 Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:00am On Dec 17, 2016 |
Tabbaz:
REASON WHY WE NEED PAID ESCROW SERVICE ON THE THREAD
coming soon.....................................
We really need to put permanent stop to scamming on the thread
if they can scam a single should of $500, you can imagine how much they make daily in this dubious act |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 10:59am On Dec 17, 2016 |
Tabbaz:
REASON WHY WE NEED PAID ESCROW SERVICE ON THE THREAD
coming soon.....................................
We really need to put permanent stop to scamming on the thread
if they can scam a single should of $500, you can imagine how much they make daily in this dubious act |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 10:57am On Dec 17, 2016 |
Tabbaz:
So I started this campaign yesterday but it seems there were lot of chaos on the thread concerning enter the wall stuff
Today, I have created a thread for this campaign. Pls read the thread in my signature and assist the victim of $500 scam with any amount you could.
I won't write detail here, so endeavour to read the thread. His story is heart touching
The wallet address is virgin so we can all monitor the transactions on the wallet.
If we can play with dollars and donate during birthday and other occassion voluntarily. I think saving a dying soul is more imprtant
Thanks
P.S. This would be my first and last campaign of this nature, so people should guard their fund jealously. Don't ask me to seek assistance for you after being scammed.
cc
sunboy
ladyF
Aleairhub
onatisi
bdavis
justi4jesu
sunboy
bookiemart01 |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:55am On Dec 17, 2016 |
Tabbaz:
So I started this campaign yesterday but it seems there were lot of chaos on the thread concerning enter the wall stuff
Today, I have created a thread for this campaign. Pls read the thread in my signature and assist the victim of $500 scam with any amount you could.
I won't write detail here, so endeavour to read the thread. His story is heart touching
The wallet address is virgin so we can all monitor the transactions on the wallet.
If we can play with dollars and donate during birthday and other occassion voluntarily. I think saving a dying soul is more imprtant
Thanks
P.S. This would be my first and last campaign of this nature, so people should guard their fund jealously. Don't ask me to seek assistance for you after being scammed.
cc
sunboy
ladyF
Aleairhub
onatisi
bdavis
justi4jesu
sunboy
bookiemart01 |
| Business › Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(op): 10:43am On Dec 17, 2016 |
Continuation of his chat Tabbaz:
[12/16, 13:59] showstopper: Hello sir
[12/16, 13:59] showstopper: I'm beginning to get scared ooo
[12/16, 14:00] showstopper: Cos tabazz is saying he didn't receive any message from you
[12/16, 14:00] showstopper: And his Confirmation of knowing you..... was a coincidence
[12/16, 14:20] showstopper: Oga abeg.....this is unfair nau
[12/16, 14:21] showstopper: I'm a student.....just trying to use this to survive. ....as you can see from my pic......I'm just 23 yrs old
[12/16, 14:21] showstopper: How do you expect me to survive?
[12/16, 14:21] showstopper: I bought this bitcoin @532/$$
[12/16, 14:22] showstopper: Decide to sell them cheap just to cut my loss
[12/16, 14:22] showstopper: You nau dupe me $500
[12/16, 14:22] showstopper: The best is just to commit suicide
[12/16, 14:26] +234 9076226710: U are getting ur money soon
[12/16, 14:26] +234 9076226710: I'm driving to d ATM to do transfer. My internet banking network is very bad
[12/16, 14:26] +234 9076226710: So be patient. Nobody is scamming u
[12/16, 14:26] showstopper: Thank you
[12/16, 14:50] showstopper: Hello
[12/16, 15:24] showstopper: Please. ....I'm waiting. ....hopefully
[12/16, 15:25] showstopper: Abeg.....I use God beg you |
| Business › Re: Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(op): 10:42am On Dec 17, 2016 |
His chat wit hthe scammer Tabbaz:
[12/16, 12:39] +234 9076226710: Hy
[12/16, 12:40] +234 9076226710: Do u still have Bitcoin
[12/16, 12:40] showstopper: Hello
[12/16, 12:40] showstopper: Yes
[12/16, 12:42] +234 9076226710: Rate?
