Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:31am On May 17, 2017 |
DCTrendy: dealing with mata1ng at the moment, can anyone plz do escrow for me?
singapore, tabbaz, ladyF, etc? sorry I didn't check the forum earlier. Mata1ng is legit |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:30am On May 17, 2017 |
Thisnut: @ meetmal03
abeg i use God beg you i need 3,520,550 naira not later than 8am nigeria time today.
I'm sick and tired of stories for over 7 days.
Cc tabbaz Puskin
this money BIG o. how come  my entire life savings square
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:51am On May 17, 2017 |
It seems blockhain is not updating it value. check other wallet value in order not to sell @ loss |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:26am On May 17, 2017 |
donvikky91: 121$ bitcoin available @388/$ if interested call or whatsapp me on 08036418274 come to me bro. i;m awake now |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:29am On May 17, 2017 |
BTC needed @ 385/$
$100 and above
come whatsapp |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:17am On May 17, 2017 |
ToloysExchange: Sir, we dey try source for BTC wey go give room to sell at reasonable rates wey go fit keep us all in business. We dey find profit but not the type wey go put pressure on people's pockets in this day & age.
Thank you for trusting sir. Being trustworthy is the way to go. Why steal from people & ruin chances of staying in business and subject one's self to curses of another person's sweat, bad karma & in the long haul jail?
Blessings baba & I dey look forward to more businesses with you. Thanks chief. Hoping for more soft deals P.S. Una deal hijackers should stay off o  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13am On May 17, 2017 |
AlhajiSpray: Tabbaz! Did he actually scam someone or is it that his ways are not pure? not yet scammed anyone according to the guy that reported him. we are only taking precaution. I will take his name off once una advice me to do so * UPDATE* I just removed his moniker from the list temporarily until you people decide otherwise |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:11am On May 17, 2017 |
liyamar: Even if you don't have chill here doesn't mean u conclude without final verification. I started a trade but could not complete it becos my phone went off. And i didn't collect anybody's fund. So except you have prove that i scammed anyone, then the wise thing to do is remove my name from that your list except u want everyone to start thinking your list isn't credible since you have decided to start adding people that didn't scam anyone. I have said it before and will say it again, if there is anyone that i have dealt with that have any prove of me scamming them of their fund, should kindly come out and say so, if not, kindly remove my name from that list and bring down all your post about me concerning scam activity. Thank you. well, I may remove your moniker from the list, but time will tell. Many things are not clear about you in descrisom screenshot about his conversation with you 1. You initially claimed your moniker is Palinco 2. You later said what you meant is for Palinc.o to do escrow for you Pal.inco as far as I know is not one of those that do escrow here. Your moniker is new (2017) how come you decide to mention someone not popular on the thread. A typical newbie will mention lady.F, 3rnest, okwaIfugo, tabba.z etc for escrow as they are the one people seek their escrow service often and they are regular on the thread. Now I await the house to advice on what to do with your moniker - whether to remove or leave it in the scammers listcc alhajispray descrisom |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53pm On May 16, 2017 |
AlhajiSpray: Seems warriblood is back......there is a moniker called cocaine...sniffer... mehn ..those monikers are not funny o 
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:58pm On May 16, 2017 |
liyamar: Mr man, i didn't trade with any moniker and held his or her fund. So go and get your facts right before you accuse someone and tag the person a scammer in your Tabbaz list. Any moniker that claim I'm holding his/her fund should come and say it here and present prove. My battery went off when we were about starting the trade and i was offline for days. Only to come online today to see all this unprofessional treatment when you didn't even get the real story before rushing to tag me a scammer. So go and ask whoever has accused me if I'm holding their funds or if i ran away with anybody's money. And if they can't prove that, then i advice you to remove me from that your list and bring down all your scam post about me. A word is enough for the wise.. So, you mean you didn't start trade with anyone in the first place right? P.S. Try to be civic in your right out. We don't need all these abusive words. If you act suspicious, we don't have chill here cos of plenty scam cases - so don't blame us for thatcc descrisom Alhajispray |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:56pm On May 16, 2017 |
saintpn1: abeg $600 Btc is needed at 385/$ . whatsapp 08069783660 Abeg no contact me if you won't send first.
