| Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(m): 10:33am On Dec 17, 2016 |
Why this thread
This is my first time to solicit assistance for a fellow on nairaland and I pray it would be the last time. I am doing this because the scammer take advantage of this little boy inexperience and use text message supposedly sent by me to becloud the guy vigilance
The summary of the story
Though I will attach screenshot, but I wish to brief the story here as well
1. Ayohbk- the victim approached me for escrow, and I declined cos I was crazy busy at that time
2. In my trading, a guy that I once outsource fiverr job to bought coins from me and request that I send $500 to a friend of his who will pay after receiving the coins. screenshot below
3. Ayohbk sent a message containing $500 to be sent before payment few second after the previous event. I quickly tell him to tell the guy that I'm a trusted friend as well. My thought is that the same guy seeking $500 before payment via another person.
4. Ayohbk sent a message that he is waiting for naira. I told him I have not sent coins and I continued my hustle
5. Ayohbk - the victim told me he had sent coins, that's when I read his message critically and realise he has scammed with a text message supposedly stating that Tabbaz vouch for the scammer
THE END
No amount is too small to assist this fellow as his life depend on this money. Let's put a smile on his face.
Spending in this kind of thing is better than using the money for celebration.
N/B: It is your responsibility to guard your money. Do not come to me to campaign for assistance after you are scammed as this will be my last and only campaign over such issue
Thanks
HIS BTC WALLET TO SEND YOUR DONATION
1Lh8B554Jj2LhgYaXJ2YJqDCPXVoEyj9de 1 Like 
|
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by deltateam: 10:35am On Dec 17, 2016 |
 Op are you learning how to scam? Your grammar is confusing not to talk of Mama die Papa die Konkonbility story. 5 Likes 1 Share |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(m): 10:42am On Dec 17, 2016 |
His chat wit hthe scammer Tabbaz:
[12/16, 12:39] +234 9076226710: Hy
[12/16, 12:40] +234 9076226710: Do u still have Bitcoin
[12/16, 12:40] showstopper: Hello
[12/16, 12:40] showstopper: Yes
[12/16, 12:42] +234 9076226710: Rate?
[12/16, 12:43] showstopper: 500/$$
[12/16, 12:44] +234 9076226710: How many do u have left?
[12/16, 12:44] showstopper: $884
[12/16, 12:46] +234 9076226710: I need just $350
[12/16, 12:46] showstopper: Ok
[12/16, 12:46] showstopper: How do we go about it?
[12/16, 12:46] showstopper: You added me from nairaland?
[12/16, 12:47] +234 9076226710: 1Aq3NVuDhujntZ1cV9RxKjoXWv3jfUuNFU
[12/16, 12:48] +234 9076226710: Send to dat address
[12/16, 12:48] showstopper: Send naira first or we use an escrow
[12/16, 12:48] +234 9076226710: And send me ur account details wen u are done
[12/16, 12:48] showstopper: Oshinuga Ayodeji ..... 0053058571 .... access bank
[12/16, 12:49] +234 9076226710: Let's use Tabbaz
[12/16, 12:49] showstopper: Cool
[12/16, 12:49] +234 9076226710: Contact him and let me know wen u are ready
[12/16, 12:52] showstopper: Sent him a message
[12/16, 12:52] +234 9076226710: Ka
[12/16, 12:53] showstopper: [12/16, 12:49] showstopper: Hello boss
[12/16, 12:50] showstopper: This is Ayodeji (Ayo_hbk), you served as an escrow in a transaction I did with geenosko
[12/16, 12:52] showstopper: Please I wanna do a bitcoin trade with someone else(who requested for you), so I wanna ask if you can kindly serve the escrow role again
[12/16, 12:52] +234 806 443 0202: hi sir
[12/16, 12:52] +234 806 443 0202: so sorry i'm in a middle of transactions
[12/16, 12:52] +234 806 443 0202: if u can check back or ask other escrows
[12/16, 12:52] showstopper: Ok
[12/16, 12:52] showstopper: Thanks
[12/16, 12:54] showstopper: Or we can use initialize if you know him
[12/16, 12:56] +234 9076226710: I don't know him
[12/16, 12:56] showstopper: Ok
[12/16, 12:59] showstopper: How about 3RNEST?
[12/16, 13:00] +234 9076226710: Don't know him
[12/16, 13:00] showstopper: Or LadyF
[12/16, 13:00] +234 9076226710: Wat about emaculate99
[12/16, 13:05] showstopper: Don't know him .. let's use LadyF...she's quite popular and trusted too
[12/16, 13:05] +234 9076226710: Or wait let me contact Tabbaz myself.
[12/16, 13:05] +234 9076226710: She is always busy
[12/16, 13:05] showstopper: OK cool
[12/16, 13:12] showstopper: Awfar?
[12/16, 13:15] +234 9076226710: I have contacted him
[12/16, 13:15] +234 9076226710: Hello
[12/16, 13:15] +234 9076226710: Are u there?
