Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:42am On May 20, 2017 |
marvelling: na chikini money o! come if it's $100 and above. seems kaboninc don sleep  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:41am On May 20, 2017 |
atsconsults48: I initially quoted N382 and then modified it to N385 in my response to you but it appears it didn't change. However, If you are still game I will sell it to you at N382/ $1. OK, no wahala |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:29am On May 20, 2017 |
marvelling: oga I dey hail o! abeg I wan sell bitcoin Make I hijack you from kaboninc. bring it to me  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:24am On May 20, 2017 |
atsconsults48: $1,963 btc available at N382/$1. Pm me on 08066630312. you saw my number on my signature, what stop you from PM me instead. Many atimes I see message like this, I will PM and be told someone else take it. It's more easier to send me PM base on my request advert than to open it on air here UPDATEDYou just wasted my time saving your number. why quoting me with 382 and telling me 385 in your PM. Let's be straight forward now  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:19am On May 20, 2017 |
Btc needed now!
750k/btc (around 380 - 382/$) depending on blockhcain fluctuationIf you are sending from blockchain wallet, be ready to send screenshot of your wallet showing no pending transaction. People are not honest these days, selling unconfirmed coins cos they need cash. Coins being useless in my wallet for days trapping my naira down  The rate if for $200 and above, below may be lower N/B: The rate is subjected to change depending on prevalent rate by the time you bring yours. thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:08am On May 19, 2017 |
AlhajiSpray: Tabbaz that number 69 on the list that tried to scam varmint, his user name is dameddy....include it next to his number! this one exist. he don keep the moniker for long sef |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:06am On May 19, 2017 |
varmint: Dammedy na fake moniker he gave you. this moniker does not exist |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:36am On May 19, 2017 |
Beware of impersonatorsI don't contact people with number other than the one in my signature, and I don't use SMS or calling. Whatsapp and nairaland only I won't be responsible if you are scammed by impersonation technique. Details of the new impersonator later  |
Celebrities › Re: Photo Of Late Moji Olaiya In Hospital Bed by Tabbaz(m): 4:57am On May 19, 2017 |
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:25am On May 19, 2017 |
Tabbaz: [1btc ($1800) available @ 385/$
First come first serve SOLD! SOLD! SOLD!  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:55am On May 19, 2017 |
varmint: 08032523833. WHAT of his moniker (nairaland username) |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:01am On May 19, 2017 |
Lokoyen: Use escrow i didn't even know your mentioned my name here already. No be u wan buy $100 paypal? Nope. I don't deal with PayPal at all. Beware of impersonation |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:59am On May 19, 2017 |
[1btc ($1800) available @ 385/$
First come first serve |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:09am On May 19, 2017 |
Ajudin: Tabbaz, that prove isn't enough. Anyone can create two WhatsApp and do that chat. I'm not saying that was what he did. Also there wasn't any Btc wallet address that was dropped for payment. Only bank details. Also, he should delete the guys number as scam and let's see the real number behind that name (scam) and finally, we can confirm the block chain transaction history. This is just my suggestion. You are very right. He has done as you suggested though and it turns out he's telling the truth. We need more objective contributions like yours. Thank you |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:06am On May 19, 2017 |
suchmuch: Please can anyone vouch for Lokoyen? I see many of his posts about trade here. Perhaps, people that have done business with him may vouch. But this is night in naija, many might have slept. So you may Wait until tomorrow or access any available escrow if any of them are available P. S. I am not currently available |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:04am On May 19, 2017 |
pietre: That guy is a scammer, I even told him make we use tabbaz as escrow e no want and doesn't wanna send first.. tabbaz abeg add him to the scammers list.. I still have the chat, if u want me to post it I will.. Give us his and phone number. Thanks Cc: varmint |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:54pm On May 18, 2017 |
Udehtitus: Alhajispray and Tabaaz. If these screenshots are not enough to convince you people that Iyke2015 really scammed me create a whatsapp group add people you want to add, I WILL SEND EVERYTHING FROM BEGINING TO THE END WITHOUT OMITTING ANYTHING! OR rather if there is any nairaland whatsapp group for bitcoin dealers add me 09035025024 I will post every detail of the business there. I have nothing to hide when people are trying to help!! He really scammed me. I'm convinced to a great extent. I think I will have to put his number in the scam list to prevent others. Should he have counter prove, he is free to bring it up |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:40pm On May 18, 2017 |
iyke2015: anybody that need Bitcoin should call me on 08181992194 I have more than enough for sell but Bitcoin rules are not to be neglected but if you can't send money first we can do face to face transaction or we do it bit by bit until we gain trust from each other but in anyway you want it call me first so that we candiscuss. Thanks You have been called a scammer and evidence has been put up against you. I doubt, you will have any excuse, but if you do, kindly come up with it within the next 12hrs |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57pm On May 18, 2017 |
Udehtitus: He SCAMMED ME OF 45,000NGN. DON'T PATRONIZE HIM IF NOT HE'LL DO THE SAME TO YOU!!!! AlhajiSpray: Otunba....you have spammed investment section, business, travel even literature with your strange bit coin adverts! You have not made one trade in your life in your short time on nairaland meaning you are currently vouchless!
