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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:32am On Dec 18, 2016
Tabbaz:
$110 agc is needed at sunday rate

contact me asap
epp me biko. I fit enter the wall if I no see this agc today
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 8:23am On Dec 18, 2016
Tabbaz:
$110 agc is needed at sunday rate

contact me asap
epp me biko. I fit enter the wall if I no see this agc today
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:19am On Dec 18, 2016
When will this "enter the wall" stop revealing my 32 grin grin grin

each time I read it is like am hearing it for the first time ...hahahahahah grin grin grin grin grin grin grin

So funny...thank you elot for this great slang grin grin grin grin grin grin grin grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:12am On Dec 18, 2016
Yomieluv:
pls those scammed,how are they scammed.

When scammed,why didn't they raise alarm here to tell others,and also blacklist the scammer.

Which format is the scammer using,to enable him scam like 4 to 5 people on weekly basis.

The house should be aware,something like this doesn't deserve secrecy..I stood to be corrected though.
I have evidence of a DEVIL that scammed an innocent guy here of his $500 btc using text message of vouch supposedly sent by me. The same devil scam another guy of $100+ skrill or thereabout the same week.

In addition, the guy that scammed me of $40 skrill have scameed a lot in the past and also scammed after that on this same forum albeit the blacklisting campaign supported by moderators - I.e the scam list.

Awango and Awaritefe is still in our memory and he is probably preparing another moniker and another method as we speak

Maybe you are not conversant with the scamming activities here, otherwise you will know this is crystal clear. We are surrounded by the same scammers that have been scamming on the thread since inception. they are only employing varying monikers and different methods

But as one of the moderator enlightened, this is a forum and not a market or trading place. So, I won't further more on this. It is left to individual to safeguard his cherised hard earned money

God bless non-scammers on the forum
God bless Niaraland
God bless Nigeria
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:05am On Dec 18, 2016
Alright noted.

I guess individuals would have to guard his fund jealously. Enough have been said already. He who has ears and eyes must have learnt a lot.

Thanks for the clarification dragnet
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:53am On Dec 18, 2016
Thanks dragnet. Dominique was also tagged. We want every support from all and sundry just to stop or at least minimise scamming on the thread. My WhatsApp is full of different complaint on a daily basis.

The worst part

The same scammer will be scamming like 4 different people in the same week. My heart aches and I ask myself why? why can't we come together and solve this problem. After all, there is no problem without solution unless we have not decided to stop it.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:47am On Dec 18, 2016
Tabbaz:
$110 agc is needed at sunday rate

contact me asap
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:26am On Dec 18, 2016
Tabbaz:
The rate of clashing of btc in naija ehn...he be like say I go start importing to Malaysia from Nigeria

To start. Hit me up if you have 1btc at 470/$

Make I test the market, how he go be
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:09am On Dec 18, 2016
jazinogold:
All Scammers must burn in the lake of fire!


Happy Sunday Pals!
Yes. They must enter the wall grin grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:08am On Dec 18, 2016
chinnyonwu:
I know this is for me. And i totally agree with your post. Apparently trust issue is X10 bigger than i imagined. Its all good.
Maybe i go begin make noise for NL now so i go popular. I remember those days Lady F dey worry our lives with her "ITS ladyF again" after every post. Always hitting FTC.
I de always wonder for my mind say, who be this jobless guy wey no de let us hear word angry
I guess it paid off grin
ITS CHINNYONWU AGAIANNNNNN!! Lmaoo
what works for MR A may not work for MR B. grin grin grin grin

But we see you bro
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:36am On Dec 18, 2016
Manuel2017:
Singapore1

Thinking....
Shay make I do am?
Shay make I no do am?
Very stressful jare. Some people will now begin to dey insult you... Dem go be like "are we not paying you? "
And me too dey vex On top small thing

Tooltip
Brb

Actually you make a very good point. Some mite tell you to (enter the wall)
hahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahaahhahahahahahahahaah grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:27am On Dec 18, 2016
Let's cut this short

Oun to ba ti ya ko kin pe mo (as yoruba use to say)- What ever has started should not be delayed again

My suggestion

1. Let PES (Paid Escrow Service) begins. Any member that wish to use our trusted members should communicate with them and both parties should finalise on charges

2. If possible, any member (trusted) that does not have time for free service (which is very reasonable to hold such opinion) may point it out on the thread so that members will not be disturbing them with free service

3. Members that got scammed as a result of looking for service to humanity escrow [/b]should not blame anyone but himself

4. Trade with whoever you [b]trust [/b]and avoid ESCROW palava

5. Let's suggestion continue, perhaps we may still find more good ones

6. If naraland admin wishes, they can set up [b]escrow website
and any members that is interested will opt for it. Anyone that think he is trusted enough to take the risk of investment can also set up a website for escrow service