[12/16, 12:43] showstopper: 500/$$
[12/16, 12:44] +234 9076226710: How many do u have left?
[12/16, 12:44] showstopper: $884
[12/16, 12:46] +234 9076226710: I need just $350
[12/16, 12:46] showstopper: Ok
[12/16, 12:46] showstopper: How do we go about it?
[12/16, 12:46] showstopper: You added me from nairaland?
[12/16, 12:47] +234 9076226710: 1Aq3NVuDhujntZ1cV9RxKjoXWv3jfUuNFU
[12/16, 12:48] +234 9076226710: Send to dat address
[12/16, 12:48] showstopper: Send naira first or we use an escrow
[12/16, 12:48] +234 9076226710: And send me ur account details wen u are done
[12/16, 12:48] showstopper: Oshinuga Ayodeji ..... 0053058571 .... access bank
[12/16, 12:49] +234 9076226710: Let's use Tabbaz
[12/16, 12:49] showstopper: Cool
[12/16, 12:49] +234 9076226710: Contact him and let me know wen u are ready
[12/16, 12:52] showstopper: Sent him a message
[12/16, 12:52] +234 9076226710: Ka
[12/16, 12:53] showstopper: [12/16, 12:49] showstopper: Hello boss
[12/16, 12:50] showstopper: This is Ayodeji (Ayo_hbk), you served as an escrow in a transaction I did with geenosko
[12/16, 12:52] showstopper: Please I wanna do a bitcoin trade with someone else(who requested for you), so I wanna ask if you can kindly serve the escrow role again
[12/16, 12:52] +234 806 443 0202: hi sir
[12/16, 12:52] +234 806 443 0202: so sorry i'm in a middle of transactions
[12/16, 12:52] +234 806 443 0202: if u can check back or ask other escrows
[12/16, 12:52] showstopper: Ok
[12/16, 12:52] showstopper: Thanks
[12/16, 12:54] showstopper: Or we can use initialize if you know him
[12/16, 12:56] +234 9076226710: I don't know him
[12/16, 12:56] showstopper: Ok
[12/16, 12:59] showstopper: How about 3RNEST?
[12/16, 13:00] +234 9076226710: Don't know him
[12/16, 13:00] showstopper: Or LadyF
[12/16, 13:00] +234 9076226710: Wat about emaculate99
[12/16, 13:05] showstopper: Don't know him .. let's use LadyF...she's quite popular and trusted too
[12/16, 13:05] +234 9076226710: Or wait let me contact Tabbaz myself.
[12/16, 13:05] +234 9076226710: She is always busy
[12/16, 13:05] showstopper: OK cool
[12/16, 13:12] showstopper: Awfar?
[12/16, 13:15] +234 9076226710: I have contacted him
[12/16, 13:15] +234 9076226710: Hello
[12/16, 13:15] +234 9076226710: Are u there?
[12/16, 13:15] +234 9076226710: 
[12/16, 13:18] showstopper: Yeah
[12/16, 13:19] +234 9076226710: He said he's rily busy but he will text u now about our transaction.
[12/16, 13:19] showstopper: Ok
[12/16, 13:20] +234 9076226710: So immediately u receive his message, let me know. I'm online thruout until we are done
[12/16, 13:20] showstopper: Did he tell you I chatted with him
[12/16, 13:20] +234 9076226710: Yes
[12/16, 13:25] showstopper: Waiting for his message
[12/16, 13:26] +234 9076226710: Okay
[12/16, 13:26] +234 9076226710: Do u have Gtb account?
[12/16, 13:29] showstopper: Nope
[12/16, 13:29] showstopper: Just first bank and access bank
[12/16, 13:29] +234 9076226710: Alright
[12/16, 13:30] +234 9076226710: Has he message u yet?
