₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,327,383 members, 8,430,741 topics. Date: Sunday, 21 June 2026 at 01:30 AM

Toggle theme

Tabbaz's Posts

Nairaland ForumTabbaz's ProfileTabbaz's Posts

1 2 3 4 5 6 7 8 ... 166 167 168 169 170 171 172 173 174 (of 200 pages)

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:12am On Nov 23, 2016
demalo:
Oga tabbaz I request for your escrow service oo
Tabbaz:
Alright. let's meet in the other room
Task completed. Thanks guys for not arguing over the amazon gift card. Good seller and good buyer
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:34pm On Nov 22, 2016
demalo:
Oga tabazz I request for your escrow service oo
Alright. let's meet in the other room
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:46am On Nov 22, 2016
List of scammers contd

462. mutiu1990 - 08091803881

463. Felixinfinity - 08021859796, 2348021859796

464. Gluton- 08021859088, 2348021859088, 0234952823 Wema Bank Kyenpia silas

463. Gabrielani- 08021821208, 2348021821208

464. Idlemann. 08021859636, 2348021859636, 07017984772, 2347017984772

465. Chupez123- 2349077745871, 09077745871

466. Toolmaster20- 09034854471

467. Madara12- 08127615643 08152758017 08135065702

468. Cramzy/Denwil- 08021857872

469. Weekpay - 08139624619 08120996284 09049832802, benvault190@gmail.com

470. Delinous- 08021858381, 2348021858381

471. Inehmesit- Okon Inemesit KOKOETTE Access Bank 0738321053. 07018182933, 2348077273565, 07018132933,. 08118241423,. 09050499802,. 08077273565, 19102397994 ,+2347018182933

472. Enas24- 09040980909, 2349040980909, Ecobank, 8107940455 Tobiloba West
Email - emma_udoson@yahoo.com

473. Mp39ja- 08113405453, 08135229204, Access Bank 1412559539, Makinde Agboola Azeez

474. wikerised- 09037294706, 08118011609,
Telegram: @Cashouts0methingsadmin

475. Fanaticf/phosphate- 09022061651 2349022061651, 2348021857651 08021857651

476. Vhickyvinc- 07087526289, 2347087526289, 09026370447, 2349026370447, 0783157270 Abiola Balogun Access Bank.

477. Japiloma- 2347014784026, 07014784026, Ecobank 8108348058, Andrew Omole

478. Holyterrorist/Imamshekau- 08079968225, 2348079968225, 07015974403, 2347015974403,

479. Pelolaogundipe/Anikeadejare/Jare111 - 08100758009, 2348100758009

480. Enshi/Lifedonor- 08062360567, 2348062360567, 0431355419 GTB Oche Daniel Anthony

481. Wholesaleprize, Cynthia500, Samba200, Mirabel9, Richfarmer etc: 09039587107 09060680788 09032884494, 09133910425, 07048519664

