Theloveth:

Thank you boss. The scammer is using different monikers to try and scam.

oh sorry i was busy. would have done the escrow for you.
incase of next time try bdavis, ladyf, bookiemart, tabbaz, singapore1, vizboy, dollarflow and a host of them dey r trusted escrow.

bought 990$ from tabbaz today


swift transaction


nice one

rozayx5:
bought 990$ from tabbaz today


swift transaction


nice one

thanks for the trust

copperA2015:




Still available ?

was sold to panmic

Tabbaz:


thanks for the trust

will sell btc i just got to you in the morning

my phone is down

Oteleye:
It is 3rnest not 3arnest

Thanks Dear for that correction, 3RNEST is a BRAND biko spell wella

chloride6:


Omo God save that girl..... 99k....



Tabbaz pls do the needful to this number 07010815602

DONE

nice one

rozayx5:


will sell btc i just got to you in the morning

my phone is down

ok

phemmy03:
@lekdinho, if you read my statements I plainly said your actions were suspicious, had the hallmarks of a scam account and stated my reasons. I even created an escrow group for our deal and you refused to respond it (Ibraheem009). I only wish I hadn't deleted our chat and if you're so confident why did it take you a whole week to respond? I've been seeing you online before now, so what exactly stimulated the whole "someone is out to get me" attitude? I placed my concerns here about your behavior and you can bring screenshots of our chat and let the NL members judge. That's all I've got to say.

cc Tabbaz

you know what you keep saying am acting suspicious....is not as if NL is a chating app that I will just get an alert that some posted about me I was going tru my profile that's where I saw mention by clicking on it that's where I saw all the shit you wrote about me as if scammed you or anyone on here....i don't know if you are trying to showw ur self as a good Internet police officer that you caught a scammer or what...have posted that if anyone know that I scam he or she should signify....nobody did.....M only trying to be careful that's why I did not answer you whhen you said we shoud use escrow....i don't even knowww the person u use as an escrow if thhe person is a scam or not......but all I know is that as long as I did not collect a pin from you or anyone on NL.....no body has the right to wwrite shit about me pls

uniquepita:


Thanks. I will try my very best to resolve this as soon as possible. Cos i really want to stay here for good. Not every new person has a bad intention. Check my profile and see gurus i have done several trades with without issues. I will do my best till the end of this case.

PLS HOUSE DON'T CRITICIZE ME YET, I ONLY NEED GOOD ADVICE ON THE WAY FORWARD, I TRULY INTEND TO MAKE THIS RIGHT

If Only God is a human. He would have struck you with heavy disconfort the moment you wrote this and other rubbish you kept writing here claiming innocent.

My people, for your informtion, this devil only create new username and new number. he is the same person on number 23 of scammer list. I already have the evidence of his link with the vicfbn devil and I challenge the idiot to come out and deny it

The idiot is even trying to scam others claiming he has settlled the sindycurve4u $505 case on his neck (see attached prove). can you imagine

23. nairaland username - vicfabn, ayimduj, Idlemann
phone number- 07082027774|| 08122627759|| 08022589434|| 07036310203|| 08029414057|| 09099051635
skrill adress- vicfabn7 at gmail.com, ayimduj at gmail.com

cc
doyinlawal
momentarylapse
dominique
puskin

P.S. Some legit traders wey dey support buying fx and quickly sell off b4 paying the original owner without informing him before the trade can now see how scammers easily utilise the same excuse to scam. what is bad has no two names my people

P.P.S. You may go on and purchase new line and create new moniker cos this one is blacklisted already. You may also decide to repent and live a normal life before it's too late. the choice is yours

P.P.P.S. I read in his post during the case that sindycurve4u sent first to him base on his good history of trading with gurus in the house. This make me laugh. No guru in the house will send first to 2017 moniker. sindycurve4u jsut made irreversible mistake

lekdinho:
you know what you keep saying am acting suspicious....is not as if NL is a chating app that I will just get an alert that some posted about me I was going tru my profile that's where I saw mention by clicking on it that's where I saw all the shit you wrote about me as if scammed you or anyone on here....i don't know if you are trying to showw ur self as a good Internet police officer that you caught a scammer or what...have posted that if anyone know that I scam he or she should signify....nobody did.....M only trying to be careful that's why I did not answer you whhen you said we shoud use escrow....i don't even knowww the person u use as an escrow if thhe person is a scam or not......but all I know is that as long as I did not collect a pin from you or anyone on NL.....no body has the right to wwrite shit about me pls

''
guy only time will tell if you are clean or not. Just know that we are watching you in 3D. If you like attempt scam, if you like, stay clean. The choice is yours

