suchmuch:
Tabbaz please add this no to scammers list

He tried to scammed me

When I asked him for details of people he's dealt with before he used my own pic as he's previous customer....
A dumb scammer
I have attached he's picture I found searching his no on Facebook and the screenshot of our conversations
His NL moniker lekdinho

Please ok this scammer will probably use my pics to scammed others please take note oooo

His no 08108096795

+2348108096795

Tabbaz:
Bros1234

CODE - IDEA HUB

cedriccj:
$250 worth of bitcoin available, @400/$1
Contact at my signature.

AlhajiSpray:



Kindly blast away.....

Tabbaz:
$4000 btc available @ 405/$. provided btc/usd rate is or above 1745

minimum of $500

if you are buying from me for the fiirst time, i may need to know one or two peopple you have done biz with here (apologies for inconvenience)

MITM SCAM IS REAL

modath:


This phone no: 08103443450 contacted me , that he saw my want AD for payoneer....I said please username? Said bandwagon , i said link so i can check your profile out... sent me ...

https://www.nairaland.com/bandwagon

We negotiated for 360 & said I want 250, asked for email, i gave it , few seconds after, he requested for checking account, I asked WHY? That though I'm a novice , i know it sounds off & that all the people that have sold me payoneer have never requested for more than email..

He then proceeded to go into one unnecessary yarns about "his friend in the US" needing access to the checking account in order to credit directly......

A quick run through of his profile turned up some hackation expertise offer.....

As usual, I'm not alleging anything, just narrrating my experience....

Cc : Tabbaz

Tabbaz:


I think, we need not bother ourself again. he's obviously a scammer. if he's not, he should come and esplain himself within 24hrs

modath:


This phone no: 08103443450 contacted me , that he saw my want AD for payoneer....I said please username? Said bandwagon , i said link so i can check your profile out... sent me ...

https://www.nairaland.com/bandwagon

We negotiated for 360 & said I want 250, asked for email, i gave it , few seconds after, he requested for checking account, I asked WHY? That though I'm a novice (to which he said , no you are not "you do a lot of transactions), i know it sounds off & that all the people that have sold me payoneer have never requested for more than email..

He then proceeded to go into one unnecessary yarns about "his friend in the US" needing access to the checking account in order to credit directly......

A quick run through of his profile turned up some hackation expertise offer.....

As usual, I'm not alleging anything, just narrrating my experience....

Cc : Tabbaz

JSoE:
$20 worth of bitcoin needed. Email me at elixirme.ee@gmail.com

handler55:
80$ bitcoin needed asap

AlhajiSpray:



He is a scam loving bastard...his other monikers are pushplay.. ybnr...drift..celibate and dlguy....

Name...adeoluwa ajisafe

Gtb bank...0037285998



Run for your life....tabbaz you too run.

modath:

. Waoh waoh waoh!!!

My scamdar went ping immediately he said "you are not a novice, you do transactions"... Meaning, the oloriburuku lurks here a lot.....

No P.... Make dem still dey try, they won't catch me....



Cc Tabbaz .... I've given my mail to the tiff, how do i ensure he doesn't use it to scam people? Can i change emails?

ultimateballer:
Ladyf where you oh?

handler55:


yes I was a victim lastweek o

kaycodes:
265 USD payoneer available at 370 fixed price.

07038214645 whatsapp ONLY please.

First time clients send first or come with Escrow that is known to everyone.

modath:

. Waoh waoh waoh!!!

My scamdar went ping immediately he said "you are not a novice, you do transactions"... Meaning, the oloriburuku lurks here a lot.....

No P.... Make dem still dey try, they won't catch me....



Cc Tabbaz .... I've given my mail to the tiff, how do i ensure he doesn't use it to scam people? Can i change emails?