Crypto Scam Report

Reported by : Safex.market scam, 11/03/2022

Votes: 0

Aharon Bernal - Safex.Market scam
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Scam description
Aharon Bernal is a scammer with criminal record from the state of Florida, US. Aharon Bernal started his criminal career early in life at age of 16, when he was 22 he got caught committing a crime and police arrest him on June 25 2019. In jail he meet with Safex scammer Daniel Dabek who proposed him with a position as Safex Co-Founder, Aharon with years of experience committing fraud agrees and they create a new scam under the name of Safex Market. The Safex Market scam is run in a clever and delicate way that the person being scammed will get confused in the process and because the complexity will not pursue any legal dispute. The scam works this way: First Safex scammers approach their victims on social media channels like Twitter and offer them a way to purchase products with Safex cryptocurrency, then they will refer an exchange owned by the scammers where they can buy Safex, soon after the victim deposit Bitcoin into the exchange the liquidity drop and soon the Safex currency become more expensive, then when they purchase the product the victim has paid over 70% more of the value of the item if it was purchased on Amazon or eBay, then the rest of the bitcoin is holded in the exchange and never returned and the delivered item is counterfeit. SAFEX promotes itself as private, non KYC, anonymous silkroad 2.0 but is not, if you purchase from them you will be giving all your private information like: name, address, DOB, post code, passport, social security number, email, phone number, etc, they also will get your iP and computer browse information, and because Safex is a corporation from the United States of America all this is shared with US agencies like the FBI, CIA, NSA. Think twice on giving your valuable information to Safex scammers. The reason why Safex hired Aharon Bernal is obvious, Daniel Dabek reputation aint good and he is aging badly and loosing hair, so Dabek is using Bernal for the image only because he dont seem smart be because he got caught committing a little crime.
Scammer type
Ponzi
Scammer's link
Scammer's Photo
Safex scam
Safex scam
Aharon Bernal Safex.Market scam
Aharon Bernal Safex.Market scam
SAFEX.MARKET SCAM
SAFEX.MARKET SCAM


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