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The Criminal Who Runs Easynews Also Runs USENET SERVER Which Is Commiting Fraud and Theft.
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gregca...@gmail.com
Apr 24, 2020, 5:01:48 PM4/24/20
to
The bank has refunded the unathorized charge these criminals hit me with Apr.13 2020 after some back and forth and them saying there would be no more charges. I am trying to get the charges for the past year approx. refunded since the service never worked and it is obvious it is a fraud. I have contacted police in Brookings, SD where USENET SERVER is supposedly located. Their listed address on their website www.usenetserver.com turns out to be a UPS mail box. At the suggestion of the Brookings police I have also contacted the FBI.
================================================================================
Greg,
I am a detective with the Brookings Police Department. I was asked to look into your complaint regarding USENET. As of right now I don’t have a ton of answers but wanted to let you know what I’ve found out so far. The address listed for USENET is actually our local UPS Store. I was able to confirm with UPS USENET does have a mailbox at the store #146. I have identified the person who set up the box as a male out of Winter Park, Florida. It also appears he has a similar online business set up called Easynews, which comes back to a UPS store in Miami Florida. The phone numbers for both businesses appear to be out of Phoenix, AZ and I believe they are both VOIP numbers, which is quite unusual for a legitimate business. I believe I have also identified a legitimate business which this guy does work for in Winter Park, Florida so I am planning on doing some follow up with that company to see if I can find anything else out about him. I know these aren’t real answers right now but I can tell you there is no physical business her in Brookings, South Dakota that business operates out of and as far as I can tell no “employees” for the business here either. Why he chose to use a UPS mailbox in South Dakota is puzzling as well but I will continue to dig on this and see what I can find. I will let you know what I do find out regarding this. If you have any questions please let me know.
================================================================================
Hi I Have Been Subjected To Fraud From A Company That Claims To Be Based in Brookings, SD.
Wed., Apr. 22 at 8:52 p.m.
Hi,
Never was able to post any text messages with their USENET program and their list of new posts in the groups I was interested was noticeably less than Google Groups. Trying to get a refund from my credit card company. Don't know anyone in the USENET community which I have been active in for 25 years that uses this service and I see why.
20 22nd Ave S. #146
Brookings, SD 57006 USA
(602) 715-1636
(Billing Issues only)
bil...@usenetserver.com
Home - UsenetServer
Top Reasons to Sign Up To UsenetServer Today! | UsenetServer is their contact info. Why is the phone number one with a Pheonix, Arizona area code? On my credit card statement they have the phone number followed by an FL FL stands for Florida. It is all one big fraud.
This Company USENETSERVER INTERNET 602-715-1636 FL Charged Me $136.95 On My CIBC Dividend Visa Apr.13 The Company Is A Scam.
Top Reasons to Sign Up To UsenetServer Today! | UsenetServer
UsenetServer.com
Usenetserver.com provides access to Usenet news groups and NNTP feeds for business and private use.
I signed up with their service a year ago and never was able to use it. I contacted them through their website http://www.usenetserver.com
and after some back and forth 4 months ago they said they would no longer bill me which they did again 9 days ago. Do these folks have sort of reputation with you I would really like to get all my money back.
Sincerly,
Greg Carr
Surrey, BC, Canada
greg...@yahoo.ca
================================================================================
Greg,
I am a detective with the Brookings Police Department. I was asked to look into your complaint regarding USENET. As of right now I don’t have a ton of answers but wanted to let you know what I’ve found out so far. The address listed for USENET is actually our local UPS Store. I was able to confirm with UPS USENET does have a mailbox at the store #146. I have identified the person who set up the box as a male out of Winter Park, Florida. It also appears he has a similar online business set up called Easynews, which comes back to a UPS store in Miami Florida. The phone numbers for both businesses appear to be out of Phoenix, AZ and I believe they are both VOIP numbers, which is quite unusual for a legitimate business. I believe I have also identified a legitimate business which this guy does work for in Winter Park, Florida so I am planning on doing some follow up with that company to see if I can find anything else out about him. I know these aren’t real answers right now but I can tell you there is no physical business her in Brookings, South Dakota that business operates out of and as far as I can tell no “employees” for the business here either. Why he chose to use a UPS mailbox in South Dakota is puzzling as well but I will continue to dig on this and see what I can find. I will let you know what I do find out regarding this. If you have any questions please let me know.
================================================================================
Hi I Have Been Subjected To Fraud From A Company That Claims To Be Based in Brookings, SD.
Wed., Apr. 22 at 8:52 p.m.
Hi,
Never was able to post any text messages with their USENET program and their list of new posts in the groups I was interested was noticeably less than Google Groups. Trying to get a refund from my credit card company. Don't know anyone in the USENET community which I have been active in for 25 years that uses this service and I see why.
20 22nd Ave S. #146
Brookings, SD 57006 USA
(602) 715-1636
(Billing Issues only)
bil...@usenetserver.com
Home - UsenetServer
Top Reasons to Sign Up To UsenetServer Today! | UsenetServer is their contact info. Why is the phone number one with a Pheonix, Arizona area code? On my credit card statement they have the phone number followed by an FL FL stands for Florida. It is all one big fraud.
This Company USENETSERVER INTERNET 602-715-1636 FL Charged Me $136.95 On My CIBC Dividend Visa Apr.13 The Company Is A Scam.
Top Reasons to Sign Up To UsenetServer Today! | UsenetServer
UsenetServer.com
Usenetserver.com provides access to Usenet news groups and NNTP feeds for business and private use.
I signed up with their service a year ago and never was able to use it. I contacted them through their website http://www.usenetserver.com
and after some back and forth 4 months ago they said they would no longer bill me which they did again 9 days ago. Do these folks have sort of reputation with you I would really like to get all my money back.
Sincerly,
Greg Carr
Surrey, BC, Canada
greg...@yahoo.ca
Still Bud
Apr 24, 2020, 8:34:09 PM4/24/20
to
On Fri, 24 Apr 2020 14:01:47 -0700 (PDT), gregca...@gmail.com
wrote:
>The bank has refunded the unathorized charge
Well, aren't YOU lucky.
Next, if *I* were them, you'd be finding a new bank.
Fucking moron.
wrote:
>The bank has refunded the unathorized charge
Next, if *I* were them, you'd be finding a new bank.
