Tabbaz's Posts

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Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 8:50am On Nov 19, 2016*

Scammers list continuation ..

323. 09056324482

324.stephen000500: 09068755918, 08029423196

Bank : Access Bank
Account no:0773928785
0033450383
Name: Madu Augustine.

Bank : Diamond Bank
Account no: 0033450383
Name: Madu Stephen

325. Paul5378- 07036886002

326. Cately, silly2019- 09066168384. Account number, UBA 2113740062 Nwaerema shullamite

327. Franklin2468- 08110959557, 2348110959557

328. Impersonator - 2348035335673, 08035335673, 2349027387410, 09027387410

328. Willyjbtc- 07063254575

329. Deborahchi- 2348073645726, 08073645726

330. Deyemy- 2348106347378, 08106347378

331. kutifunds: 09065696808, 3143066387 Ecobank, Mohammed Bello

His new numbers;
08101618532
08133881448

His new bank account
Palmpay
9065696808
Yusuf Hassan Muhammad

His new nairaland username is skays

332. Benson12- 08141287213. 2348141287213

333. Vivianigwe- 08155375418

334. Helpdesk07- 09037514517

335. Bizglobal2019 - 2349015237651, 09015237651

336. Mazi007/Kevin213 - 08167360978

2 Likes 1 Share

Business › Re: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 8:45am On Nov 19, 2016

Bookiemart01:
You have started again Right?
His alternate moniker is adeshola79

Buyers Beware

beware of adeshola79 and adesholaa80

Business › Re: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 8:43am On Nov 19, 2016

Bookiemart01:
You have started again Right?
His alternate moniker is adeshola79

Buyers Beware

beware of adeshola79

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:53am On Nov 19, 2016

We have said it many times[size=30pt] thread with care[/size]

Send money only to the one you trust or use escrow

Familiarise yourself with the list of nairaland scammer and how to identify them - check my signature

See the profile of one of the guy that is yet to refund a member below - attached

Can you imagine sending your hard earned money to a person with 2016 profile

HEAVEN HELP THOSE WHO HELP THEMSELVES OOOOOOOOOOOOOOOOOOO

Protect yourself first...................................

Also, stop looking for cheap bargain..............

2 Likes 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:28pm On Nov 18, 2016

Tabbaz:
$475 BTC available.

if you're one of those that asked me to reserve some for you. buzz me up b4 others take the coins

The price as agreed

Fastest finger......

contact between 30 minutes from now maximum. Will not be available for communication after 30 min from now

Don't contact me with 520 plssssssss

Thanks

Tabbaz:
Naija pple no allow me sleep for this coin matter

$200 BTC remaining 5**/$ last

selling at once or minimum of $100

thanks

Finally I can sleep

Thanks to Chyzoo4u, cute75 and the 3rd guy for the successful transaction

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:22pm On Nov 18, 2016

oilondior:
SCAM! SCAM!! SCAM!!!

Please who knows Bransonbig?

I did transaction with him for $500 BTC 3 days ago.

We agreed at the rate of N508/$ and immediately did a transfer to him but till now, he has not fully funded.

It's been one story to another. He paid me $300 after 2 days and till now he hasn't paid me the balance.

My take is if you couldn't meet up with the other, could you not have refunded the money? Is it not wickedness to keep back my BTC and fund for 3 days?

Here are his details:

Bolatito Opaniran
0030433219
GTB
08068386936; 08057975377
bransonbig@gmail.com

Please people, come to my aid. Thanks

Oseloka Ilondior

justi4jesu:
cc: Tabbaz

If this transaction is this week, then it's too cheap relatively for you to have approach the seller.

Nevertheless, it's not enough excuse for the seller

Sorry I could not read the post well cos sleep dey my eye

I will notice it agian tomorrow

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:23pm On Nov 18, 2016

Singapore1:
I just laff when people think the sole reason for all PayPal and skrill stuff is because of them yahoo boys. When it comes to e currency fraud trust me Nigeria is the least of them PayPal and skrill problem

@tabbaz your boy is sick

Sorry boss. heal up quick eh

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:22pm On Nov 18, 2016*

Tabbaz:
$475 BTC available.

if you're one of those that asked me to reserve some for you. buzz me up b4 others take the coins

The price as agreed

Fastest finger......

contact between 30 minutes from now maximum. Will not be available for communication after 30 min from now

Don't contact me with 520 plssssssss

Thanks

Naija pple no allow me sleep for this coin matter

$200 BTC remaining 5**/$ last

selling at once or minimum of $100

thanks

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:35pm On Nov 18, 2016

$475 BTC available.

if you're one of those that asked me to reserve some for you. buzz me up b4 others take the coins

The price as agreed

Fastest finger......

contact between 30 minutes from now maximum. Will not be available for communication after 30 min from now

Don't contact me with 520 plssssssss

Thanks

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:25pm On Nov 18, 2016

Singapore1 you don go vacation huh

You no come WhatsApp today since morning

Crime › Re: *Stop using SKRILL* They are 21st century THIEF by Tabbaz(op): 3:47pm On Nov 18, 2016

DadojoReloaded:
Oga Tabbaz, you have finally brought this skrill issue to nairaland's court

In my opinion, skrill, paypal, all of them rock the same boat. They're a time bomb waiting to happen.

