Tabbaz's Posts

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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:56pm On May 05, 2017

chijohn42k2:
chairman na me dey chat u up on whatsapp no reply I need $5 bitcoin blockchain for my shakepay

na midnight time here you chat me. And I don't usually sell below $100

Thanks

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:53pm On May 05, 2017

hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637

send your money to this guy at your own risk

2 Likes

Business › Re: Share Your Business Ideas That Can Be Started With 50-100k Or Less by Tabbaz(m): 2:53pm On May 05, 2017

hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637

send your money to this guy at your own risk

1 Like

Celebrities › Re: Banky W & Adesua Etomi Slay In Group Picture With Wedding Party Cast by Tabbaz(m): 2:52pm On May 05, 2017

hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637

send your money to this guy at your own risk

Politics › Re: Goodluck Jonathan Remembers Yar'adua 7 Years After by Tabbaz(m): 2:52pm On May 05, 2017

hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637

send your money to this guy at your own risk

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:12pm On May 05, 2017

ladyF:
Bitcoin needed today.

Blockchain: N385/$
Paxful: N375/$

Message me on WhatsApp please

I copy paste ladyF
cheesy

keep bringing to me @ her rate grin

1 Like

Business › Re: How I Was Almost Scammed Of 1.5 Million Naira by Tabbaz(m): 12:16am On May 05, 2017

Olaide1295:
.

we thank God you are saved. try check the thread in my signature. this scam technique is FOOL SMS scam. I have warned people about it.

they may not have insider. one of them may trade with you that very day and got your details. Having insider is not impossible task in naija sha

Could you pls upload any sort of written communication (like screenshot) you had with them so that i use it as evidence in order to enlist their numbers in scammer list database

Also, I will implore you to verify the picture attached 100% of scammers don't use their real pictures. they get them from facebook et al. more reason why people (espacially female) should stop displaying their pictures in public

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:53pm On May 04, 2017

Amoxdave:
Stop loosing to Ponzi's.. Build your own reliable peer to peer donation platform at a cheaper price.. we build for you and promote. Contacts: 08066 210420

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:32pm On May 04, 2017

Singapore1:
you will post trade without mode of contact people sef

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:29pm On May 04, 2017

kaboninc:
Come if e still dey available

Already bought Boss

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:18am On May 04, 2017

wesley80:
You dey forbid to buy for rate wey your mate dey buy? Na so you go dey price like Native doctor.

Trade should not warrant insult. I hope you learn well next time

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:17am On May 04, 2017

btc URGENTLY needed @ 376/$

only $100 and above

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:42am On May 04, 2017

ligali:
Are you sure this guy is real, called severally and the recipient keeps saying wrong number while you aren't on whatsapp. Tabbaz should be on the look

really

I just wrote my observation about his add just now sef. nawao grin

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:41am On May 04, 2017

tutucious:
Bring all ur bitcoin to me

375/$

Whatsapp

there is add for 370 now

no be lagos you dey? go meet am and collect grin

2 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:32am On May 04, 2017

cadno:
....$1,000 Bitcoin left for sale @N370.
Contact : Brenda Maduekwe
Tel: 08122484316
Calls only, dont sms...Lagos Buyers. No Escrow. Call Me..to arrange

hmmmmmmmmmmmmmmmmmmm

so me wey dey malaysia go come lagos for face to face because of just $1k btc.

will you find it interesting if I tell you people here trade $20k btc at once without seeing each other face to face?

traders here are residence of different countries; singapore, USA, UK, China, Ghana to mention but a few

I will advice you study the way we use escrow here and trade with rest of mind instead of all these ya FACE TO FACE DEAL on top $1k

And your add look suspicious

1. Your rate @ 370 is very low for that quantity compare to others here - the gap is much

2. Only call will leave your buyer with no evidence against you in case you scam him

P.S. I didn't call you scam sha o. just my observation

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:00am On May 04, 2017

wesley80:
I've got $116 Payoneer lying around for quick early morning sales. Please quote if interested and I'll get back.

I;ll buy all @ 330/$

number is in my signature. ping me if you are good with my rate

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:49pm On May 03, 2017

uniquepita:
Thanks. I will try my very best to resolve this as soon as possible. Cos i really want to stay here for good. Not every new person has a bad intention. Check my profile and see gurus i have done several trades with without issues. I will do my best till the end of this case.