482. Latini02- 08128254076, 2348128254076, 8020830889 Emmanuel Aghedo Paycom Opay

483. DarkwebMaster- 09131429377, 2349131429377

484. Uzitinn/johnsonmicheal2 - 2348158551316, 08158551316

483. Gamazi - 08021859072, 2348021859072

484. Bitcoin mining scammer- 08141608926, 08147751627

485. Clacicar/Ajexz/Noulish - 08021858626, 2348021858626, 08021859381, 2348021859381

486. H4K33M/elPontifex - 07012083559,
2347012083559, 08069741884,

487. Lejuda - 08021858426

488. Abcond- 08021859399

489. Ephime- 08021859230

490. Dmkdigital1 - 07058980482, 09134691586, Zenith bank 2178339281 Dike Kelvin Michael

491. Earnersfromhome- 08164572294, 2348164572294, Account Number: 2282582133
Edet Glory O, Zenith Bank

492. Myoffice/Doctordike/Fashion4me etc - 09137363693, 08188411214

493. ‬Lafiaji01- 08127697727‬, 2348127697727

494. Macos14 - 08021830796, 2348021830796

495. Retropie - 07012008999

496. Anitabella, Toolz4sale etc - 08097390213 08077250360 08036683702

497. Davidsonni - 09022395766, 09018755827, 08021858766, 08039839117, 09014038915, 09152939630

498. Laraskey- 08141807144

499. kingturky224 - 09130905025

500. Meeky007 - 08109641563, 09080753801

501. Stefaniz/Mveepee - 08021847905 2348021847905, 08021822852, 2348021822852

502. Cjjgrandex - 09040199518‬, 2349040199518‬

503. BigBeard- 07080546396, 2347080546396

504. Mosesvictor3312 - 09030991570, 09061597866

BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:45am On Nov 22, 2016

Scammers' list continuation

461b. 09073719613

PROVIDUS BANK
9957673800
CHIPPERCASH/EKE BENJAMIN

ZENITH BANK
2283677739
HENRY OGBENI

461c. Jilux, landed - 08021859705

461d. 08074497985. PayPal address: elteachinitiative@gmail.com

461f. kelizosuy: 09053592064, 08068994340
461g. Queengechee: 07058531523
461h. nairaland username: Epluger
Phone number: 09039975155
BN: 6863141
Business name: Eplug Technologies
Date of registration: February 03 2023
Address: Erediauwa road Benin, Nigeria.
Registration status: Active
Email address: Eplugtech@gmail.com
Website: Epluger.com
Account number: 3000676741
Account name: Eplug Technologies
Bank: Kuda Bank

Binance pay ID: 384277980

461i) Username: Stephenmoka4 also Artemis444

Mobile numbers: 08113261985, 08161367252

Bank Details: Zenith Bank: 2263536146 (Stephen Mokogwu)

Access Bank: 0774936558 (Stephen Mokogwu)

Opay: 8161367252 (Stephen Mokogwu)

Palmpay: 8113261985 (Stephen Mokogwu)

Twitter Handle: Stephenmoka4 recently changed to

Aconcagua78
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:59am On Nov 22, 2016
Phony200:
NO BE ME

cc Tabbaz
seen bro
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:45am On Nov 22, 2016
bijouxcutey:
how can you advertise and your number is not reacheable? I called several times yesterday it wasnt connecting, sent you whatsapp, it didnt deliver. How else do you want clients to contact you?
I think she is posting the advertisement for a purpose.
We all know the agenda of people that post below nairaland average exchange rate.

I pause here for now
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:03am On Nov 22, 2016
Me need payoneer $$$
Anyone with legit fund should contact me

Buying minimum of USD 200 Or close to it

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:17am On Nov 22, 2016
3RNEST:
See I dont blame you... U ask me to Buzz and start calling me Rude... Go ask about me wella before talking rubbish in short yarning dust I will keep saying it.. Bcuz u cross my path.... What nonsense...huhhuh??
Truly Ernest you need to be respectful always even if you are dealing with your junior.

You know me and you also fought in the past just because of this RUDE attitude of yours.

When more than one person complains about your attitude you should know that you are actually wrong.

Try to amend

GOD BLESS
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:13am On Nov 22, 2016
DadojoReloaded:
To be continued
Thanks for the fight against SCAM
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:10am On Nov 22, 2016
Yugosng:
$600 Payoneer available for sale at 420/$. Holla via my signature. Gracias.
Your number no dey enter. kindly buzz me if

1. The fund is still available
2. It's from legit source

Thanks sir
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:04pm On Nov 21, 2016
Singapore1:
Tabbaz make the sender and the receiver chat them on live chat and vex for them.. Tell them you won't use their service again, dem go ask you guys to submit document, then dem go release am in the next 12hours chap chap
And that is if you guys have nothing to hide ooo
cc
FxTizzle
naira2usd2naira
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:02pm On Nov 21, 2016
Sleeping mode is loading... 12am here.

Thanks for your contributions

Singapore1
Bookiemart01
Puskin
and others that would comment after I have slept
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:53pm On Nov 21, 2016
Singapore1:
E go use 7days before ego clear tabbaz

Meanwhile I still need 700$ in the USA oooooooo

Anybody?
Haba baba. that money suppose don double by seven days if it dey alive for business
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:50pm On Nov 21, 2016
puskin:
grin grin

Y you wan create headache for yourself. Nah you agree to be escrow.

Even if e take ten years for payoneer to approve it grin grin , you go hold the money till then unless both buyer & seller say otherwise.
Thanks for your contribution. I wan make the money leave my account before I go use am trade bitcoin by mistake ni grin

But seriously I dey feel for them..MONEY TRAPPED
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:49pm On Nov 21, 2016
Bookiemart01:
Let the buyer check his "payment history" on payoneer cos truth is payoneer funding takes less than 30 minutes to reflect in the receiver's account if the source of funds doesn't have issues.

Can fxtizzle send you a screenshot of the notification he received from payoneer after he initiated the transfer.
He sent it immediately he did the transfer

and thanks for the advice on whatsapp. Gracias
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 4:40pm On Nov 21, 2016
Emmyk:
So many Drama in here. But that's none of my business. cool
I dey tell you. many season films
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:27pm On Nov 21, 2016
Tabbaz:
naira2usd2naira and Fxtizzle - Any update?

