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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:39am On Aug 04, 2019
BusinessRe: Gift Card Rules And Regulations From 3rd Parties-must Read by Tabbaz(m): 5:37am On Aug 04, 2019
Dominique, mynd44, puskin, remember I once moved a motion that the trading of gift cards should be banned on nairaland. But as expected, people that benefits from this trade will definitely go against it banning. It's like taking away their food from the table.

Now, since we all know that both the sellers and buyers of gift cards know that the card is not genuinely sourced(abi who will buy a card at 360 and sell at 250 average?). may I suggest this, please.

I think we should not meditate on any trade that has to do with gift cards. Both sellers and buyers should sort themselves outside the forum

I so submit.

P.S. If anyone would like to go against this suggestion, kindly come up with a genuine reason backed with fact and figure
Technology MarketRe: Help!! Sinebaba Is Trying To Cheat/scam Me by Tabbaz(m): 7:38am On Aug 03, 2019
Dc4life:
How do I get his details to you and have him added to the scammers list. It’s very obvious sinebaba doesn’t want to come up with a resolution.
I think we need to slow it down a bit. He's been paying you steadily before this last deal. Allow him to reply all necessary question before final conclusion

cc
dominique
Technology MarketRe: Help!! Sinebaba Is Trying To Cheat/scam Me by Tabbaz(m): 6:19am On Aug 03, 2019
sinebaba:
you know what to do, I don't know why you are still making noise here.
I just need to be clear your card is not the culprit and you'll be pay in full.

don't forget what make me pay 120k it was intervention of people I respect most and out of a pity, when payment is going smoothly nobody hear and when trade come back to normal nobody will still hear it happen here a lot

I will no drop anything sensitive here, arrange meet up at your comfortable time and comfort zone I will be there with everything you need to see. if the problem is from my account you will be fully paid
NB
If you have lost millions because bad fund you'll understand
I can mention more than 10 big profile here (bad PayPal fund, bad boa transfer, bad agc, bad egc, etc)


characteristics of a scammer or ripper any name you gave it
1 no base
2 phone number will not be available
3 he or she is a ghost.

none of the above character display yet I hear a lot of names.
if you think because you are behind keyboard to type whatever you want don't forget you are responsible for whatever you wrote here and can be use against you in the court of law pleas be warned

for those who say I sold laptop or phone with bad hdd, where did we meet? the last time I sold laptop via this forum is more than a y
I stopped selling phones more than a year now and @ onabanjo the seller of your phone is on this platform if you need his contact come inbox

if you bought laptop with issue you can return it, if you never touch anything or give it to any engineer for repair

to all nairaland protesters and killers.
Sowore need your energy and ability to compose under keyboard, AAC REVOLUTION GROUP NEED MORE MEMBER
also we @ naijaresistance need you channel your energy where it'll be useful
Personally, I don't think there is anything sensitive about what is requested of you.

All that is needed is for you to tell us the reason stated by amazon and if it's related to the card from the guy.

If Amazon claimed the card is gotten fraudulently and the guy think his card is genuine, he will be able to submit evidence of genuity to you, which you will send to Amazon.
Technology MarketRe: Help!! Sinebaba Is Trying To Cheat/scam Me by Tabbaz(m): 2:08pm On Jul 31, 2019
Ibraheem009:
I think in order for this topic to achieve its purpose, a time deadline for resolution should be set.
Setting deadline time will make both parties to be responsive on time.
Available evidence within this time limit should be used for final conclusion.
After the time deadline and available evidence, whoever deserves to be added to the scam list should be added irrespective of his/her personality.
I agree with you. I think both parties should probide their sides of the story latest Sunday this week.
Technology MarketRe: Help!! Sinebaba Is Trying To Cheat/scam Me by Tabbaz(m): 9:22am On Jul 31, 2019
sinebaba:
There's history for the transaction, if your card is valid as you claimed contact eBay and drop what they tell you here. I'll not reply u again until you come with a reply from eBay
I believe eBay didn't asked him directly. Can you let us know what exactly eBay want him to provide?
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:06pm On Jul 28, 2019
Ender88:
Something like that
I don't deal with gift cards though. But you need to explain well what you are selling for people to show interest
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:08pm On Jul 28, 2019
Ender88:
Can anyone recommend a trustworthy dealer, that can buy my Oman card?
you mean Oman gift card?
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 7:00am On Jul 23, 2019
$€£Payoneer needed. *naira is ready*
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:58am On Jul 23, 2019
$€£Payoneer needed. *naira is ready*
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:00pm On Jul 22, 2019
zicora:
Guyz dis numbers just scam me
08087820904
08183469580

