₦airaland Forum

Copist:
What makes you think I'm a newbie in e-currency or exchange business?

khassy:
Tabbaz
Alhajispray

Somebody needs flogging

Copist:
Blah, Blah, Blah. It's your type that will be quick to lynch someone one the road without asking what the person stole. I have not rejected Escrow. But then, why should I use it? The people who are collecting the money as escrow, what makes them more special than me. Do they have 2 heads. Have I met them before? Why should I trust them with my money too?

itiswellandwell:
He done caught Maga already before. Maybe it's this one sef who came back to try his luck again.

Where is oga tabbaz? Abeg, we need your attention here. Someone needs to be sent to the wall of your scammer list!

tutucious:
Bros I'm watching u with 3D camera... only u two monika jaff1990 Registered 17th March 2017 and Timothy149 Registered 14th March 2017.

Hmmmm. Meanwhile why u pm me using ur other monika jaff1990?

Anyways prove ur self by selling all your btc to me with Tabbaz, Singapore1, or Ladyf as escrow or I can beg all of them to escrow for us if u wish.

Oga prove urself oh!

I'm waiting

ladyF:
This is very very insensitive...

NonFarmPayrol:
at least they removed from front page




the op has now exposed a lot of people to danger.

its not fair when you reason that the same thing he is using to do april fool. is same approach they used in giving him money in his previous thread

lalasticlala seun mynd44 please delete this thread too many account numbers

Tabbaz1:
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 ‪[b]+2347082027774 is popularly known to be using SMS trick to scam people using bulk SMS platform to clone TABBAZ number. he 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

Also, beware of the picture below, he may not be a scammer, but a notorious scammer is using the picture as his whatsapp DP
[/b]
Save trade wishes

Bad luck wishes to the scammer

Tabbaz1:
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 ‪[b]+2347082027774 is popularly known to be using SMS trick to scam people using bulk SMS platform to clone TABBAZ number. he 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

Also, beware of the picture below, he may not be a scammer, but a notorious scammer is using the picture as his whatsapp DP
[/b]
Save trade wishes

Bad luck wishes to the scammer

Tabbaz1:
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 ‪[b]+2347082027774 is popularly known to be using SMS trick to scam people using bulk SMS platform to clone TABBAZ number. he 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

Also, beware of the picture below, he may not be a scammer, but a notorious scammer is using the picture as his whatsapp DP
[/b]
Save trade wishes

Bad luck wishes to the scammer

tutucious:
$4300 Btc available

@ 368/$

Whatsapp

Sempumping:
$580 btc available @ 365/$ (lbc wallet I.e no delay in confirmation )

Meet me on whatsapp

shugaplum:
As the supervisor of the conpany,pls if there is still vacancy in the company,I am very much interested, i read accountancy....tnx.

AYOUNG:
$500 PayPal available for sale

390/dollar.

Contact at my signature.

palinco:
$215 payoneer available, N385/$.
Whatsapp contact: 080 38 3 0 4 798.

This is an honest deal.
Cheers!

Bookiemart01:
The recession and crash of ponzi sites have led most scammers to this thread. They have mastered the act of doing few successful transactions and then coming back to eventually scam.

Impersonation is real. Store phone numbers of popular monikers if you have to so no scammer will use other whatsapp number to claim to be them.
Use escrow if you doubt that the good boy may go bad.

We all need to be on guard. Verify all review, ask questions, obey your gut feeling, if the person or transaction does not feel right with you, kindly take a walk. Your naira is safer in your accounts, BTC safer in your wallet than in the hands os some good guy waiting to go bad.


As for you sweetboi, from missing phone to one of your guys. You are lucky we are online, if not, by the time we are done with you, you'll explain in not less than 1500 words, diagrams and graph how you intended to defraud someone by impersonating tabbaz.

sweetboiy:
Anybody that has ever got scammed by me should please come forward and lay your claim. 3RNEST, Creativeness, ebe4naija

sweetboiy:
that number used to be mine before I misplaced my device

tutucious:
That number is already on Tabbaz list nah

Tabbaz1:
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 ‪[b]+2347082027774 is popularly known to be using SMS trick to scam people using bulk SMS platform to clone TABBAZ number. he 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

Also, beware of the picture below, he may not be a scammer, but a notorious scammer is using the picture as his whatsapp DP
[/b]
Save trade wishes

Bad luck wishes to the scammer

Tabbaz1:
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 ‪[b]+2347082027774 is popularly known to be using SMS trick to scam people using bulk SMS platform to clone TABBAZ number. he 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

Also, beware of the picture below, he may not be a scammer, but a notorious scammer is using the picture as his whatsapp DP
[/b]
Save trade wishes

Bad luck wishes to the scammer

Tabbaz1:
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 ‪[b]+2347082027774 is popularly known to be using SMS trick to scam people using bulk SMS platform to clone TABBAZ number. he 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

Also, beware of the picture below, he may not be a scammer, but a notorious scammer is using the picture as his whatsapp DP
[/b]
Save trade wishes

Bad luck wishes to the scammer

Tabbaz1:
We are still not save from scammers yet, so don't let down your guard

One of the thing I noticed on this thread is that those bloody scammers go off the thread once in a while in order to make us forget about their tricks.

Please don't forget the following tricks used by those ungodly dangerous creation - SCAMMERS

1. MITM techniques

2. Impersonation techniques

3. Fake SMS/text messages method

4. fake screenshot method

5. fake proof of succssful transaction with notable member method

6 Actual real successful transactions with trusted members by sending first and later come to you asking you to send first in order to dupe you

7. Fake whatsapp group - I exit groups regularly cos those idiot will just add few trusted members to the group and you will think those trusted dude are the creator of the group



ALL THE BEST!

gen2lpat:
Thanks. Keep up the good work. Really appreciate. God bless

ultimateballer:
sent you a mail

Dexter247:
$124 btc available @375

trusted peeps only..