If you are on the thread kindly ping me for update on your transaction as I could not reach you on the whatsapp group created

Make I remove your money for my account make I know how much I get before I enter the other room tonight o grin grin grin grin grin grin

Your money don spend more than 12hrs in my account already. Na to dey collect commission for money storage any moment from now grin grin
Pls who can help us in this case - Advice needed

FxTizzle sent $450 Payoneer to naira2usd2naira since more than 12hrs now. The naira equivalent is with me as the ESCROW.

Now the dollar is hanging, not in anyone wallet. Though both the buyer and the seller are calm up till now. But as Escrow, I am seeking advice in advance cos we don't know how long it will take payooneer to approve the payment.

Moreso, I wanna get rid of the naira in my account, make I know the money that belong to me

Note:
The fund is 100% from fiverr, not stolen fund
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:19pm On Nov 21, 2016
AleAirHub:
Payment Sent.
Thanks Boss
Received sir. Gracias
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:51pm On Nov 21, 2016
AleAirHub:
LBC-RLY
seen. thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:02pm On Nov 21, 2016
naira2usd2naira and Fxtizzle - Any update?

If you are on the thread kindly ping me for update on your transaction as I could not reach you on the whatsapp group created

Make I remove your money for my account make I know how much I get before I enter the other room tonight o grin grin grin grin grin grin

Your money don spend more than 12hrs in my account already. Na to dey collect commission for money storage any moment from now grin grin
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 1:55pm On Nov 21, 2016

Scammers list continuation
419. Tabulated - 07045791129
Eric Ejovwokoghene
8106399692
Ecobank

Crime date - may 2020
Crime - received naira for bitcoin but didn't supply

420. kkevin - 08039398066, 09072270602, 07044776507
kevinekalu@gmail.com
GTB - 0241494263 - Kevin Egbuta Kalu

crime date/date reported - July 2019 to may 2020
crime - fake designer

420b. BranddesinerH

crime date/date reported - July 2019 to may 2020
crime - fake designer

421. Skype:- live:benekwa

FULL NAME:-
NWANEKWA BENJAMIN CHIKADIBIA
0250025142
GT BANK

Phone no
09043014 996
08146100581

crime -fake website desinger
crime date - may, 2020

422. Colinsin - 08021822096, 2348021822096

423. Ayomide Ogunleye (trampy) - 09030378313, 08021858230
crime - a member invested in his binary options investment and he failed to fulfill his promise
crime date - May, 2020

424. Ademolavips: 08054459616

425. Chilet4cici- 2348085429186, 08085429186

426. Kazymavee - 09040195021, 2349040195021, Paypal email, ddhallim@gmail.com

427. Igho001- 07043698448, 0703698448

428. Diagi - 08125605974

429. ejomahgrace44 08021858759, 08086377759. FCMB 8086377759 Ejomafure Grace

430. carbc (fidelis aganyi) - 08105841054

431. Telegram group (venue) - MONEY GROWTH INVESTMENT
Phone - 07041581897, 0708 306 3985, 0704 065 8927
3045502481, Okomedono Daniel Aziakpono Firstbank

432. Jagabanjhn - 08021858288, 2348021858288, 9078112138 FCMB

433. Island01- 08063984186, 08026373073
PayPal email: bobbynjoku236@gmail.com Account Number Chijioke Njoku 0164968236 GTB

434. chriszuba/Estherjobs34/johnjobs4 - 08155733632 2348155733632 email phonemarketers7@outlook.com

435. EbizCoachNg2- 08099718844, 2348099718844

436. Ample2- 08025404766, 2348025404766 Ecobank 8107191491 Peter Obaro, Olukayode Jegede 7046287060 Paycom

437. Baaayloe- 08158250460, 2348158250460, 08187253027, 2348187253027. Website: https://begifty.com.ng/

438. Essien02- 07082046131, 2347082046131, 08118186842, 2348118186842

439. Canifa- 2347017662788, 07017662788, 8107474583 ANTHONY ESIRI, ECOBANK

440. Kissingerright- 07044819411, 2347044819411

441. Graejo (Ample2, Jagabanjhn, Rannyw etc): 2348021859876, 2348021859876, 08021859876 FCMB 9045453769 Afolabi Oyegun

442. Selfpaiid- 08159473087, 2348159473087, Union Bank, 8106120601 Sunny Onyeka

443. Onlookers- 2348132089993, 08132089993, GTB 0587509023 Charles Agu, Vincent Eze
Access Bank 1402238186 1402238185

444. Suzyib/Mzpinky- 08104850989, 3141333024 Ibrahim Husseina first bank

445. MrMaintain01- 2348085401647, 08085401647, 08118186842, 2348118186842

446. Zubydo- 2348123795550, 08123795550

447. Krystalconnect- 07025924557, 2347025924557, email: egbochukwudi24@gmail.com

448. Cradle007/Bevima/kholer41- 08021859926, 2348021859926, 08025404766, 2348025404766 Andrew Akali, 8107704019 Ecobank, 3157420327 Divine Chimezie First bank, Abdulrazaq Yakur 8107405598, EcoBank

449. BitcoinLord01- 07016566516, 2347016566516


450.

