₦airaland Forum

eniolaamoda:
Hi bro
I loaded some fund from my payoneer into skrill

The amount was 183$

At first the money was pending but u could see the 183$ in my balance on skrill

And later afrer the money was processed i could not see the 183$ anymore

Where could it have ran to?

D only money there now is the 2.37$ which is d fee taken from payoneer


Where did d 183$ run to.



Entrepro tabbaz1

Papertrail11:
accepted to trade 1600 with u

copperA2015:
Na me can't be trusted ??
Funny tho... Sending

copperA2015:
Tabbaz pls play escrow btwn myself and the moniker in quote... Thanks

Ekob:
I just pray nobody falls victim of him again.
a user just confirmed his true identity as Prince Ndubueze

Ekob:
How I almost Fell into the hands of Scammer today

yesterday I advertised btc for sale. and a buyer contacted me. he wanted an escrow so I obliged him and he came with Saintpn. he created d group n added her in it.
like I always do, I came to nairaland to verify the details of saintpn and the one on the whatsapp, only to discover there are discrepancies between the two numbers.After putting a call through to the real Saintpn of whose phone number I copied from nairaland, I discovered that she's not the one, and that she was blocked from nairaland becos of TBC activities. Apparently the guy in question is trying to take advantage of the situation. it was then it dawned on me that the guy posing as escrow between us is an impersonator. I quickly notify the buyer.
below is the screenshots of what transpired.

Tabbaz:
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 T a b b a z

No comer no fullstop no space. I only spaced it here for clarity

I use my wife moniker occasionally and it's T a b b a z 1

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

Tabbaz:
Good morning good people

Please beware of impersonation and MITM technique used by scammer

I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space is where I communicate ]

Also note my account name is: OLANIYAN ABDULRASHEED OLANREWAJU


Do not pay into any account that bears this name if you are not trading with me. The coincidence of this name is rare. However, if the seller insist he bears the name, kindly contact me first before proceeding with payment

NOTE
I am not responsible if you got scammed by means of text message impersonation or MITM techniques. Do your findings on every trade before you send your hard earned money to a stranger

*PREVENTION IS BETTER THAN NO CURE*

Tabbaz:
Good morning good people

Please beware of impersonation and MITM technique used by scammer

I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space is where I communicate ]

Also note my account name is: OLANIYAN ABDULRASHEED OLANREWAJU


Do not pay into any account that bears this name if you are not trading with me. The coincidence of this name is rare. However, if the seller insist he bears the name, kindly contact me first before proceeding with payment

NOTE
I am not responsible if you got scammed by means of text message impersonation or MITM techniques. Do your findings on every trade before you send your hard earned money to a stranger

*PREVENTION IS BETTER THAN NO CURE*

Tabbaz:
Good morning good people

Please beware of impersonation and MITM technique used by scammer

I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space is where I communicate ]

Also note my account name is: OLANIYAN ABDULRASHEED OLANREWAJU


Do not pay into any account that bears this name if you are not trading with me. The coincidence of this name is rare. However, if the seller insist he bears the name, kindly contact me first before proceeding with payment

NOTE
I am not responsible if you got scammed by means of text message impersonation or MITM techniques. Do your findings on every trade before you send your hard earned money to a stranger

*PREVENTION IS BETTER THAN NO CURE*

Tabbaz:
ECROW SCARCITY SAGA

Good morning good people

I't now an open secret on this forum that to find a escrow for deals is not as easy as it used to be.

This is of course expected when thousands of traders rely on about 10 people for escrow service in which 4 or lesser are available at a time.

MY ADVICE

Since we do not find any reliable local paid-escrow service yet, and nairaland officials do not see the need to come up with the idea of paid-escrow service to generate more revenue and reduce scammers rate, the following are my advice:

1. Trade with those that you trust

2. Utilize vouch of trusted people, not all the time you will insist on escrow, vouch of about 5 trusted people is enough

3. Start to trust other free escrow render on the forum and stop focusing on just few like myself and ladyF, Bdavis, Bookiemart01, justi4jesu, singpore1 etc. Note, don't just trust any escrow o..I mean an escrow you see testimonies of people using them everyday.

4. Opt out to trade on lacalbitcoins . com if you are trading coins. This site charge 1% of the total sum involved in a trade from both the buyer and the seller. E.g you trade $1000, the seller pays $10 and the buyer pays $10.

All you need is to register with the site and let the buyer open a trade request and the seller sell to the buyer based on his advert. N/B: give time to study how the site works and how the percentage is charged. Don't come to ask me how cos it's easy to study on your own.

Note: you will see higher and lower offer difffernt from your agreement with your client. Let greed catch you and you stand a chance of loosing your money to a localbitcoin scammer. They can scam you despite the paid escrow. Don't ask me how, just pay attention to localbitcoins security measures.

5. I am working on getting more names of reputable escrow among members here. But as you know, putting up a name is easy, but should that name scam you, the blame will be on TABBAZ who recommend the name.

6. You can build a site for escrow service and find a way to make us believe you. Don't bring the site to me, just advertise here and show us proofs and reasons why we should entrust you with our hard earned money

Wishing you safe trade

P.S. Let your money remain in your pocket than throw it out to a "scammer" with the excuse of ALL RELIABLE ESCROW GUYS are not available

pinkyruledworld:
21 and 25 are the same pls update it

Cjsmack:
This number "08107189075" belongs to a notorious scammer.

He deactivates his account after successfully scamming a nairalander.

He has scammed someone with Yomeszy

He has also scammed another with Jaybabson

Now he has a new nairaland account OdCity he created on the 18th of this month looking for his next victim.

Tabbaz please kindly fold this bastard and drop him inside the black book.

cc puskin


[color=#336314]#Trade_Safe[/color]

goldtooth:
i have $95btc @480

drey22:
$145

DjSwaga:
LadyF oya come o. Myztical said u are his frnd. Said so in his attempt to scam . Scammers using popular names. Kolewerk....D guy is a scammer. Doesn't want escrow and won't send 1st. If u fall for him, u b mumu. With all d noise on this thread. NiggaNigga blocked me immediately he heard 'tabbaz'. O ya coma n clear ur name o Myztikal. if I lie, mysterious myztikal

Cjsmack:
That's his scam method.. Claim to be a known moniker.. He won't know peace.

Tabbaz abeg carry gurucircle123 enter black book.

[color=#336314]#Trade_Safe[/color]

victor101:
Tabbaz abeg carry this gurucircle123 guy enter Black Book - The reputation that have taken me years to build cannot be tarnished. I have Angles with sword and spear watching over me, my brand, my business, my properties, my family and anything I lay my hands to do. Dare me scammers, and get smitten!!

kennakarter:
You had your chance but you were doing good boy. ask cjsmack when he escrow ed for me he was duly compensated. Thanks for the escrow tho.