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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:42am On Jan 13, 2017
$106 btc available for sale
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op):
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: (SCAMMER) Ozor Maxwell Chikamso Is A Scammer!!!!!!!!!!! by Tabbaz(m): 4:57am On Jan 13, 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: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m):
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): 4:49am On Jan 13, 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): 4:36am On Jan 13, 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: Football (+Other Sports) Betting Season 10 by Tabbaz(m):
coolestdude01:
Holla if you've got US iTunes gift card ,Amazon gift , steam gift card , visa
gift card , etc between $25-$100 for sale. O8O35326110 I'm legit.

Serious sellers please.
[s]You ran away from escrow room and now you are claiming legit. People should be careful with this guy o[/s]


Cc
Modath

*MODIFIED*

This buyer later came to me to explain why he could not proceed with the transaction and I believe it's fair to give him benefit of doubt. I hereby take down by previous comment. hopefully he permit escrow fully in his subsequent trades untill members can trust him completely
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:25am On Jan 13, 2017
vizboy:
Tabbaz I think this is what we talked about. A case of stolen Identity.


Pls if anyone should contact you and give you his Monika. Pls come here to check if the phone no is what he/she has on his/her profile.
Yeah probable a stolen identity

What pain me most is when the scammer said he no dey eat people sweat and still went ahead and scam an innocent fellow. chai, If I were a god, I will do strong thing to this idlemann iddlemann and other colleague of his.

For your information, a quick search on his phone number on nairaland shows that he(Iddleman) has being scamming with this phone number since 2015 and he has being telling all his victims that he no dey eat people sweat to lure them in. IMAGINE!

you no dey eat people sweat and you still scam the fellow. chai! chaai! chaaaii!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
jaoniy2k:
Please guys be very careful and always use escrows

his profile is udiboy sounds masculine and his profile says female.
his bank account name Chinedu Kate, hmmm and he told me on whatsapp he is udinameni

hmmm
If I were you, I would not pay into CHINEDU KATE account when the seller already told me he bears UNINAMENI.

We have written a lot already about MITM technique

Anyway, I rest my case here for now
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:50am On Jan 13, 2017
HazzanTazzan:
While I dey help some people resolve their own matter...

A chargeback case on paypal transaction of 351$ which I mediated has put me in trouble early momo in a new year... And funny enough, the buyer who is a close pal can't wait till the seller refunds... He's now giving me 48hrs ultimatum before he involves SSS...

Nawa o

Which kain life be this sef
May God deliver you from this

My advice

'
stay off paypal escrow. I personally have my way of dudjing paypal escrow if the party insist, my condition is simple - I am not liable if anything happen after escrow period" and I will tell the buyer possible things that may happen such as charge back, account limitation etc

I can not begin dey pay from my hard earned money over FREE ESCROW SERVICE, NEVER
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:01pm On Jan 12, 2017
Abuklaw:
Can anybody dig something up on this lady? She just scammed me 25k.

EDIEN, ITAH AKPA


09068114205
ITAH AKPAN EDIEN:
ACT NO 0233880456.GTBANK

She will advertise Bitcoin for 450/$ and proclaim that she has $870 Bitcoin.
bitcon @ 450/$ and you go to him and also send first to him.

wonder shall never end on this thread
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:22pm On Jan 12, 2017
Oedinred:
I didn't want to put this up, but I think It might save someone, with my little following of this thread right from the very beginning, one should Just be careful in any deal or transaction and always watch out for any WARNING signs.
This same guy (vicfabn, ayimduj) claimed to be another fella in our conversation wen I indicated a need of $30 btc.
you did well for running check on his number. three gbosas for you

He is hungry already after duping thousands of naira. He will never be satisfied until jungle justice is done on him. He will meet his waterloo soon
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:09pm On Jan 12, 2017
LaconicINC:
Bros this your explanation, why did you have to wait for your moniker to be mentioned as those to be added to the scammer list before coming out to say this, earnestly you should have done this voluntarily long time ago.
To be honest with you, this explanation is what we have been checking with several screenshots of conversation brought by both parties in the past few days and tooltip can testify as well.

In fact, me and elot are now "enemy" over this issue cos I asked him to pay @445 and let peace reign since tooltip insist he is not collecting less than that, and the money is not much. I threatened Elot with many abusive words just to let peace reign maybe he would get angry and pay @445. but all to no avail.