Ac details
Eco bank 8103692323
Sterling Bank 0072150149
Enabulu Peter Oseremen

N88000
What were you trying to buy from him?
Technology MarketRe: Fiverr Account For Sale by Tabbaz(m): 9:21am On Jul 22, 2019
uchnino:
If you're a writer you will understand the importance of having an account on a freelance platform where you can showcase your skill and make extra income. One of the best places to make extra income as a writer is Fiverr. Fiverr is a good place to make money, I did make some extra income on Fiverr, but getting started and attracting clients is the problem. As a newbie it is very hard to start attracting clients on the fly, but with an already accomplished Fiverr account like the one I have for sale, you will start getting order and start getting paid immediately. I HAVE A FIVERR ACCOUNT FOR SALE, IT HAS OVER 30 ORGANIC REVIEWS, FORMERLY LEVEL ONE ACCOUNT SO IT WON'T BE DIFFICULT FOR YOU TO GET BACK TO LEVEL ONE, CONTACT ME VIA CALL OR WHATSAPP WITH THIS NUMBER 08164277071. DO NOT MISS THIS OFFER!
what do you have to say about this bro

https://www.nairaland.com/5314516/warning-dont-kind-business-bastard#80509175
RomanceRe: My Experience With Geekfromlasgidi by Tabbaz(m): 8:53pm On Jul 21, 2019
Nobody witch hunted GeekfromLasgidi. If he have anything to proof to us that's he's clean, let him speak up now or remain silent forever.
RomanceRe: My Experience With Geekfromlasgidi by Tabbaz(m): 8:47pm On Jul 21, 2019
Jordan777:
Then it got to negotiation .

He sent account number which he later deleted for reasons I don't know

Cc tabbaz
The account details is already in the scammers list. That's why
RomanceRe: My Experience With Geekfromlasgidi by Tabbaz(m): 8:43pm On Jul 21, 2019
Jordan777:
Happy Sunday everyone.

I created a thread where I stated that I needed the services someone that could writ a business plan. Some people have contacted me and I gave them the job because I hoped to compare from at least 3 people and chose the one that best suits my need.

I have to reiterate that I'm not in any way saying geekfromlasgidi is a scammer, I'd leave you all to decide because I promised him a review.

Today I got a call from the guy, we talked untold him to go ahead just like others, we started talking. See for yourself
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/71#80425181

GeekfromLasgidi is a scammer. He's been added to the red list
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:55am On Jul 20, 2019
payoneer fund needed
BusinessRe: I Want To Exchange Paypal Funds For Naira by Tabbaz(m): 3:30am On Jul 20, 2019
benzics:
Good day nairaland..

Please I need a trusted exchanger, I've got some fnf PayPal funds that I'm looking to exchange for some cash...

