Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:03am On Jan 09, 2017*. Modified: 11:25am On Jan 09, 2017 |
DISCLAIMER
1. I don't vouch for member via SMS - Beware of this trick used by scammer. Always ask me via whatsapp or ask me to come to thread to vouch if the need be.
2. My bank account name - OLANIYAN ABDULRASHEED OLANREWAJU - is kinda unique I suppose.
If anyone give you any account that bears this name to make payment, do me and yourself a favour by reaching out to me before you proceed with such payment. MITM techniques could be the one they are trying to play on you.
3. currently I don't buy nor sell skrill and paypal. So beware if anyone come to you for such transaction and mimic my username or ask u to pay to my account.
Scammers are busy plotting new tricks daily instead of using their brain to make legit money. Therefore the onus is on individual to protect his/her fund jealously.
Avoid rush in a deal
Avoid greed
Avoid blind deal
Happy trading and trade safely |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:52am On Jan 09, 2017 |
Thisnut: Goldenval? Myself and that chap have done lots of deals, ranging from thousands to millions and we never stepped on a wrong foot of each other . I don't think he's a scammers, I stand to be corrected though. sadly greedy has turned him to a scammer. I have evidence against him |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:30am On Jan 09, 2017 |
cococandy: Like I know which one is which.  The person giving the dollars is he/she buying or selling?
I Want to exchange dollars for naira but lookin for a trust worthy person for better rates compared to western union and to avoid being scammed obviously Becareful with who you trade with o. Onatisi is legit as much as I know. Do your research as well before sending your hard earned money to a stranger. Tabbaz don talk him own o. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:45am On Jan 09, 2017 |
sholly91: I sent this seller $348.8 worth of bitcoin in exchange for payoneer funds, I told I need the funds to pay my school insurance fee, he being a buyer on this thread, I sent him the bitcoin first, he later gave me story I don't even understand.. others please beware sholly91: His moniker name thatholykid13 Honestly, if you guys keep acting foolishly, you are only killing my spirit of fighting scam. Can you imagine calling a username registered in December as A BUYER ON THE THREAD. If some nairalanders will not stop giving their hard earned money out cheaply and foolishly, then maybe their destiny is to be defrauded. WARIS WRONG WITH GUYS SEF. AYAM TIRED OF THESE |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:34am On Jan 09, 2017 |
Cjsmack: The measure above doesn't protect a fund buyer at all.
The MITM scam technique mainly affects fund sellers.
To all $$ sellers, always tell your buyer to add "My payment is for 080xxxxxxxx" in transaction description.
The "080xxxxxxxx" above will be your ($$ seller) phone number.
If the buyer refuses to add it, then you have to refund back to only the same account that sent the money.
Never refund to an account with a different name.
#Trade_Safe
cc
Singapore1 tabbaz dragnet puskin hazzantazzan aleairhub bdavis okwaifugo dominique gabman700 Bookiemart01 Gunbiz darty 3rnest
etc |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:21pm On Jan 08, 2017 |
capspeter: This MITM scam am hearing about warri boy, please is it the same warri boy from the above quote in Nov last year scam? Cos the picture of the warriblood that was uploaded in November, is a familiar face in FUPRE, and I can help in his arrest. He is the same unrepentant warriblood. It took me a long time to convince the house that he is a scammer then, cos we had no much evidence against him. He even came back recently claiming innocent and his new handle was banned again until he began with some of his reserved handles. Can't believe he is a human just like me cos I can't understand how he find it easy to dupe without feeling bad |
Business › Re: (SCAMMER) Ozor Maxwell Chikamso Is A Scammer!!!!!!!!!!! by Tabbaz(m): 2:18pm On Jan 08, 2017 |
justwise: @Tabbaz
LasoulMacuby has more IDs here and they are:
elari and yagbaboy.
These numbers as well 08065967994, +447031991999 and 2347065093725 OkK got It thanks |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:53am On Jan 08, 2017 |
Durosure: It just not good how people are loosing money to this Idiots. Please TABBAZ talk to SEUN on escrow or anybody who can help us........ Actually, you can trade on some websites that have paid escrow service like locabitcoinsdotcom for bitcoin trade. I do not know any for fiver widthrawal and some other fund exchange. Seun created nairaland to be a forum not a market place and he put a disclaimer already that individual is responsible for his posts on the forum, so I doubt he is interested in standardised escrow stuff CAUTIONThere are many websites that claim to be legit but fraudulent. So, in case you are going to exchange on any site, try to verify that the site is legit. Good luck |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:05am On Jan 08, 2017 |
I pray Vicfabn will never succeed in life
As he's the cause of sorrow to many. So shall his life filled up with sorrow from now till he die
I'm sure he is reading this
If I were the God, I will not accept the repentance of scammers |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:47pm On Jan 07, 2017 |
ib22003: Tabbaz Please enlighten me on the Man in the middle technique (i know what it means according to IT security) other than that please do tell learner scammers will take advantage of it. come to me i will explain to you. not openly here |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:39pm On Jan 07, 2017 |
ucosuagwu: Tabbaz you are needed for escrow please, About to deal with Onatisi on $50 SKRILL trading at 420/$ ok. im in. u can send first to onatisi any way,. he is legit |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:49pm On Jan 07, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:18am On Jan 07, 2017 |
vincent5231 (warriblood) new number 08135328449
I just ran a check on some his bitcoin advert and realise he has deleted the post
This is another evidence. Trust me, this guy is after a big fish.
