STEVE JACOB DAN is a notorious scammer - WARNING
stevejacobdan <[email protected]>
| Newsgroups | alt.business.multi-level.scam.scam.scam |
|---|---|
| Message-ID | <[email protected]> |
STEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan. This is a convicted criminal / 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 Steve is owner of Safrax (www.safrax.com): 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