Tabbaz's Posts

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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:21am On Nov 15, 2016

Tabbaz:
$180 Bitcoin available for fastest finger

Sold. More loading.............

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:18am On Nov 15, 2016

ladyF:
RLY

code seen dear. I'm on my way

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:10am On Nov 15, 2016

Tabbaz:
$180 Bitcoin available for fastest finger

rate is 510/$

Thanks

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 10:07am On Nov 15, 2016*

Scammers list continuation

243. Seth Tsaku Kyauta (Itzseth) - 07056841650

244. Josh1991 (scammer/impersonator) 07039089349, +2347039089349

245. 07087010617

246. kevindud - 08103330543

247. adebayoakin - Ajayi oluwasegun alex

Numbers: 07053710803, 07039202609 or 07053710803

08079739405 or 08079712990

+19734126888 or 08169684375 or +12052866173 or

08129522896

248. Majorkeys - 08188391910

250. Icecal, Bexlee - 09084260214

251. Ajeigbehot - 07033318306

252. Doublebitcoin01 - 09071315909

253. drisklef/dklef - 07069466878. Account number: 0250335313 Austin Chukwuma GTB

254. Aromacurry - 08162723953

251. Cleared

252. Emwyy- 07089170371

14 Likes 9 Shares

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 10:07am On Nov 15, 2016

Scammers list continuation

234. certifiedguy, certifiedA - 09070189864

235. Eduset, BlazeExchanger - 08156479941

235A. Jackbuer, landlord1738, Maxwellinc, Omotinuolaji - 09099115314, 07010313978

236. Greenstar, Fidelmalek, lilmaaxfidel, Vjsmiles, lifeispeace, amazinghope, Tony tequila, Benthom, Forevermore, Razzjazz, MesuitOzil, CarlJenkinson, HendrixAya - 08122028675, 08032632212, 0703870868, 08066666856, 07038708681, 09092727268, 08113363310, 07030681752, 09059023315, 2348153437145, 08153437145, 08141237927

Real name: Aganyi Fidelis Ukwanda
First bank account: 3117518345

237. Denissy - 07018930331

238. Marymbee - 07036127770

239. Shomoagemi - 08181763235

240. Kidace - 08034575248

241. Vanpidy - 08084813604

242. Chloe88, shanequeen - 08157303769

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 10:06am On Nov 15, 2016*

Scammers list continuation

228. Samsict - 09072419783
Ayamolowo Ayobami
0108906236 gtb

229. Ivonewt - ivonewt@outlook.com 08103351949

230. 08024210520

0075367065
Enoch Daluk
Diamond bank

231. 07068067940

232. BangdadaBang - 09028451174, 07018989863 ,07018989863

233. Efe276: 08147860737, 07039089349.

233B. Gabrielani, Archer, Horlarr

1 Like 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:59am On Nov 15, 2016

$180 Bitcoin available for fastest finger

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 7:52am On Nov 15, 2016*

Scammers list continuation

216. Donsamtex, Omotinuolaji, PabilitoEscobar- 08106163497, 09076263611

217. jackbauer01 - 09076263611, 08087458227, 08058035113, 07087010617

218. frankdopejames - 08138368648

219. teedollar84 - 08130162561

220 - Sholajigga - +1 (770) 376-5603, +17703765603

221. 07085023515

222. Ensei - 09079947567

223. 08122479462

224. Anonymous47 - 08126783570

225. 08181843502

226. Felixinfinity - 09021773294

227. Puffframmy

1 Like 2 Shares

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:47am On Nov 15, 2016

Tabbaz:
TRADE WITH XPRESSTRADE moniker AT YOUR OWN RISK

See my chart with him

*Modified*

dominique pos[/b]t: xpressTrade will remain banned till he rises up to the challenge given to him by Tabbaz which I totally doubt. He has been implicated in a fraud/impersonation case just last month. It's about time we updated the scammers list thread.

[b]PHONE NUMBER 07066913459
ACCOUNT No/NAME FIRST BANL 3029983284 LUCKY UWADIE IGHODARO.
[/color]

cc
obasy09
singapore1
bookiemart01
aleairhub
ladyf
bdavis
nsonaso
mullah123
justi4jesu

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 7:43am On Nov 15, 2016

dominique:
xpressTrade will remain banned till he rises up to the challenge given to him by Tabbaz which I totally doubt. He has been implicated in a fraud/impersonation case just last month. It's about time we updated the scammers list thread.

PHONE NUMBER 07066913459
ACCOUNT No/NAME FIRST BANL 3029983284 LUCKY UWADIE IGHODARO.

cc
obasy09
singapore1
bookiemart01
aleairhub
ladyf
bdavis
nsonaso
mullah123
justi4jesu

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:42am On Nov 15, 2016

eniolaamoda:
Sweet transaction

Tabbaz sorry ohhh lol

Hmmm until una carry all behind my back. DIARIS GOD OOOOOOOOO

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 4:39am On Nov 15, 2016

keishik:
Tabazz has thrown down the gauntlet, now it's up to you to clear your name. The insults and accusations you spew bares absolutely no weight because everyone knows Tabazz is doing a selfless job for the greater good. I'm actually amazed that you're more concerned with trading insults than actually clearing your name - even more red flag. That said, most folks would give you the benefit of doubt (in opinion only) until there's incontrovertible proof you're a scammer but thinking anyone would want to have anything concrete to do with you given the question marks surrounding you, is living a fools paradise.
My advise to you is that you spare us your bile and vile language - it's a complete turn-off and puts you up as a petulant child. Rather, focus on clearing your name. At this point, not even the purchase proposed by Tabazz will be enough, you'd have to go further to have a neutral arbiter of unquestionable integrity verify that supposedly photoshopped account of yours to set nerves at ease. Clear your name and earn your respect. Save the rants.

