izzou:


Na him be this

1Jm4FMjFRoULYSGRgGMHUcXRnHrg7t7B1

Ese gaaaan

I troway salute for you

Tabbaz:


kindly generate another wallet address. copy and paste to avoid error

izzou:


No vex sir

173JEMGeMxvJRdbQ8ECEmxd7YqrCQrevnV

This is a newly generated one. Sorry for the disturbance

Tabbaz:


https://blockchain.info/address/173JEMGeMxvJRdbQ8ECEmxd7YqrCQrevnV

1e7443bfebff05cbb2af07da40285774e9a752ecb3bdc95a2e776935505cf2bb


SENT

Thanks so much Tabbaz

I am very grateful

Like play like play, I just hammer $25

Ese gaaan

izzou:


Thanks so much Tabbaz

I am very grateful

Like play like play, I just hammer $25

Ese gaaan

Tabbaz:


kotope o...you are welcome. glad to be of assistance

Tabbaz:


kotope o...you are welcome. glad to be of assistance

Tabbaz:


I can't accept this evidence Sorry

1. Delete his name on your phone so that we may all see the number you chatted with
2.I need real clean whatsapp screen shot and not one converted to text stuff. Also, the conversation must contain where he sent you wallet address for the coins you transferred

P. S. Continue searching for my identity till jesus come. Good luck with that

P.P.S. note the emphasis on wallet address of the scammer where your coins is transferred to

P. P. S. This may be my last reply on this case as I have tried enough to give you a chance. If you can't provide the evidence that I need, then I have no business replying you again

CC
Dominique. kindly note this my last comment and the expected response as it may be the reason why I will retain olanreaju's name in the scammer list and why you may have to freeze his handle or otherwise. Thanks

olanrewajudavid:

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!

olanrewajudavid:

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!

Tabbaz1:


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.

Tabbaz1:


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

olanrewajudavid:

TABBAZ! Appology Accepted. Thank you.

Lokoyen:


Lobatan!

So now someone actually impersonated tabbaz?

Tabbaz1:


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

arbitrage:
I think Nairaland can now remove Emmanuel Awatefe (Awaritefe) from the list of the scammers because I reliably gathered from his family sources that the young man passed away and was buried about three Thursdays ago as he slept and did not wake up after almost a year in coma. Nairalanders will always remember him for various scams and fraud notoriety.

It is also a great lesson for other would be scammers to desist as the sad end of the Deltan may not be unconnected with the repercussions of sorrow he cursed his victims, which resulted in curses from many threads on Nairaland.

Tabbaz:
FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96

smartty68:

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

olanrewajudavid:


TABBAZ!!! I WANT TO START BY USING THESE THREE STATEMENTS TO TAG YOU >>>>>

1. INSANE OF THE HIGHEST ORDER

2. CONFUSIONIST

3. A SCAMMER: A WOLF IN A SHEEP'S CLOTHING

let me ask you THIS question: where were you wen I created a thread that you scammed me by 0.02BTC! both on business and investment topics. clap for yourself because I know the day of your doom is close by. You scammed the wrong person!

I posted evidence of the number u used to scam me.. and I read in one of your thread the trash you were saying.

If you know what is good for your self, go on a low profile because you will caught soon.

Let me as you again, If you are not involved in scam, why is your location Malaysia and you are busy here on Nairaland! scamming people. Don't you have a good job that keeps your hands busy in Malasia?

NairaLanders, take note, I have come here to publicly announce that TABBAZ of Nairaland Scammed me of 0.02BTC using a different Number. 08062072347( Check my previous threads on proofs). You use different numbers to scam people! You will be tracked down soon.

If He claims he is clean, let him declare his identity here on Nairaland with the following details.

1. His Full Name

2. His International Passport

3. His House Number

4. His Facebook Id

5. His original email

6. And many other proof of real Identity.

For your Information, I have what am doing that keeps me busy 24 hrs and am not an online jobless scammer like you. I have my integrity to protect and if anyone on this thread or online generally has been scammed by me , let the person come out boldly and say it. I am the one being scammed of 0.02BTC and not the other way round as the foolish idiot TABBAZ gulibly placed my name here. TABBAZ, You are judged already with the curse I reign on you every night.

TABBAZ, If I track you, I will arrest you and charge you for two offences

1. For scamming me of 0.02BTC

2. For defamation of character and assault by placing my name on this list. ( I remember our last chat on whatsapp that you claim to be a saint that I can send you my bitcoin to sell which I did )

BE WARNED TABBAZ!!!

NAIRALANDERS! BEWARE! TABBAZ HAS NO TRUE IDENTITY! HIS IDENTITY ENDS HERE ON NAIRALAND! HE WILL BE PHISHED OUT SOON!!!