If you doubt my credibility ask Tabbaz ( sorry bro for the mention) no no problem. we need vouch to trade easily and shame the scammers |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:09pm On May 16, 2017 |
liyamar: I haven't been online for two days cos i have been on a journey. I wonder why you decided to add my name to scammers list when i didn't scam anyone. You have just decided to be spoiling peoples name on Nairaland when no concrete prove that i ate someone's fund has been presented. Anyway, my phone went off on that said day and since i was on the road, i cudnt come online. You can check the last time i was online on WhatsApp and NL to confirm if I'm lying. I just arrived and i have charged and I'm fully online. U have already destroyed my moniker with scam issue. Its left for you to remove me from that list and bring out all the scam post or not. I rest my case Mr. man take it easy.. we didn't hear from you for days and a trader complained about his fund in your custody. what do you expect from us. Why will I chose to destroy your moniker when I didn't know you from adam. We are only trying to protect ourselves from being scammed and taking hash measure. Kindly mention the moniker you traded with and let him affirm the completion of the trade and I shall remove your moniker from the list thanks P.S. Next time don't start a trade with about to die battery. It's dangerous |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:05pm On May 16, 2017 |
ToloysExchange: People of God, Toloy.Exchange is still selling BTC at adjustable rates. I no dey hear from you again since unstable days of btc recently. By the way, thanks for being trustworthy in our deals, even though you insist on not sending first to anyone  , yet you delivered and at competitive rate  |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:01pm On May 16, 2017 |
AlhajiSpray: Tabbaz you don forget this ogbeni matter? Wake up na.......... he has been honored with inclusion in the RED RECORD delgroveng people 
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:32am On May 16, 2017 |
Don't let us forget that scammers usually penetrate during discussion like this.
Never send first to anyone base on one or two post he contributed in a discussion.
ask plenty people before you send your hard earned money to anyone.
Good luck |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:26am On May 16, 2017 |
OkwaIfugo: I do escrow when I'm free and I Dont charge. Especially when my bank limit permits me cos I'm an exchanger and also do have customers.
You can use other escrow peeps like tabbaz, Singapore, ladyf, bdavis, bookiemart01, 3rnest, Onatisi, vizboy and so many of them.
On the trusted peeps list, like I said even my name is not there. The list was done far back when no one knows who is who. That your not there does not depict your not genuine.
And that someone is there doesn't mean you can't use escrow with d fellow if your heart does not accept sending first.
Even tabbaz that created d list sends first to me. I also send first to him. But my name is not there.
So the list came up then when it was needed to shield people from so much scam being done by mofos here.
Finalt, keep being a good nairalander you will be known and Trusted list or no list. May God bless you sir @ bolded. If we can all understand it, we will just move on to another subject. Apart from you, plenty other people that I send first to and are not on the list. some of them are - ahmtech93, initialise, danejo02, atobz, chyvy(f), Darty(f) etc. note: I'm not talking of thousands naira deal o..I mean millions of naira worth of deals and I send first to them without fear cos of their reputation.some of these people are not even active on the thread but they are legit 100% |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:12am On May 16, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:34am On May 16, 2017 |
wesley80: [b]So person no fit ask you kweshion again? [/b]Na wah o. You should've simply told me the guy was once trusted but became "untrusted" after he proved untrustworthy.  no mind me jare. my blood dey hot that time. it is normal now  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:26am On May 16, 2017 |
agarawu23: The list 
Me: Hello, I want to buy your bitcoin Seller: your moniker, Me: agarawu23 (Seller replies 10mins after) Seller: you are not on the trusted list, we will use escrow Me: okay... Bring your escrow Seller didn't come back till now, his preferred escrow might/may have highjacked the bitcoin.
I think we need to scrap that trusted ppl list. Make newcomer dey trade with ease cos they are on the list why we wey don old here dey lose deal even without any criminal activities or signal. I think its just an advantage for some and disadvantage to some. traders here will openly hijack my trade and nobody will talk Many a time, a seller will mention so so is available by quoting me, but because I'm not reading thread at that time. Other buyer will approach him and purchase it. By the time i reach out to him, he will say so so person have bought it. Nobody will condemn that one But when you [b]suspect [/b]that your trade is taken, you blame the trusted list. how can you prove that your deal is hijacked by a person on the list  Read previous page of this thread and see how a trader sold to tututious instead of me, because he wanted Lady f as escrow and whe was nto available. He truested tututiou.s more than myself tthat created the trusted list. Is tututio.us on any miracle list  It's not about the list per se. Taken down the list will do more harm than good and I expect you to understand than more than myself |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:18am On May 16, 2017 |
CallmeLucy: Who the list Epp before? Only people who has done transactions with Tabbaz are on the list. The list is CRAP in my own opinion. What happens if someone on the list scams you, Is Tabbaz willing to take responsibility? You are very wrong..80% of those people on the list have not done business with me. They are only lucky to be there and the fact that they remain trusted allow them the privelege. Those with question mark on character have been removed. Saying it's a CRAP is not cool, JUST BECAUSE YOUR NAME IS NOT THERE.