451. OO77- +12134410252

452. Adeolafash33- 08125353630, 2348125353630, Ecobank 8106267151, Temitope Bamidele

453. Olaoluwaaje, 09063074393

454. Simplify80- 09020611926, 2349020611926

455. Angela315/Diana567- 07025841762, 2347025841762, 08072605896, 2348072605896

456. Simisolaore1 - 08030835157, 2348030835157.

457. Venturesworld78. 09025019874, 09025019874

459. Sabinaguguo- 08093287471 08028132431 07058654114, johnaguguo@gmail.com Diamond Empire Network (recharge pin software fraudster)

460. SeunStats - 09039441030

461. Ramsalx4 - 08108517753
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:56am On Nov 21, 2016
roblance:
Looking for 520 boss
No problem sir. IF I get for that rate I'll advertise here
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:26am On Nov 21, 2016
roblance:
Who gats $500btc @ 520
Available but @525/$

fastest finger first though...................................................................
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:22am On Nov 21, 2016
AleAirHub:
Good Morning Bosses...

I want to use this medium to really appreciate everyone trustworthy and responses to all my demands here on NL....

You Bosses have kept the name Aleairhub going in business on daily basics without me going hungry in LIFE again... I pray that God will pick all our calls and bless our sincerely smart works and also prepare us for a bigger deals in future which is NOW....

Thanks alot@
dayooye
Danejo02
bdavis
naira2usd2naira
teamy77
femcruz
Iyemik
delgroveng
puskin
dominique
saintpn
Infinitikoncept
dragnet
justi4jesu
Bookiemart01
Ymodulus
winetapper
LadyF
Sunboy
Hazzantazzan
Jainine
Tabbaz
Dollar Flow
Meetmal03
Xzevian
Kennakarter. So many to mention.....

Respect to all....
Respect Boss
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:50am On Nov 21, 2016
ladyF:
shocked

Hope my nairaland crush doesnt see this o... he will not be happy with me cry

But I really need a bae o... please send your CVs if interested, don't be shy biko...

Shortlisted candidates will be contacted shortly. kiss kiss kiss
Lolzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz

My CV with make you wanna leave naija for Malaysia immediately. But I will not send it

I'm shy grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin
TravelRe: Nigeria To Extend International Passport Validity To 10 Years by Tabbaz(m): 11:30pm On Nov 20, 2016
Good move
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:07pm On Nov 20, 2016
I need USD 150 Payoneer

buss me up if you have
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:57pm On Nov 20, 2016
Never rush in a transaction - patient is the key

So these guys invited me for ESCROW which I accepted, but tell both to wait till Monday or use other trusted people cos it's midnight here

I later dashed to the whatsapp group I had earlier asked them to create to ask if they are still ON as I could not sleep back again.

The next thing I hear - one of the guy had ran away with the other $50 cos the victim felt the SCAMMER is legit since he agreed to ESCROW


Be more careful my people oooooooooooo

P.S. I have asked the victim to upload their conversation on scammers list and the mobile number
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:17pm On Nov 20, 2016
sunboy:
I no tell you ? hehehe
Thank God she never saw my post, na just coincidence
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:11pm On Nov 20, 2016
sunboy:
Haàaa! Madam go hear and see this one.
You don tell her already. Wallahi she just message me now




I'm running awayyyyyyyyyyyyyyyy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:10pm On Nov 20, 2016
DadojoReloaded:
cheesy cheesy cheesy cheesy cheesy
Ok, I Volunteer to trust you on his behalf....

Afterall, if I don't trust you, who will? grin grin
thanks bro
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:59pm On Nov 20, 2016
glimpse33:
I Don't Trust Any Other Person Here Apart From LadyF

How She Managed To Credit My Btc Account Within 30Secs Of Confirming Payment Is What I Still Can't Explain.

God Bless You My Lady kiss
Trust me too plssssssssssssssssssssssssssssss

I'm ladyF bae grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin

1 2 3 4 5 6 7 8 ... 166 167 168 169 170 171 172 173 174 (of 200 pages)