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Tabbaz's Posts

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BusinessRe: Exchange (trading) by Tabbaz(m): 6:14am On May 29, 2017
@puskin. come and close this thread o. Ecurrency thread is there if he think he's legit
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:22am On May 29, 2017
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):
Emeskhalifa:
pls how can wan use escrow and where can I get an escrow??
wen Bitcoin rose to 2700usd I had a sweet transaction but the guy asked me to use escrow and i waa jua dumb....that was how i lost it till btc come crash so cry
It's simple. You contact people that are trusted by many and seek their assistance for escrow anytime you have deal. They will guide you through.

Example include
LadyF
Kaboninc
Tututious
3rnest
Cjsmarck
Singapore1
Bdavis
Justi4jesu
Bookiemart01
Ahmtech93

Etc

P. S. Don't fall for non-known escrow. Scammer can pretend as escrow and dupe you. Ask people here anytime you a are asked to use escrow that you are not familiar with.

I repeat don't just accept to any escrow unless he/she is popularly trusted by majority here.

Good luck
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:30pm On May 28, 2017
naijawealth:
Boos come and do escrow for us abeg..
SORRY..Time zone difference
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:30pm On May 28, 2017
schoolboij:
who can vouch for this guy?
cc. alhajispray, tabbaz, ladyf
he is capture in the SCAMMER database already gabrielani044 is a BLOODY SCAMMER
Technology MarketRe: Drop Names Of Trusted Sellers On Nairaland by Tabbaz(m): 11:28pm On May 28, 2017
mykelmeezy:
who can vouch for


computerboy and ariksonconnect ??




@tabbaz help please
sorry I came late. I no sabi those people. kindly ask other people that may know them
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:47pm On May 28, 2017
...

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:52am On May 28, 2017
Tabbaz:
now buying @ 395/$

keep bringing $100 and above
now buying @ 400/$

let's deal
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:43am On May 28, 2017
anthonykezy:
$1,292 btc needed at 395/$

Contact my signature
come



*MODIFIED*
Go

I thought you are selling grin .....
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
anthonykezy:
$1,292 btc needed at 395/$

Contact my signature
come

*MODIFIED*
Go

I thought you are selling grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:11am On May 28, 2017
modath:
Lemme too share from the risk .... grin

Bitcoin needed at 380 grin
lol! grin

Elemi loma last cool
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:59am On May 28, 2017
Tabbaz:
Im still buying bitcoins


390/$


come whatsapp
now buying @ 395/$

keep bringing $100 and above
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:36am On May 28, 2017
tutucious:
angry sad
lolmao grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57am On May 28, 2017
ladyF:
She's safe and sound grin

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:55am On May 28, 2017
Tabbaz:
Im still buying bitcoins


390/$


come whatsapp
keep bringing b4 value drop grin

it may not drop anyway, no one can predict btc 100%

So sell or take the risk at your own will
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:41am On May 28, 2017
Im still buying bitcoins


390/$


come whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:32pm On May 27, 2017
plenty btc needed

800k/btc (this is around 390/$ depending on fluctuation)

0.1 btc minmum


Bring it to whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:34pm On May 27, 2017
nwagbaradav:
New Monika?

Kindly trade with escrow oo... We can't be complaining about Btc crash and Btc Fraud at the same time biko! huh

Trade with Escrow
Tankyu jare
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:23pm On May 26, 2017
DjSwaga:
Used Mariesio as escrow for a btc transaction.

Sent money to him twice

and he sent d money back instantly

God bless u Correct person
harrytellme inform me about a transaction about to be done.

Kindly note that harrytellme is legit and your money is safe if you send first

However, as I usually warn people. Do your research about the person you are dealing with as well cos na you get your fund

But harrytellme is someone known both online and offline


thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:19am On May 26, 2017
sunmike065:
Sorry, I slept off.


Let me know if you are still buying.
still buying but currently buying @ 400/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:59am On May 26, 2017
KONJIKILLER:
tabbaz pls i wanna transact with you, I have $10k+ btc to sell at 420
next time just pm me with the business. I only saw hello, are you available? that's y i didn't reply cos I was not available - was trading

Let's just go straight to what business we have biko
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:29am On May 26, 2017
tutucious:
please be careful of this THIEF

2017 newly register thief "seromegee"
whatsapp number 09079378755,
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA

The learner came to try his luck with me, unfortunately he didnt do his research about me well enuf.

First he claim to be Roxyx5, I said quote me on NL he came back saying he is Ted77, after he was busted he blocked me and ran for his life. lol

Warning to scammers.
If u are less busy and decided to try tutucious, u better come prepared oh because I am completely ready and awaiting ur arrival at my door.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:26am On May 26, 2017
SimacSMSplus:
$650 btc available at 420/$
Interested buyers should contact me via my signature
bring it
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:26am On May 26, 2017
sunmike065:
$1300 btc available @ 420/$



Send first / Escrow



Contact below.
BRING IT
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:43am On May 26, 2017
buchibrand:
He finally sent the coin and it has been confirmed, thanks for your concern. I have equally updated my earlier post.
good to hear
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:00am On May 26, 2017
Tabbaz:
now buying coins @ 410 - 415/$. 420/$ for bulk

keep bringing
wallet not yet full...naira still remain..keep bringing the coins cool
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:39pm On May 25, 2017
now buying coins @ 410 - 415/$. 420/$ for bulk

keep bringing
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:13am On May 25, 2017
essegis:
Bros,

I doubt if this poo go clean so easily oo even with the experts in the house coming to say transactions can be deleted. To me this is a case of selling same land to two different people. So coming up to say you no know say you don sell am give one person before no hold water oo. We no be small children.