Fucking moron.
gregca...@gmail.com
Jul 10, 2020, 8:41:08 PM7/10/20
to
Greg,
I am a detective with the Brookings Police Department. I was asked to look into your complaint regarding USENET. As of right now I don’t have a ton of answers but wanted to let you know what I’ve found out so far. The address listed for USENET is actually our local UPS Store. I was able to confirm with UPS USENET does have a mailbox at the store #146. I have identified the person who set up the box as a male out of Winter Park, Florida. It also appears he has a similar online business set up called Easynews, which comes back to a UPS store in Miami Florida. The phone numbers for both businesses appear to be out of Phoenix, AZ and I believe they are both VOIP numbers, which is quite unusual for a legitimate business. I believe I have also identified a legitimate business which this guy does work for in Winter Park, Florida so I am planning on doing some follow up with that company to see if I can find anything else out about him. I know these aren’t real answers right now but I can tell you there is no physical business her in Brookings, South Dakota that business operates out of and as far as I can tell no “employees” for the business here either. Why he chose to use a UPS mailbox in South Dakota is puzzling as well but I will continue to dig on this and see what I can find. I will let you know what I do find out regarding this. If you have any questions please let me know.
UsenetServer
Get $2.99 Usenet
Your special $2.99 deal expires soon!
Don’t miss out on unlimited downloads, unlimited speeds, unlimited search, FREE Zero-Log VPN, and 5 months of FREE service.
Your Special Deal:
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4,343 Days Binary & Text Retention
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Zero-Log VPN protects your online identity and secures your email, web, streaming, and P2P traffic.
GET $2.99 USENET
Offer expires in 24 hours.
© UsenetServer | 120 22nd Ave S. #146, Brookings, SD 57006
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Still Bud
Jul 11, 2020, 2:46:36 AM7/11/20
to
On Fri, 10 Jul 2020 17:41:07 -0700 (PDT), gregca...@gmail.com
wrote:
>> Fucking moron.
>
>Your service is a ripoff a total fraud.
I FULLY STAND by my comment, that YOU are a fucking moron.
And *I* am just another end user, not affiliated or employed by ANY
Uetnet service. Never HAVE been, but I HAVE USED Usenet for almost 40
years, probably longer than YOU have been alive.
I can remember when there was NO SUCH THING as a 'reply' to a Usenet
message. And when you could bangpath an email message. And NO world
wide web, but there WAS Archie, Jughead, and Veronica, and more.
But I'd also bet YOU never dealt with UUCP raw, but *I* did, and had
it interfaced to a FidoNet BBS for several years, and offered it free
to my users, as well as email.
ALL of which has NOT A FUCKING THING to do with THIS froup
(and I doubt you understand THAT, as well)..
wrote:
>> Fucking moron.
>
>Your service is a ripoff a total fraud.
And *I* am just another end user, not affiliated or employed by ANY
Uetnet service. Never HAVE been, but I HAVE USED Usenet for almost 40
years, probably longer than YOU have been alive.
I can remember when there was NO SUCH THING as a 'reply' to a Usenet
message. And when you could bangpath an email message. And NO world
wide web, but there WAS Archie, Jughead, and Veronica, and more.
But I'd also bet YOU never dealt with UUCP raw, but *I* did, and had
it interfaced to a FidoNet BBS for several years, and offered it free
to my users, as well as email.
ALL of which has NOT A FUCKING THING to do with THIS froup
(and I doubt you understand THAT, as well)..
no...@given.com
Jul 11, 2020, 2:56:19 AM7/11/20
to
>On Friday, April 24, 2020 at 5:34:09 PM UTC-7, Still Bud wrote:
>> On Fri, 24 Apr 2020 14:01:47 -0700 (PDT), gregca...@gmail.com
>> wrote:
>>
>> >The bank has refunded the unathorized charge
>>
>> Well, aren't YOU lucky.
>>
>> Next, if *I* were them, you'd be finding a new bank.
>>
>>
>> Fucking moron.
>
>Your
>service is a ripoff a total fraud.
>You
>scammed me for around $500 dollars. Even after I cancelled my service with
>you
>you
> billed me again for $113 although the credit card company reversed the charges.
>Your service
>> On Fri, 24 Apr 2020 14:01:47 -0700 (PDT), gregca...@gmail.com
>> wrote:
>>
>> >The bank has refunded the unathorized charge
>>
>> Well, aren't YOU lucky.
>>
>> Next, if *I* were them, you'd be finding a new bank.
>>
>>
>> Fucking moron.
>
>Your
>service is a ripoff a total fraud.
>You
>scammed me for around $500 dollars. Even after I cancelled my service with
>you
>you
> billed me again for $113 although the credit card company reversed the charges.
>Your service
>I have been on USENET for 25 years and
"...am still too fucking stupid to even begin to realize that I'm
shouting at somebody who has nothing whatsoever to do with my
"problem", in a newsgroup that also has absolutely no relevance to
whatever I'm shouting about."
davi...@nospammersbellatlantic.net
Aug 10, 2021, 2:56:03 AM8/10/21
to
<lots of bullshit snipped>
I've been using Easynews for over 20 years now, with no problems whatsoever
and great service. It also has more complete postings than any other
service I've tried.
I've been using Easynews for over 20 years now, with no problems whatsoever
and great service. It also has more complete postings than any other
service I've tried.
Richard Head
Aug 10, 2021, 7:46:07 AM8/10/21
to
so i got rid...
Gregory Carr
Feb 15, 2022, 10:01:13 AM2/15/22
to
Find messages, documents, photos or people
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To:
greg...@yahoo.ca
Mon., Feb. 14 at 7:22 a.m.
Easynews
$4 USENET
You have just 24 hours to get $4 Usenet!
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To:
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Sun., Feb. 13 at 8:21 a.m.
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Greg Carr
Sep 12, 2022, 6:35:15 PM9/12/22
to
On Friday, November 10, 2017 at 12:51:21 AM UTC-8, Ma...@getfucked.com wrote:
> Looking for Star Trek Discovery season 1 Episodes 6 onwards in english.
> Why does it seem there are no posts any more ???
>
> ---
> This email has been checked for viruses by AVG.