PLS HOUSE DON'T CRITICIZE ME YET, I ONLY NEED GOOD ADVICE ON THE WAY FORWARD, I TRULY INTEND TO MAKE THIS RIGHT

Have you now paid your victim huh

useless scammer. claiming innocent even after being caught

2 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:45pm On May 03, 2017

chiefkpokp:
You Bleep up, why you go fill that form? That 5days they learn self, i was expecting you guys to wait tilltomorrow morning. Believe me that funds would have automatically reverted back to your account or being credited to the receiver aaza. Guess you non relate well with the officer, he or she would not have given you the form.

I dey tell you. that banker that advised the form is crazy.

A dispute form huh

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:47pm On May 03, 2017

live from malaysia, whatsapp is down

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:01pm On May 03, 2017

ladyF:
Come to me dear...

''
how far. were you able to buy it grin

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:00pm On May 03, 2017

Laggatumuch:
what happened was this, i operate easy savings account with zenith bank, And my bank limit is 400k, on the 29th i sold $666 skrill to 3rnest before then my account don reach limit for transactions when i don do for the day, so he sent 231,770 to my account but because it has reached limit i knew i won't receive alert, so because of public holiday on Monday i went to bank on Tuesday because once i withdraw from my account the money he sent is suppose to reflect, but didn't, so i contacted him on Tuesday yesterday and let him know, but i told him not to take action until this Wednesday which is today to see if it will reflect and it didn't, i even did transaction with mus1 worth 87k and as i withdrawed from my account the 87k reflected that Tuesday. after i emptied the account i did not receive 3rnest alert, i did biz with mus1 this morning and recieved alert, i even went to withdraw, but 3rnest own has not reflected, i contacted my bank they say it is 3rnest bank that is holding the funds, i asked him to go to bank he said he is busy but he would rather call, and you know bank issues if you don't go in person they will give you stories, and telling him he is showing me bank statement, what does that has to do with going to bank, if na me dey hold his 231,770 he go let me rest he for don add me to scammer list, oga Tabbaz make una help me look into the issue,

sorry I come late. hope it has been resolved. Naija banks can be frustrating..I remember I held 3rnest fund like that few months ago when bank decided not to release the fund to him. hope we find swift solution to this

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:58am On May 03, 2017

hmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:56am On May 03, 2017

isaacosas01:
Sold to oga Tabbaz

Thanks

my pleasure sir

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:38am On May 03, 2017

I need payoneer fund

rate 330 - 350 depending on quantity

whatsapp @ signature for deal

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 12:24am On May 03, 2017

I need payoneer fund

rate 330 - 350 depending on quantity

whatsapp @ signature for deal

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:24am On May 03, 2017

I need payoneer fund

rate 330 - 350 depending on quantity

whatsapp @ signature for deal

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:12am On May 03, 2017

Is there anything better than JUNGLE JUSTICE if any of these scammers is captured huh

Imagine him telling potential victim he does not heat people's sweat. I just weak

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:02am On May 03, 2017

stevolinkon40:
Scammers at large.

My first encounter

this is the same guy that donvikky91 claimed to have helped to scam cleanstar

grin

while his case is ongoing and donvikky91 anb cleanstar battling. the scammer still dey try his luck underground grin

FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457, 08083022623 - uniquepita, niyica
54. 08163665016, - Adeyemi4God. culosjames@gmail.com

By the way, LorteExchange (another scammer) is viewing the thread. looking for new FISH I suppose grin

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:56pm On May 02, 2017

AlhajiSpray:
Otunba! You have been very quiet since morning after we asked you to explain why and how you got in contact with a wanted scammer and still chose to assist the scammer in purchasing coins by posing as a buyer with someone else's funds! Your number has also disappeared for reasons best known to you!

Anyway tabbaz what does this man's antics and good scammaritan services deserve in your eyes?

the guy no pure jare

Anyway, cleanstar told me he agreed to pay 60% of the fund missing sad

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:32am On May 02, 2017

AlhajiSpray:
I would like to really hear his reasons fulfilling the bolded!

I'm waiting for his reason for those bolded as well sad

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:50am On May 02, 2017

adedayor08:
He sent bitcoin first sir

good one. I wish you had know b4 you sent naira to him. we for give back the money to some of the victim

1 Like

Romance › Re: Ladies Is It A Bad Idea To Spread Your Panties Outside? by Tabbaz(m): 12:52am On May 02, 2017

samyomz:
Ahhh. Dat iron cannot last

imagine the kain work dem dey give innocent iron grin

2 Likes

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