David Gilbert Saffron

Bitcoin Scheme

Jan 5th – attended zoom webinar (zoom meeting id: 251-997-3628) David Saffron presented his Bitcoin trading strategy. Video clip: https://youtu.be/AcSXWX6taZY

Jan 6th – I invested 50 Bitcoin or $858,050.00 USD into David Saffron’s investment plan. I was told my 50 Bitcoin would be doubled by Tuesday the 9th because of special market conditions.

Jan 8th – I flew to Las Vegas late Monday night. I wanted to meet David Saffron in person and other Bitcoin investors. I also planned on collecting my earnings in person.

Jan 10th – 1st meeting with David Saffron and other investors. There were approx. 8 people in our lunch party. Meeting lasted around 2 hours. Contact with attorney Mr. David Kagel was made via phone during this event.

Jan 11th – 2nd meeting with David Saffron and several other investors at the Vesper Bar & Lounge inside of the Cosmopolitan Hotel & Casino. I arrived around 12pm and the gathering was already in session. This gathering lasted around 1 hour. We were all invited to David Saffron’s hotel suite at midnight that evening for a party.

Jan 13th – I flew home to North Carolina that afternoon.

Jan 16th – I sent David Saffron a text message and informed him that I was going to withdraw my seed money of 50 bitcoin the next day which was Wednesday Jan 17th. His reply was: ok

Jan 17th – All the investors that I was in contact with including myself thought this was going to be payday. There was no communication from David Saffron nor did anyone get paid. I am confused because I am trying to calculate when the 21-day trading cycle begins or ends. The terms keep changing and there is zero professional accountability.

Jan 23rd – David Saffron is arrested for an old warrant in Fulton County Georgia

Jan 23rd – one on the Bitcoin investors Rodney Burton sent me a photo of David Saffron. His arms are in duct tape and to me, it looks like a prank. Rodney informs me that out of the blue he gets this photo from David Saffron’s phone.

Jan 25th – I sent attorney David Kagel an email asking about David Saffron and to verify the bitcoin wallet balance amount.

Jan 25th – I called attorney David Kagel to follow up with a conversation that we started on January 10th while I was in Las Vegas. Toward the end of my consultation I am told that David Saffron had an accident. David Kagel said his client was roughed up and gun was pulled on him and in bad shape. He also stated that David Saffron had his phone and computer taken from him. He went on to say that David Saffron would be out of commission for a few weeks. I immediately wish David a speedy recovery and asked if the 1,000 Bitcoin wallet was safe. Mr. Kagel did not seem to understand how to access the bitcoin but assured me that everything was going to be okay.

Jan 26th – I contact 3 of the investors that I personally know and all are thinking that David Saffron is a scam artist including myself.

Jan 30th – retained the Murrin Law Firm 7045 E Los Santos Dr, Long Beach, CA 90815 to represent our group of investors. As a group we have contacted attorney David Kagel and followed the 10 day return of deposit followed by the 5 business notice for returned deposit from the unrestricted access notice.

February 1st – ten-day notice letter for return of deposit is sent to Mr. Kagel and Mr. Saffron

February 12th – reply letter from attorney David Kagel to Murrin Law firm explains David Saffron had personal and legal issues. This letter states David Saffron will contact and return deposits to all investors.

Feb 15th – second letter sent to attorney David Kagel (5 day further notice for return of deposit) is requested and asked that written agreements be honored.

Feb 16th – David Saffron post bail and is released from jail in Georgia.

Feb 17th – a post is made on David Saffron’s Facebook account. The notice states it is from Alan Saffron David’s father. The timeline and events listed say that David was in a coma the same time that he was in jail.

Feb 26th – Frank Calabro Jr contacts David Saffron via text message. David Saffron states he has my 50 coins and it will be included in the group total refund of 206.5, this amount will be sent to my lawyer in 3 days or on March 1st 2018. I documented this entire conversation.