[12/16, 13:32] showstopper: Yeah
[12/16, 13:34] +234 9076226710: I will need $500
[12/16, 13:34] +234 9076226710: U have my Bitcoin address
[12/16, 13:34] showstopper: Sent 350
[12/16, 13:35] showstopper: I'll have to send another 150
[12/16, 13:35] +234 9076226710: Okay
[12/16, 13:36] +234 9076226710: Send the remaining $150. Wen u are done, let me know so dat i can transfer ur money immediately
[12/16, 13:36] showstopper: Sent
[12/16, 13:36] +234 9076226710: Ok
[12/16, 13:38] +234 9076226710: Do u have anoda buyer for the remaining $300
[12/16, 13:39] +234 9076226710: Or can my friend buy the $300?
[12/16, 13:39] showstopper: Nope
[12/16, 13:39] showstopper: I've got $388 left
[12/16, 13:40] +234 9076226710: Calculate ur total money for the complete $884 let me tell my friend to get ready to transfer his own money to u
[12/16, 13:40] showstopper: Transfer for the $500 firsr
[12/16, 13:40] +234 9076226710: Hope u will be selling cheaper for me next time?
[12/16, 13:40] showstopper: Then we can deal on the balance
[12/16, 13:41] +234 9076226710: Alright
[12/16, 13:41] +234 9076226710: Sending ur cash now
[12/16, 13:41] +234 9076226710: Tanx for d trust
[12/16, 13:51] +234 9076226710: My network is slow o
[12/16, 13:51] +234 9076226710: I don't want to send it multiple times
[12/16, 13:52] +234 9076226710: Let's chill a little wen its stable will complete it
[12/16, 13:53] showstopper: Hmm...ok
[12/16, 13:59] showstopper: Hello sir
[12/16, 13:59] showstopper: I'm beginning to get scared ooo
[12/16, 14:00] showstopper: Cos tabazz is saying he didn't receive any message from you
[12/16, 14:00] showstopper: And his Confirmation of knowing you..... was a coincidence |
| Business › Help A 23yrs Old Student Who Was Scammed Of $500 Btc by Tabbaz(op): 10:33am On Dec 17, 2016 |
Why this thread
This is my first time to solicit assistance for a fellow on nairaland and I pray it would be the last time. I am doing this because the scammer take advantage of this little boy inexperience and use text message supposedly sent by me to becloud the guy vigilance
The summary of the story
Though I will attach screenshot, but I wish to brief the story here as well
1. Ayohbk- the victim approached me for escrow, and I declined cos I was crazy busy at that time
2. In my trading, a guy that I once outsource fiverr job to bought coins from me and request that I send $500 to a friend of his who will pay after receiving the coins. screenshot below
3. Ayohbk sent a message containing $500 to be sent before payment few second after the previous event. I quickly tell him to tell the guy that I'm a trusted friend as well. My thought is that the same guy seeking $500 before payment via another person.
4. Ayohbk sent a message that he is waiting for naira. I told him I have not sent coins and I continued my hustle
5. Ayohbk - the victim told me he had sent coins, that's when I read his message critically and realise he has scammed with a text message supposedly stating that Tabbaz vouch for the scammer
THE END
No amount is too small to assist this fellow as his life depend on this money. Let's put a smile on his face.
Spending in this kind of thing is better than using the money for celebration.