7. Don't take all these points personal and act on them at your own risk. They are just my personal opinions

Meanwhile, I humbly request Agiri1 to contact my whatsapp as his number is not on his signature (maybe he is concealing his identity also grin). Let's discuss some of your point maybe we can have more suggestions for the members

Thank you all
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:15am On Dec 18, 2016
$173 btc ready to fly

480/$ if you are buying all

485/$ if you are buying part
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:19am On Dec 18, 2016
agiri1:
I am in support of Paid Escrow Service(PES) if it guarantees that transactions will be Safe. Website like localbitcoins provides the escrow service for bitcoin buyers and it works amazingly. While it will be great for the veterans to get paid for this services, it should not be at a steep price of 5%. PayPal charges an average of 2.9% per transaction which is still considered high. Here's my proposal on a guideline that can be used for the Paid Escrow Service. Please feel free to critique my proposal.

PES proposed Rule 1 (Transaction Fee)
Transaction fee should be variable rate based on transaction volume. Small transactions can be charged a maximum fee of between 1% t 1.5% and it drops down based on volume. $100 transaction will be charged 1%($1) or 1.5%($1.5) and large transaction like $1000 can be charged 0.5%($5) and so on. The higher the volume, the lower the percentage charged in fee.

PES proposed Rule 2 (Two Veterans minimum per paid escrow transaction)
Paid escrow service should involve more than one veteran. Two pangolo heads grin are definitely better than one and it will also ensures that if a veteran get a deposit of $10,000 BTC and gets hit by a bus before the transaction can be completed shocked, the other veteran will be available to complete the transaction provided that they both have ACCESS to the account. So, I propose that escrow accounts should have at the very least two signatory. Bitcoin exchange like Coinbase offer vault account that requires confirmation from two emails before money can be released.

PES proposed Rule 3 (Reviews and Transactions Ratings)
A successful paid transaction through escrow should be reported on the thread and both people involved in the exchange should be be given a review and rated by the veterans.
Rating ranges between 0 and 5; rating should be based on ease of transaction and cooperation of the members with the Veterans. Veterans should calculate an average of the score i.e Veteran A rating and Veteran B rating added and divided by 2. Scammers will be rated 0 and successful, quick, smooth transaction will be rated 5. Members behaviour like being slow to transfer fund(bank problems taking into consideration), time wasting, too much irrelevant questions, backing out of agreed rate(you know them) grin, suspicious behaviour etc will be taking into consideration during the rating process. I have done several transactions with some people through escrow here but very few have reviewed me even though I specifically asked and even offered them a great rate because I value the review since I'm new on the forum.

Proposed PES Rule 4(Authorized PES Admin Officers)
Veterans looking to earn money through paid escrow should be willing to verify their real Identity, Bank Information and facebook/LinkdeIn account etc.
Admin Officer public profiles(Facebook, Whatsapp, LinkedIn) must contain their real picture that must be displayed at all time. Lots of you guys never show ya real face; I guarantee none of ya'll wowo reach me and I still dey show my face on Whatsapp undecided.
Eligibility: Veteran that apply to be Admin officer must will be well known members that have been on NL for several years(3 years minimum?) and have successfully verifiable transaction(50 transactions?) on this Platform.
When two members request for Escrow services, the Admin Officers will log the transaction on a public spreadsheet (google docs?) that can be viewed by all Admin Members and the two members involved in the transaction. Other forum members can be granted Read Only Access as well. Only the Admin Officers can have access to Edit the spreadsheet. The columns will include the following information and will be filled as the transaction progresses: the column will Member A, Member B, Admin Officer 1, Admin Officer 2, Type of Transaction(BTC to Naira, Skrill to PayPal etc.), Crypto-Currency Deposited, Money deposited etc.



Note: NL can create a section for Escrow and pay the veterans a portion of the fee to manage it.

If you guys agree with some of these ideas We can work on more elaborate guidelines and also draw up a list of documents and design them to track the transactions.

Signed Agiri1
I subscribe to 99% of your opinion and I personally think we should work together and with a nairaland representative if they are interested. I believe something great would be achieved with this your guidelines

However, you are judgemental about not showing our face on WhatsApp. Everyone has his reason. In fact, some members e.g ladyF knows my real face

Personally I vowed to chase scammers off nairaland and that's my main reason for concealing my identity. I wish to be able to walk free on the street of Lagos without fear of being trailed whenever I enter Nigeria

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:02am On Dec 18, 2016
Important

Please don't let us discourage members (trusted) that may be interested in the paid escrow service with over stressing service to humanity

Rendering the service at a cheap rate is also a service to humanity. Remember they sacrifice their time and energy that might have fetch them money while acting escrow for you.