Meanwhile this place that is the home of bit coin sales is the one place you have avoided and dodged all this while! Even when those on the travel thread suggested you come here you started raking and telling them to go and check your facebook profile to see whether they could do anything to you? Now today you have come with a scam tale involving your lost N45,000 isn't it?
Okay abeg provide us with details and evidence of how this scam took place. Let us start from there!
Cc: ikye2015 and tabbaz! I think anyone that claim he has been scammed should accompany it with screenshot or other digital evidence |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:42pm On May 18, 2017 |
kaboninc: Oga Alhaji, Bola is no scammer biko... I will chat Bola up. His case with meetmal has being long and he claim meetmal fund lead to closure of his PAYPAL, PAYONEER AND SKRILL acccounts. I think it's better if he come online to clarify himself so that it won;t seem as if anyone is defending him. Then meetmal may agree and dispute his claim with prove if she have one |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:16am On May 18, 2017 |
nwagbaradav: Akinswaggs
Someone is trying to impersonate you oo
Phone number: 09078988972
cc: Tabbaz AlhajiSpray
Told him to quote me here, he went AWOL...
311usd BTC for sale... Take all @390
Blockchain rate.
Paxful wallet... No confirmation stories.
Contact via signature I noticed something recently and I want all of us to be using it as a precaution as well if it make sense. Most of us have been using our numbers for long. therefore, it brings out name if searched with truecaller. However, because scammers keep changing phone numbers, truecaller will not be able to recognize new number so it won't bring out any name. MY POINTTake more precaution if truecaller did not show any name after searching a number that contact your for trade GOOD LUCK P.S. Let's share this info as much as possible if we think it's logic
P.P.S. The last attachment is a number (number 24 I think) from the scammer list. Truecaller display a name that most people store your number with together with people's suggested name
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:50am On May 18, 2017 |
delgroveng: Why are you not growing up, present what makes me to be part of your Fraud list. You have earned a name for yourself here catching small time crooks. Dont soil your name with DIL because am the last person u want to libel a SCAM, even Mr SCAM would tell u, i can squeeze cash out of a rock. Thus scamming can't sell in my books, who has a face on LBC. Everyone try to scam u there, Trade is 90mins, average seller waits 5mins, i still use the tedious online banking of Zenith. next he says cancel, why are u taking so long. Now admn replies those who goes for dispute right away, b4 u clicked trade, u saw the payment window, 90mins. So be patient.
Now a thief, Now a scammer. Find one person i need their service or needs mine that has stopped dealing with me. Not one, yesterday alone 3 nairalanders contacting me.
Everyone, please Excuse our Dear Tappaz, even the glorious E-CC goes to sleep sometimes.
And members of the Cabal, everyone, go on trading, don't forget why that group was created in the first place. Am too old for your group. I like risk thats what makes me feel young but i lost patience for chit chat.
