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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:11am On Jan 05, 2017
Sell your bitcoin to me at your desired rate

contact on my signature

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:29pm On Jan 04, 2017
$2000 btc needed @490/$

whatsapp me if you have

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:35pm On Jan 04, 2017
$1500 btc available @ 495/$

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:09am On Jan 04, 2017
justi4jesu:
@Puskin


Please administer the chill pills again. cheesy
LMAO grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:07am On Jan 04, 2017
[quote post=52515457]FUNDS NEEDED IN MALAYSIA.... QUOTE ME IF YOUR RATE IS #100/MYR or less AND THE QUANTITY YOU HAVE.

( Transfer to maybank, CIMB, public bank berhad, hong, Leong bank)...[/quote]Abeg if you this rate and the fund plenty holla me biko. I ALSO NEED MYR. the selling rate here is 110 - 115.

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:53am On Jan 04, 2017
As ususal. the thread is hot today grin grin grin

Make I just dey watch in 3D cool cool
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:10am On Jan 04, 2017
AlhajiSpray:
Please do! We have a monitoring and recovery mandate working both online and offline to ensure all these "trusted quacks" are dealt with and no clicks, mods etc. shall stop us from putting all these crooks on blast! Monitor me well as I continually expose your "role models"!


By the way if one of them has hired you to cast aspersions on me because I am giving them a bloody nose, please go and tell them to come and collect their change from you! Trade with honor or face the consequences!

By the way I am stainless look for another lie to tell the public! Happy trading!



Cc: tabbaz!
Thanks you Alhajispray for your post. However, I see your profile to be too recent. I wonder how you know about all these issues.

To members

Anyone is free to quote anyone. However, I do not endorse you to trade with this moniker without ESCROW either. We are not working together in the scam committe. I am just seing his post recently and his mentions.

This is just to clear myself just incase
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:39am On Jan 04, 2017
Tabbaz:
Morning all

Please be careful of username with recent date, however, clean their posts of such moniker seems.

It's one of the ways of scammers to lure their prey

Wish you safe trading
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:37am On Jan 04, 2017
Morning all

Please be careful of username with recent date, however, clean their posts of such moniker seems.

It's one of the ways of scammers to lure their prey

Wish you safe trading
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 5:00am On Jan 04, 2017
urgent sale $500btc availbale @485/$

Another $2000 available @490/$

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:59am On Jan 04, 2017
urgent sale $500btc availbale @485/$

Another $2000 available @490/$

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:03am On Jan 04, 2017
Tabbaz:
btc needed

purchasing $100 - $3000

buzz me up with your rate

thanks
WhatsApp only. Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:54am On Jan 04, 2017
btc needed

purchasing $100 - $3000

buzz me up with your rate

thanks
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:29pm On Jan 03, 2017
Hunry:
How does the escrow here work & why should they be trusted
The escrow stand between you and your partner and ensure no scam. We only have recommendation based on trust and history of good works.

Some of those that usually assist in this task include but not limited to

Bdavis
bookiemart01
LadyF
justi4jesu
sunboy




and lots of others whose name escape my memory as I type

NOTE:
do not accept escrow service of anyone whose moniker is strange with no history of escrow. This is because, scammers can arrange escrow to dupe you

Lastly, these ESCROW of a thing is not official stuff and NAIRALAND does not endorse any ESCROW on this thread just for you to know.

It's only selfless service undertaken by some members to protect others


Wish you safe trading
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:21pm On Jan 03, 2017
$1500+ btc available at 490

Thanks
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 8:31am On Jan 03, 2017
richmartins:
please help..
I wrote an article for a client, she so much loved it and wanted me to be posting weekly on her site, so she demanded for my mail and name.... I FOOLISHLY forgot fiverr terms and sent it as an ordinary message instead of notepad.
They blocked the message and warned me
I wan send am again tomorrow via notepad, because the client still they ask me of am, as fiver no gree deliver the mail.
If I send am via notepad, fiverr go detect? As e be say them don Sight my account, maybe them go they monitor me.....abi make I kukuma free the job?
please, I need your advice here..
It would have been simple if they have not warned you cos now your account is flagged. Nevertheless, you can put like ten emails (yours and 9 non -existence) in an excel sheet and deliver it as another job titiled these are the list of emails requested.

If your buyer is smart, she will send message to all and you would reply to via your original email.