> http://www.avg.com
They are scam company I contacted police about them in Florida but they refused to do anything. Their service never worked for me. They refused to refund my $ and keep sending ads to my email despite me calling them fraudsters online and contacting law enforcement about them. TrustPilot removed my critque of them.
Easynews aka Usenet Server aka Highwinds aka Stackpath Tried To Rip Me Off Again. These Ppl Are White Collar Criminals Who Need To Be Held to Account.
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Greg Carr
unread,
Sep 4, 2020, 4:25:20 AM
to
I Think Their Is Something Seriously Hinky About StackPath Llc. They Seem To Own A Company That Has Ripped Me Off And Continues To Try To.
Yahoo
/
Sent
Greg Carr <greg...@yahoo.ca>
To:
let...@bloomberg.net
Fri., Sep. 4 at 3:15 a.m.
© UsenetServer | 120 22nd Ave S. #146, Brookings, SD 57006 they sent me a email yesterday once again trying to scam me. Their so called service never worked for me and even after I cancelled the service which they acknowledged they continued to bill my credit card. I was able to get some of the money refunded by them but I figure they owe me 2 grand. Could you please cancel their mailbox since it is being used for fraud. Have great weekend.!!!
>Greg,
>
>I am a detective with the Brookings Police Department. I was asked to look into your complaint regarding USENET. As of right now I don’t have a ton of answers but wanted to let you know what I’ve found out so far. The address listed for USENET is actually our local UPS Store. I was able to confirm with UPS USENET does have a mailbox at the store #146. I have identified the person who set up the box as a male out of Winter Park, Florida. It also appears he has a similar online business set up called Easynews, which comes back to a UPS store in Miami Florida. The phone numbers for both businesses appear to be out of Phoenix, AZ and I believe they are both VOIP numbers, which is quite unusual for a legitimate business. I believe I have also identified a legitimate business which this guy does work for in Winter Park, Florida so I am planning on doing some follow up with that company to see if I can find anything else out about him. I know these aren’t real answers right now but I can
>tell you there is no physical business her in Brookings, South Dakota that business operates out of and as far as I can tell no “employees” for the business here either. Why he chose to use a UPS mailbox in South Dakota is puzzling as well but I will continue to dig on this and see what I can find. I will let you know what I do find out regarding this. If you have any questions please let me know.
Detective Adam Smith
Brookings Police Department
>
>
>On Thursday, July 9, 2020, 03:33:44 p.m. PDT, UsenetServer <em...@usenetserver.com> wrote:
>
>
>UsenetServer
>Get $2.99 Usenet
>Your special $2.99 deal expires soon!
>
>Don’t miss out on unlimited downloads, unlimited speeds, unlimited search, FREE Zero-Log VPN, and 5 months of FREE service.
>Your Special Deal:
>$19.94
>$2.99
>Includes 5 Months of Free Service!
> 85% Exclusive Deal
>
> FREE 5 Months of Service
>
> 4,343 Days Binary & Text Retention
>
> 60 Connections
>
> Unlimited Downloads
>
> Unlimited Download Speeds
> We do not throttle your download speeds, unlike other providers.
> No Speed Caps
>
> Unlimited Search
>
> FREE Zero-Log VPN
> Zero-Log VPN protects your online identity and secures your email, web, streaming, and P2P traffic.
>GET $2.99 USENET
>
>Offer expires in 24 hours.
>© UsenetServer | 120 22nd Ave S. #146, Brookings, SD 57006
>View Online | Unsubscribe
>
>
>Easynews, Newshosting, Readnews, Newsgroup.Ninja and Usenetserver are
>owned by Omicron Media and operate under the Highwinds Media backbone.
>Its public knowledge by now.
>
>Their headquarters are in Winter Park Florida.
>
>Google Groups
>
>Highwinds Network Group
>From Wikipedia, the free encyclopedia
>Jump to navigationJump to search
>Highwinds Network Group
>Highwinds Network Group logo.png
>Type
>Private
>Industry Internet
>Founded 2002, Acquired 2017
>Headquarters 941 W. Morse Boulevard, Winter Park, Florida, United States
(Greg: I searched the address and it is a nice looking office building which apparently has a lot of short term businesses located there. According to their Facebook page https://www.facebook.com/Highwinds they are now Stackpath there has been no activity on their FB account in 19 months.)
>Key people
>Steve Miller, Lance Crosby
(Greg: These ppl are also associated with https://www.corporationwiki.com/Florida/Winter-Park/807-W-Morse-Blvd-Winter-Park-FL-32789-a24593.aspx 807 W.Morse Blvd. Winter Park Fl. https://omicronmedia.com/contact/ list this as their home address. (407) 215-2433 its an office building. )
>Parent StackPath
>Website highwinds.com
>Highwinds Network Group, Inc. (Highwinds) is a company that was founded in 2002 and offers IP services including CDN, cloud storage, IP transit, transport and colocation.[1] The company headquarters are located in Winter Park, Florida, United States. Highwinds maintains Network Operations Centers (NOCs) in Winter Park, FL, Phoenix, AZ, and Amsterdam, Netherlands as well as offices in Costa Mesa, CA, São Paulo, Brazil and London, England. The Highwinds network, called RollingThunder, consists of more than 70 points of presence[2] throughout North America, South America, Europe, Asia and Australia.[3] Highwinds provides video streaming services to media companies including Blip.TV[4] and Hudl,[5] delivers online games for publishers such as Valve[6] and CCP Games[7] and distributes advertising assets for leading platforms including Facebook's LiveRail.[8]
>
>
>Contents
>1 Financing announcements
>2 HW Media anticompetitive practices controversy
>3 See also
>4 References
>5 External links
>Financing announcements
>On March 11, 2008, Highwinds announced it had closed a $55 million[9] round of equity financing led by General Catalyst Partners[10] and Alta Communications.[11] The funds will be used to expand the Highwinds CDN and RollingThunder network.
>
>On May 4, 2011, Highwinds announced that it had secured a $50 million[12] credit facility with Silicon Valley Bank and Comerica Bank. According to the press release from the company, the new credit facility allowed Highwinds to achieve a more attractive all-in cost of capital and was evidence of the company's impressive financial profile.
>
>On August 8, 2013, Highwinds announced that it had secured $205 million[13] in new financing. The transaction was led by Cerberus Business Finance, LLC and Goldman Sachs BDC, Inc., an investment fund managed by Goldman Sachs Asset Management, L.P., with participation from the company's existing equity sponsor, General Catalyst Partners, and the company's management team. The funding positioned Highwinds for massive growth of its global CDN.