I can't still transact with my paypal account up till now.

I hate limitation.

Bye bye to paypal and skrill for now

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:38pm On Nov 18, 2016

Bookiemart01:
You think the handle is not a joke?

but the joke is [size=15pt]insultive[/size]. I can imagine threading this page with a nonentity like him. Bad People like him dey spoil naija image

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:32pm On Nov 18, 2016

EmmanuAwaritefe:
I have $220 btc for sale, rate is 500/$

I call the attention of the mods again to please block this guy account. He is a known SCAMMER and he still thread here without fear using his know name.

CC
Dominique
puskin
dragnet

[size=15pt]ABEG CLOSE THIS ACCOUNT[/size]

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:10pm On Nov 18, 2016

CallmeLucy:
I need Payoneer o Mr Tabazz

I only buy payoneer, I don't sell sir

#personalUse

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:16pm On Nov 18, 2016

I don't understand the kind of diversion Awaritefe is scheming. Each time he appears and we spot him, he disapear from the thread again. This make me believe he is %100 the AWARIFE of yesterday.

I want to suggest that the mod deactivate his account. It's a fact that he can have hundreds of other account without us knowing, but this one that he is appearing and dissapearing is like playing on our intelligent and he is scheming something

#MyView

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:05pm On Nov 18, 2016

Pavore9:
That high volume per day raises the red flag. I am careful with the amount and the source of fund and since there are even cheaper means than Skrill to receive transfers from abroad l opt for them. Like Worldremit charges only $0.01 to send $600 to Kenya from the U.S and at a good exchange rate straight to my phone.

In the course of "hustling" Nigerians are likely to lose millions of dollars to Skrill because they fail to adhere to their Terms and Conditions.

I am telling you my case is wired.

I am most careful with high volume

I only buy in bit, like $10, $20, $50, $100 from freelancers. Infact I have never purchase upto $200 perday ever since I have been using it

I am still wondering

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:01pm On Nov 18, 2016

Silkmoth:
Bitcoin baby! Come and collect! 600 dollars worth!

Rate is 530/dollar

Features:

-express delivery once bank alert shows
-non-negotiable

EmmanuAwaritefe:
I want all
Drop ya contact

waris happening. is this not AWARITEFE the SCAMMER?

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:58pm On Nov 18, 2016

EmmanuAwaritefe:
I want all
Drop ya contact

See the moniker I quoted

Ayam not understanding o

1 Like

Crime › Re: *Stop using SKRILL* They are 21st century THIEF by Tabbaz(op): 12:56pm On Nov 18, 2016

Michael11stock:
How much transaction you do?

can't remember, but I never allow $1000 inside it at once. Maximum is $700

accumulation may be upto $10k or more for the past few months

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:54pm On Nov 18, 2016

puskin:
Guy, explain well.
Start with ya acct opening process.

Then I go tell you whether you get case or not.

Thanks bro

I open it here in Malaysia with my international passport

I attached a local bank, payoneer card and another local bank ATM card

I use to upload fund into it with my payoneer card

All I do with it is to buy skrill in bit from freelancers and sell in bulk to end user

that's all I know

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:37pm On Nov 18, 2016

Read the full detail of how skrill defraud me of $100 in my signature

We must not have another casualty o.

[size=20pt]Port out nowwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww[/size]

Crime › *Stop using SKRILL* They are 21st century THIEF by Tabbaz(op): 12:32pm On Nov 18, 2016

Read this and you will understand my point

Dear Tabbaz,

Further to our phone conversation, be informed that we have charged you an administration fee of 97.45 USD. Please note that our decision is final and is not a subject of further negotiations.

More information on the issue is available in the Terms and Conditions you have accepted during registration, the following articles apply:

4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.

[ ... ]

11. Prohibited Transactions
[ ... ]
11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
[ ... ]
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:

• reverse the transaction; and/or
• close or suspend your Skrill Account; and/or
• report the transaction to the relevant law enforcement agency; and/or
• claim damages from you; and
• charge you an administration fee of up to 150 EUR in case we apply any of the above.