Feb 27th – Frank Calabro Jr contacts David Saffron via text message. David reply back with he will refund my 50 bitcoin by midnight March 1st 2018. He also asks for my bitcoin wallet address.

March 1st – email from attorney David Kagel stating that bitcoin will be returned at some point.

March 1st  – Murrin Law Firm replies to David Kagel letter.

March 2nd – Frank Calabro Jr checks his bitcoin wallet address, coins have not been refunded as promised.

Is David Gilbert Saffron a scam?
David Gilbert Saffron is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is David Gilbert Saffron legit?
First David Gilbert Saffron is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by David Gilbert Saffron’s consumers?
There is/are 3 review(s) posted about David Gilbert Saffron and it indicates that the severity of the scam is Extremely High.
Where is David Gilbert Saffron located?
David Gilbert Saffron is located at 5440 Tujunga Ave, North Hollywood, CA 91601, USA. You can contact David Gilbert Saffron by dialing (310) 849-6408 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by David Gilbert Saffron’s customers?
According to the report(s), US N/A was the total loss incurred by David Gilbert Saffron’s customers.

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3 reviews on David Gilbert Saffron

  1. Paul OCONNOR

    He is wanted by the FBI

    He stole 100k from me…He is wanted now by the FBI- I know this because they interviewed me by phone and then I got a victims letter in the mail. He is going to either go to jail or be forced to run and leave the USA

  2. John B

    PROSECUTE WITH EXTREME PREJUDICE

    PROSECUTE WITH EXTREME PREJUDICE

    I am a victim of the currently ‘free’ criminal known as David Gilbert Saffron aka Circle Society, aka Scamron. David is a sociopath, a liar, a thief, a criminal. I can say these things because he stole all the money I had, plus, he did the same to A LOT OF OTHERS. It is well documented he has
    already spent a very substantial portion of our money…much of it gambling in High Stakes, $500K/hand poker tournaments under the name Bitcoin Yoda; initially maintaining 12 body guards; flying his 20-30 ‘girlfriends’ to Hawaii; eating $100 steaks, he bragged that is cost him 200BTC to
    live per month, etc, etc.. but that amount pales in comparison to the amount he has hidden in
    crypto wallets and that will be available to him in the future, as the BTC price inevitably rises.

    Personally, I was financially destroyed by David Saffron, as I stupidly borrowed funds in July-August, 2018 in the form of 3 high interest consumer loans equivalent to $50,000, added in my life savings, converted the proceeds into 3.61 BTC, and sent the BTC to this lying thief’s criminal
    enterprise know as Circle Society. Not only did he steal my BTC and rctkd me financially, but he indirectly shattered the happiness, dreams, hopes, prayers…maybe even simply chances of financial freedom, of my loved ones…and THAT I cannot tolerate.

    Allow me to explain…In July and August, 2018, the underlying pretense of David Saffron’s Circle Society (fka OMICRON) was that I send him BTC to a Plan X, and in return I would receive a 300% return on and of BTC investment, in 21 Days. I firmly believe the theft of BTC and illegal actions perpetrated by Saffron could possibly turn out to be one of largest thefts, and most blatant crimes in modern ‘crypto’ times, adversely affecting thousands of people (1,200 individuals at the core of Circle Society). This situation has the potential to rival that of scumbag Bernie Madoff. Saffron claimed he had developed an algorithm that used arbitrage between crypto exchanges to produce profits in crypto (primarily BTC), with an 86% success rate. He also claimed he wanted to share his own genius with us…that he had made thousands of people millionaires and all he wanted to do was help people get rich. At one point, he had a Website with 1,200 individual accounts on it…secured by PWs, etc. that had Input/output formulas of gains, deposited Crypto amounts, dates, etc. on it…this Website was taken down sometime ago and it is imperative you retrieve this information to know the extent of his theft. He also collected our personal data, including Social Security #s by requesting KYC/AML for Circle Society. I have attached my whole zip file, and there are other individuals that have contacted you as well who have screen shots, documents, etc., many with as much or more than I have, regarding the whole Circle Society Scam. Many are on Telegram now.