>
>On February 4, 2017, Highwinds was acquired by StackPath, a cloud services company.[14] Financial details of the transaction were not disclosed. As quoted in their blog, "Highwinds' services and platform will be integrated with existing StackPath offerings and operations to create a single global platform with the industry's best security features and performance."
>
>Omicron Media, the former owner of Highwinds, maintained ownership over the Usenet portion of Highwinds and maintains their operations under the name HW Media.[15] HW Media currently provides Usenet services to ISPs and resellers. HW Media is consistently in the Top 10 out on the TOP1000 Usenet Servers.[16]
>
>HW Media anticompetitive practices controversy
>
>This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed.
>Find sources: "Highwinds Network Group" – news · newspapers · books · scholar · JSTOR (May 2020) (Learn how and when to remove this template message)
>HW Media (the part of Highwinds still owned by Omicron Media) is well known for its reseller services and claiming to be the Usenet server with the largest retention. However, resellers of HW media fail to disclose that they work with the company. Most people who buy multiple accounts for increased binary completion end up buying multiple accounts from different HW resellers. This leads to people paying multiple times for the same service. This has drawn criticism from Usenet users that HW Media is trying to deceive customers by not making their resellers disclose their affiliation with HW Media. The list below is non-exhaustive list of HW Media resellers:
>
>Easynews
>NewsgroupDirect
>Newsgroup.Ninja
>Newshosting
>UsenetServer
>Tweaknews
>
>FLORIDA OFFICE
>807 W Morse Blvd,
>Winter Park, FL 32789
>407-410-8830
>
>Support Center Open 24 hours
>
>ARIZONA OFFICE
>3300 N. Central Ave
>Phoenix, AZ 85012
>
>NETHERLANDS OFFICE
>Staten
>Bolwerk 1
>2011 MK Haarlem
>Netherlands
>
>Contact - Omicron Media
>
>Guess they missed the memo on diversity. All their photos show white ppl between the ages of 25-35.
>
>Team - Omicron Media
>
>Board of Directors - Omicron Media
>
>
>Riomar Capital
>Founded in 2016 through the acquisition of HousingWire, HW Media reaches over 4.5 million annual unique visitors and engages over 50,000 newsletter subscribers. Based in Dallas, TX with team members across the country, HW Media is owned by Riomar Capital, an entrepreneurial investment firm.
>
>Clayton Collins, Managing Partner
>Clayton Collins is the Founder and Managing Partner at Riomar Capital, an entrepreneurial investment firm formed to acquire, operate and grow a private business. Riomar Capital acquired HousingWire in 2016. Clayton currently serves as President and CEO of HousingWire.
>
>Prior to founding Riomar Capital, Clayton Collins worked at RBC Capital Markets in the Mergers and Acquisitions Group based in New York, New York. He advised public and private corporations on a variety of M&A and corporate finance mandates across a diverse range of industries, including digital media, broadcasting and technology.
>
>Before joining RBC, Clayton was Vice President of National Sales and Marketing at Citibank in New York, New York. In this role, Clayton managed the development and implementation of sales and marketing strategies, relationship management tools and enhancements to the sales process for Citibank’s retail and commercial banking operations. Clayton began his career in Citibank’s Management Associate Leadership Development Program.
>
>Clayton completed his MBA at The Fuqua School of Business at Duke University. He graduated from Elon University with a BS in Business Administration. Originally from Vero Beach, Florida, Clayton resides in Dallas, Texas.
>
>Team – Riomar Capital
On Tuesday, July 14, 2020, 01:27:35 p.m. PDT, UsenetServer <sup...@usenetserver.com> wrote:
New reply for the ticket #UNS00033125
Hello.
I am very sorry that your experience has not been a good one. We strive to keep our customers happy, so let's see what we can do here. I see that were were charged $95.40 on the following dates:
2018-04-13
2019-04-13
2020-04-13
You filed a chargeback for the most recent charge on 2020-04-29. We would like to go ahead and refund the other two charges, but they are too old, and our payment processors will not allow it. However, if you could please send us a PayPal address, we can send you a refund for the other two charges (for a total of $190.80).
Please let us know how you would like to proceed.
Regards,
UsenetServer Support
#UNS00033125
I figure you owe me 2 grand so donate it to the Surrey Food Bank or MS Society Canada or British Columbia Schizophrenic Society or Union Gospel Mission in my name they have my address on file for the receipt and I will pursue some other cretins who owe me money. I won't hold my breath. LOL.
=============================================================================================================
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Thu., Sep. 3 at 10:05 p.m.
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https://en.wikipedia.org/wiki/StackPath
StackPath, LLC.
StackPath-logo-2.png
Type private company
Industry Internet
Founded 2015; 5 years ago
Founders Lance Crosby (Chairman & CEO), Jason Gulledge, Ryan Carter
Headquarters Dallas, Texas, 75201
USA
Products Content Delivery Network
Revenue Increase $157 million (2017)
Number of employees 275 (2017)
Website stackpath.com
The scam continues but the names of the players remain the same for some reason probably to suck in investors before the whole thing craters into the nearest state prison while the names of the front companies change faster than the specials list at the local watering hole.
Sales
sa...@stackpath.com
+1 (877) 629-2361 (US)
+1 (323) 313-1206 (International)
Corporate Office
2021 McKinney Ave. Suite 1100
Dallas, TX 75201
(877) 629-2361
StackPath Llc
StackPath, LLC provides cyber security solution. The Company offers security platform services to protect systems from cyber threats, viruses, and other threats. StackPath serves customers worldwide.
SECTOR
Technology
INDUSTRY
Software
SUB-INDUSTRY
Infrastructure Software
FOUNDED
08/27/2015
ADDRESS
2021 McKinney Avenue Suite 1100 Dallas, TX 75201 United States
PHONE
1-323-313-1206
WEBSITE
www.stackpath.com
NO. OF EMPLOYEES
--
Executives
NAME/TITLE
Lance Crosby Esq
CEO/Co-Founder
Wen Temitim
Chief Technology Officer
Board Members
NAME/COMPANY
Sujata Gosalia
Cox Communications Inc
Bob Pan
ABRY Partners LLC
Dr Kevin Hutchins
Juniper Networks Inc
(1133 Innovation Way
Sunnyvale, California 94089 USA
Phone: 888-JUNIPER (888-586-4737)
408-745-2000
Fax: 408-745-2100
Executive Briefing Center
1133 Innovation Way
Sunnyvale, CA 94089)
https://www.bloomberg.com/profile/company/1428631D:US
https://ca.trustpilot.com/review/www.easynews.com as they change the names of the companies and the top ppl flee to a new company name the scamming intensifies.