[ ... ]

17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.

Kind regards,
Tihomir
Skrill Help Team

NOTE:

I only buy skrill from freelancers here and resel in bulk o. Where do they see me in all these their prohibited act.

SKRILL IS A SCAM - CASE CLOSED

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:25pm On Nov 18, 2016

Tabbaz:
*MODIFIED*

people should stop using skrill o

I just finish calling them. I was told my almost $100 is for administration fee for closing my account

I need help o

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53am On Nov 18, 2016

Macaulish:
Gunbiz
izikjon
3rnest

Pls. What happen to Skrill o o o !!

You guys are scaring me with the so so Blocking of Account..

Biko USD1k dey inside o. Let me know whats wrong with it...

Thanks.

Remove your money and abandon skrill asap o..........

[size=15pt]See this[/size]

Dear Tabbaz
Further to our phone conversation, be informed that we have charged you an administration fee of 97.45 USD. Please note that our decision is final and is not a subject of further negotiations.

More information on the issue is available in the Terms and Conditions you have accepted during registration, the following articles apply:......................................................................................................

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:41am On Nov 18, 2016*

justi4jesu:
For paypal atleast you are sure of withdrawing after 6months. But i think skrill is till infinity without refund. This one they are dashing people ban, I refuse to partake

*MODIFIED*

people should stop using skrill o

I just finish calling them. I was told my almost $100 is for administration fee for closing my account

I need help o

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:39am On Nov 18, 2016

Conner44:
What do you mean by this? I'm looking for bitCOIN not bitNOTE

lol!

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:38am On Nov 18, 2016

Scammers list continuation

308. Palmer - 08021859930

309. Sarwuan - +12342482635

310. Ample2 - 08121299007

311. Instantfunds - 447459415588

312. Ibuzz - 2349076475276, 09076475276

313. Fanifa - 09056382884, 2349056382884

314. Clandestine101 - 08033660253

315. daconjoy, markaz1, becky1480, Chuks890, debby352

316. Rosty1- 07065610401, 2347065610401

317. Benscolari, Angelinax - 2349053216898, 09053216898, 08034174718, 08154549093

318. Immaculatesnow/Adsensesnow - 08060212017, snowking.snowking@yahoo.com

319. Jhcay- 2348178611449, 08178611449

320. Oluch83- 08101326234. Ecobank account: Joshua Nduka 8017717963

321. No username- 2349057879519, 09057879519, +1(312) 300-9232, +1 (218) 916-2158, 07057922792, 2347057922792

322. TrippieRed- +22556547015

323. Thelson- 2348128966368, 08128966368. Access Bank 0689512948, EMMANUEL CHUKWUEBUKA

324. Freddyw- 2348021821502, 08021821502

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:08am On Nov 18, 2016*

296. KINGJAMIL523 -08115735754
304. Raysolo
Name: Richard Sunday Edobor

Bank name: sterling bank 0027554565

Phone number: 09079093214

305. Palmer6 - 08021859930

306. Lkeksban- 07068476160, 2347068476160

307. Madavis - 08021857714, 2348021857714
Enabulu Peter oseremen

First bank: 3133575098 Ezra Vandi

308. Details removed because the guy paid back his victim and repented

309. Band details
0158600034
Kingsley Ayodele
Gtbank

Offence: Paypal chargeback

Date: June/July, 2019

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:21am On Nov 18, 2016

Conner44:
Who has bitcoin for sale? I need $300 worth of bitcoin. Quote me with your rate

600/$ non negotiable grin

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:27am On Nov 18, 2016

Bookiemart01:
Hehehe... That's why they think we steal the money we upload there
How can your money be there and you wouldn't ask them for it even if they want to close the account? Is it their money?

How I no go ask them my sister. I don message dem already.

I was just of opinion that they may not attend quickly even if I call, judging from my paypal experience.

burning like #5,000 worth of airtime.

RM10 is more than #1000 and I loaded upto 5 times to plead to paypal on different occasions cause the money was my lifetime savings

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:20am On Nov 18, 2016

Bookiemart01:
My own 6 months will expire in January.... I can't wait... I go stress them after then sha. They must pay me interest

Paypal dey pay interest huh

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:18am On Nov 18, 2016

chemashie:
Do you get refund if your account is flagged by skrill? I withdrew my PayPal funds to my SA bank account after 180 days of limitation. I don't want give skrill my money if they act rashly with my account.

I will call them today cos dey never talk about my refund. They just reply me that dey don close my account for violating terms of service

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