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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:30am On Jun 02, 2017
Tabbaz:
I need at this rate as well. wink

I no dey buy @ 39* currently

Tankyu
I now buy btc @380/$ (blockchain rate)

Rate may change depending on circumstances surrounding the market at the time of trade
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:07pm On Jun 01, 2017
ahmtech93:
3000$ btc needed @ 380#/$

let's trade on WhatsApp sharp


June 1st Going fast
I need at this rate as well. wink

I no dey buy @ 39* currently

Tankyu
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:56pm On Jun 01, 2017
3RNEST:
Over 1 month of stress fighting with Ecobank...never knew ur Zenith Bank account had limitations, and your bank was holding the fund all this while, Good it's got reverted yesterday and was forwarded to your First bank account..

screenshot below:

NOTE:
The case is done and dusted!!

Cc:
Tabbaz
Ahajispray
And others.....
Good

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:47pm On Jun 01, 2017
Funlord2:
Not yet oh....na person dey find my ogbeni vouchers as e don tay wey oga enter kasuwa but them say my guy no gree answer them Since just dey observe their messages na him dem say make I help them ask his excellency! cheesy
Lol grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:44pm On Jun 01, 2017
gkbiz2:
$2000 Skrill available for sale at very cheap rate 300/$. Please note that the rate is cheaper not because it is not genuine but because I earned it from my Option Trading.

See attached picture.

If you want to buy lower or you cannot pay first please don't bother to contact me.
If you want to learn trading for free or want to partner with me to trade pm me.
Only greedy trader will send first to you. I won't loud it more than that
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:23pm On Jun 01, 2017
Udehtitus:
Had a business deal with Kentro95 since the last 2weeks yet he hasn't delivered, just tried him with 26$ and he's been telling stories!!!!!!
Alhajispray and Tabaaz please come in !
+234 803 206 8814 phone number!!!
KAZEEM IDOWU ADEYEMO, 0725245016, Access Bank
Acc details!!!!!!
Nawao.. Na Hungary scammer
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:23pm On Jun 01, 2017
Funlord2:
Are you scared of completing the trade again? Your client is waiting!


Cc: Tabbaz!
Hmmmmmm... Another one
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:47am On Jun 01, 2017
Funlord2:
He will never come because he knows I have the evidence! He has cleaned up many of his posts! He has removed his number from all his posts so that those he chats up won't be able to see his reports! He tells people to send him small funds as a way of building trust then he takes off!

One of his victims is even writing about the case on the thread now! Just add him before he strikes again!
Oh.. OK
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:34am On Jun 01, 2017
Funlord2:
08032068814



Tabbaz help this our man tunde to get his name in red letters!
Kentrol95. What crime have you committed. Biko come and defend yourself
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:41am On Jun 01, 2017
Tabbaz:
$6000+ (3btc) btc available in LBC wallet @ soft rate (400/$) slightly negotiable for bulk buyer


selling $500 minimum

fast confirmation coins

thanks
sold to william10 and another client

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:29am On Jun 01, 2017
$6000+ (3btc) btc available in LBC wallet @ soft rate (400/$) slightly negotiable for bulk buyer


selling $500 minimum

fast confirmation coins

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:27am On Jun 01, 2017
Funlord2:
Tabbaz this ogbeni is on the list and he is still trading? How far?
what can we do my brother when mod decide not to barn him.

make i remind the mod, perhaps it skip him


dear mod, epp us ban this polonium - the THIEF

cc - puskin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:19pm On May 31, 2017
Tabbaz:
Scammers are scheming right now

Please don't forget their old tricks

1.impersonatiom - by text message allegedly sent by a trusted member ; claiming a Monika/username that belongs to the trusted peeps. Etc

2. Creating awareness of being scammed and ask you to send first cos they have been recently scammed

3. Ask you to send in bits

4. Claiming to be a Holy person e.g pastor, born again, alfa etc

5. Creating plenty threads and ask you to send first cos their thread entered front page, so you must trust them cos they won't wanna ruin their reputation. Omo na lie. Topics on front page does not mean anything

6. Recent monikers e.g 2017 usernames

7. Contributing positively to discussions especially those related to scam so as to lure their victim into believing them

8. Offering outrageous/mouth watery rate for your products

Trade safely.

