AirMar:


$200 Ethereum
Come and collect

#CheckSignature

Tabbaz:
Tekashi history - The rise and fall of TEKASHI the scammer

Moniker created February 11, 2018

First advert on March 12, 2018


He claimed this thread was scary so as to seek sympathy on March 12, 2018



He asked how he could spot genuine card seller on March 12, 2018 (claiming newbie)


He asked how ESCROW works on same March 12, 2018 (still claiming newbie)


He was afraid of being scammed on March 13, 208 (tactics to make people send first to him). He was preparing the net to catch fish



Sirambassador raised the first red flag against him on March 13, 2018



The thief (claiming newbie) surprisingly raised his first red flag against bookiemart01 on March 15, 2018. Against sodiq961 on March 26




And uptill today, the thief is claiming messiah. He is still spotting scammers around this thread that he just entered recently as a newbie.

He stopped acting newbie immediately after a red flag was placed against him and now he's forming detective.

While he's on rampage many scam activities have occured.

I want to plead that no one should ever reply this thief again because his new trick is to divert attention towards his moniker while other monikers he created would be perpetrating evils

I rise


Tabbaz analysis of a thief, March 2018.

sodiq961:


Use atleast 3 escrow when dealing with this guy.

funlord:



Anyone that deals with this guy without an escrow should face the music alone. He is fond of asking for escrow after they reject his send first theory to seem genuine, after the escrow shows up he will miraculously start driving till the next day but will not say a word or confirm anything in the group!

I don talk my own!

Cc: jsaviour

Tabbaz:
Jackbauer01 history - The rise and fall of Jackbauer01 the suspect

The moniker was created on April 15, 2018

First post on April 21, 2018


First trade advert on April 23, 2018


First red flag against him on April 21, 2018


First two methods to trick us into beleiving he'a a newbie on April 23, 2018



He was interested in TEKASHI goods. A ploy to vouch for each other (on April 23, 2018)




First Red alert against him


Second Red alert against him



Conclusion - TEKASHI and Jackbauer01 are co-scammer

CAUTION - Never reply these two thieves anymore so they won't derail the thread and make it easy for their other monikers to scam

Tabbaz analysis and correlation between two theives.
Reported April, 2018

Tabbaz:
If you are awake and have minimum of 0.2btc pls bring it fast let me buy. I want to use it to test something

https:///send?phone=2348064430202

I will buy ethereum too if you have 1eth minimum

AirMar:




Still available

Tabbaz:


SCAMMERS ARE PAINED

They are now attacking us openly. We are used to it anyway

Tabbaz:
Send first to the following people and risk losing your hard earned money

1. Tekashi - 09075414520, komolafm@gmail.com

2. jackbauer01 - 09076263611

jackbauer01:
Pls if you’re going to deal with me, bring your escrows o.

I’ve never asked anyone to send first, all I ask is you bring your escrow and if I don’t trust your escrow no deal.

AirMar:


$200 Ethereum left
Oya come and collect

#CheckSignature

AirMar:

SODL

Sold all to HarryTellMe.
It was a pleasure doing business with you.

#Legit

ZainabOO:


For both parties to be safe, use REPUTABLE ESCROWS both parties can vouch for. Also you can use more than 1 escrow for a deal. Also I personally advice one stick to one escrow for all transactions.

ZainabOO:
Dear Moderators,

What are you doing about the influx of scammers on the thread? I want to believe it’s your responsibility to protect this thread. Keeping quiet about scam related issues is totally unacceptable. Moderators should be accountable. Be active on the thread and let’s feel your impact. Don’t defeat the purpose of your job responsibilities by staying irrelevant.

Best Regards

Tabbaz:


A trader that always beging driving immediately he's added to escrow group regardless of the person escrowing be it tabbaz, sodiq961, ibraheemoo9, ladyf etc. Is that one a trader.

No matter what you must trust one of those three names

Tabbaz:
Tekashi history - The rise and fall of TEKASHI the scammer

Moniker created February 11, 2018

First advert on March 12, 2018


He claimed this thread was scary so as to seek sympathy on March 12, 2018



He asked how he could spot genuine card seller on March 12, 2018 (claiming newbie)


He asked how ESCROW works on same March 12, 2018 (still claiming newbie)


He was afraid of being scammed on March 13, 208 (tactics to make people send first to him). He was preparing the net to catch fish



Sirambassador raised the first red flag against him on March 13, 2018



The thief (claiming newbie) surprisingly raised his first red flag against bookiemart01 on March 15, 2018. Against sodiq961 on March 26




And uptill today, the thief is claiming messiah. He is still spotting scammers around this thread that he just entered recently as a newbie.

He stopped acting newbie immediately after a red flag was placed against him and now he's forming detective.

While he's on rampage many scam activities have occured.

I want to plead that no one should ever reply this thief again because his new trick is to divert attention towards his moniker while other monikers he created would be perpetrating evils

I rise


Tabbaz analysis of a thief, March 2018.

Tabbaz:
Tekashi history - The rise and fall of TEKASHI the scammer

Moniker created February 11, 2018

First advert on March 12, 2018


He claimed this thread was scary so as to seek sympathy on March 12, 2018



He asked how he could spot genuine card seller on March 12, 2018 (claiming newbie)


He asked how ESCROW works on same March 12, 2018 (still claiming newbie)


He was afraid of being scammed on March 13, 208 (tactics to make people send first to him). He was preparing the net to catch fish



Sirambassador raised the first red flag against him on March 13, 2018



The thief (claiming newbie) surprisingly raised his first red flag against bookiemart01 on March 15, 2018. Against sodiq961 on March 26




And uptill today, the thief is claiming messiah. He is still spotting scammers around this thread that he just entered recently as a newbie.

He stopped acting newbie immediately after a red flag was placed against him and now he's forming detective.

While he's on rampage many scam activities have occured.

I want to plead that no one should ever reply this thief again because his new trick is to divert attention towards his moniker while other monikers he created would be perpetrating evils

I rise


Tabbaz analysis of a thief, March 2018.

jackbauer01:



You’re a fool, I always tell people to bring escrows and when they bring people I don’t trust and I refuse to deal with them does that make me a scammer?

Ibraheem009:

Lol.
See this b.i.n.g.o.
He contacted me that he had $1,350 btc for sale and said he didn't trust any escrow, he couldn't send first and I must send first . When he later said he had transacted with Modath, I then asked him if Modath could be our escrow but he still refused. Lo and behold, when I asked Modath if she knew him, Modath said No and that she had never transacted with him.
His trick is that he claims that bank account number can be traced while wallet address cannot.
In summary, he is a scammer.
This is the account details he dropped:
Bank Name: Access bank
Acct name: Olanrewaju Olushola
Acct no: 0697112578.
I blocked the i.d.i.o.t after collecting the acct details even though the acct details cannot be his own personal acct; but it is the acct details that he uses to perpetrate his evils.
A word is enough for the wise.