[12/16, 13:15] +234 9076226710: 
[12/16, 13:18] showstopper: Yeah
[12/16, 13:19] +234 9076226710: He said he's rily busy but he will text u now about our transaction.
[12/16, 13:19] showstopper: Ok
[12/16, 13:20] +234 9076226710: So immediately u receive his message, let me know. I'm online thruout until we are done
[12/16, 13:20] showstopper: Did he tell you I chatted with him
[12/16, 13:20] +234 9076226710: Yes
[12/16, 13:25] showstopper: Waiting for his message
[12/16, 13:26] +234 9076226710: Okay
[12/16, 13:26] +234 9076226710: Do u have Gtb account?
[12/16, 13:29] showstopper: Nope
[12/16, 13:29] showstopper: Just first bank and access bank
[12/16, 13:29] +234 9076226710: Alright
[12/16, 13:30] +234 9076226710: Has he message u yet?
[12/16, 13:32] showstopper: Yeah
[12/16, 13:34] +234 9076226710: I will need $500
[12/16, 13:34] +234 9076226710: U have my Bitcoin address
[12/16, 13:34] showstopper: Sent 350
[12/16, 13:35] showstopper: I'll have to send another 150
[12/16, 13:35] +234 9076226710: Okay
[12/16, 13:36] +234 9076226710: Send the remaining $150. Wen u are done, let me know so dat i can transfer ur money immediately
[12/16, 13:36] showstopper: Sent
[12/16, 13:36] +234 9076226710: Ok
[12/16, 13:38] +234 9076226710: Do u have anoda buyer for the remaining $300
[12/16, 13:39] +234 9076226710: Or can my friend buy the $300?
[12/16, 13:39] showstopper: Nope
[12/16, 13:39] showstopper: I've got $388 left
[12/16, 13:40] +234 9076226710: Calculate ur total money for the complete $884 let me tell my friend to get ready to transfer his own money to u
[12/16, 13:40] showstopper: Transfer for the $500 firsr
[12/16, 13:40] +234 9076226710: Hope u will be selling cheaper for me next time?
[12/16, 13:40] showstopper: Then we can deal on the balance
[12/16, 13:41] +234 9076226710: Alright
[12/16, 13:41] +234 9076226710: Sending ur cash now
[12/16, 13:41] +234 9076226710: Tanx for d trust
[12/16, 13:51] +234 9076226710: My network is slow o
[12/16, 13:51] +234 9076226710: I don't want to send it multiple times
[12/16, 13:52] +234 9076226710: Let's chill a little wen its stable will complete it
[12/16, 13:53] showstopper: Hmm...ok
[12/16, 13:59] showstopper: Hello sir
[12/16, 13:59] showstopper: I'm beginning to get scared ooo
[12/16, 14:00] showstopper: Cos tabazz is saying he didn't receive any message from you
[12/16, 14:00] showstopper: And his Confirmation of knowing you..... was a coincidence |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(m): 10:43am On Dec 17, 2016 |
Continuation of his chat Tabbaz:
[12/16, 13:59] showstopper: Hello sir
[12/16, 13:59] showstopper: I'm beginning to get scared ooo
[12/16, 14:00] showstopper: Cos tabazz is saying he didn't receive any message from you
[12/16, 14:00] showstopper: And his Confirmation of knowing you..... was a coincidence
[12/16, 14:20] showstopper: Oga abeg.....this is unfair nau
[12/16, 14:21] showstopper: I'm a student.....just trying to use this to survive. ....as you can see from my pic......I'm just 23 yrs old
[12/16, 14:21] showstopper: How do you expect me to survive?
[12/16, 14:21] showstopper: I bought this bitcoin @532/$$
[12/16, 14:22] showstopper: Decide to sell them cheap just to cut my loss
[12/16, 14:22] showstopper: You nau dupe me $500
[12/16, 14:22] showstopper: The best is just to commit suicide
[12/16, 14:26] +234 9076226710: U are getting ur money soon
[12/16, 14:26] +234 9076226710: I'm driving to d ATM to do transfer. My internet banking network is very bad
[12/16, 14:26] +234 9076226710: So be patient. Nobody is scamming u
[12/16, 14:26] showstopper: Thank you
[12/16, 14:50] showstopper: Hello
[12/16, 15:24] showstopper: Please. ....I'm waiting. ....hopefully
[12/16, 15:25] showstopper: Abeg.....I use God beg you |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by akinswaggs(m): 11:07am On Dec 17, 2016 |
the person hasn't paid yet? |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(m): 12:49pm On Dec 17, 2016 |
akinswaggs:
the person hasn't paid yet? for where? His line is not going through again |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by jazinogold(m): 7:37pm On Dec 18, 2016 |
The guy is a scammer, he scammed me of $150 skrill fund on Wednesday |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by izzou(m): 7:58pm On Dec 18, 2016 |
Tabbaz, I am so sorry for all that hahappened. But despite all, I don't think putting up a save a soul thread is ideal.