N/B: It is your responsibility to guard your money. Do not come to me to campaign for assistance after you are scammed as this will be my last and only campaign over such issue
Thanks
HIS BTC WALLET TO SEND YOUR DONATION
1Lh8B554Jj2LhgYaXJ2YJqDCPXVoEyj9de 
|
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:11am On Dec 17, 2016 |
aloyt:
$300 btc needed at reasonable price ....contact signature I don't know your definition of reasonable price, but I have coins at 490/$ |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 9:50am On Dec 17, 2016 |
Tabbaz:
Never rely on SMS
Text message is the easiest thing in the world to generate
A fellow was scammed of $500 btc yesterday because they generate sms supposedly sent by me Vouching for the scammer
BEWARE ADN BEWARENED
I have never and will never use text message medium to vouch for anyone
All my vouch are through the thread or whatsapp |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 8:12am On Dec 17, 2016 |
lecky001:
$350 AGC available at good rate can't find you on whatsapp. I need $50 agc |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 8:10am On Dec 17, 2016 |
Tabbaz:
$1300 BTC available
490/$ |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:08am On Dec 17, 2016 |
dollaflow:
$8000 btc wanted
Watapp for fast business elot:
meet me for this 8000, fast , just like yesterday I will help you tell am incase he is off thread But promise me he won't enter the wall while taking the coins by the way thanks for swift transaction yesterday and for your understanding due to late alert from your bank. Na so we dey manage naija banks. So incompetent very soon na to dey push those banks enter the wall. heheheheheheheheheh  This your slang has come to stay I tell you. It's like the other room slang of buhari  |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:03am On Dec 17, 2016 |
Tabbaz:
$1300 BTC available
490/$
don't price it unless you are ready to enter the wall
|
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:59am On Dec 17, 2016 |
|
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:57am On Dec 17, 2016 |
justi4jesu:
Yes i took offence. Mind your business. You also have Pride so work on it. Maybe when you have your own customer base, then we can know if you talk to customers well enough to be Mr. right.  onatisi:
Everyone just dey vex ,if one doesn't know how to talk these days ,person will just enter the wall   |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:34am On Dec 17, 2016*. Modified: 7:59am On Dec 17, 2016 |
|
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:03am On Dec 17, 2016 |
you are save
cc
mata1ng |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 6:14am On Dec 17, 2016 |
Tabbaz:
I need $50, $55 or $60 Amazon gift card urgently urgently
Thanks |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:58am On Dec 17, 2016 |
Tabbaz:
I need $50, $55 or $60 Amazon gift card urgently urgently
Thanks |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:45am On Dec 17, 2016 |
|
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:44am On Dec 17, 2016 |
Hope una dey hear upcoming exchanger and other fellows. Don't come to me that you are scammed if it's due to your levityProtection is better than no cure. Trade with trusted monikers or USE Escrowjusti4jesu:
Some scammers have started dropping comments here, they use issues like this to familiarize with the thread then plan themselves.
Keep trying your best but know that I'm watching you.  These people are ready to assist you as ESCROW Bdavis justi4jesu sunboy singapore1 Tabbaz ladyF Aleairhub etc SHINE YOUR EYES OOOOOOOOOOOOOOOOOOOOOOOOOOThe thread is becoming hotter than ever |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:04pm On Dec 16, 2016 |
TIPS
1. Let's be patient while selling our fund. If escrow is busy, pls hold your money and deal later
2. Always confirm from a reputable member if anyone uses his name in order to gain your trust. Ask in a very aggressive way until you are 100% sure that you are safe
3. Don't ever joke with these two tips
Thread safely....................................................
#HowIwishTheThreadisMoreSafer |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:15pm On Dec 16, 2016 |
Tabbaz:
AND THE CONTINUATION OF THE CHAT
[12/16, 13:59] showstopper: Hello sir
[12/16, 13:59] showstopper: I'm beginning to get scared ooo
[12/16, 14:00] showstopper: Cos tabazz is saying he didn't receive any message from you
[12/16, 14:00] showstopper: And his Confirmation of knowing you..... was a coincidence
[12/16, 14:20] showstopper: Oga abeg.....this is unfair nau
[12/16, 14:21] showstopper: I'm a student.....just trying to use this to survive. ....as you can see from my pic......I'm just 23 yrs old
[12/16, 14:21] showstopper: How do you expect me to survive?