Good luck
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:10am On Jan 03, 2017
nwagbaradav:
In a few hours.. Lord Tabbaz turned from hunter to hunted... Lord T
na so d hustle be my brother grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:57am On Jan 03, 2017
,
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:57am On Jan 03, 2017
$3000+ BTC available at 495/$

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:24am On Jan 03, 2017
lolz...

we don clap for you.

oya free road, make I see btc buy grin grin

$2000 btc needed at sellers rate

buzz me up with your offer biko
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 1:19am On Jan 03, 2017
I need $2000 bitcoin @ 480/$

contact me if you have

thanks
AdvertsRe: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 1:06am On Jan 03, 2017
I need $2000 bitcoin @ 480/$

contact me if you have

thanks
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 1:06am On Jan 03, 2017
I need $2000 bitcoin @ 480/$

contact me if you have

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:03am On Jan 03, 2017
lanisco:
I am ready to sell bitcoins to you
contact me for quick fund. I need $2000 @480/$

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:54am On Jan 03, 2017
$2000 bitcoin needed.

buzz me via signature. thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:01am On Jan 03, 2017
Bookiemart01:
Happy new year people.

Make una shine your eyes well, scammers are all over here, them one scam escrows sef cheesy cheesy... Details soon.


If he/she refuses to send 1st or use escrow, run

If he/she refused to send 1st or use escrow and none can vouch for him here, run

If he adds you to a whatsapp group and you don't know the so called escrow, leave the group.

Do not agree to send part 1st as "testing"

If it's paypal you are buying.... Just pray the funds are clean and your seller shouldn't do a charge back cheesy

Finally, if your gut tells you it's scam, just believe your gut and run.

May 2017 be a prosperous year for all the legitimate business men and women here.
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 11:58pm On Jan 02, 2017
In addition, we should stop over smart of a thing and looking for high rate of exchange. It will only lead to scam event.

Anyway, skitkid2 should contact boss bdavis for advice on how to get his money back from the guy via paypal. there are ways to do it
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 11:54pm On Jan 02, 2017
gurunlocker:
Na for Tabbaz post I even see the second screenshot wey I dey talk, so I think he know already....
I already uploaded this guy phone number on scammers list.

Negligence is the main thing why people still get scammed here.

Just put moniker and phone number on the search bar of nairaland and search before you transact with new person or even old person maybe something new have been written about him.

seriously, you need to run a check on your old exchanger each time before you send fund to him. And we are even talking of new exchanger here.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:42pm On Jan 02, 2017
ozor1:
It's a very straight forward thing
The 500k in question was for bitcoin transaction done on 16 dec
The whole issue around The money is not exactly how it looks
I was paid to supply bitcoin, and then my source was down at that time..I contacted some peeps here for the coin which i later sent to eniola amoda
And that's where the whole issue started
He could not complete the transaction because his account was flagged.he was told to upgrade the account before he could be able to use the cash,I was confused as to why the deal didn't go through at first until I got real info.you know how difficult it is to get an authentic id in Nigeria

For the PayPal
I got funds from someone here an my account was limited
Funds sent a week ago where then held and later reversed
I did let the parties know what's on ground and ccommited to refund them, atleast the best way I can
I bought all funds sold cash first ,resold and made my profit until the whole issue
I don't have access to cash at the moment and I'm seriously working on getting my account back And I believe it will be back
They all know what happened exactly so
As you can see there's no scam anywhere
Whatsoever
I am involved in the resolution of the $1k bitcoin fund and we are almost through with the resolution

However, if your PayPal is actually limited, then I would say lack of proper communication with your clients is what flagged your name.

Explain things out well and seek for urgent solutions. Every PayPal user bear the risk after limitation. I was once a victim as well. So don't wait till your account is restored. Seek alternative plsssssss
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:36pm On Jan 02, 2017
My contribution to oxasm88 issue

I would like to advice oxasm to pay up Tooltip as soon as the fund is released by the bank.

If it's released already, kindly cash it out and pay up your client

This is the most logical and legit things to do. Any action contrary to this is not a honourable act.



Important

Any identified scammer will definitely join the rest in the blacklist no matter his status on the thread.

However, let's try to be more gentle with each other and consider all parties interest. Let's judge at the end of the case, not in the beginning or the middle.

Thanks
TABBAZ
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:21pm On Jan 02, 2017
DEGREE2466:
I have $200 PayPal fund at 420/$


interested person(s) should contact me by quoting or sending pm.

You will send first.

if in doubt,
enquire from
Tabbaz
ourown
incredibledan
We might have engaged in a few deals cos your moniker is familiar, but I no get PayPal mind o.I no dey even do escrow in PayPal deal unless both clients agree to very strict terms
Thanks
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 9:33am On Jan 01, 2017
$3000+ btc is available for sale

Bulk buyers are most welcomed

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