- Report: #1523743
Complaint Review: Steve Jacob Dan - medellin ANTIOQUIA
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Author Confirmed
Why?
Steve Jacob Dan
CALLE 18 AA SUR 29 C 340 medellin, ANTIOQUIA, Colombia
Web:
www.safrax.com
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Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNING
STEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.
Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into Steve Jacob Dan, birth certificate:
https://i.postimg.cc/nhS1SJqy/birth-certificate-stevejacobdan.jpg
https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html
this low life scammer got convicted for theft of 1000 bitcoin:
Judgment 28 April 2022:
https://www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2022/1254.html
Proprietary injunction 8 Jan 2021:
https://www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2021/1078.html
Steve Jacob Dan aka Stive Jean-Paul Dan is convicted of financial fraud in USA and will be arrested once he enters USA:
https://mugshots.com/US-States/Georgia/Dawson-County-GA/Stive-Jean-Paul-Dan.20369574.html
In the mean time, this scammer gets social welfare benefits in France:
https://postimg.cc/LJn91qkC
Together with CARL STEPHANE JACQUES PROVENZAL (aka Carl Provenzal) they own the scam company Transcom Panama:
https://opencorporates.com/officers/370803421
Steve Jacob Dan now lives in Colombia with his Venezuelan "wife"; YOHALY YESENY SIERRAALTA TORRES:
https://docdro.id/RLc6BB3