I would be a fool to be the one that explains all these. But it's good the person in question has clarified himself. It's now left to tooltip to take up his case to anywhere he can get "good judgement" that he desired.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:28am On Jan 12, 2017
chiefkpokp:
Chairman i give you 100% support for the green colors, But the Brown color get as e be....if i give 100% support that means, before the victim go report to police and before police to start investigation, and before police go make arrest, that means, the scammer go don succeed in scamming another person before hand meet ham.....But when the case is reported here, its not only exposing the scammer but sending a red alert signals to the next victim, Reporting scam issues had really help alot of people here as i have read of so many testimonies of how someone who wanted to send money to a scammer suddenly changed his/her mind after verifying that he was actually dealing with a scammer... So i still support that Green color 100% sha....
I support..names in red light have saved many

Also from experience, offshore case is usually too complex and both the suspected scammer and the assumed victim will not open up totally for you to know what's really happening. sometime, it's like "thief carry am, thief collect am" in most of these OFFSHORE cases

I don't have much to contribute on this more than this for now
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:53am On Jan 12, 2017
kingsilly:
This Ozor1 wantu look like Singapore1
#myopinion smiley
how dare u compare singapore1 to a scammer huh

what an insult
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
$800+ btc available @500/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:22am On Jan 12, 2017
I subscribe to this too

bdavis:
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 me, 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!!!‎

#tradesafe
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:28am On Jan 11, 2017
justi4jesu:
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 me, 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!!!‎

#tradesafe
Apply this for Tabbaz too biko my people
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 2:46am On Jan 11, 2017
For those contacting me for escrow recently

My sincere apologies for non-availability

My schedule is more intensive these days, and I can't help it but decline many

This, however, should not necessarily make you trade blindly

Contact other people that are willing to help. Bdavis is one of the trusted people that is assisting many in this escrow stuff. Bookiemart01 and cjsmack also assists in this aspect.

Other things you can do

1. Trade with trusted member. Even though many abused them for not showing their identity in public domain. Half bread is still better than none grin

2. Ask for vouch from those that you think are trusted. For me, 5 reliable vouch is enough to take a risk

3. Run a check phone number, account detail and moniker on nairaland and other platform like facebook, etc. to know more about the person you are about to trade with.

4. Trade on Escrow based site like localbitcoinsdotcom

5. Do any other thing possible to safeguard your hard earned money

Happy trading

Tabbaz

P.S. People I have personally sent first to and got my products without delay (note: don't send first to them if your gut tell you not to. This is not 100% assurance)

- Singapore1
-Aleairhub
-LadyF
-Justi4jesu
-Nsonaso
- Mariesio
-Saintpn
- Bdavis
-Sunboy
-Buddyluv
- Efuks
- Onatisi
-Bookiemart01
-Drlaw
- fulfilled2016 (though it's a recent moniker, but he has beeing good in our deals so far)

DISCLAIMER

Please do not send first to any of the listed name if your mind tell you not to, or if according to your research you do not find them credible.

I only mention these names to reduce your burden of looking for escrow and there is no 100% guarantee that you are totally save dealing with them, but half bread is better than none


Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:36am On Jan 11, 2017
For those contacting me for escrow recently

My sincere apologies for non-availability

My schedule is more intensive these days, and I can't help it but decline many

This, however, should not necessarily make you trade blindly

Contact other people that are willing to help. Bdavis is one of the trusted people that is assisting many in this escrow stuff. Bookiemart01 and cjsmack also assists in this aspect.

Other things you can do

1. Trade with trusted member. Even though many abused them for not showing their identity in public domain. Half bread is still better than none grin

2. Ask for vouch from those that you think are trusted. For me, 5 reliable vouch is enough to take a risk

3. Run a check phone number, account detail and moniker on nairaland and other platform like facebook, etc. to know more about the person you are about to trade with.

