Tabbaz's Posts

Nairaland Forum › Tabbaz's Profile › Tabbaz's Posts

1 2 3 4 5 6 7 8 ... 110 111 112 113 114 115 116 117 118 (of 200 pages)

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:27am On Apr 28, 2017

ToloysExchange:
I appreciate your thoughts very much, God bless you immensely.

There is a section for purchase on the website but one has to sign up first for that.

The way of trading here is by the way of escrow, am I correct? I am open to that and meeting up with people here to trade in person; they just need to let me know where to meet them, in a public place that is.

Good morning Baba.

Good morning sir.

Escrow here are unverified people but we have been having 100% success with them so far. People like LADYF, BDAVIS, okaIfugo, Tabbaz, and others that i can't remember at the moment have been doing wonderful job as escrow

@ bolded, there have been a lot of bad experience with meeting people face to face as scammers do exploit the opportunity to rob traders either by setting them up at the so called public places or trace their paths and so on.

Good luck

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:09am On Apr 28, 2017

I'll be back soon to read the story of Lekdinho and if there is evidence against him. Make I go ladyF house go chop first grin

cc
phemmy03
momentarylapase

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:28am On Apr 28, 2017

Abbey1987:
Anyone can vouch for initialize here?

initialize = legit

5 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:21am On Apr 28, 2017

ToloysExchange:
It is, type toloy.exchange in your browser.

Here is our number: 0815-4040-404

I understand being skeptic about a new face. As a new face I am also a bit concerned about putting money out there but how do we build partnership, customer base and garner solid review/reputation/recommendations if we don't go out of my comfort zone?

No intent in running away with anybody's funds and we do not want anyone having interest in running away with ours. We just want to be part of a market that works.

Should we be expecting your call, sir?

I just visited your site. The interface shows fund swap e.g from etherum to btc, but no section for direct purchase of btc

Also, I think you may designate one of your staff to come down here and trade with us in our own way - we have trusted people here and unverified trusted ESCROW that has been working for us for quite long. Perhaps, if your company have few trades here (in our own way), it may increase people confidence in your service.

Thanks

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:24pm On Apr 27, 2017

Singapore1:
Please what do you do with all these btc..?

you care?

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:57am On Apr 27, 2017

GreenMavro:
This Nigga nearly scam me of my hard earned skrill fund yesterday, but i was smarter than his ass

really

? can you please tell us more about your experience with him?

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:55am On Apr 27, 2017

uniquepita:
That was why we didn't use escrow.

and did you tell him you were gonna pay after your client pays you huh

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 9:54am On Apr 27, 2017

helpfulposts:
Are u the original Tabbaz?

If yes, that your question is to risky... Please don't try it.

thanks

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 4:54am On Apr 27, 2017

Bola2408:
No risk am bro. You are toying with b**

thanks

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 3:32am On Apr 27, 2017

chloride6:
Payoneer and fiverr are two different companies and as such do not share information as you think.

To answer your question, yes!

thanks

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:31am On Apr 27, 2017

ToloysExchange:
Sir, that is a very good price.

Do you mind if we sell to you at a cheaper rate and you sell at that price?

We can work on this together sir.

website in your signature is not opening. do you mind correcting it or perhaps insert your business number therein

However, we are skeptic about new face here o..so you will need to convince us beyong reasonable doubt b4 we can trust you

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:16am On Apr 27, 2017

drey22:
Lol, calm down now, its obvious the number wasnt yurs dat was why i thrashed it... i verify everyone mysef i have a list of every trader here.

The number that was inpersonating yu has been flagged here by tabbaz too...

still you need to review the post to somenthing like - see the notorious scammer that impersonated lokoyen instead of the way you wrote it earlier

thanks

2 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13am On Apr 27, 2017

drey22:

See the notorious scammer

Cc @ tabbaz Puskin

I subscribe to thisnut comment. Pls review your post. One will think you are referring to lokoyen as scammer and the number you chatted with is already in scammers list - number 52

3 Likes

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 3:21pm On Apr 26, 2017

Need your advice pls GURU in the house

I have multiple payoneer cards and multiple fiverr accounts

can I use payoneer card attached to fiverr account A to pay for a job I order with fiverr account B.

Thanks

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 3:19pm On Apr 26, 2017

Crime › Re: *Tabbaz Disclaimer* Beware Of Impersonators* by Tabbaz(op): 12:56am On Apr 26, 2017

Tabbaz1:
*Yeah..scammer scam people by impersonating me using various methods. It's the duty of the trader to be very careful. below are few methods they have used so far*

1. using BULK SMS website to send text message to a trader and clone my phone number so that the trader thinks the message is from me (evidence below) and that's why I don't use SMS for trade

2. Using my usual display image on whatsapp and that's why I no longer use permanent DP anymore

3. Calling traders on phone and telling them they are Tabbaz. This is the cheapest one and some trader still fall for it

4. Telling a trader that Tabbaz is busy and he has told them to continue without ESCROW. Only a fool will fall for this

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:54am On Apr 26, 2017

To all traders: buyers and sellers alike:

Please you need to be watchful and careful: scammers are active and new tricks are being developed everyday, they have resorted to impersonation now.

If anyone contacts you claiming to be Tabbaz , confirm its really me by taking the following steps:

1). Quote me on the thread, asking me to confirm its me and wait for response before continuing the trade

2). Give me a code on whatsapp, asking me to quote you on this thread with that quote before continuing the trade, please wait for a response

3). Compare the phone number on my profile with the one that is being used to chat with u on whatsapp...if it's different, please ignore 1 and 2 and RUN!!!