If we miss out this opportunity, scammers would have won.

Thanks again

P.S. If your comment is towards discouraging this motion. We will have no choice but to think you are one of the scammers and you are afraid you will loose if you support the motion
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:42am On Dec 18, 2016
Tabbaz:
Following.....

More suggestions pls

My own suggestion is 1% of the transaction worth to the escrow just like localbitcoin site charge.

This is small though, just considering the economic situation of our dear country and the fact that most of us are struggling to survive

Cc
Dollarflow
Heavenlybang
Elot
I think % should be considered because we can't fix a price for all transactions

Also, we should not forget our service for humanity

Meanwhile, Tabbaz escrow is Still free, though limited
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:36am On Dec 18, 2016
Following.....

More suggestions pls

My own suggestion is 1% of the transaction worth to the escrow just like localbitcoin site charge.

This is small though, just considering the economic situation of our dear country and the fact that most of us are struggling to survive

Cc
Dollarflow
Heavenlybang
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:13am On Dec 18, 2016
ladyF:
E be like say I go float LadyF Escrow Services....

Watch this space. lipsrsealed

Who go design website for me FOC? Una no say I like awoof. grin

I must hammer this year o, 2016 is almost over, biko epp LadyF. cry
I beg you in the name of whatever you believe in, please start paid escrow and let's put scammers to shame.

One person is not enough. Pls others start paid escrow service

Cc
Bookiemart01
Aleairhub
Legalwealth
Bdavis
Singapore1
Nsonaso
Sunboy
Onatisi
Ymodulus

Other trusted members

On behalf of members of this great forum, we are willing to sacrifice small percentage in our transactions to the trusted members than losing our life savings to scammers.

Together we can made ecurency a scam free zone

Let's push scammers into the wall
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:34am On Dec 18, 2016
$172 btc available

485/$ of you will buy all

490/$ if you will buy part
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:33am On Dec 18, 2016
Umehnnamdi:
How do you guys sell your bitcoin??!!. Posted my ad to sell for sometime now.
Check your price. Nobody wanna buy expensive stuff
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
chinnyonwu:
I was responding in line with Tabbaz post concerning paid escrow. Cos the trusted people here dont have much free time on their hands anyway. Just yesterday, when i was trying to load off my bitcoins to dollarflow, we tried escrow. I contacted LadyF on Whatsapp, as i expected she was busy. I contacted sunboy, he said his main phone was off. It was only this morning that dollarflow informed me that he could get singapore1 to escrow for us. But i had sold out.
Youve done hundreds of transactions, have you offered to help out on the escrow issue we are facing here?
If no, STFU and keep doing your transactions.
Whichever way, im still around, and it's a pity you lost your money in MMM Nigeria.
wami7470:
Na you, yes you, you wey go lost your money for mmm United. By the way if ur in the wall come out let me talk to you.
I don't do escrow yes, cos its a selfless service that comes with time and dedication and trust if you doubt me ask ladyF or Singapore1.

You can't just come here and demand that they make you an escrow (as if say na traditional title) because you have done a transaction with dollarflow and so FUC***G WHAT.

Infact i Don vex, i must be made an escrow this night whether physical or spiritual i must be made an escrow.

Oya i don talk finish, enter back inside wall, quick quick.
ladyF:
Trust is a very big issue in this escrow thing. Even some known names here, some people go still dey beg when sending money to you. Like "LadyF, please this is my life savings o, hope I can trust you. I take God beg you, please LadyF." angry

You think these kind of people will accept to use an unknown person as escrow just because the person has time? You go really wait tire grin

That's why we only nominate well known and generally accepted names here. Don't be offended biko. cry
I thank all that comment concerning the issue of paid escrow

Seriously it pains me whenever scammer go with people's hard earned money as if it's my money.

I intentionally open this topic even though there was once an attempt to implement paid escrow recently but failed.

How

A company named lockmycash came to me to offer paid escrow service which I discussed with some key members. After several deliberation and quetioning. The application was turn down on the basis of security of members.

It was mentioned that what if the company fold up and run away with people's cash, then we that endorsed the company will be in great trouble.

Don't let me bore you and at the same time keep you in darkness. The company was requested to provide CBN licence so that we will trade with them like we trade with naija banks without fear. Unfortunately, the company could not provide such

My suggestion


Trust is a big issue as noted by my dear ladyF grin. It is in line with this that I want to suggest that any of the member that is well known and trusted (e.g. ladyF, justi4jesu, bdavis etc) that think he has time or can employ someone in his office for this purpose should please raise up to assist. This would not stop free escrow service stuff, but will ensure that everyone tha tneed escrow will get one at any given time.

My ultimate ambition

My ultimate ambition on this thread is to make it scam free and put scammers to shame. They are indded laughing at me and others good members at the moment and are thinking we can not stop them. Please trusted members, rise without fear of critisism and start paid escrow service.

