1, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
2, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
3, Report:
#1325005
Posted Date:
Aug 28 2016
safexmeet.com smarthookups.com Scam Dating Site Internet
Although this site requires your credit card to establish an account, their terms are unambiguously clear: 'Terms of Use and Privacy By submitting the form above and providing your credit card, you agree to allow a $0.00 charge to verify your age and make sure you are not a re...
Entity
Categories: Dating Services
4, Report:
#628849
Posted Date:
Aug 04 2010
RegNow Digital River Digital River RegNow as a Reseller for DataSafeXL has Engaged Being a Willing Accomplice to Fraud and Fraudulent Business Practices Eden Prairie, Minnesota
When the purchaser/complainant again demanded a refund, Nikolas Petousis of DataSafeXL informed him that he would instruct the reseller RegNow not to do so. The complainant/purchaser had advised RegNow of the multitude of problems that he had encountered with XL Safe Pro throu...
Entity
Categories: Computer Software
5, Report:
#628837
Posted Date:
Aug 04 2010
DataSafeXL Shoddy Inoperable Product, XL Safe Pro, and Fraudulent Business Practices London, Nationwide
On July 29, 2010, on the strength of a full-page Ozgrid advertisement and product description which included the promise of a 30-day money back guarantee, I chose to purchase XL Safe Pro for the price of $399. I had immediate problems with installation and activation. As...
Entity
Categories: Computer Software