I think the Mongols MC should shake these latte white collar criminals putzs down. Collect the tribute that is their due.
Greg Carr's profile photo
Greg Carr
unread,
Nov 3, 2020, 12:59:51 AM
to
Inbox
These ppl are still trying to scam me:
UsenetServer <em...@usenetserver.com>
To:
greg...@yahoo.ca
Mon., Nov. 2 at 1:31 p.m.
UsenetServer
Get 85% Off Unlimited Usenet
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When you get this deal, you’ll also get FREE Zero-Log VPN and a 85% lifetime discount - which means you’ll have this deal for as long as you’re a UsenetServer customer.
Get this deal before it expires.
GET $2.99 USENET
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Unlimited Speeds
Unlimited Downloads
4,462 Days Retention
55 Connections
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© UsenetServer | 120 22nd Ave S. #146, Brookings, SD 57006
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Greg Carr
Sep 4, 2020, 4:25:20 AM
to
These Easynews ppl are still trying to rip me off they belong in prison.
$2.99 Usenet Just For You!
Yahoo
/
Inbox
UsenetServer <em...@usenetserver.com>
To:
greg...@yahoo.ca
Mon., Nov. 2 at 1:31 p.m.
UsenetServer
Get 85% Off Unlimited Usenet
Come back to UsenetServer with an exclusive $2.99 deal on unlimited downloads, unlimited search, unlimited speeds, and more!
When you get this deal, you’ll also get FREE Zero-Log VPN and a 85% lifetime discount - which means you’ll have this deal for as long as you’re a UsenetServer customer.
Get this deal before it expires.
GET $2.99 USENET
Your Deal Includes:
85% Off Lifetime Discount
Unlimited Speeds
Unlimited Downloads
4,462 Days Retention
55 Connections
FREE Zero-Log VPN
Zero-Log VPN protects your online identity and secures your email, web, streaming, and P2P traffic.
© UsenetServer | 120 22nd Ave S. #146, Brookings, SD 57006
Gregory Carr's profile photo
Gregory Carr
unread,
Dec 25, 2021, 2:09:21 AM
to
A year later they are still sending me emails to rip me off bunch of crooks.
Re: 🚨 24 Hours left to get $3.99 Usenet… I Told You Criminals To Leave Me Alone.
Yahoo
/
Sent
Greg Carr <greg...@yahoo.ca>
To:
Newshosting
,
Newton Newton
,
pwo...@cityofwinterpark.org
,
md...@cityofwinterpark.org
,
Kevin W. Roesner
and 4 more...
Sat., Dec. 25 at 1:56 a.m.
The great ripoff continues you claim your address is in Casper, Wyoming yet the number for billing disputes is in Arizona. Your website is almost the same for Uas USENETSERVER The pitch is identical you thieving, scammers. Do you payoff the Winter Park, Florida police? You have had plenty of time to pay up the $25k you ripped me off and wasted my time. Your bs ad claims you are the USENET leader but I have been doing this hobby for 25 years and never heard of newshosting. A Google Image search of your purported address 301 Thelma Dr. #186 Casper, Wyoming is actually a UPS office you ppl are criminal scammers 301 Thelma Dr. #186, Casper, WY 82609-2325 - Google Search newshosting.com connection refused : usenet (reddit.com)
r/usenet - newshosting.com connection refused
0 votes and 2 comments so far on Reddit
ppl have complianed before. Stuck on connecting to client.newshosting.com : usenet (reddit.com) it is a scam. Newshosting - Crunchbase Company Profile & Funding Whois newshosting.com more connections to Tempe, Arizona. Newshosting Reviews 2021 – Why 0.0 Stars? (safetydetectives.com)
Newshosting Reviews 2021 – Why 0.0 Stars?
We ran 14 tests on Newshosting – Detection Rate, Price, Features, and many more of Newshosting for Windows PC, M...
These ppl totally slag these newshosting ppl . Their VPN never worked for me either and they didn't refund my money or pay compensation.
Whois newshosting.com
Whois Lookup for newshosting.com
On Friday, December 24, 2021, 01:34:20 p.m. PST, Newshosting <em...@newshosting.com> wrote:
This is your last chance to get an exclusive $3.99 unlimited Usenet deal!
Don’t miss out on truly unlimited download speeds, unlimited downloads, FREE Zero-Log VPN, AND 100 connections when you sign up for this exclusive special!
Last chance to get this exclusive deal!
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© Newshosting | 301 Thelma Dr. #186, Casper, WY 82609-2325
Unsubscribe | View Online
Ticket created: Re: 202146000911 #EN00080091
Yahoo/Inbox
Easynews <sup...@easynews.com>
To:greg...@yahoo.ca
Sun., Oct. 17 at 9:45 a.m.
Dear Greg Carr,
This is an automated reply confirming receipt of your ticket. Your ticket ID is #EN00080091. A Support Agent will reply as soon as possible.
For faster service, please reply to this email with the following information if you did not already include it in your original request:
Username or email address associated with the account AND
Last 4 digits of your credit card OR
Paypal email address OR
Answer to one of your security questions
If you are contacting us in regards to a locked account, we will need the IPv4 address that is shown on the lockout message or at https://whatismyipaddress.com/.
If you already sent this information, thank you!
Our Support Center may have the answer to your question. Please feel free to check it out here:
https://help.easynews.com
For your convenience, we have included a copy of your original message below.
Sincerely,
Easynews Support
-----
Original ticket:
Hi,
I am not pleased by this outcome but what the hey I will move onto something else. I never received any service from this company and they are a fraud. Have the crooks donate the $190.00 they have admitted to owing me to the Ronald McDonald House Of Winter Park Ronald McDonald House Charities of Central Florida | Winter Park, FL | Nonprofit List or Down Syndrome Association of Central Florida (dsacf.org)
Sincerly,
Greg. Carr (Greg: Dec. 24 , 2021 they sent me another email trying to rip me off further.)
