Dascoin?
What a coincidence that Daniel Dabek distanced from Dascoin just two months before Poland announced that Dascoin was under criminal investigation: https://behindmlm.com/companies/net-leaders-dascoin-under-criminal-investigation-in-poland/
If Safex by Daniel Dabek is not a scam like you say, then why there are too many scammers from Dascoin and Onecoin supporting it? Maybe a coincidence, right?
Nice Macbook you got from the dascoin Scammers Daniel Dabek and Emilia Wojciechowicz.
Can you share a link please?
Dear site admin. There is a lot of verifiably false information and flat out lies meant to slander and defame within the comment section of this page.
While it is not your responsibility to “censor” the comments, you do have a responsibility to not stop the comment thread without these claims going unchecked/debunked, as they have a material impact on the legitimacy of this business.
I strongly encourage you to delete the comments from this thread and then lock the thread from comments.
Feel free to point out any verifiable false information. Upon verifying it is false based on the information you provide, I’ll be happy to remove any offending comments.
Net Leaders is a marketing front for DasCoin, an MLM Ponzi scheme.
DasCoin was created as an MLM Ponzi shitcoin.
What legitimate business were you talking about?
Safex Token looks like your typical pump and dump shitcoin, now circling the gurgler. The only link is Daniel Dabek.
I stated in #49 ‘I think the Daniel Dabek discussion has run its course.’ There hasn’t been any comments specific to Safex published since then.
Yes safex is a scam it was in court not long ago it conceded it is a scam and dascoin was fully co-created by Daniel Dabek