VictoriaRi:
Your evidence would be your attempt in doing business with him, and see if you get your money back.
I've said what ought to be a warning. You may proceed at own risk.

descrisom:


Use escrow with this moniker well well


Ha don talk my own...

nkhay:


Come at 345/$

Tekashi:


You're very stupid for calling me a scammer without proof
Tell kegs say i dey come house tomorrow, we get March with them solo.

descrisom:
$200 btc available... Paxful wallet, 356/$

kayjegs:


I will send you an email via your profile. Let's talk.

OkwaIfugo:
Buying BTC at Sunday morning rate.


N330-350

Fast payment always.

Tabbaz:
Beware of VictoriaRi

The moniker registered on May 23, 2017.

First comment on May 23, 2017 on USA VISA thread.

Went off since then until April 21, 2018 with an advert of paypal; seeking an explanation of how ESCROW works and accusing moniker of scam with no evidence.

I believe he's one of lazy Nigerians trying to lure weak victims.

I guess he's TEKASHI in another cloth

A word is enough....

I rise

Tabbaz:
To all traders: buyers and sellers alike:

Please you need to be watchful and careful: scammers are active and new tricks are being developed everyday, they have resorted to impersonation now.

If anyone contacts you claiming to be Tabbaz , confirm its really me by taking the following steps:

1). Quote me on the thread, asking me to confirm its me and wait for response before continuing the trade

2). Give me a code on whatsapp, asking me to quote you on this thread with that quote before continuing the trade, please wait for a response

3). Compare the phone number on my profile with the one that is being used to chat with u on whatsapp...if it's different, please ignore 1 and 2 and RUN!!!

4). I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space

5) I don't pick direct call on my business line because I am roaming.

My business line is boldly written on my signature below

The original username is Tabbaz

No comer no fullstop no space.

I use my wife moniker occasionally and it's Tabbaz1

Only "1" is added and she doesn't put her number there. Her profile will direct you to mine. So you can't see a different phone numbers

#tradesafe

P.S. These numbers ‪09070032937, 082027774, and 08062072347 are popularly known to be using SMS trick and other impersonation technique to scam people using bulk SMS platform to clone TABBAZ number. They may clone another popular moniker number as well.
He is also good in impersonating people's moniker. So be very careful



Safe trade wishes

Bad luck wishes to the scammer

Tabbaz:
Beware of VictoriaRi

The moniker registered on May 23, 2017.

First comment on May 23, 2017 on USA VISA thread.

Went off since then until April 21, 2018 with an advert of paypal; seeking an explanation of how ESCROW works and accusing moniker of scam with no evidence.

I believe he's one of lazy Nigerians trying to lure weak victims.

I guess he's TEKASHI in another cloth

A word is enough....

I rise

Fidelmalek:
add Jackbauer01 and DONSIMONI...

I posted my PayPal advert some days back and they quoted me on another of my thread to lure me to scam..

descrisom:
COME WITH YOUR CARDS NOW
BUYING WITH VERY VERY HOT RATE NOW!!![/b]

Exchange your itunes BIG CARDS $101-$1000
To Bitcoin or Bank Payment(Nigerians Only)All
Payments are instantly
USA Itunes Cards $101-$1000
CANADA Itunes Cards $101-$1000
Google cards and Amazon cards needed urgently. Codes,debit and cash receipts are needed
I will pay you with correct, confirm good rate.
NOTE-Only Genuine, Activated, Unredeemed Good Cards.

Don't need bad cards.

whatsapp
https:///send?phone=2347034834038

Tabbaz:


sorry about that. Kindly attach a screenshot that proves the allegation and sends their mobile numbers here

Thanks

hayfloze:
$145 btc @355/$

Paxful

Come WhatsApp