P.S.. You asked my for my contact info it is on the return address of the package I sent you through DHL and in the email I sent to Lt. Roesner. and Chief of Police Deal.
On Thursday, October 14, 2021, 01:21:22 p.m. PDT, Pam Woehr <pwo...@cityofwinterpark.org> wrote:
Mr. Carr,
I have reviewed all the certified documents and this is what I found:
You opened an account of 04/13/2018 for 1 year high speed plus for $95.40 to renew every year.
You cancelled the account on 04/29/2020 (after being billed 95.40 a total of 3 times: $286.20)
You submitted a chargeback with your credit card and the credit card company reimbursed you $97.85.
You requested a refund from EasyNews. EasyNews stated they needed your PayPal email address to refund the money because the charges were too old to refund on the credit card.
You then demanded $1,000 from EasyNews. Due to the uncooperative nature of your correspondence with EasyNews they stopped communication.
EasyNews is willing to refund you $190.80 for the two charges. However, they need either an address or a PayPal email address. I understand you don’t have a PayPal account. If you could provide me with an address I will give them the information.
Thank you,
Detective Pamela Woehr
Criminal Investigations Division
Winter Park Police Department
500 N. Virgnia Avenue
Winter Park, FL 32789
Desk: 407-599-3484
Email: pwo...@cityofwinterpark.org
Winter Park Police Department complaint filed
Yahoo/Inbox
Kevin W Roesner <kroe...@cityofwinterpark.org>
To:'Greg Carr'
Mon., Aug. 30 at 3:53 p.m.
Mr. Carr,
I have reviewed the information in your DHL delivery and written a criminal report based on your sworn statement and supporting documentation. Your Winter Park case number is 202146000911. I am also attaching a victim rights pamphlet with general information that may assist you now or in the future. I am sending this case to our Criminal Investigations so they can review the information provided and conduct further investigation into your complaint.
If you would like a copy of the initial report, you may obtain it by emailing records...@cityofwinterpark.org. Additionally, until such time as the case is assigned to a detective, you are welcome to email or call me directly if you have additional questions.
Lieutenant Kevin Roesner
Signature- Nov 2020
Back
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Move
Delete
Spam
Yahoo/Inbox
Kevin W Roesner <kroe...@cityofwinterpark.org>
To:'Greg Carr'
Sat., Aug. 7 at 6:12 a.m.
Hello, Mr. Carr. I’m attaching a fully electronic version and a handwritten version of our statement; you can choose to use whichever one suits you best. Please provide as much detail as possible about your complaint against EasyNews, including dates and payments if available. Please do also state whether you would like to pursue criminal charges. If you have the ability, the statement should be notarized and then emailed, faxed, or mailed back to Winter Park PD. If you are not able to have this notarized, please sign the form and we can work on an electronic notarization process.
As before, please let me know if you have additional questions that I can answer. Once we receive your statement, I will generate a report case number and provide that to you.
Lt. Kevin Roesner
From: Greg Carr <greg...@yahoo.ca>
Sent: Friday, August 6, 2021 9:07 PM
To: Kevin W Roesner <Kroe...@cityofwinterpark.org>
Subject: [External] Re: The Scammers Easynews Which Apparently Have Offices In Winter Park, Florida,
[Caution: This email originated from outside the City of Winter Park email system. Before clicking any hyperlinks, verify the real address by hovering over the link. Do not open attachments from unknown or unverified sources.]
Hi,
Thanks for your quick response. Please send me a electronic statement form to greg...@yahoo.ca have a good day.
On Friday, August 6, 2021, 03:04:58 p.m. PDT, Kevin W Roesner <kroe...@cityofwinterpark.org> wrote:
Mr. Carr,
I am the day shift watch commander for Winter Park Police Department, Florida. Chief Deal asked me to reach out to you regarding your complaint against EasyNews. I recently assisted in taking an initial criminal complaint against EasyNews from someone who was residing out of the country, and want to offer help if you believe you are the victim of a crime involving EasyNews as well. Both the business address of 807 W. Morse Blvd and post office box at 127 W. Fairbanks Avenue fall within our jurisdiction.
Depending on your circumstances, we do have the ability to send you an electronic statement form which we would then use to open a criminal case. You can reach me by email as well as my desk phone 407-599-3312 or our main phone number 407-644-1313.
Sincerely,
Lieutenant Kevin Roesner
Signature- Nov 2020
From: Greg Carr <greg...@yahoo.ca>
Sent: Wednesday, August 4, 2021 4:56 PM
To: Michael Deal <md...@cityofwinterpark.org>
Subject: [External] Re: [External] Hi Chief I Hope You Can Send This Email To The Approp. Person Or Agency Regarding The Scammers Easynews Which Apparently Have Offices In Winter Park, Florida,
Thank you for your fast response. The person who contacted me about his problems with Easynews stated a day later he dealt with an officer Kroe...@cityofwinterpark.org
On Tuesday, August 3, 2021, 02:24:48 a.m. PDT, Oyster Assassin <oystera...@gmail.com> wrote:
Your contact at the Winter Park PD would be
Kevin W Roesner
Kroe...@cityofwinterpark.org
We truly hope you join in on this. If we can get the total amount over $750 it becomes Grand Theft under Florida law and that's a Felony and we might very well put him in actual jail. At the very least, adding your case will help our case and everyone else's case
d
You are of course correct this is multijurisdictional have a great day and stay healthy those Wuhan numbers are going up, up, up.
On Wednesday, August 4, 2021, 07:12:29 a.m. PDT, Michael Deal <md...@cityofwinterpark.org> wrote:
Greg,
I don’t recall getting any complaints regarding this business. We research our records for complaints or investigations involving Easynews, Usenet, and Omicron, and the only thing we found was a complaint against Easynews Holdings in 2009. Ultimately, the investigation revealed that nothing occurred within our jurisdiction and the case was unfounded. I conducted a search for Easynews Holdings, Inc through the Florida Division of Corporations and located an active business with an address of 127 West Fairbanks Avenue, #209, Winter Park, Florida 32789, which is the UPS store.
