Tabbaz:


see another story. what concern whatsapp group with your fraudulent activities on nairaland and localbitcoins (evidence attached)

You f**l after begging me to remove your name from the fraud list of which i told you to pay back what you stole from initialise before I could even listen to you (evidence attached). Now you are here ranting.

Visit psychiatric hospital before it's too late boy. I wish I know any of your relatives to inform them about your insanity so they can take care of you proper

Tabbaz:


guess who is here again! delgroveTHIEF

OkwaIfugo:



Obviously u need to visit psychiatric hospital to first cure your craze.

Then enrol yourself in any nearby school where they teach the merits of Seller relationship with customer.

The way you have related to people that patronised you whom I know is so sad.

What happened on LbC? You also have negative complaints there as well.

If your good people will know. You don't need to sound Any alarm bell for that.

Tabbaz is not your problem, you are your worst problem and you are always scared of that fact that's why you think talking trash about tabbaz will EPP your lost reputation.

#DeadOnArrival

DEGREE2466:


I just sent you a mail.

please I will need your help on bitcoin mining /investment.


I have a source of getting dollars

slimjoe007:
$2000 payoneer for sale @370


$2000 payoneer for sale @370

whatsapp on my profile!

Only reliable buyers please!!

Tabbaz:


run away from this delgroveng family or else, your fund is at risk

Lunatic delgrove will say I'm envying this his friend also. More than 100 people on scammer list already and the only excuse the thief will bring is that I'm envying him. So, I'm envying more than 100 people . AWON WERE

It's simple. SCAM here and I will not let you trade in peace. Do the right thing and we shall be friend forever

Bookiemart01:
From here you said you sold the funds at 63/rmb. Why not give him his money @ 63/rmb?

Why did you wait for so long to sell when you knew rates were crashing. You should have returned his money to him before 4days.

I know you, you wouldn't take this from anyone. If it was you you'll have raised so much dust and this is not th 1st time you'll hold on to people's money and speculate the FX.

Why did you lie that diamond bank app wasn't working on the said Monday if you hadn't sold it? You obviously sold the RMB before Monday cos if you didn't you'll not have bothered to send to him on Monday even with diamond bank issue .

The 63/RMB you both agree still stands. Pay him his full Money

You have done it to 5 nairalanders that i know.

initialize:



This isn't in dispute.


Address what is important. I have modified the date error

toluxa1:




Again bolded is very true of this fellow. Before you say one or two things, he will brag about how much he has. That is a trick scammers use alot.
See screenshot of chat

initialize:



I didn't know Tabbaz already raised a case about on this but since you already wrote you side publicly, it should be my turn to write about it so that there is a balance.



My side to this transaction.


On Saturday, the 13th of March, 2017 I chatted with DelgroveNG that I have some RMB I want to exchange to naira, He demand that I send to his account and that he will pay at the prevalent rate anytime he is ready to send me my naira, I disagreed and insist he should tell me the conversion rate before i transfer the RMB.

He told me that he will change it at 64naira/RMB so I agreed, I calculated my money with his rate to see if the biz was viable and since it was, I decided to transfer the RMB {reminbi: Chinese currency} to the account DelgroveNG supplied to me. He confirmed receipt of the fund in his account the same day to me I asked for payment at the 64naira he told me but he said it was already late in China and I should wait till the next business day which is Monday, 20th of March, 2017 for him to convert the RMB to Naira and I will get my payment then so I waited till Monday.


On Monday, around 10am, I chatted with DelgroveNG to know why he hasn't credited my bank account I gave him to pay my money to, he said I should give him some time because business just started so I waited till Monday afternoon to ask again. On monday afternoon, the Diamond Bank Internet banking apps was having a downtime so he used this as his excuse that he isn't able to make payment till the Diamond transfer works because of the downtime that I should wait and he will credit me soon. Later that day when the app started working, I asked DelgroveNG for payment but he didn't reply.

Tuesday, 21st March, 2017 came and I was yet to be paid by DelgroveNG so I asked again for my payment, this time he said he was going to send my money at the rate of 62naira/RMB as against the 64naira/rmb he offered me on Saturday and I ask what is the reason why he wants to short pay me if his only reason for not paying my money on Monday was the Diamond App downtime and not that he hasn't exchange the RMB. I also told him that on Monday, I sold about 90,000RMB and the least I sold was for 63naira/RMB and if at all I will consider a lower rate, it will be the rate RMB went for on Monday which was 63naira/RMB. He agreed to pay me 63naira/RMB after our chat. (I will show proof with our chats screenshots)


From Tuesday till now, DelgroveNG has not paid my money. Whenever I chat him, he acts unbothered and unconcerned.



..:::::I attach some screenshots of our whatsapp chats:::....

toluxa1:




Again bolded is very true of this fellow. Before you say one or two things, he will brag about how much he has. That is a trick scammers use alot.
See screenshot of chat

Tabbaz:


you are in CHINA, I'm in MALAYSIA. we share the same time zone. did you tell me my money would be paid from naija b4 I transfered goods to you?

and y did you went awool just after receiving the coins?

SMH

Tabbaz:

Tabbaz:


Your arrogant will land you no where...

Didn't I reject your useless 1btc?

And na 0.01btc I will be worried about abi? no need to even be engaging you. your character is already obvious

You are too proud..damn

Just clean your ass...stop quoting me..okay?

P.S. Just to clear the air..My btc sold to this dude worth about 200k and he went awool for about 12hrs

LaconicINC:
this is unethical bro, how can't you hold people's money or bitcoin and be claiming right, you deny them the opportunity to sell to others that period you are holding it, that is sheer callousness, you sound like what they are painting you right now

Tabbaz:


Don't mind that arrogant fellow..He is beyond condemnation in his eye...tah!

You Bleep up ..we drag you on the floor...WTF

Tabbaz:


I cant read your noise cos I get better thing to do than reading novel that you have written.

You have delayed my payment in the past overnight as well b4 I vowed never to send first to you again in my life.

You did same to Sunboy, matang1, and now initialise

People on LBC also complains about you

The only thing you know how to do is to brag that you are RICH whereas, you only depend on people's money to do your trade

MY ADVICE

Change your dubious way..it won't land you in a better place.....I rest my case

toluxa1:


I agree. This fellow is a dubious fellow and very tricky. Even on LBC he does the same. I had am encounter with him few days ago. He will hold down your coins for Las long as possible and keep monitoring prices. If price goes down, he cancels and buys cheaper from someone else (repeats the same process), if prices rise, he go come pay and tell u he had issues with Internet banking. He does his regularly as you can see from his ratings.
I'm not saying he's a scammer but I can't deal with him as he is a very tricky fellow.

Tabbaz:


Stop dealing with this guy till further notice

We are perceiving him to be a THIEF, withholding nairalander's millions OF NAIRA for the past few days using it for his own business

UPDATE SOON

rukruk:
whats

ur WhatsApp number

legalwealth:


It was sold to tabba!

Note that I don't send first! !!

rukruk:
Hello I call you for btc you nor answer

tomm2580:
580$ BTC available at 445.

Not blockchain

Come and clear all. Check signature

delgroveng:
LBC or paxful lodged BTC Needed


$15,000 @ 440-445

Minimum of $1,000

If i have never traded with you, u have to send first. If i have, u can send first or i send first. But make sure delay at your end while confirming payment does not mean the Btc i pay for will fall short

khassy:
1300$ BTC available at 445

khassy:


$1300+ available from blockchain

1h confirmation max