120$ btc available. 390/$

Whatsapp: 08062626518

Tabbaz:

''
guy only time will tell if you are clean or not. Just know that we are watching you in 3D. If you like attempt scam, if you like, stay clean. The choice is yours

that's prove of me and hassy2020 chat which is my first trade on NL

lekdinho:
that's prove of me and hassy2020 chat which is my first trade on NL

anyone caan contact him to confirm if am lying or not

110$ BTC available at 389/$ contact on sig

uniquepita:



How will someone on NL claim he doesn't know wat escrow is at dis modern age of severe scamming?
Is dat not a redflag already. Na wa for dis ur question ooo.
Beside, i never even call am scammer. I only said people shud be careful dealing wit him

uniquepita:
I nor wan hear say one newbie fall for am later o. I have warned everyone now. A word is enough for the wise.

Meanwhile, any beta person with Netteller fund shud kindly quote me

SCAMMER warning people against scam

A strategy to lure victim. I cry for my country

lekdinho:
anyone caan contact him to confirm if am lying or not

noted

$1280 btc available.

uniquepita:
Just sold my Bitcoin to Aloyt. Honest dude. First time dealing with him and he paid instantly after sending first to him. Kudos.... Happy weekend to everyone

All his post that he's braging of trading with PROs. This is the only OJNE trade I saw in his history.

LESSON
Don't be carried away by plenty advert and plenty SOLD after advert. Always look for authentic advert and authentic SOLD after advert and whether trader sent first to the person in question.

Some scammer will just continue posting advert on a daily basis and writing SOLD after few hours. Sold to WHO, you won't see it. If at all it was sold, you will discover, the person didn't send first

Modath... Try to sleep small ná

Tabbaz:




SCAMMER warning people against scam

A strategy to lure victim. I cry for my country

This uniquepeter is so rude.. U go owe someone come dey brag on top gbese..once i chatted with him..i smell scam..he doesnt even feel remorseful.. I just feel sorry for sindycurve..500 dollar skrill.. No be small money

By the way, Francisvis - another scammer is watching the thread. looking for next victim I guess

Shame on you that you can't hustle legitimately like most of us are doing and surviving on legitimate income

You days are numbered. REPENT NOW or DIE SOON BY HANGING ON A ROPE - very painful death and miserable life wishes for unrepentant scammers

Thank God I saved this idiot number already. He made an attempt on me.

This is his number +234 806 207 2347

He blocked me immediately

McDreKing:
Thank God I saved this idiot number already. He made an attempt on me.

This is his number +234 806 207 2347

He blocked me immediately

wow!. this is what I told people to do. store scammers number so that you know them at first attempt.

kindly share with us his mobile number, so that we know who among the devil is he

modified

I just notice his number

Tabbaz:


wow!. this is what I told people to do. store scammers number so that you know them at first attempt.

kindly share with us his mobile number, so that we know who among the devil is he

It was actually your advice I listened to, I've been following the thread quietly. Thanks for all your affort Tabbaz

Tabbaz:
By the way, Francisvis - another scammer is watching the thread. looking for next victim I guess

Shame on you that you can't hustle legitimately like most of us are doing and surviving on legitimate income

You days are numbered. REPENT NOW or DIE SOON BY HANGING ON A ROPE - very painful death and miserable life wishes for unrepentant scammers

The only way to stop scammers is the option B which we discussed in private. By the time a scammer life is totally destroyed beyond redemption and he has to enter his mother womb again before becoming even the least useful person, others will learn and stop.

McDreKing:


It was actually your advice I listened to, I've been following the thread quietly. Thanks for all your affort Tabbaz

Welcome
that monster recently impersonated me using my logo as DP on whatsapp

he has blocked me as well, both on my naija and foreign line, just because I advised him to stop dubious act

Thank God for vigilance..... We saw another massive scam attempt today.....

Guys always try to ask, the person chatting with you to quote you or the thread.

Click his username and check his post and profile to verify he is the one. Our eyes can overlook little differences in username like an extra letter.

Overall don't do transaction if it just doesn't feel right.

I never go against my instinct.

Good morning.

onatisi:

The only way to stop scammers is the option B which we discussed in private. By the time a scammer life is totally destroyed beyond redemption and he has to enter his mother womb again before becoming even the least useful person, others will learn and stop.

Boss, I'm seriously working on it o. soon, scammers will wish they never scam anyone here cos repenting will not be useful that time again

Tabbaz:


Boss, I'm seriously working on it o. soon, scammers will wish they never scam anyone here cos repenting will not be useful that time again

They will wish they were never born into this world. That is the best bet. one scammer life just needs to be messed up beyond redemption to set an example.