Because these complaints are internet based involving multiple jurisdictions, I suggest that a complaint be filed with the FBI Internet Crimes Complaint Center. The complaint can be filed on their website at https://www.ic3.gov/
I hope everything else is well for you.
Michael
Michael Deal
Chief of Police
Winter Park Police Department
500 N. Virginia Avenue
Winter Park, FL 32789
(407) 599-3272
md...@cityofwinterpark.org
Description: logo new
From: Greg Carr <greg...@yahoo.ca>
Sent: Tuesday, August 3, 2021 5:03 AM
To: Michael Deal <md...@cityofwinterpark.org>
Subject: [External] Hi Chief I Hope You Can Send This Email To The Approp. Person Or Agency Regarding The Scammers Easynews Which Apparently Have Offices In Winter Park, Florida,
[Caution: This email originated from outside the City of Winter Park email system. Before clicking any hyperlinks, verify the real address by hovering over the link. Do not open attachments from unknown or unverified sources.]
Hi Chief,
I have received a partial refund in the past from Easynews but they then sent me more email to scam me further. They apparently have ripped off a number of ppl as well judging from posts on the Internet. These ppl say they have contacted you regarding them being scammed and that you replied. EasyNews.com Holdings Inc. Sucks, a Review, Stealing from credit cards? EasyNews Sucks, PayPal Sucks for helping them
This is the original complaint I sent to the Brookings, South Dakota Police Dept. where they rent a UPS box and list it on the website as seemingly a business office.
Hi I Have Been Subjected To Fraud From A Company That Claims To Be Based in Brookings, SD.
Greg Carr <greg...@yahoo.ca>
To:deri...@brookingsleo.org
Wed., Apr. 22, 2020 at 8:52 p.m.
Hi,
Never was able to post any text messages with their USENET program and their list of new posts in the groups I was interested was noticeably less than Google Groups. Trying to get a refund from my credit card company. Don't know anyone in the USENET community which I have been active in for 25 years that uses this service and I see why.
20 22nd Ave S. #146
Brookings, SD 57006 USA
(602) 715-1636
(Billing Issues only)
bil...@usenetserver.com
Home - UsenetServer
Top Reasons to Sign Up To UsenetServer Today! | UsenetServer is their contact info. Why is the phone number one with a Pheonix, Arizona area code? On my credit card statement they have the phone number followed by an FL FL stands for Florida. It is all one big fraud.
This Company USENETSERVER INTERNET 602-715-1636 FL Charged Me $136.95 On My CIBC Dividend Visa Apr.13 The Company Is A Scam.
Top Reasons to Sign Up To UsenetServer Today! | UsenetServer
UsenetServer.com
Usenetserver.com provides access to Usenet news groups and NNTP feeds for business and private use.
I signed up with their service a year ago and never was able to use it. I contacted them through their website http://www.usenetserver.com
Top Reasons to Sign Up To UsenetServer Today! | UsenetServer
UsenetServer.com
Usenetserver.com provides access to Usenet news groups and NNTP feeds for business and private use.
and after some back and forth 4 months ago they said they would no longer bill me which they did again 9 days ago. Do these folks have sort of reputation with you I would really like to get all my money back.
Sincerly,
Greg Carr
Surrey, BC, Canada
greg...@yahoo.ca
Have a safe shift!
Adam Smith <asm...@brookingsleo.org>
To:greg...@yahoo.ca
Thu., Apr. 23, 2020 at 11:55 a.m.
Greg,
I am a detective with the Brookings Police Department. I was asked to look into your complaint regarding USENET. As of right now I don’t have a ton of answers but wanted to let you know what I’ve found out so far. The address listed for USENET is actually our local UPS Store. I was able to confirm with UPS USENET does have a mailbox at the store #146. I have identified the person who set up the box as a male out of Winter Park, Florida. It also appears he has a similar online business set up called Easynews, which comes back to a UPS store in Miami Florida. The phone numbers for both businesses appear to be out of Phoenix, AZ and I believe they are both VOIP numbers, which is quite unusual for a legitimate business. I believe I have also identified a legitimate business which this guy does work for in Winter Park, Florida so I am planning on doing some follow up with that company to see if I can find anything else out about him. I know these aren’t real answers right now but I can tell you there is no physical business her in Brookings, South Dakota that business operates out of and as far as I can tell no “employees” for the business here either. Why he chose to use a UPS mailbox in South Dakota is puzzling as well but I will continue to dig on this and see what I can find. I will let you know what I do find out regarding this. If you have any questions please let me know.
Brookings Police Department
· I Think Their Is Something Seriously Hinky About StackPath Llc. They Seem To Own A Company That Has Ripped Me Off And Continues To Try To.
Yahoo/Sent
Greg Carr <greg...@yahoo.ca>
To:let...@bloomberg.net
Fri., Sep. 4, 2020 at 3:15 a.m.
https://www.bloomberg.com/profile/company/1428631D:USBack
Archive
Move
Delete
Spam
Fraud Committed By Usenet Server Against Me.
Yahoo/Sent
Greg Carr <greg...@yahoo.ca>
To:fa...@antifraudcentre.ca,bell...@antifraudcentre.ca
Sat., Dec. 5, 2020 at 12:34 a.m.
These ppl scammed me for around $2k I guesstimate. They offered a service that never worked and even after I cancelled it after some back and forth emails and they refunded a small part of the money they have tried a number of times by email to get me to use their scam service again.
USENET SERVER, Easynews, Omnicrom Media, Highwinds, Stackpath operating part of their their multi-national scam out of a phony address at a UPS store in Brookings, South Dakota?
>Offer expires in 24 hours. (Greg-Anyone who knows anything about fraud knows lines like only available for 24 hours are often used.)
>© UsenetServer | 120 22nd Ave S. #146, Brookings, SD 57006
>View Online | Unsubscribe
>
>
>Easynews, Newshosting, Readnews, Newsgroup.Ninja and Usenetserver are
>owned by Omicron Media and operate under the Highwinds Media backbone.
>Its public knowledge by now.
>
>Their headquarters are in Winter Park Florida.