No offense intended. Many people have been scammed too. And it's just a matter of time before so many scammers use this medium to deceive many.
Don't be offended if I sound heartless. You really a good guy. But I wouldn't want this measure you applying to tarnish your image
God bless 1 Like |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by JohnieWalker(m): 8:08pm On Dec 18, 2016 |
what is his username abi monicker to guide us |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Nobody: 5:20am On Dec 19, 2016 |
Who is d 09076226710, Tabaz |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(m): 2:10am On Dec 21, 2016 |
he never left his moniker, but another moniker Idlemann uses the same trick today but not succeded |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by OAUTemitayo: 5:27am On Dec 21, 2016 |
Tabbaz:
he never left his moniker, but another moniker Idlemann uses the same trick today but not succeded Boss please post the number of the scammer. I will personally submit his phone number to EFCC Ibadan office if the victim is ready to testify. 1 Like |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz1: 6:20am On Dec 21, 2016 |
OAUTemitayo:
Boss please post the number of the scammer.
I will personally submit his phone number to EFCC Ibadan office if the victim is ready to testify. Sorry my main moniker was banned by antispam bot Sure the victim will testify. Thanks in advance for your help. $500 is not small money I will ask him to post the number, make antispam no ban my wife moniker (tabbaz1) also. though the number is in the screen shot as well Cc Ayohbk |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz1: 6:30am On Dec 21, 2016 |
Silkmoth33:
Who is d 09076226710, Tabaz You can see Tabbaz number under his signature That number you type is that of the scammer |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz1: 6:32am On Dec 21, 2016 |
jazinogold:
The guy is a scammer, he scammed me of $150 skrill fund on Wednesday
Please quote the guy that want to assist with EFCC stuff and type the number used by the scammer to dupe you |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by jazinogold(m): 7:07am On Dec 21, 2016 |
OAUTemitayo:
Boss please post the number of the scammer.
I will personally submit his phone number to EFCC Ibadan office if the victim is ready to testify. That's his number: 09076226710 His name is Angus Musa His skrill email is angusmus@gmail.com His other numbers and emails 0814 511 7743 Kantamin@gmail.com youngwebltd@gmail.com I think someone has his diamond bank account details.... we should be able to get his bvn with that. |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Ayohbk(m): 7:42am On Dec 21, 2016 |
Tabbaz1:
Sorry my main moniker was banned by antispam bot
Sure the victim will testify. Thanks in advance for your help. $500 is not small money
I will ask him to post the number, make antispam no ban my wife moniker (tabbaz1) also. though the number is in the screen shot as well
Cc
Ayohbk Thanks .....this is the scammer's phone number 09076226710 |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by crystar: 8:33am On Dec 21, 2016 |
Tabbaz:
Why this thread
This is my first time to solicit assistance for a fellow on nairaland and I pray it would be the last time. I am doing this because the scammer take advantage of this little boy inexperience and use text message supposedly sent by me to becloud the guy vigilance
The summary of the story
Though I will attach screenshot, but I wish to brief the story here as well
1. Ayohbk- the victim approached me for escrow, and I declined cos I was crazy busy at that time
2. In my trading, a guy that I once outsource fiverr job to bought coins from me and request that I send $500 to a friend of his who will pay after receiving the coins. screenshot below
3. Ayohbk sent a message containing $500 to be sent before payment few second after the previous event. I quickly tell him to tell the guy that I'm a trusted friend as well. My thought is that the same guy seeking $500 before payment via another person.
4. Ayohbk sent a message that he is waiting for naira. I told him I have not sent coins and I continued my hustle
5. Ayohbk - the victim told me he had sent coins, that's when I read his message critically and realise he has scammed with a text message supposedly stating that Tabbaz vouch for the scammer
THE END
No amount is too small to assist this fellow as his life depend on this money. Let's put a smile on his face.
Spending in this kind of thing is better than using the money for celebration.
N/B: It is your responsibility to guard your money. Do not come to me to campaign for assistance after you are scammed as this will be my last and only campaign over such issue
Thanks
HIS BTC WALLET TO SEND YOUR DONATION
1Lh8B554Jj2LhgYaXJ2YJqDCPXVoEyj9de Let's talk .Send me pm. |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Durosure(m): 3:03pm On Dec 21, 2016 |
PLEASE I HAVE A REPORT FOR YOU TO HELP ME SUBMIT AM READY TO TESTIFY ANYWHERE OAUTemitayo:
Boss please post the number of the scammer.
I will personally submit his phone number to EFCC Ibadan office if the victim is ready to testify. |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Nobody: 5:36pm On Jan 13, 2017 |
|
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Okuda(m): 8:39am On Mar 10, 2017 |
Ayohbk:
Thanks .....this is the scammer's phone number 09076226710 why dont you report this issue to the police so that they can get a standing order to get the info of the scammer from the telcom company? 500btc is not a joke... |
| Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Okuda(m): 8:41am On Mar 10, 2017 |
Tabbaz:
Continuation of his chat
Hi, do you sell Payoneer? I want to buy |