Thanks for your interest in this case. Actually if XpressTrade can accept the two challenges, not only will I bring down all my posts against him, but I will also apologize openly on this forum to him.
1. That he purchase my $100 or more bitcoins @550/$ as written in his signature using a mod as escrow
2. That he give his fiverr login details to a mod to dispute my photoshop assertion.
Until he fulfill the above, I still maintained my view about him

Cc
Mullah123
Dominique
Bookiemart01
Obassy09
Singapore1
Dragnet
NSONASO
PUSKIN

P.S. I was contacted by a member that the login details he gave me during chat which I didn't attempt and which was later upload on the forum is incorrect.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:51am On Nov 15, 2016

delgroveng:
$3,200 left

eniolaamoda:
Boss ur whatsapp contact
I have check signature
D whatsapp number aint responsive

Same here. Abeg make this bulk coin no pass me biko. contact me via signature

Let's do it before ladyf wake up

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:48am On Nov 15, 2016

delgroveng:
$3,200 left

Bross, my whatsapp messages did not drop on your number. Kindly add me up and let's chat

This is a matter of life and death as singapore use to say

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 1:16am On Nov 15, 2016*

xpressTrade:
[s] blind tabbaz what did you see? wait o,so u are this dull? which scammer would send you his password to check an account you claim he photoshopped? this guy u mumu o.y are you suddenly concerned about my fiverr account getting blocked? i refused to use escrow so fvcking wat?? i told you to sell in bits if you had trust issues next thing you came here shouting scam. mr man you dont tell me how to run my business. seun come and investigate this matter please. this guy is just spoiling my image for no damn reason.[/s]

This matter is simple. S eun does not have time for a CHILD like you.

To purify yourself, let any moderator be an ESCROW between us and I will sell $100 or even $1000 bitcoin to you and you MUST buy at that your 550/$. If you can't comply just admit that your act is not PURE and stop defending a Failed CASE

Awango and warriblood case is still fress in our memory. They also claim innocent until the very end. So we are not new to this kind of stuff

CC
Puskin
Dominique
dragnet
Bookiemarto1
LadyF

1 Like

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:07am On Nov 15, 2016

nkhay:
@ oga TABBAZ, we all know you're a great guy and trying to help others avoid being scammed.

But, please if @XpressTrade has given you his details and you confirmed he's innocence, kindly take those post down...

It's painful to be scammed off one's hard earned money.

Thanks.

I don't have time to reply his childish message. Also, I deleted him from my whatsapp cos he was disturbing me, and I don't have space for a CHILD on my list. I accused of two things

1. His buying of fund is highly suspicious. Note, he insisted that I send first and rejected ESCROW option
2. His fiverr revenue is photoshopped

I am not even concern much about his fiverr revenue. That one help no one but him. I did not login to his account, and I don't have time for that. If he gave correct password which I doubt he did, then it shows how newbie and childish he is. He will be blocked from fiverr if I login cos I live abroad and you know how fiverr is strict with using another country IP. I pity his account

I am only concern about his dubious way, and I pity una fiverr fund seller not to fall victim.

Kindly note that he is not working alone. They are up to three working together.

A word is enough for the wise

[size=15pt]P.S. He share his password on the screenshoot here as well. You people should also confirm things for yourself. I still pity una. Why am I even borther sef? He who has eye would have seen what I saw[/size]

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:55pm On Nov 14, 2016

obasy09:
Oga Tabbaz, well done and more power to your elbow as you strive to keep scammers at bay. Please note that there is nothing in the latest chats posted that suggest that the guy is a scammer. That conclusion is rather too abrupt. New moniker and not wanting to send first or use escrow do not automatically qualify one as a scammer or to be on the watch list. I think you should focus more on educating the forumites on the possible ways by which Forum members could be scammed rather than labelling people scammers.

Thank you bro. However, there are many other things wrong with the guy

1. He is willing to buy bitcoin @ 550/$ - quite mouth watery rate
2. His profile is few months old
3.He is deceiving people with a photoshop screenshoot of his earning on fiverr - please see what I share about him on one of the fiverr thread
3. I am 100% certain that the guy is not clean. In fact, he is not working alone, they are up to three working as a group.

But, I withdraw my statement about him if una no believe me.

I just pity the newbie freelancers.

