Steve Jacob Dan aka Steve Dan aka Stive Jean-Paul Dan - Safrax Colombia Scam
Steve Dan Scams people out of money through his company Safrax. Ripoff Report:
https://www.ripoffreport.com/report/safrax-colombia/medellin-antioquia-steve-dan-1501452
While Scamming millions USD from his victims:
https://www.hklii.hk/eng/hk/cases/hkcfi/2019/2718.html
And While being convicted and arrested for financial fraud:
https://mugshots.com/US-States/Georgia/Dawson-County-GA/Stive-Jean-Paul-Dan.20369574.html
The scammer Steve Dan evens rips off the French government and receives jobless benefits:
https://postimg.cc/LJn91qkC
This scammer is involved in money laundering, bitcoin thefts, financial frauds and ordinary scams. Currently this scammer is living in Colombia, Medellin, from there he operates his money laundering company SAFRAX COLOMBIA S.A.S.
Steve Dan has two accomplishes: CAR PROVENZAL and YOHALY YESENY SIERRAALTA TORRES