He started his new handle by trading with trusted members and sending first to them
This is intended to lure his victims who was bamz but God saves bamZ that his money was supposed to be used to trade with one of our members in the antiscam crew.
As soon as the money entered, the member (as usual) ran a checK on the number and discovered he is warriblood
this is how BAMZ was saved yesterday
LESSON
Always run a check on numbers and monikers before trading.
CHECK on nairaland, google, facebook, truecaller, etc
GOOD LUCK and WISH YOU SAFE TRADING |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:10am On Jan 07, 2017 |
Singapore1: hello everybody, did warriblood scam anybody?
his money is in the custody now, make we share am give you (kidding) .. i think he is trying to use the MITM technique .. the real owner of the money is yet to be known though 08098947114
tabbaz vizboy ladyf justi4jesu bookiemart01 bdavis puskin dominique enterpro dragnet hazzan etc make una continue sharing please until it reach the victim This event was when warriblood with a new moniker Vincent5231 tried to scam bamz and our intelligent crew caught him before he finalize the ordeal.
Try to serch for what MITM technique is to understand it and save yourself as well.
we have all the evidences against warriblood and vincent5231
we hereby request that his new handle be brought down before he commit another crimecc dominique puskin |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:02am On Jan 07, 2017 |
vincent5231 is the former warriblood. He was caught in the act yesterday trying to scam bamzs using MITM technique.
Do not trade with him. A word is enough.........
cc dominique puskin |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:00am On Jan 07, 2017 |
Xzevian: @ vincent5231 Ur number is switched off. Pls check ur wattsapp Why are you contacting him. is he not the scammer that was caught yesterday? He is the former warribloodcc: dominique |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:49am On Jan 06, 2017 |
Appleyard: Mr. Tabbaz...I think it is time to arrange the details of some of the confirmed scammers here on naira land and forward their names, bank accounts and mobile numbers to EFCC and the ICPC or even the Police. This will go a long way to help and kill of the increasing rate of scammers and their boldness... I think I can help in doing that as well...
Please just let me know if you have think this through... we have to take the fight to them and keep maintaining the integrity of this business forum...The bank details should come in handy, as you can't open a bank account without a passport, mobile info and National or Voters ID card....So, we have a great chance of getting some of this people..
Thanks... You are more than welcome bro/sis. Pls let's discuss this in private at our free time. My contact is in my signature thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:13am On Jan 06, 2017 |
12000 Malaysia ringgit is available @ 110/MYR non-negotiable
Thanks |
Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 9:10am On Jan 06, 2017 |
btc available for quick sale
contact me for your need
selling from @100 and above |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:59am On Jan 06, 2017 |
btc available for sale
selling from $100 and above
contact me for your need |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:10am On Jan 06, 2017 |
fulfilled2016: Bitcoin is back again, hurriedly Rising its way to the top
$1004. Now it's best time to BUy I have seen the fund thanks. Bank refuse to credit this guy from our transaction and I decided to send him another 100,000 based on trust. After 1 or 2 days, bank later credited him. He returned the money to my account without issue thanks man. I'm grateful |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:08am On Jan 06, 2017 |
mariong: $200 btc for sale @495. come |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:34pm On Jan 05, 2017 |
Xzevian: Successful transaction with firiki. After checking my profile he agree to go first even when i give him escrow option. He mistaking send 501usd meant for tabbaz to me after sending my 1kusd. I have assured him iw ill send to tabbaz once it receive full confirmation You did well bro. Already received |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:13am On Jan 05, 2017 |
topmost029: how many do you need whatsapp 07030137440 Tabbaz:
concerning the btc deal bro. You said you wanna do your research before you accept my escrow proposition. I quote you to show proof that I am the one that contacted you In case you are not comfortable with sending first to me. Pls feel free to chose any escrow of your choice. Singapre1, ladyf, bdavis, justi4jesu etc are available to assist thank youI want to warn members to beware of the guy I quote. He is accepting escrow and exiting whatsapp group as soon as teh esrow becomes reality and inevitable. He did it with me and darty. If you are scammed by him, pls don't come here to shout. Prevention is better than NO CURE. |
Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 10:27am On Jan 05, 2017 |
$3000+ btc available
Rate 520/$ fixed
thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:26am On Jan 05, 2017 |
Singapore1: 4457 me too wan enter cc tcd 
modified FP THINGS
if you want to be in this position .. oya follow these steps
1. raise your two hands
2. now put them on your head as if something bad don do you
3. now say after me
4. God of singapore, i call upon you : you did it for singapore oya do am for me lolz  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:22am On Jan 05, 2017 |
$3000+ btc available
rate 520/$ fixed
thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:33am On Jan 05, 2017 |
topmost029: how many do you need whatsapp 07030137440 concerning the btc deal bro. You said you wanna do your research before you accept my escrow proposition. I quote you to show proof that I am the one that contacted you In case you are not comfortable with sending first to me. Pls feel free to chose any escrow of your choice. Singapre1, ladyf, bdavis, justi4jesu etc are available to assist thank you |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:29am On Jan 05, 2017 |
TCD: enter code Tabbaz 4456 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:43am On Jan 05, 2017 |
BRING YOUR PAYONEER TO ME (LEGIT FUND PLS)
buying rate 410 - 420/$
thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:41am On Jan 05, 2017 |
Chikebrain: $500 BTC available for sale at $500/$. You can use escrow come bring it am interested |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:33am On Jan 05, 2017 |
matken: bought by King @tabbaz successful deal Thanks bros for the offer I need more especially at a cheaper rate... bring more to my door fellow buying rate now 490 - 495/$ |