[12/16, 14:21] showstopper: I bought this bitcoin @532/$$
[12/16, 14:22] showstopper: Decide to sell them cheap just to cut my loss
[12/16, 14:22] showstopper: You nau dupe me $500
[12/16, 14:22] showstopper: The best is just to commit suicide
[12/16, 14:26] +234 9076226710: U are getting ur money soon
[12/16, 14:26] +234 9076226710: I'm driving to d ATM to do transfer. My internet banking network is very bad
[12/16, 14:26] +234 9076226710: So be patient. Nobody is scamming u
[12/16, 14:26] showstopper: Thank you
[12/16, 14:50] showstopper: Hello
[12/16, 15:24] showstopper: Please. ....I'm waiting. ....hopefully
[12/16, 15:25] showstopper: Abeg.....I use God beg you |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:14pm On Dec 16, 2016 |
Tabbaz:
HERE IS THEIR DISCUSSION. Pls endeavour to read and let's have pity on this our brother..he is just 23yrs old and a student
[12/16, 12:39] +234 9076226710: Hy
[12/16, 12:40] +234 9076226710: Do u still have Bitcoin
[12/16, 12:40] showstopper: Hello
[12/16, 12:40] showstopper: Yes
[12/16, 12:42] +234 9076226710: Rate?
[12/16, 12:43] showstopper: 500/$$
[12/16, 12:44] +234 9076226710: How many do u have left?
[12/16, 12:44] showstopper: $884
[12/16, 12:46] +234 9076226710: I need just $350
[12/16, 12:46] showstopper: Ok
[12/16, 12:46] showstopper: How do we go about it?
[12/16, 12:46] showstopper: You added me from nairaland?
[12/16, 12:47] +234 9076226710: 1Aq3NVuDhujntZ1cV9RxKjoXWv3jfUuNFU
[12/16, 12:48] +234 9076226710: Send to dat address
[12/16, 12:48] showstopper: Send naira first or we use an escrow
[12/16, 12:48] +234 9076226710: And send me ur account details wen u are done
[12/16, 12:48] showstopper: Oshinuga Ayodeji ..... 0053058571 .... access bank
[12/16, 12:49] +234 9076226710: Let's use Tabbaz
[12/16, 12:49] showstopper: Cool
[12/16, 12:49] +234 9076226710: Contact him and let me know wen u are ready
[12/16, 12:52] showstopper: Sent him a message
[12/16, 12:52] +234 9076226710: Ka
[12/16, 12:53] showstopper: [12/16, 12:49] showstopper: Hello boss
[12/16, 12:50] showstopper: This is Ayodeji (Ayo_hbk), you served as an escrow in a transaction I did with geenosko
[12/16, 12:52] showstopper: Please I wanna do a bitcoin trade with someone else(who requested for you), so I wanna ask if you can kindly serve the escrow role again
[12/16, 12:52] +234 806 443 0202: hi sir
[12/16, 12:52] +234 806 443 0202: so sorry i'm in a middle of transactions
[12/16, 12:52] +234 806 443 0202: if u can check back or ask other escrows
[12/16, 12:52] showstopper: Ok
[12/16, 12:52] showstopper: Thanks
[12/16, 12:54] showstopper: Or we can use initialize if you know him
[12/16, 12:56] +234 9076226710: I don't know him
[12/16, 12:56] showstopper: Ok
[12/16, 12:59] showstopper: How about 3RNEST?
[12/16, 13:00] +234 9076226710: Don't know him
[12/16, 13:00] showstopper: Or LadyF
[12/16, 13:00] +234 9076226710: Wat about emaculate99
[12/16, 13:05] showstopper: Don't know him .. let's use LadyF...she's quite popular and trusted too
[12/16, 13:05] +234 9076226710: Or wait let me contact Tabbaz myself.
[12/16, 13:05] +234 9076226710: She is always busy
[12/16, 13:05] showstopper: OK cool
[12/16, 13:12] showstopper: Awfar?
[12/16, 13:15] +234 9076226710: I have contacted him
[12/16, 13:15] +234 9076226710: Hello
[12/16, 13:15] +234 9076226710: Are u there?
[12/16, 13:15] +234 9076226710:
[12/16, 13:18] showstopper: Yeah
[12/16, 13:19] +234 9076226710: He said he's rily busy but he will text u now about our transaction.