Thanks

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:34pm On Nov 14, 2016

Three things we think you should abide by to avoid suspicious on the thread

1. Be someone that people are willing to send first to

OR

2. Be ready to send first to trustworthy member in case they wanna buy your market. I will mention just two names as example..ladyf,
justi4jesu

OR

3. Be ready to accept escrow service of a trustworthy member that have been offering free service for hundred of people with no issue, and some of the transction involves millions of naira. e.g infinitikoncept and aleairhub

If you can not meet up with any of these three. I personally believe you have cockroach in your cupboard, especially if your profile is recent.

This is my opinion though. I don't think somebody that come to an open forum to trade legitimately will refuse all of these options.

We don't have to keep pitying these "scammers", they won't pity us if they have advantage over us o.

If you want us to leave a suspect until he scam a member, then click share.

If you think we are doing good job, click like

Thanks

15 Likes

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 4:04pm On Nov 14, 2016*

Scammers list continuation

207. 08175505798
208. Califa - 08083022623
209. vvaley - 09074679920
210. Tekashi, Culos - 09078395200, 09075414520, komolafm@gmail.com
211. 07038554888, 08088536454
His Facebook Name is: Okongwu Odinaka E
(AKA Bitcoin Master)
CEO of
PRINCE ADMIN INTERNATIONAL LTD
ACCOUNTS DETAILS:
0124349381 Okongwu Odinaka Edward
GTBank

6171666310 Okongwu Odinaka Edward
Fidelity Bank

0000999268 Odinaka Edward Okongwu
Stambic Bank PLC
212. Kinggab
213. 09070032937
214. 08067140890
215. ejomahgrace44 - 09075414520

1 Like 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:50pm On Nov 14, 2016

hardniola:
guy u are not police here....I know every one want protection.........what matter is that I have send the money back....
u believe or not.
u did not call me.....I forgot the password to my naira land mail....my number is on my profile.

It's over bro. The call I mean is not phone call. It's nairaland call.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:39pm On Nov 14, 2016

hardniola:
guy u are not police here....I know every one want protection.........what matter is that I have send the money back....
u believe or not.
u did not call me.....I forgot the password to my naira land mail....my number is on my profile.

It's over bro. The call I mean is not phone call. The nairaland call.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:54pm On Nov 14, 2016

Singapore1:
edit what you quote

tabbaz you too remove what you posted about him

Seriously people like hardniola are giving me headache. Imagine how many time I proposed to him and he never bother to even reply. I am doing this voluntarily and I expect us to cooperate and fight SCAMMERS together. Anyone can fall VICTIM

Anyway, I will edit it when I'm free - too busy now

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:44pm On Nov 14, 2016

ladyF:
lol who promised Sunboy $5k monthly? I'm curious o.

I for cover that side sef, but too busy to paste in corel draw. Na another SCAMMER wey we dey run after

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:40pm On Nov 14, 2016

izikjon:
Baba... It's no ploy
I Wrongly wired 50k to his account this morning, it was this afternoon the recipient called that he is yet to be credited.
So I checked my debit alert only for me to see a shocker.

Hardniola is 100% legit on this one.

Thanks for your concern.

Alright bro. NOTED

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:38pm On Nov 14, 2016*

TRADE WITH XPRESSTRADE moniker AT YOUR OWN RISK[/quote]See my chart with him

*Modified*

dominique pos[/b]t: xpressTrade will remain banned till he rises up to the challenge given to him by Tabbaz which I totally doubt. He has been implicated in a fraud/impersonation case just last month. It's about time we updated the scammers list thread.

[b]PHONE NUMBER 07066913459
ACCOUNT No/NAME FIRST BANL 3029983284 LUCKY UWADIE IGHODARO.
[/color]

cc
obasy09
singapore1
bookiemart01
aleairhub
ladyf
bdavis
nsonaso
mullah123
justi4jesu

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 2:33pm On Nov 14, 2016

Compare this screenshot below and compare with XPRESSTRADE own

1. Earning,,,,buying,,,selling.....where is hiw own buying TAB
2. The EARNED is an accumulation of your fund. How does the $200 reflect in his EARNED

A word id enough for the wise. got to go

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 2:09pm On Nov 14, 2016*

MULLAH123:
People should beware of this guy. One minute he is looking for 1.5k jobs here, the next minute he is overwhelmed with non existent jobs and wants to outsource.

Another red flag is his siggy, selling and buying at ridiculous rates. before someone will shout am scammed.

by the way, the above account has only one delivered order to date. And no ongoing order on any of the two gigs there. A word they say is enough............

Tabbaz, you might be interested in this.

May God or whatever you believe in bless you Mullalah

I was busy and could not come to this thread as I'm used to in the past. But mentioning me to take care of this guy is a great blessing to many that would have being his victim. Below is the screenshoot of my chart with him.

TRADE WITH XPRESSTRADE AT YOUR OWN RISK

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:21pm On Nov 14, 2016

By the way, I have $81 worth of bitcoin @510/$

To be sold at once.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:12pm On Nov 14, 2016*

2 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:36am On Nov 14, 2016*

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:26am On Nov 14, 2016

FxTizzle:
Contact me on whatsapp

alright

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:19am On Nov 14, 2016

FxTizzle:
$237 Payoneer funds available @430

is it negotiable sir?. Interested

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