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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:49am On Apr 23, 2017 |
izzou: kindly generate another wallet address. copy and paste to avoid error
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by izzou(m): 8:00am On Apr 23, 2017 |
Tabbaz: No vex sir 173JEMGeMxvJRdbQ8ECEmxd7YqrCQrevnV This is a newly generated one. Sorry for the disturbance |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:17am On Apr 23, 2017 |
izzou: https://blockchain.info/address/173JEMGeMxvJRdbQ8ECEmxd7YqrCQrevnV 1e7443bfebff05cbb2af07da40285774e9a752ecb3bdc95a2e776935505cf2bb SENT |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by izzou(m): 8:23am On Apr 23, 2017 |
Tabbaz: Thanks so much Tabbaz I am very grateful Like play like play, I just hammer $25 Ese gaaan |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:29am On Apr 23, 2017 |
izzou: kotope o...you are welcome. glad to be of assistance |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EVARISTOMONARCH: 12:43pm On Apr 23, 2017 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EVARISTOMONARCH: 12:43pm On Apr 23, 2017 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olanrewajudavid: 3:23pm On Apr 23, 2017 |
Tabbaz:check out these pictures. I told u earlier, my phone dosnt screenshot. It was snaped wt another phone. Mind u, u are nt giving me any chance. Rather am the one giving chances here cos am d ur so caled fake tabbaz, scammed. Piece out! 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 3:54pm On Apr 23, 2017 |
olanrewajudavid: Good. I've checked the wallet and it shows receipt of 0.02btc on 18-04-2017 (https://blockchain.info/address/14YRPm1bYgX9YvicbSUFVShWpF5fcLxjP2 ). Due to this, It's of necessity that I edit my post against you. You are probably clean -You only rushed to trade without due findings about the number you were about to trade with. My apology for mistaken you for a scammer P.S. My original username was banned by antibot and will resume after 24hrs. I shall edit my post and remove your name from the scam list as soon as I'm unbanned. P.P.S. I saw your call but I don't pick call on my naija line cos I'm roaming. cc: Dominique. - I believe this man is clean base on the evidence tendered to support his claim |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:02pm On Apr 23, 2017 |
olanrewajudavid: Tabbaz1: UPDATE My main moniker is unbanned and I've removed your details from fraudster list Trade safely next time. wish you Good luck 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olanrewajudavid: 4:30pm On Apr 23, 2017 |
Tabbaz1: TABBAZ! Appology Accepted. Thank you. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lokoyen(m): 11:42am On Apr 24, 2017 |
olanrewajudavid: Lobatan! So now someone actually impersonated tabbaz? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 2:13pm On Apr 24, 2017 |
Lokoyen: Yeah..scammer scam people by impersonating me using various methods. It's the duty of the trader to be very careful. below are few methods they have used so far 1. using BULK SMS website to send text message to a trader and clone my phone number so that the trader thinks the message is from me (evidence below) and that's why I don't use SMS for trade 2. Using my usual display image on whatsapp and that's why I no longer use permanent DP anymore 3. Calling traders on phone and telling them they are Tabbaz. This is the cheapest one and some trader still fall for it 4. Telling a trader that Tabbaz is busy and he has told them to continue without ESCROW. Only a fool will fall for this
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lokoyen(m): 4:36pm On Apr 24, 2017 |
Tabbaz1: Omo this is serious ooo. You need to constantly make a disclaimer statement to avoid any issues of mistaken identity. God bless u for doing a good job of keeping this platform safe from scammers. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Martartins(m): 8:18pm On Apr 26, 2017 |
Another scammer spotted Name÷ Constance Jane Email÷ Constance Jane @gmail.com Phone number÷08120574159 Transacted with her on Sunday, uptill today no alert. FacebookID ÷ https://m.facebook.com/constance.jane.9?refid=46&sld=eyJzZWFyY2hfc2lkIjoiOGE1Mjk5ZGNmMzZmY2IxNjFkODFlZjEwODAwNWI5NDciLCJxdWVyeSI6ImNvbnN0YW5jZWphbmVcdTAwNDBnbWFpbC5jb20iLCJzZWFyY2hfdHlwZSI6IlNlYXJjaCIsInNlcXVlbmNlX2lkIjoxMzU4MjkxOTAxLCJwYWdlX251bWJlciI6MSwiZmlsdGVyX3R5cGUiOiJTZWFyY2giLCJlbnRfaWQiOjEwMDAwMDk2MTExNjg5MCwicG9zaXRpb24iOjAsInJlc3VsdF90eXBlIjoyMDQ4fQ%3D%3D&fref=search |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by henryobinna(m): 2:20pm On Apr 29, 2017 |
Just had a little transaction with arbitrage earlier today, Even though it was a small amount everything went like a breeze. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by U1(m): 3:51pm On Apr 29, 2017 |
arbitrage: Are you very sure of the bold part? Someone with that name and the said fraud's contact details still bought Skrill from me some months ago. Not sure it's close to a year. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cleanstar(m): 1:54am On May 01, 2017 |
Ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 2:15am On May 01, 2017 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by hayfloze(m): 8:59am On May 02, 2017 |
Cornerstone has a new Nairaland username which is fiverking. Please take note. I almost fell into his trap yesterday until I ran a good scan on his profile and other info. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Riderman: 3:45pm On May 02, 2017 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Niniola001(m): 3:11pm On May 05, 2017 |
....... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by smartty68(m): 5:30pm On May 06, 2017 |
Tabbaz:Update hency96 scam list Bank: GTB Account number: 0200518476 Account name: Anita odey I follow am chat to get him account details because I observe say him account details no dey the scam list. Lol |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:03am On May 07, 2017 |
smartty68: Thanks for the update. However, most of them don't use their personal account details anymore. We may need more research to be sure he gave his own account. Thanks again |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slazedeez: 5:19pm On May 07, 2017 |
if you have Skrill for sale, I will credit ur Nigerian account instanta...check my signature for my contact |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by handler55: 10:57pm On May 07, 2017 |
beware of this guy big scammer fake user name : bossximba Full name : Ogundipe Timileyin Anthony Bank : First Bank Account Number :3110799156 He his a popular guy run if you see that name or any variation of that name 07039613330 08062072347 0814 683 8186 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:59am On May 11, 2017 |
olanrewajudavid: I'm surprised you have not deleted this nonsense post |
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