Let's work together and stop scammers from destroying the future of our fellow Nigerians.

Fee

For some of us that may be afraid about the concept of payment. If you have purchase on site like loclbitcoins and the like before. You will notice that the fee is very small compare to the risk. They charge you $1 on every $100 of transaction. So, let's take for instance the guy that was scammed of $500. If there is paid escrow at 1% charges, this guy would have just sacrifice $5 with joy instead of losing his whole life savings. And if time is to be reversed and paid escrow request for 5% from this guy, he would gladly accept.

Conclusion

I will drop my pen here. Pls I want members contribution. Don't leave me on this alone. Some of us like myself, aleairhub etc enjoys the fact that people trust us and we usually receive first whether we are selling or buying. But let us remember members that have not reached our level and are still wandering around tha thread while scammers are trailing them.


Thanks in anticipation of your constructive contribution

P.S. There is no way we will have a big forum without some he/she - GOAT. Some will think TABBAZ want to start collecting money for escrow and that's y his wahala is much on this issue. To clarify this, Kindly note that I don't have the time to combine my academic endeavour plus personal hustle and paid escrow service and can't emply anyone for the task. So, Tabbaz will offer you FREE service like before whenever he is chanced to do so.



cc
dominique
bookiemart01
Aleairhub
Sunboy
Vizboy
Singapore1
Bdavis
Nsonaso
ladyF
justi4jesu
dragnet
puskin
onatisi
dallarflow
legalwealth

others (not omitted intentionally)
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:27pm On Dec 17, 2016
dollaflow:
it is well. ( tabaz don't turn to anything ooo )






$5000 btc needed at mwr
Lol
If Na buyers get profit pass, me too go turn buyer o
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:08pm On Dec 17, 2016
$230btc available

Some one should come and buy this thing before I sleep biko

Take all @485

490 if you are not buying all
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:07pm On Dec 17, 2016
dollaflow:
supplier now turning to buyer
Dat's part of exchanger way of life. You can turn to anything so far you find profit in it. Suppliers or buyers. No b profit we all want
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:05pm On Dec 17, 2016
Joeeasy:
$5 Amazon gift card for sale
Contact me I need gift card. Maybe you can get me more sef
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 2:13pm On Dec 17, 2016
Tabbaz:
$100
$10


AGC are needed urgently

contact me if you have for sale

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:11pm On Dec 17, 2016
Tabbaz:
$100
$10


AGC are needed urgently

contact me if you have for sale

thanks
BusinessRe: Naira Falls As Dollar Scarcity Worsens by Tabbaz(m): 1:19pm On Dec 17, 2016
hmmmm
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 1:04pm On Dec 17, 2016
Tabbaz:
Why we need paid escrow

It touches my heart that Ayohbk - a student of just 23yrs old was scammed of his whole life saving of $500 yesterday. I receive news of scams almost 4 times in a week and the rate is not slowing down.

The scammers are exploiting various new methods, so we should not continue doing the same thing as well and expect a different result.

I personally will continue to ESCROW for free. But we all know that we are humans, I escrowed for like 4 people yesterday and couple with my own hustle, so I was tired and could not assist Ayohbk.

All these limitations I think will be minimised if there is a kind of paid system like we have on localbitcoins and a couple of other site.

I want to implore members to come up with suggestions.

Thanks.
cc
ladyF
vizboy
sunboy
singapore1
bookiemart01
justi4jesu
bdavis
Aleairhub
legalwealth
onatisi
dominique
Nsonaso
ymodulus

others - not omitted intentionally
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:58pm On Dec 17, 2016
Tabbaz:
Why we need paid escrow

It touches my heart that Ayohbk - a student of just 23yrs old was scammed of his whole life saving of $500 yesterday. I receive news of scams almost 4 times in a week and the rate is not slowing down.

The scammers are exploiting various new methods, so we should not continue doing the same thing as well and expect a different result.

I personally will continue to ESCROW for free. But we all know that we are humans, I escrowed for like 4 people yesterday and couple with my own hustle, so I was tired and could not assist Ayohbk.

All these limitations I think will be minimised if there is a kind of paid system like we have on localbitcoins and a couple of other site.

I want to implore members to come up with suggestions.

Thanks.
cc
ladyF
vizboy
sunboy
singapore1
bookiemart01
justi4jesu
bdavis
Aleairhub
legalwealth
onatisi
dominique
Nsonaso
ymodulus

others - not omitted intentionally
BusinessRe: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(op): 12:49pm On Dec 17, 2016
akinswaggs:
the person hasn't paid yet?
for where?

His line is not going through again
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:48pm On Dec 17, 2016
$380 BTC available at 490/$

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