Happy Trading everyone see another story. what concern whatsapp group with your fraudulent activities on nairaland and localbitcoins (evidence attached)
You f**l after begging me to remove your name from the fraud list of which i told you to pay back what you stole from initialise before I could even listen to you (evidence attached). Now you are here ranting.
Visit psychiatric hospital before it's too late boy. I wish I know any of your relatives to inform them about your insanity so they can take care of you proper
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:42am On May 18, 2017 |
dralemania: Fresh $1600btc available at 395 make una dey use whatsapp bikonu. me no fit call you from abroad o and i need your coins |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:40am On May 18, 2017 |
Tobisky23: 07080024744 most of these new scammers are 2017 monikers. people should beware of recent monikers oooooooooooooooooooooooooooooooooooooooooooo
Oga come and answer the allegation on time before you go talk say your battery go off and you did not come online. Most of una only show after we put your name on scammer list |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:24pm On May 17, 2017 |
Timi1990: Am about to transact with kingxy, please anyone available to act as escrow should please quote me.
Cc kingx y, Tabb az, singapore 1,lady f so I was chocked up with tasks. hope the deal went smooth |
Business › Re: What Can I Invest N100,000 Montly While I Do Other Things by Tabbaz(m): 10:22pm On May 17, 2017 |
tugrow: I am not saying you are a scammer , but I have glance through your profile, I have not seen you transaction
Go to the right thread and post it, and allowed your buyers to used escrow Cos you are not a verify exchanger
Look into this
Cc. Tabbaz his reply to you already show who he is. 2017 moniker for that matter. anyway, I'm watching him |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:20pm On May 17, 2017 |
delgroveng: [s]You are a nice gentleman, that's what you are. Someone who plays adviser in every issue, isnt deep in anything. That's why i have never for once responded to a post or curry favoring from you. Am a lunatic, u see, also the Psychiatrist. Tappaz was your closest friend because nobody was looking at tappaz and u being a newbie and branding urself as the cheapest bitcoin buyer though irritating stood out. BTC is not tomato, because u are a one Eye King in the land of the blind. A whole village, na only u get computer to check bitcoin price, now u are advising city people when price dey phone, price dey everywhere. Hell the store keeper knows bitcoins. I have heard u Jack of all Trade Baba of ....[/s] guess who is here again! delgroveTHIEF
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:59pm On May 17, 2017 |
meetmal03: You must be out of your mind really
Me? Dirty deal? Just seeing all these crap now What led to collecting your money first before funding for you my dear?
When I paid 20k for you and you refused to pay me for days
I am sure you didnt see me calling you scam here and ranting your name
I am sure you didn't see me saying you are not straightforward here
This world is very funny
20,000usd equivalence is 7.3m For your information
I know I explained to you that I had to call my guys off and make sure nothing was paid to avoid stories that touch
Did you ask me to refund you after 1 day and I refused?
The way people that are not sincere sha paint things ehh
You will think you can trust them with your one naira
Mtcheeeeew lol! why quoting Tabba.z in the explanation of your deal with thisnu.t. I only commented on a post. I no buy anything from you now. EGBAMI O
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:19am On May 17, 2017 |
Thisnut:
3,520,550 naira received.
No more case. But this would be the right definition of dirty deal
Ah! we thank God Thanks to those that are making this thread hot for any traders that want to be on kain Alhajispray, kaboninc, agarawu and the rest of us Good luck |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:34am On May 17, 2017 |
kaboninc: You think you wantu deceive me abi.. .. 
Issay lie.. ..  lol! make God just pick my call once and for all like he did for you and singapore1
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:40am On May 17, 2017 |
essegis: Abeg mathematicians in the house make una help us find the square-root of N3250550. So that we go know bros Tabbaz life saving. But everybody here gree sha say "bros you're lieing oo". I no fit kill maself jare 
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:38am On May 17, 2017 |
I need some btc o
holla me if you get
offer rate range from 385 - 395 depending on wallet, volume and market rate by the time you come
thanks |