Problem is it's been difficult finding trusted persons, please if you exchange or know anyone that does, It'll really be of help
check front page of the thread in my signature

good luck
BusinessRe: We Help You Order Your Goods From Usa/china At A Cheap Rate. by Tabbaz(m): 3:45pm On Jul 19, 2019
4ckTOT0:
Bleep you and Bleep god. i am aborn satanist. for scamming me you will die by accident this year
Bring evidence sur
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 2:17pm On Jul 19, 2019
Tabbaz:
Scammers' list continuation

336. GeekfromLasgidi - 08106644536

337. EzeFund - 08073645726

Dominique kindly ban these two scammers if they aren't banned yet
CrimeRe: Nigerian Man Kills His Friend Over Money In India (video) by Tabbaz(m): 2:01pm On Jul 19, 2019
Tabbaz:
You were accused of being a Scammer too. Yet you are old to type this. Conscience is far away from some people

Dominique please check his hidden post and ban him if he's guilty
@Dominique, this EzeFund guy hasn't replied yet. Have you checked his hidden posts
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:29pm On Jul 18, 2019
osacoin:
SOLD
smooth deal to Tabbaz
thanks bro
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:49pm On Jul 18, 2019
osacoin:
203$ payoneer available
@340
Come let deal asap
08109978249
scammers stay clear
Bring it, I will buy
CrimeRe: Nigerian Man Kills His Friend Over Money In India (video) by Tabbaz(m): 6:30pm On Jul 17, 2019
EzeFund:
My people too like money abeg grin
You were accused of being a Scammer too. Yet you are old to type this. Conscience is far away from some people

Dominique please check his hidden post and ban him if he's guilty
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 1:33pm On Jul 17, 2019
xactcore:
Got a mail to reverify my account but they keep rejecting my Voters card cant i use voters card to verify appart from Passport
yes, you may need international passport for Payoneer. Not sure about fiverr though
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 1:18pm On Jul 17, 2019
ICUI4CU2:
Tabbaz add this accounts to number 59's details! GeekfromLasgidi ...he is the same person!


Cc: mynd44! Shut him down
This number is associated with GeekfromLasgidi.

GeekfromLasgidi what do you have to say on this.

Dominique get ready to ban the thief if he could not defend himself
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:21pm On Jul 14, 2019
Xcore91:
I have sent a mail to their CS but yet to get a reply from them for about 12 hrs now. also is their Skype service 24_7 because of our timezone
not 24hrs. Mon - Fri. Cant remember time range, you may check under contact us in your account
PoliticsRe: BREAKING: Men In Military Uniform Break Into Ateke Tom's Palace In Rivers by Tabbaz(m): 12:15pm On Jul 14, 2019
pendragon35:
Thanks for your sincerity.
You are welcome sir
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 2:53am On Jul 14, 2019
Payoneer fund needed. instant payment
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 2:50am On Jul 14, 2019
xactcore:
Hello,

i have an enquirer to make, I made a withdraw to my payoneer account for the firs time and the transaction was initiated successfully that a mail has been sent to me but i checked my mail i did not receive any funds in my payoneer account and the transaction has been completed successfully on my fiverr account. i contacted fiverr, there are clueless about the situation.

i dont know if this has happened to anybody or anyone has anyway forward
That's quite strange. Hope you did not make mistake in the payoneer email you attached and hope you did not mistakenly widthrew to paypal instead of payoneer?. If you are very sure none of this occured. Then, you need to contact payoneer. Call them with skype, it's free.
PoliticsRe: BREAKING: Men In Military Uniform Break Into Ateke Tom's Palace In Rivers by Tabbaz(m): 9:47pm On Jul 13, 2019
pendragon35:
All we want is a peaceful coexistence pls enough of all these wars.
T333
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:01am On Jul 11, 2019
Kingrexyl:
Tabbaz this scammer is still walking around, look at this profile

https://www.nairaland.com/okeybest48

Here is a thread for him, he scammed someone of 30k


https://www.nairaland.com/5183050/nlebe-miracle-okeychukwu-scammer

Nlebe Miracle Okeychukwu you will never die a good death believe me.

Dominique this is his account

https://www.nairaland.com/okeybest48 make sure you block his IP before he scam others.
Hi, kindly delete his name on your phone so his number can display in your screeenshot

Second, kindly screenshot the part where he blocked you

Third, kindly show how the phone number relate to the username.

All these will not make it possible to come back after several months to claim innocent


thanks

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