>
>Google Groups
>
>Highwinds Network Group
>From Wikipedia, the free encyclopedia
>Jump to navigationJump to search
>Highwinds Network Group
>Highwinds Network Group logo.png
>Type
>Private
>Industry Internet
>Founded 2002, Acquired 2017
>Headquarters 941 W. Morse Boulevard, Winter Park, Florida, United States
(Greg: I searched the address and it is a nice looking office building which apparently has a lot of short term businesses located there. According to their Facebook page Highwinds they are now Stackpath there has been no activity on their FB account in 19 months.)
>Key people
>Steve Miller, Lance Crosby
(Greg: These ppl are also associated with 807 W Morse Blvd Winter Park, FL 32789 Businesses 807 W.Morse Blvd. Winter Park Fl. Contact - Omicron Media list this as their home address. (407) 215-2433 its an office building. )
StackPath Llc - Company Profile and News
Easynews is rated "Poor" with 2.1 / 5 on Trustpilot as they change the names of the companies and the top ppl flee to a new company name the scamming intensifies.
StackPath
StackPath Llc - Company Profile and News
Company profile page for StackPath Llc including stock price, company news, press releases, executives, board me...
Google Groups
Google Groups allows you to create and participate in online forums and email-based groups with a rich experienc...
807 W Morse Blvd Winter Park, FL 32789 Businesses
Discover the businesses found at 807 W Morse Blvd Winter Park, FL 32789. We have found 100 companies and 100 pe...
StackPath
Highwinds
Highwinds, Winter Park, FL. 1.073 lượt thích · 144 lượt đăng ký ở đây. Deliver media, games, ads, and entire web...
Contact - Omicron Media
StackPath
StackPath
MaxCDN (CDN), 2016[2]
Easynews is rated "Poor" with 2.1 / 5 on Trustpilot
Do you agree with Easynews's TrustScore? Voice your opinion today and hear what 12 customers have already said.
Easynews is rated "Great" with 3.8 / 5 on Trustpilot
Do you agree with Easynews's TrustScore? Voice your opinion today and hear what 35 customers have already said.
Enough of this fraud why do these creepy criminals keep sending me emails? I slag them on the Internet and tell law enforcement about them about them.
t
Back
Archive
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Delete
Spam
Yahoo
/
Sent
Greg Carr <greg...@yahoo.ca>
To:
Newshosting
Thu, Sept 1 at 3:35 p.m.
Where is the money you scammed me of.? Your service never worked for me and I told anyone I could think of that you were fraudsters and ripoff ppl. Contacted the Winter Park, Fl. police dept but they refused to do anything. You use VOIP phone numbers and UPS mailboxes which is something a legit company would never do.
On Thursday, September 1, 2022 at 09:49:15 a.m. PDT, Newshosting <em...@newshosting.com> wrote:
Newshosting
Get $3.99 Usenet!
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This is a limited time offer, so get this UNLIMITED deal while you still can. This special comes with truly unlimited downloads, the fastest uncapped download speeds in the industry, FREE VPN, 100 SSL-secured connections, a free newsreader with built-in search, and 5130+ days of binary and text retention (growing daily!) so that you can have the most successful searches and the most complete downloads - every single time.
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GET $3.99 USENET
Unlike other providers, we never throttle your Usenet speeds and are proud to continually invest in our infrastructure so that we can always provide the very best Usenet service. We are proud to support the highest number of binary and text retention anywhere so that you can have the most successful searches and downloads.
Find the Usenet files and articles you want with this limited time deal!
© Newshosting | 301 Thelma Dr. #186, Casper, WY 82609-2325 (Greg: That is a UPS box just Google the address.)
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KenW
Sep 12, 2022, 7:43:21 PM9/12/22
to
This deserves a
PLONK
Greg Carr
Jan 7, 2023, 11:00:55 PM1/7/23
to
On Monday, September 12, 2022 at 4:43:21 PM UTC-7, KenW wrote:
> This deserves a
>
> PLONK
These scammers keep trying to get me to use their service which never worked for me total ripoff.
Back
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🚨 24 Hours left to get $3.99 Usenet…
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Newshosting <em...@newshosting.com>
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Fri, Dec 23, 2022 at 10:36 a.m.
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Last chance to get this exclusive deal!
With 5,242+ days of full retention and completion across EVERY binary and text newsgroup on Usenet, you’ll never have to wonder what articles you’re missing out on with Newshosting. Subpar providers can only claim a fraction of retention and completion in just a few newsgroups, which means less access to the files and articles you want.
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Wed, Dec 21, 2022 at 11:26 a.m.
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With 5,241+ days of full retention and completion across EVERY binary and text newsgroup on Usenet, you’ll never have to wonder what articles you’re missing out on with Newshosting. Subpar providers can only claim a fraction of retention and completion in just a few newsgroups, which means less access to the files and articles you want. Sign up for this exclusive deal today and get access to every text discussion and article on Usenet.
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Mon, Dec 19, 2022 at 12:17 p.m.
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stevejacobdan
Oct 23, 2023, 8:02:03 AM10/23/23
to
Steve Jacob Dan, also known as Stive Jean-Paul Dan, has a troubling history of criminal activities. He changed his name after facing multiple convictions. His birth certificate transition is documented, suggesting an attempt to conceal his past. Dan is the owner of Safrax, a company with questionable associations.
He was convicted of stealing 1000 bitcoins in a significant judgment on April 28, 2022, as revealed in the legal document. Furthermore, a proprietary injunction from January 8, 2021, raises more concerns about his financial dealings.
Dan faces legal issues in the USA for financial fraud and is at risk of arrest upon reentry. Shockingly, he continues to receive social welfare benefits in France.
Collaborating with Carl Stephane Jacques Provenzal, they jointly own the dubious company Transcom Panama. Currently residing in Colombia with his Venezuelan partner, Yohaly Yeseny Sierraalta Torres, Steve Jacob Dan's criminal past remains a source of concern.
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
He was convicted of stealing 1000 bitcoins in a significant judgment on April 28, 2022, as revealed in the legal document. Furthermore, a proprietary injunction from January 8, 2021, raises more concerns about his financial dealings.
Dan faces legal issues in the USA for financial fraud and is at risk of arrest upon reentry. Shockingly, he continues to receive social welfare benefits in France.
Collaborating with Carl Stephane Jacques Provenzal, they jointly own the dubious company Transcom Panama. Currently residing in Colombia with his Venezuelan partner, Yohaly Yeseny Sierraalta Torres, Steve Jacob Dan's criminal past remains a source of concern.
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
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