4. Trade on Escrow based site like localbitcoinsdotcom

5. Do any other thing possible to safeguard your hard earned money

Happy trading

Tabbaz

P.S. People I have personally sent first to and got my products without delay (note: don't send first to them if your gut tell you not to. This is not 100% assurance)

- Singapore1
-Aleairhub
-LadyF
-Justi4jesu
-Nsonaso
- Mariesio
-Saintpn
- Bdavis
-Sunboy
-Buddyluv
- Efuks
- Onatisi
-Bookiemart01
-Drlaw
- fulfilled2016 (though it's a recent moniker, but he has beeing good in our deals so far)

DISCLAIMER

Please do not send first to any of the listed name if your mind tell you not to, or if according to your research you do not find them credible.

I only mention these names to reduce your burden of looking for escrow and there is no 100% guarantee that you are totally save dealing with them, but half bread is better than none


Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:19am On Jan 11, 2017
Mariesio:
Owe you one.... any time in buzz in town wink
who go epp me interpret mary english o. ayam not understanding huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:14am On Jan 11, 2017
chiefkpokp:
Correct bobo, nw i understand u, by d way, y u get 12 likes 1share, and my own, 12likes 1share?
lolz @ bolded. thanks for understanding
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:31pm On Jan 10, 2017
Mariesio:
Singapore/Tabbaz please help to escrow btc us
Mariesio is legit pls. you can send first to her
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:49am On Jan 10, 2017
$900+ btc available at 490/$

minimum selling is $100

less than $100 is 495/$

thank you
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:52am On Jan 10, 2017
@ chiefkpokp. I am just like everyone here that also have his personal schedule and I can forget things easily. Kindly chat me up again concerning naira4dollar issue so that we can look into it together.

You are civil in your talk so I will also respond likewise. The truth is Tooltip issue is complex than what you people are thinking but I have personally took sleepless nights to reach out to tooltip, elot and oxasm. But you people are not patient. I have vowed to use all my influence to speak against Elot on every platforms if he refuse to honour our conclusion based on tooltip issue

Also, I have personally chat oxasm up based on tooltip issue and he promised to pay up this week and said the cash is not yet out of bank and that's the reason for delay - whether he speak the truth or not, it's just a matter of few days. I even sent screenshot of my discussion to tooltip and he appreciated my effort

Try to talk to others to understand our effort on all these. I am not collecting anything from anyone to do this, it's only selfless service.

Like I'm fighting scam, it's by choice. If anyone think I'm not doing it right. The forum is open. Let that person begin his own campaign and fight it in his own best method.



I rest my case here

P.S. Don't forget to remind me of the naira4dollr issue

Regards
Tabbaz
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:41am On Jan 10, 2017
agarawu23:
Why osxam88 and elot never enter Tabbaz scam list still dey bother me. That nonsense list should be taken down if you are not a hypocrite. They quickly rush to add ppl that aren't well known to the List of scammer and run under their bed if ppl wey get name thief.

Why our mods never ban osxam88 until he pays the 1.1m he stole from Tooltip still dey ring bell for my head weda him dey bribe oga's @ the top lipsrsealed

Madam Dominique, pls look into this case and stop this thief from coming here to rant and boost despite stealing from a nairalander.

Una good morning!
Learn how to speak about other people's efforts. You talk too much.

You called it nonsense list, then why do you bother about who is included and who is not.

Once again learn how to speak concerning other people's efforts. This is my only reply for you.

I don't give attention to people like you cos I don't have the time

Bring alternative way to minimise scam on Nairaland rather than opening your mouth any how

People like you never strive to offer solution to problem. You only know how to condemn.

Using elot and oxasm issue to seek attention and gain popularity. Go and learn how to do it Mr. Man

And who told you I am not working on how to resolve issue between tooltip and the other two guys. You think resolution is that simple

And if we include their name today. Are you the one who will responsibe for tooltip payment?

Small children everywhere

What an affront cool cool cool cool cool

I saw all your posts about the list calling it any name you like. But this is the first and last time I will reply to your idiocy

Go and find a way to help your fellow nairalanders towards protecting their fund instead of getting busy with what Tabbaz have done to help others
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:05am On Jan 10, 2017
pinkyruledworld:
status - scammer
nairaland username - vicfabn, ayimduj
phone number- +2347082027774, 07082027774
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 5:01am On Jan 10, 2017
Tabbaz:
$900+ btc available at 495/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:01am On Jan 10, 2017
Tabbaz:
$900+ btc available at 495/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:59am On Jan 10, 2017
$900+ btc available at 495/$

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