Think safety before profit
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:18pm On May 31, 2017
Tabbaz:
SCAMMER LIST NOW MORE EXPOSED - No reason for being scammed especially by an ex-scammer

Because of the frequent scam activities carried out by scammers on the scamemr thread despite our effort to expose them. I have added a database to my new website (under construction) dedicated to scammers details

Another benefit of this is that the thieves are more exposed to the world and we will not hesitate to add facebook link, pictures and every other details of any scammers in order to expose them more

http://tabbazportal.com/sample-page/

follow the link above and just copy and paste the phone number of the person chatting with you and click search. if such person has been listed in the database, his details will appear


However, if his details is not in the database, it's not 100% guarantee that he's legit. he may change phone number. so the onus is on you to search other places to be sure.

BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 10:17pm On May 31, 2017
Tabbaz:
SCAMMER LIST NOW MORE EXPOSED - No reason for being scammed especially by an ex-scammer

Because of the frequent scam activities carried out by scammers on the scamemr thread despite our effort to expose them. I have added a database to my new website (under construction) dedicated to scammers details

Another benefit of this is that the thieves are more exposed to the world and we will not hesitate to add facebook link, pictures and every other details of any scammers in order to expose them more

http://tabbazportal.com/sample-page/

follow the link above and just copy and paste the phone number of the person chatting with you and click search. if such person has been listed in the database, his details will appear


However, if his details is not in the database, it's not 100% guarantee that he's legit. he may change phone number. so the onus is on you to search other places to be sure.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:24pm On May 31, 2017
[quote author=modath post=57056336][/quote]lol
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 1:44pm On May 31, 2017
SCAMMER LIST NOW MORE EXPOSED - No reason for being scammed especially by an ex-scammer

Because of the frequent scam activities carried out by scammers on the scamemr thread despite our effort to expose them. I have added a database to my new website (under construction) dedicated to scammers details

Another benefit of this is that the thieves are more exposed to the world and we will not hesitate to add facebook link, pictures and every other details of any scammers in order to expose them more

http://tabbazportal.com/sample-page/

follow the link above and just copy and paste the phone number of the person chatting with you and click search. if such person has been listed in the database, his details will appear


However, if his details is not in the database, it's not 100% guarantee that he's legit. he may change phone number. so the onus is on you to search other places to be sure.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:42pm On May 31, 2017
SCAMMER LIST NOW MORE EXPOSED - No reason for being scammed especially by an ex-scammer

Because of the frequent scam activities carried out by scammers on the scamemr thread despite our effort to expose them. I have added a database to my new website (under construction) dedicated to scammers details

Another benefit of this is that the thieves are more exposed to the world and we will not hesitate to add facebook link, pictures and every other details of any scammers in order to expose them more

http://tabbazportal.com/sample-page/

follow the link above and just copy and paste the phone number of the person chatting with you and click search. if such person has been listed in the database, his details will appear


However, if his details is not in the database, it's not 100% guarantee that he's legit. he may change phone number. so the onus is on you to search other places to be sure.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:35am On May 31, 2017
[quote author=jsnow90 post=57045744][/quote]yeah....
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:14am On May 31, 2017
Tabbaz:
Scammers are scheming right now

Please don't forget their old tricks

1.impersonatiom - by text message allegedly sent by a trusted member ; claiming a Monika/username that belongs to the trusted peeps. Etc

2. Creating awareness of being scammed and ask you to send first cos they have been recently scammed

3. Ask you to send in bits

4. Claiming to be a Holy person e.g pastor, born again, alfa etc

5. Creating plenty threads and ask you to send first cos their thread entered front page, so you must trust them cos they won't wanna ruin their reputation. Omo na lie. Topics on front page does not mean anything

6. Recent monikers e.g 2017 usernames

7. Contributing positively to discussions especially those related to scam so as to lure their victim into believing them

8. Offering outrageous/mouth watery rate for your products

Trade safely.