What I think Blockchain just did here was revert everything to the first (or their preferred) buyer while Initialize was left hanging with the loss and his transaction deletes as it was not supposed to be from the beginning.

Uncle Elot, you don turn to Omo onile oo. Time to shift your ass to properties section.
You are right bro. The poo can't be cleaned totally. It's a big dent on his integrity.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:21am On May 25, 2017
djlaqua91:
I have come across a case like this. The transaction evidence was completely wiped off from the wallet history.

NB: not taking sides cos Elot still F up though
chai! blockchain no dey try on that aspect then..they suppose to show when it went out, and when they remove it due to double spent. I guess that's another aspect their programmer need to look at
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:59am On May 25, 2017
elot:
That was the wallet I gave Tabbaz, and the last transaction with Initialize was there, but the one that has problem has been deleted from the history, he was even the one that has the hash of the transaction. And has been monitoring it from his end, but after a while, he said it's been deleted off bitcoin network that money will be reversed soon, the group members can testify to this, and truly when he called me that the transaction is no more appearing In his wallet history, that I should try to log in into my wallet to see that it has been reversed, and I tried and was able to but the transaction has been erased like he said, only the one he bought like 35 minutes b4 the last one was on the history if the wallet that I have Tabbaz
oh..ok. it means I got you wrong when you said you could not login. I thought the wallet where the transaction was done is still not accessible

Ok fine. we have plenty gurus in the house that will enlighten us

If there is double spent and the transaction is removed from the wallet history. will there be a trace of the transaction in the wallet at all?

make gurus in the house epp us with the answer as this is the only thing that may clean ELOT off this poo to some extent
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:00am On May 25, 2017
initialize:
Elulade Ololade Tosin - Elot (+13474585621) a popular exchanger and owner of www.elotpayment.com is a cheat and inconsiderate businessman.
I bought 3.98223896BTC ($7900) from him on 20/5/2017. The bitcoins didn't appear in my wallet so I told him and he asked me to wait for it, I kept updating him daily about this transaction. Today, 24/05/2017 the bitcoins was reversed to his wallet cos it was unconfirmed for a while. The bitcoins value went from $7,900 as at when received to $9,300 as at the time it reversed and for this reason. Mr Elulade or Elot as he is popularly known refused to send back the bitcoins instead he made a naira refund to my account without my approval or prior notification.

I write this today to declare that this person is fraudulent, inconsiderate, deceitful and extremely annoying.

People like this should be able to enjoy the consequences their actions bring so I'm putting it out that Mr Elulade has no integrity in business so be careful and mindful when you transact with him.
I think it's high time ELOT enters nairaland criminal database record (scammer list) if he is unable to convince us the reason why he cheated initialize.

Should he have no tangible reason for this act, the house uses this medium to call him out to do the right thing by refunding the bitcoin instead of naira.

In the event of his failure to attend to our request, we will be left with no choice than to put a BIG RED FLAG on his name and company

cc
alhajispray
puskin
singapore1
onatisi
bookiemart01
justi4jesu
ladyF
ahmtech
kaboninc
tututious
...
others

P.S. ELOT sent me private message with a wallet login details to check if there was reversal. However, the wallet he gave me does not contain the exact transaction in question. It however contain few other transactions he did with initialize of which no reversal was noticed.
He claim the exact wallet was in accessible. I don't know if he would tell the house the reason he could not access it,, perhaps, gurus in the house may restore access of the wallet and we may all see if there was a reversal or not.

P.P.S. We have been saying it several times here that whoever commit obvious cheat/scam of a fellow nairalander will be blacklisted and may even be banned by the mods regardless of his trade history, so ELOT is not an exception

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:54am On May 25, 2017
buchibrand:
Hello, please if you know the little boy called MUNACHI EVARISTUS NDUBUISI (EVARISTOMONARCH) who just started learning how to defraud people on Nairaland, tell him to return my money of face the music. On Tuesday 16th of May 2017, at about 10:55 PM i sent #5,775 to his Fidelity Bank Account as a payment for $15 Bitcoin he advertised here, he sent unverified $14 and promised to send the rest in subsequent transaction. 72hrs later the fund got reversed and he promised to refund me, after 8 days he has refused to refund me.

He thinks he's hidden from me, please inform him to return my money before i send both the EFCC and Military against him. Please help me to tell him that he cant hide from me, because i have his pictures now and even family members contacts.

His phone Numbers are 08118533776 , 08063197463 beware of this little kid, hes dangerous.
1. We need prove of the scam e.g. whatsapp chat and payment evidence b4 we can even contribute to the discussion

2. Scammers don't use their main picture. So, if you just get it on whatsapp DP or facebook profile, there is high chance that you are holding on to innocent person's picture

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