    My Plan was just one example of one Plan with one individual;, and there were Plans with many individuals. Assume 1,200 individuals with “Plans” in Circle Society, all with varying amounts of deposits in BTC. For example sake, I’ll even lower it to 1,100 individuals in this US – Nevada based ‘private investment group’, which started out as OMICRON and then changed to Circle Society. (Apparently, there were many bad connotations associated with the name OMICRON). From data gathered over the past 2 years, the entire group of victims is apparently diverse…I assume many wealthy doctors, lawyers, business people, actors, etc. from the US (primarily the southwest in California, Nevada, Ariz, etc), and most likely the balance is of a mixed population of investors, all seeking (some desperately) to improve or change their lives for the better, by embracing the Cryptocurrency space in one form or another. Many, or maybe even most of these persons who were taken advantage of probably gave up trying to recover their crypto funds because they didn’t have anyone to go to when the Website was taken down…as no resource was made available for them to contact anyone. At this point, NO ONE KNEW who was behind Circle Society…except for the first name, David. The ONLY REASON David was discovered was that he posted a ‘completely redacted document’ on the Telegram channel…EXCEPT for one unredacted spot where he left his unredacted name, DAVID SAFFRON.

    A few of the lucky ones had access to a Telegram channel where David would make posts…constantly either telling people that the money had been locked on an Exchange, and was coming…or the Exchange Kucoin had confiscated the Coin…or there was some attack on the Blockchain…or a solar flare happened…or, excuse after excuse after excuse for a year and half.

    At one point, the “chat” opened dialogue and thru the assistance of an attorney on chat, we were able to have some type of organization which lead to the complaint form which led to Mr. George Malas of the CFTC…which led to the $11M lawsuit. I must state my sincere leeriness to this $11M situation and I’ll show you why below.

    Investments into Circle Society included several cryptos, but I’m going to make some basic general assumptions, while being very, very conservative…simply based on common sense!

    Two of the investors reportedly put in 1,000BTC each. An estimated 500 people put in more than 5 BTC, while 600 put in less than 5 BTC…
    for giggles lets just say a minimal 1BTC per person. OK, I’ll be very, very, very conservative, using rounded numbers!. Let’s call it an average of 5 BTC per person for the whole lot of us, except the 2 ‘whales’.

    5 BTC x 1,100 people = 5,500 BTC
    1000 BTC x 2 = 2,000 BTC
    TOTAL Estimated BITCOIN In CS = 7,500BTC.

    At $10,000/BTC x 7,500BTC = $75,000,000 THAT SEVENTY FIVE MILLION DOLLARS THAT DAVID SAFFRON STOLE FROM US! – estimated.

    Listen, a $100,000 Bitcoin within a few years is undeniable and realistically low. That means the $75,000,000 just turned into $750,000,000.

    THATS 3/4 OF A BILLION DOLLARS. WHAT IF OL JOHN McAFEE ISNT THAT FAR OFF…a $1Million Bitcoin in 1, 5, 10, 15 years.

    A $1Million BTC is $7.5 BILLION DOLLARS

    AGENTS, you MUST get your head around this situation. David Saffron does NOT give a damn about a stupid $11Million Lawsuit.

    I PROMISE YOU HE DOES’NT CARE. He does not care if they sentence him to 10 Years in Prison…why should he. He will get out and be one of the richest people in the world.!!!!

    PLEASE TAKE THIS TO HEART. I’m begging you to listen. This is NOT a joke.
    David Saffron stole my 3.61 BTC. I, John Blackburn, as a free God fearing, American citizen respectfully request that you Sir, under the jurisdiction of good ol American honesty and dignity and integrity, perform the task of retrieving TO ME, my 3.61 BTC. (please).

    With all due respect, you MUST ATTEMPT TO WRAP YOUR HEAD AROUND what is happening here. TIME IS OF THE ESSENCE.

Reviews:3
Reported Loss :0 $
Severity of Scam :Extremely High
Reported by : Anonymous
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