[12/16, 13:19] showstopper: Ok
[12/16, 13:20] +234 9076226710: So immediately u receive his message, let me know. I'm online thruout until we are done
[12/16, 13:20] showstopper: Did he tell you I chatted with him
[12/16, 13:20] +234 9076226710: Yes
[12/16, 13:25] showstopper: Waiting for his message
[12/16, 13:26] +234 9076226710: Okay
[12/16, 13:26] +234 9076226710: Do u have Gtb account?
[12/16, 13:29] showstopper: Nope
[12/16, 13:29] showstopper: Just first bank and access bank
[12/16, 13:29] +234 9076226710: Alright
[12/16, 13:30] +234 9076226710: Has he message u yet?
[12/16, 13:32] showstopper: Yeah
[12/16, 13:34] +234 9076226710: I will need $500
[12/16, 13:34] +234 9076226710: U have my Bitcoin address
[12/16, 13:34] showstopper: Sent 350
[12/16, 13:35] showstopper: I'll have to send another 150
[12/16, 13:35] +234 9076226710: Okay
[12/16, 13:36] +234 9076226710: Send the remaining $150. Wen u are done, let me know so dat i can transfer ur money immediately
[12/16, 13:36] showstopper: Sent
[12/16, 13:36] +234 9076226710: Ok
[12/16, 13:38] +234 9076226710: Do u have anoda buyer for the remaining $300
[12/16, 13:39] +234 9076226710: Or can my friend buy the $300?
[12/16, 13:39] showstopper: Nope
[12/16, 13:39] showstopper: I've got $388 left
[12/16, 13:40] +234 9076226710: Calculate ur total money for the complete $884 let me tell my friend to get ready to transfer his own money to u
[12/16, 13:40] showstopper: Transfer for the $500 firsr
[12/16, 13:40] +234 9076226710: Hope u will be selling cheaper for me next time?
[12/16, 13:40] showstopper: Then we can deal on the balance
[12/16, 13:41] +234 9076226710: Alright
[12/16, 13:41] +234 9076226710: Sending ur cash now
[12/16, 13:41] +234 9076226710: Tanx for d trust
[12/16, 13:51] +234 9076226710: My network is slow o
[12/16, 13:51] +234 9076226710: I don't want to send it multiple times
[12/16, 13:52] +234 9076226710: Let's chill a little wen its stable will complete it
[12/16, 13:53] showstopper: Hmm...ok
[12/16, 13:59] showstopper: Hello sir
[12/16, 13:59] showstopper: I'm beginning to get scared ooo
[12/16, 14:00] showstopper: Cos tabazz is saying he didn't receive any message from you
[12/16, 14:00] showstopper: And his Confirmation of knowing you..... was a coincidence |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:12pm On Dec 16, 2016 |
Tabbaz:
It seems someone has used my name to scam a fellow of $500 BTC
detail soon
PLS don't accept if anyone said you should send him first BASED ON TABBAZ VOUCH ooooo
Rather ask me to write on the thread to vouch if I want to vouch for anyone
I just pray the dollars is not gone like that So I will make it short, so this guy -Ayo_hbk contacted me for ESCROW which I declined cos I was very busy. Later I was selling btc to a client whom I once outsource fiverr job to. The client told me he has a trusted client that need $500 btc but he does not trust nairalander. I told him to tell his client that I'm a trusted friend. Discussion ended Few seconds later, a message enter from Ayo_hbk and the message has $500 request to be sent before payment. I quickly responded that "tell him I'm also a trusted friend to you" and I continue with my buying and selling Few minutes later Ayo_hbk told me that my friend is yet to pay, and I said, I have not sent him any dollar now Ayo_hbk said he has sent him dollar. And this is when I read the chat again I realise Ayo_hbk has been scammed by a guy that wrote a message to him telling him I vouch for him (the scammer) The screenshot is below ADDITIONIs there any way we can assist Ayo_hbk? The scammer got it because of coincidence in the chat. I am thinking of asking him to drop his wallet for us to assit him as this is not 100% his fault. Though, he ought to have consider my tight schedule and asked well if I know the guy before sending money to him. But the incident has already occured. I don't know if this request is acceptable. I don't mean we should contribute for everyone that got scammed. I just pity this guy because, it was not 100% his fault, but the scammer really was lucky. I am so sad for Ayo_hbk for this horrible incident. cc: Bookiemart01 Singapore1 Aleairhub LadyF Bdavis Onatisi vizboy sunboy 3rnest justi4jesu others Please review my proposal so that I can request of the guy to drop his wallet for contribution Thanks |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:59pm On Dec 16, 2016 |
Singapore1:
"Known names" is now to be feared too I think greedy is part of what is killing people's reputation here Why collecting money for a service you can not render or for the product you don't possess |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:11pm On Dec 16, 2016 |
willie7:
Hey, everyone! I hope you've heard of EGM, a popular trading platform based in Lagos that's growing by the day!