It's someone's effort you attempt to bring down. Anyway, I will advise you speak more objectively another time. Ask reason behind stuff before you speak about it.
SHALLOM |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:12am On May 16, 2017 |
stagger: That list is still important. Maybe the word "trusted" should be replaced with something else, because we have a few who were on that list and now have cases against them. Pls assist us with anyone on that list with case(s). If proven guilty, he/she will be removed immediately Thanks P.S. I already thrown up an open ground for suggestion on the list. Wait let me copy past it here |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:02am On May 16, 2017 |
Conner44: If they both can't come here to clean up their names then let them be flagged asap before we hear stories that touch thanks. I just flagged them awaiting their response to the scam tag. if no response, they are scammer automatically. They are family of DelgroveNG. Lazy scammers |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:53am On May 16, 2017*. Modified: 6:37am On May 16, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:52am On May 16, 2017 |
polonium: $460 Available at @385/$ contact me @ whats app 08050683606
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:42am On May 16, 2017 |
modath: Cc Tabbaz,
We need to talk about that "list" pronto!! Since it's now the measure of one's "authenticity"!!! What's sauce for the goose.... Ayam here and ayam hearing  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:36am On May 16, 2017 |
3RNEST: lose ke, single research on her will save this stress...a[b]nyway na Tabbaz list i blame[/b]!!  make we kuku scrap the list abit what's your advise  by the way, if she got scammed will you pay her back her hard earned money? Biko, allow people to safeguard their fund jealously. Below is my chat with the trader that wanted lady F as escrow for me to buy from him. I gladly accepted cos it's his fund and have the right over it. When lady F was not online, I asked him to check my profile maybe he will change his mind and send first but he decline. Did I come here and start to blame him? NO Because he own his fund and have 100% right over it. let people guard their fund plsssssssssssssss
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:12am On May 16, 2017 |
trendyprettygir: Madam, I challenge you to post from our wats app chat were i said the bolded. I hate liars and people who twist converstaions. I never said I don't look for escrow, I said "I have never used an escrow, ask everyone who has bought from me". And no one has ever used an escrow before with me. And i further said that "its either the buyer brings one if you cannot send first or open vouch" (which I prefer)
I have sent first to people who have made me quite comfortable to do that. And I have used open vouches for some and people have sent first to me.
I am very tired of Nigerians and their unnecessary vexations and pride. Please its not compulsory to do business with me. Any body sincerely interested will find a way to diplomatically close a deal. Gosh! no vex biko..it seems you sef na woman like modath. una too dey take thing serios  You have every right to set your rules. It's your money. You may even request for open vouch for ladyF or singapore01 if you are not comfortable sending first to them. it's never a crime. I personally lost one good deal to tututious last week when the trader asked me to bring ladyF as escrow and ladyF was not online. He felt easy sending first to tututious (whom he later sold the fx to) while he insisted on ESCROW with me. I never took offence. Everyone have the right to set the rule of his tradePEACE!
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57am On May 16, 2017 |
vickylala239: Madam is alright I know ur point, scam and all that..
To be frank with d tabbaz list is so narrow contain but a few..
What really happen in such case is that, when those guys on d list can't trade smaller amount or xhaust their transfer daily limit, it becomes a problem to those who don't seek for other option ratter focus on one...
Such case bring issues where u start looking for legit buyers, jst cuz u focus on one...
Madam meanwhile what are u selling..
Dnt b angry.... @ bolded is very true. though I stated the reason for not updating it earlier in my previous post. But if it's the wish of the majoriy for us to update it, I have no objection concerning it. So, let others contribute. If we agree to update it, then we collectively vouch for those that we wanna include thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:34am On May 16, 2017 |
trendyprettygir: Yes am a newbie just doing business with modath.
I am doing business with her for the first time, she is not on tabbaz list.
If she cannot send first then i need three open vouch.
When next I do business with her, I can skip that.
Am sorry this is how I do business. Just like you have your ways.
Hope i have answered your question? modath is legit, sorry I'm coming late The list of trusted people does not represent even 50% of legit traders, it's just a symbol. We decide not to update it because it was put up when no one knew any list was coming, so it authenticity is a bit ok. But if we are to update it now, we are afraid some scammers may act legit for as many months as we demand just to get into the list and that will compromise the whole list. That's the reason why we did not update the trusted people list. Even myself send first to many people that are not on that list. people like initialise, ahmtech, danejo02 and lots of good business people here that are not on the list |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:24am On May 16, 2017 |
Timi1990: Chat
Cc Tabbaz hope you were not scammed cos the chat no reveal much |