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Report: #1523743

Complaint Review: Steve Jacob Dan - medellin ANTIOQUIA

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  • Reported By: Jan — 34108 United States
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  • Steve Jacob Dan CALLE 18 AA SUR 29 C 340 medellin, ANTIOQUIA Colombia

Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA

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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

This report was posted on Ripoff Report on 01/06/2023 05:47 AM and is a permanent record located here: https://www.ripoffreport.com/report/steve-jacob-dan/medellin-antioquia-stive-1523743. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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1, Report #1501452
Oct 30 2020
01:36 PM
Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia
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