I'm William, a member of their team (I'm mostly active on Quora), and I have a special and unique promo for you guys, and that's 10,000 Naira for free! Just press the link on the right to trade in Naira now! onatisi:
"enter the wall" Even though I'm in a sad mood due to recent $500 scam of a fellow nairalander. This your enter wall too funny |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57pm On Dec 16, 2016 |
Day11:
I hope this na ORIGINAL Tabbaz?
Sell to me 165$ bitcoin
Yes. It's me. I don't think Nairaland username are being hacked. If that happens. Trade will close cos no one will feel secured again Meet me on what'sapp |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:46pm On Dec 16, 2016 |
saintpn:
1400 Btc needed......please if you can't send first don't contact me. $500 available @ 490/$ |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:31pm On Dec 16, 2016*. Modified: 3:11pm On Dec 16, 2016 |
Tabbaz:
It seems someone has used my name to scam a fellow of $500 BTC
detail soon
PLS don't accept if anyone said you should send him first BASED ON TABBAZ VOUCH ooooo
Rather ask me to write on the thread to vouch if I want to vouch for anyone
I just pray the dollars is not gone like that So I will make it short, so this guy -Ayo_hbk contacted me for ESCROW which I declined cos I was very busy. Later I was selling btc to a client whom I once outsource fiverr job to. The client told me he has a trusted client that need $500 btc but he does not trust nairalander. I told him to tell his client that I'm a trusted friend. Discussion ended Few seconds later, a message enter from Ayo_hbk and the message has $500 request to be sent before payment. I quickly responded that "tell him I'm also a trusted friend to you" and I continue with my buying and selling Few minutes later Ayo_hbk told me that my friend is yet to pay, and I said, I have not sent him any dollar now Ayo_hbk said he has sent him dollar. And this is when I read the chat again I realise Ayo_hbk has been scammed by a guy that wrote a message to him telling him I vouch for him (the scammer) The screenshot is below ADDITIONIs there any way we can assist Ayo_hbk? The scammer got it because of coincidence in the chat. I am thinking of asking him to drop his wallet for us to assit him as this is not 100% his fault. Though, he ought to have consider my tight schedule and asked well if I know the guy before sending money to him. But the incident has already occured. I don't know if this request is acceptable. I don't mean we should contribute for everyone that got scammed. I just pity this guy because, it was not 100% his fault, but the scammer really was lucky. I am so sad for Ayo_hbk for this horrible incident. cc: Bookiemart01 Singapore1 Aleairhub LadyF Bdavis Onatisi vizboy sunboy 3rnest justi4jesu others Please review my proposal so that I can request of the guy to drop his wallet for contribution Thanks 
|
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:01pm On Dec 16, 2016 |
It seems someone has used my name to scam a fellow of $500 BTC
detail soon
PLS don't accept if anyone said you should send him first BASED ON TABBAZ VOUCH ooooo
Rather ask me to write on the thread to vouch if I want to vouch for anyone
I just pray the dollars is not gone like that |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:08pm On Dec 16, 2016 |
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