Think safety before profit
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:13am On May 31, 2017
adicious:
Scammers have formed union grin cheesy grin
nawa o grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:39pm On May 30, 2017
Funlord2:
08145285404

Tabbaz help this man find a place on your list!
Done already boss
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:35pm On May 30, 2017
kaboninc:
Tabbaz

CC Shellcom
OK
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:05pm On May 30, 2017
schoolboij:
thank God. the same garner almost scammed me yesterday.
Better...

we kept shouting 2017 monikers are dangerous. I won't pity anyone got scammed by 2017 moniker anymore. Best we will do is to add the scammer details to scam list


by the way, a big shout out to puskin and dominique for coming to the rescue of my moniker and the hidden part of the scammer thread wink
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:03am On May 30, 2017
meetmal03:
For George's account, he received paypal last year amongst many others he has been received and his account was limited

I dont even have that history cos my whatsapp memory wiped late last year
After his account was limited, paypal held the money for their normal 180 days and when it was ready to be withdrawn, he told me that paypal refunded the money to the senders account.
How now?
After 180 days hold?
I asked him for the email they sent to that effect and he said that they sent nothing

How is that possible?

Abeg if you have experienced that before,
Then Please speak educate us on how that's possible
I have gotten a limited account previously as well. I widthrew all my funds after 180 days

PayPal don't normally reverse payment except the sender charge back the fund or the fund was stolen or other reasons I may not know.

It is advisable to only sell funds from those that you trust and can be reached easily cos PayPal is complex as we all know.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:04pm On May 29, 2017
Funlord2:
Must be dirty money..(drugs, corruption etc)! It can lead to bigger problems like international investigations or even jail time! Something needs to be done!
meetmal03 is legit though. But I think she need to do something quick about her source of fund before the thing land her to where she no go like. life is not all about money. Integrity first
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:52pm On May 29, 2017
meetmal03:
And you just called me now to tell me you posted this here


Funny

1. I didn't block Bolayei paypal account
The time I made a paypal payment to Bolayei, it was actually a withdrawal made from namecheap.com

It was made and he denied seeing it in his account.
We messaged namecheap a couple of times telling them that it has not been seen in the account and after sending us a couple of proof from paypal as attached, the company asked paypal to reverse it back to them since its not reflecting in Bolayeis account

After many days of requesting screenshots grom Bolayei, he sent it and I showed him the payment that was quietly sitting there

Before started talking about payment this and that
Attached are the screenshots
hmmmm

so what happens to the new guy that called you out concerning another paypal ish

I think paypal middle man shouldn't be something one do with a seller he/she can't trace if sh*t happens
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:50pm On May 29, 2017
Funlord2:
Tabbaz!
hmmmm...her fund type tire person o undecided
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:19pm On May 29, 2017
JustCare:
Meetmal kindly show up and defend yourself. The fact that you're not giving the issue the required attention is really disturbing. Even my personal efforts to reach you all met a dead end, this is not good.
Bolayei also said meetmal fund closed his account. Where is she getting all these account blocker funds huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:17pm On May 29, 2017
Cryptolord:
I have an PayPal transaction issue with @Meetmal003. I paid for $1600 in naira at the rate of #430 to $1 as at November 2016 to her account. She sent me the equivalent in naira through some vendor I don't know and immediately my account was flagged and restricted by PayPal and I couldn't withdraw the money. I was told to wait for 6 months which I did but eventually, for PayPal to refund the money saying that transaction was too risky for some undisclosed reasons and I have to contact the sender to get my money. Now, Meetmal003 is telling me she can't contact the person because she has lost the contact. It's over 3 weeks now and I don't see any progress towards getting my money back. Please ; I need help from you all to call her to question in order to get back my money.

Thanks
Hmmmmm

We are waiting for her

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:03am On May 29, 2017
ademipeju:
Good morning my customers and happy new week!
Bitcoin needed buying at 370/$ worth of $3,000 per day , i don't trade to pay you I pay once I receive your bitcoin ✅


Call/WhatsApp : 08106882086

BusinessRe: Exchange (trading) by Tabbaz(m): 6:15am On May 29, 2017
Youngpablo089:
Stop giving your cards to rippers... Bring in those ITunes gift cards, walmart gift card, target gift card, target gift card, Amex gift card, steam gift card, Amazon gift card, Visa gift card, vanilla gift card and play station network gift card for immediate funding... Cashout is swift, sweet, fast and safe
https://www.nairaland.com/3190496/currency-e-currency-market-deals

all e-currencies are to be traded on the above thread

cc
puskin

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