4). I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space

5) I don't pick direct call on my business line because I am roaming.

My business line is boldly written on my signature below

The original username is Tabbaz

No comer no fullstop no space.

I use my wife moniker occasionally and it's Tabbaz1

Only "1" is added and she doesn't put her number there. Her profile will direct you to mine. So you can't see a different phone numbers

#tradesafe

P.S. This number ‪082027774, and 08062072347 are popularly known to be using SMS trick and other impersonation technique to scam people using bulk SMS platform to clone TABBAZ number. They may clone another popular moniker number as well. Attached are some of his FAKE SMS supposedly sent by me.
He is also good in impersonating people's moniker. So be very careful

[/b]
Save trade wishes

Bad luck wishes to the scammer

P.S. I no longer use any picture/logo on my whatsapp DP because scammers have started using my popular LOGO. BEWARE

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:53am On Apr 26, 2017

Tabbaz1:
Yeah..scammer scam people by impersonating me using various methods. It's the duty of the trader to be very careful. below are few methods they have used so far

1. using BULK SMS website to send text message to a trader and clone my phone number so that the trader thinks the message is from me (evidence below) and that's why I don't use SMS for trade

2. Using my usual display image on whatsapp and that's why I no longer use permanent DP anymore

3. Calling traders on phone and telling them they are Tabbaz. This is the cheapest one and some trader still fall for it

4. Telling a trader that Tabbaz is busy and he has told them to continue without ESCROW. Only a fool will fall for this

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:46am On Apr 26, 2017

Tabbaz1:
*Yeah..scammer scam people by impersonating me using various methods. It's the duty of the trader to be very careful. below are few methods they have used so far*

1. using BULK SMS website to send text message to a trader and clone my phone number so that the trader thinks the message is from me (evidence below) and that's why I don't use SMS for trade

2. Using my usual display image on whatsapp and that's why I no longer use permanent DP anymore

3. Calling traders on phone and telling them they are Tabbaz. This is the cheapest one and some trader still fall for it

4. Telling a trader that Tabbaz is busy and he has told them to continue without ESCROW. Only a fool will fall for this

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:43am On Apr 26, 2017

1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:21am On Apr 26, 2017

Singapore1:
Form is 25,000
Meet the treasurer tabbaz or assistance class captain ladyf Or our health prefect justi4jesu

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:19am On Apr 26, 2017

rarestrandshair:
I didnt know o. Im sliding in.

No more vacancy for feminine gender cheesy

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:24pm On Apr 25, 2017

modath:
Broda mi, suuru nor fit solve dem mata again... na agidi & jagidijagan.... aye ma nika!!! Such wicked souls... people will trade for months, gathering owo oniru , owo oniyo & one oloriburuku masanfani will just do fiam & erode all in one day!!!

Such events are really saddening sad

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:14pm On Apr 25, 2017

chloride6:
Seems charge back and stolen funds are the newest scam in town. Even escrow cant help you from this.

There is no way cabal will not prevail, only trusted hands can save the day.

Best people to deal with in terms of PAYPAL are people you sabi wella...those wey don tay for this thread with no bad reputation e.g. NSONASO, justi and the likes of them.

I no dey do ESCROW when it comes to paypal sef grin

1 Like 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:12pm On Apr 25, 2017

smartty68:
Bros abeg I no understand this your mathematics...

Break it further for my understanding

na SARCASM grin

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:09pm On Apr 25, 2017

momentarylapse:
Does the person want the scammer to hit someone else so that they won't be the only ones feeling their losses or what? The morality some of these traders display is just confounding! Please blow up their spot later today and let us serve him or her with the same pains they have served egonne1!

Everyday we must hear bullshit like.." I traded up to 1m with so and so?"....why don't the ever complete the statement by adding..."but it was with borrowed money plus cut and sew funds!"

it's time we start whistle blowing thread on the largest forum in Africa - nairaland

3 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:06pm On Apr 25, 2017

modath:
I know the person that was scammed of said $2k, the person is fighting offline but will help many people if the matter is discussed here as well... so they can avoid these people like the plagues that they are.... & if by the end of today the person doesn't post details like we agreed so that the scammers "operation" would be ground a halt.... I'M NAMING NAMES....

Anybody (especially the people that take "undisclosed prior to transaction loans" here & still carry shoulder) that comes with any "mind your biz" Bullcrap will unleash the dragon....... a dey dey wait una...

Cc Tabbaz , alhajispray , singapore1, kaboninc , puskin , momentarylapse ...

hmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:36am On Apr 25, 2017

sindycurve4u:
Please house anyone who knows uniquepita should please help me tell him or call him to pay me the $505 skrill funds today..i have tried na..people wey get funds self no allow me rest..na beg i dey beg make una help me tell am to pay me today unfailingly

Cc:
Tabbaz
Ladyf
Justi4jesus
Segxes
Avast01

uniquepita still never pay?

is he not the one that claimed he bought the fx hoping to sell b4 crediting the seller and the neteller block his account b4 he sold out?

Time has passed already now. Biko have mercy on this innocent soul that trusted you by sending first to you. We are patiently waiting to hear the good news of your payment today o abeg

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:21am On Apr 25, 2017

Singapore1:
Oooooo this Morning again?

Can we move on please

No we can not. grin

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:20am On Apr 25, 2017

izzou:
Baba,good morning

Na me you bless the other day

Am so grateful

Thanks

May the almighty bless all of us. You are welcome

1 2 3 4 5 6 7 8 ... 110 111 112 113 114 115 116 117 118 (of 200 pages)