Tabbaz's Posts

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

1 2 3 4 5 6 7 8 ... 114 115 116 117 118 119 120 121 122 (of 200 pages)

Adverts › Re: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 4:36am On Apr 20, 2017

DISCLAIMER

Tabbaz no longer use any logo on his Display picture on whatsapp till further notice. Scammers have adopted it. trade with care. Always verify my number

In addition, I don't use SMS or call for trade o. Only whatsapp and nairaland

Also, check my moniker very well. The spelling is T A B B A Z. No space, no comma.

A word is enough

P.S. I decide to share this info here because of high traffic in this section. thanks

P.P.S. 08062072347 is the scammer number

1 Share

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 4:35am On Apr 20, 2017

1 Like 1 Share

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 4:35am On Apr 20, 2017

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:34am On Apr 20, 2017

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:29am On Apr 20, 2017

smartty68:
Hello Ladyf,
Please wanna have a conversation with you on WhatsApp, so I'm using this medium to plead with your husbands on this platform to please gimme an approval

Cos me the fear Khassy(the hungryman) and Tabbaz(our grandpapa). I no want your husbands trouble this night

Lemme ping you

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:31am On Apr 19, 2017

nifty247:
Lets talk sir I am a registered structural engineer... +966595543900

what are you now doing with bitcoins? shocked

3 Likes

Romance › Re: *disclaimer By Tabbaz. Pls Share* by Tabbaz(op): 12:04am On Apr 19, 2017

SINZ:
Are majority of his customers romance sectioneers?

more than 50% of nairalanders visit ROMANCE section daily, so I beilieve I will get larger audience from here.

Thanks

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:45pm On Apr 18, 2017

*UPDATE*
SCAMMERS LIST CONTINUATION

40. 08075089957

41. Copist

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924, 09092150125

47. 0903457628, 09027458517

48. 08062072347

49. 1oluwadamisi

50. Username: afrikana01

Number: 07086299482

51. 08070960866
e

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:41pm On Apr 18, 2017

nkhay:
Tabbaz biko what are the evidence you need to add numbers on the scam list. One texted me on WhatsApp I checked his number and found out he scammed someone this month and didn't succeed with the second person.

He sent me his passport in order for me to send first.

This is the number. . 08070960866

NOTED. We are only trying not to compromise the list by adding innocent trader there.

Thanks

Romance › *disclaimer By Tabbaz. Pls Share* by Tabbaz(op): 10:38pm On Apr 18, 2017

2 Likes 3 Shares

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:30pm On Apr 18, 2017

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:28pm On Apr 18, 2017

JLINE:
Tabbaz do something about your name ooo! its being destroyed,very soon you go wan buy btc nobody go sell cos we no know the original tabbaz since everybody dey bear the name now...
i no talk anything ooo!
SHALOM

I'm trying my best. I already share disclaimer here and I'm all out on the guy using the LOGO. I should nail him down soon God's willing

Thanks for your concern

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:34pm On Apr 18, 2017

While we are blaming scammers, we should blame our foolishness as well.

I don't understand why a trader will send his hard earned money to a moniker created in 2017 without using ESCROW or seeking for VOUCH

2 Likes

Crime › Re: *Tabbaz Disclaimer* Beware Of Impersonators* by Tabbaz(op): 2:22pm On Apr 18, 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

Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 2:22pm On Apr 18, 2017

1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:16pm On Apr 18, 2017

1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:15pm On Apr 18, 2017

Funlordmaniac:
Check Zdohs and elogics posts! He has committed 2 crimes against them! He has also been modifying his posts since morning!

I just checked. the bastard is added to the book of DEATH

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:08pm On Apr 18, 2017

Funlordmaniac:
Name :afrikana01

Number: 07086299482

Tabbaz kindly add this thief to your list and get the mods to end his nl career!

Ok bro. hope we have evidence against him already

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 9:15am On Apr 18, 2017

DISCLAIMER

Tabbaz no longer use any logo on his DP O. Scammers have adopted it. trade with care. Always verify my number

In addition, I don't use SMS or call for trade o. Only whatsapp and nairaland

Also, check my moniker very well. The spelling is T A B B A Z. No space, no comma.

A word is enough

3 Likes 3 Shares

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 8:51am On Apr 18, 2017

Crime › *Tabbaz Disclaimer* Beware Of Impersonators* by Tabbaz(op): 8:41am On Apr 18, 2017

2 Shares

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:38am On Apr 18, 2017

DISCLAIMER

Tabbaz no longer use any logo on his DP O. Scammers have adopted it. trade with care. Always verify my number

2 Likes 3 Shares

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:35am On Apr 18, 2017

Tabbaz:
1oluwadamisi
gurucircle123
mobile: 08062072347

Above details is a scammer with experience in evil deed. check the scammer list and you will find him there. Run away from him

I advise everyone to store this SCAMMER number as he has been consistent with the number and he's achieving success in his evil deed.

My prayer for him is to repent, but if he do not, May he be faced with a bigger calamity than the pain he has caused many

A word is enough

Dear Puskin, if you have not ban the above moniker it will be a great injustice to us o. He has graduated to using TABBAZ logo on his whatspp DP lipsrsealed

CC
Dominique

P.S. Every trader should note that I no longer use the any LOGO on my DP O. A word is enough

5 Likes 2 Shares

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 1:13am On Apr 18, 2017

Udiboy:
Tabbaz,
Nice job so far. I am impressed at your work . Only if people can give a minute to go through your pilation, a lot of scams can be saved.

I want to suggest , can you get the Mod remove all the stupid adverts on this thread. It's kinda derailing from the main issue. Some people are just naturally daft and they really don't think of what they do .
Thanks

Thanks. I hope mod will look into it

cc
Dominique

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:45pm On Apr 17, 2017

I'm the one in the group

cc: nifty247

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:24pm On Apr 17, 2017

1oluwadamisi
gurucircle123
mobile: 08062072347

Above details is a scammer with experience in evil deed. check the scammer list and you will find him there. Run away from him

I advise everyone to store this SCAMMER number as he has been consistent with the number and he's achieving success in his evil deed.

My prayer for him is to repent, but if he do not, May he be faced with a bigger calamity than the pain he has caused many embarassed

A word is enough

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:14pm On Apr 17, 2017

onatisi:
What if the scammer account is empty and there is no fund in it,how will the victim get his money back?

Banks have their way of returning money, unless if they are not willing. if they can reverse money spent out of legit account from where he sent the money to. what more of scam fund

Although Nigeria is a country where normal is treated as abnormal and vice versa

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:04pm On Apr 17, 2017

walex112:
continued

thank God na $10

it's high time I opened an academy for online trading security so as to reduce these scamming

Business To Business › Re: 6400$ For Sale In America by Tabbaz(m): 2:00pm On Apr 17, 2017

Francisvis:
6400$ for sale in America
Either in cash deposit or bank transfer
Contact me on call/sms/whatsapp on 08118602924

I pray that you shall be jailed soon and you shall live the rest of your life without peace or good health unless you repent

4 Likes 2 Shares

Business To Business › Re: 6400$ For Sale In America by Tabbaz(m): 1:57pm On Apr 17, 2017

tutucious:
Name already on Nairaland scammers list...

Cc Tabbaz

Another one? shocked

they are not even afraid anymore

1 2 3 4 5 6 7 8 ... 114 115 116 117 118 119 120 121 122 (of 200 pages)