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Tabbaz's Posts

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Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 8:34am On Jan 15, 2017
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*
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:30am On Jan 15, 2017
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*
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 4:31am On Jan 15, 2017
Dudeweedlmao:
there are two http://'s on your scammer list. is this intentional?
thanks man. I have edited it
AdvertsRe: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 12:21am On Jan 15, 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 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 number

#tradesafe
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:17am On Jan 15, 2017
wamiikechukwu:
With the way this thread is moving, i can't keep up any longer, imagine me reading 10+ every 24hrs



Meanwhile please be careful most scammers here have more than 5 nairaland account. They will use one account to advertise fund and the other four to vouch for themselves please USE YOU HEAD.


When i joined this thread scamming was done monthly, recently it became weekly, now look like is becoming daily
Thanks bro...

People should note the bolded part. be smart pls
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 10:38pm On Jan 14, 2017
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 number

#tradesafe
...
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 10:37pm On Jan 14, 2017
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 number

#tradesafe
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 10:36pm On Jan 14, 2017
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 number

#tradesafe
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:35pm On Jan 14, 2017
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 number

#tradesafe
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:30pm On Jan 14, 2017
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 number

#tradesafe
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53am On Jan 14, 2017
kennynelcon:
BEWARNED +2348122627759, 08122627759 IS A SCAMER DON'T FALL VICTIM... JUST GOT SCAMED OF $603.
He claimed and sent me a text from Tabbaz, it's a huge loss to me that might knock me out of this business, but I believe God.
I know the SCAMER will view this post, my message for him is God will see u through.
In God I trust, I have never scammed anyone in my whole life (I am very sure).
Beware everyone

TABBAZ DO NOT USE SMS

Always confirm any vouch from my whatsapp or nairaland

sorry for the loss brother. May God punish the scammer. I don't have forgiveness mind for scammer...he shall meet his/her Waterloo soon

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:00am On Jan 14, 2017
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 number

#tradesafe
some one just got scammed with the bolded trick - number 4

please safeguard your fund jealously o. I dey put up disclaimer everyday

I DO NOT VOUCH OR GIVE YOU GO AHEAD TO SEND YOUR USD OR NAIRA TO ANYONE VIA TEXT MESSAGE

It's very easy for scammer to use those SMS website to customise phone number and send to you as if it's from me

SMS is never a secure means of communicaion.

Rely on whatsapp and nairaland plsssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:33am On Jan 14, 2017
last part
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
last part

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
more stories...

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:30am On Jan 14, 2017
continuation..

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:29am On Jan 14, 2017
Lordtrillion:
Oh shocked shocked
Lemme remove the account number then.
Na wa oh, This guys have started upgrading oh
The screenshot of the conversation with the scammer

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:29am On Jan 14, 2017
Lordtrillion:
Oh shocked shocked
Lemme remove the account number then.
Na wa oh, This guys have started upgrading oh
here is ...
...
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
Lordtrillion:
So this Guy with phone no 08161526357 contacted me that he got my phone no on LBC & has Bitcoins for sale.
He told me he had $300 & was willing to sell at 432/$

At first, I was like shocked shocked Good rate. But on a 2nd thought, I imagined how someone who could sell off his coin at 475+ on LBC will then offer me a rate of 432/$ not minding he'll be at loss including the risks involved since we're dealing with each other for the first. I just concluded to play along with him.
I dropped my address & told him to send his acct no & that once I get the coins, I'll send his money.
After 5mins, he told me he had sent it.
I checked my wallet & there was nothing. I just laughed in my mind & said this one still dey learn work oh grin grin
Long story cut short, he sent an outdated screenshot of his blockchain transaction history. $300 he claimed to have sent wasn't even in d history & when I called him out to the fact that it wasn't in his transaction history, he immediately blocked me.
Here's the acct no he sent which everyone should beware of

ACCOUNT NAME : ADEMOLA ADENIYI
ACCT NUMBER: 0709227175
Bank Name: Access Bank
Phone no: 08161526357


CC Tabbaz
Thanks for sharing. similar incidence happened to me yesterday. I will share screen shots later

Details below

Ariyo ayanfeoluwa
Uba: 2093071183


08031573941

08066030046
Account details is obviously not for the scammer cos when I called him he is not yoruba judging from his ascent. So it's a pure MITM stuff.

People need to be smart. The dude claimed to have sent 3btc worth 1m+ and sent an outdated screen shot of block chain that doesn't even reflect the said transaction. He kept telling me to send his money, until I made him realise how foolish he is trying to play with my intelligence

The first screen shot shows the guy that contacted both of us is the same person and the account details is of innocent person

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:21pm On Jan 13, 2017
khassy:
Tabbaz dn carry am again
grin grin grin who no like awoof
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:14pm On Jan 13, 2017
khassy:
200$ BTC sold to Tabbaz.. smooth deal
sure man...your head full there GIDIGBA grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
[s]$500 BTC NEEDED urgently. Contact me with your rate. Thanks [/s]

modified

Gotten. thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:32am On Jan 13, 2017
Milichoco:
Thanks to everyone for the insults, doubts etc.
I earned my btc from hyip and I can sell any amount valuable.
Thanks for your time.
gerahia grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:08am On Jan 13, 2017
Milichoco:
[s]$1,800 bitcoin for sale at N430/1$
Scammers you're also welcomed on board.
Contact > Blogrical@gmail.com[/s]
bring it. I will buy all. what a cheap coins grin grin

*MODIFIED*


Scam folk..STUPID BAD A*S

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