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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:15am On Nov 14, 2016
dablazor:
I would like to invite Tabbaz to escrow between me and dotmans, for a transaction worth N128,700.
Tabbaz:
Dotmans payment of 128,700 has reflected in my account. You may now credit him with the USD equivalent.
Transaction completed successfully.

I would not be available for another escrow service today as I am a bit busy. Thanks for your understanding. Trade safely
BEWARE OF IMPERSONATOR
Always check the moniker info on the thread before sending your hard earned money. Let's chase SCAMMERS away from our land
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:52am On Nov 14, 2016
dablazor:
I would like to invite Tabbaz to escrow between me and dotmans, for a transaction worth N128,700.
Tabbaz:
Alright, invitation accepted.
Dotmans payment of 128,700 has reflected in my account. You may now credit him with the USD equivalent.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:13am On Nov 14, 2016
hardniola:
some one sent 50k...
to my account....pls reclaim
the money...scammed stay back
I know the guy
Can you screen shot the evidence of reception of the money. Kindly erase any part that include your privacy while uploading the screen shot. After this, we'll discuss in private to trace the owner in case he is not viewing the thread at the moment.
Thanks for your humanitarian attitude
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:07am On Nov 14, 2016
dablazor:
I would like to invite Tabbaz to escrow between me and dotmans, for a transaction worth N128,700.
Alright, invitation accepted.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:37am On Nov 14, 2016
oxsam
Oxsam88


Pls your attention is needed. Your number is not going through. Kindly contact me via my signature sir. If you have any way to contact the boss above, kindly contact me. I need to pass a business through him and it's a matter of life and death like singapore my friend use to say grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:57pm On Nov 13, 2016
mayor2013:
Any one transacted with the user name "Nsonaso"
Check his number on the thread to make sure he is the one. He is a legit man
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:42pm On Nov 13, 2016
lordkay10:
The bitcoin value against the dollar is reducing but the price has remained constant here, I really don't understand what drives the price here. Someone should enlighten me as to why this is the case undecided
izikjon:
cc


... And others
Answered by singapore. I use MYR to purchase mine, so when naira to MYR come down my bitcoin will come down
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:39pm On Nov 13, 2016
Tabbaz:
$1000 bitcoin just land 512/$

another $12 unit also available @515/$

grab your copy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:59pm On Nov 13, 2016
showreals:
If you need help anytime in catching any Nairaland scammer in abuja. Let me know.
Thanks man. We will reach out whenever the need be. Scammers don enter trouble
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:58pm On Nov 13, 2016
$1000 bitcoin just land

another $12 unit also available

grab your copy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:51pm On Nov 13, 2016
$1000 bitcoin just land

grab your copy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:37pm On Nov 13, 2016
EXCEL1231

Though you make several points, but all your assumptoin are not substantiated. In fact, non of your view is corroborated and your premise is flawed.

I repeat again. WARRIBLOOD is a BLOODY SCAMMER - Trade with him at your own risk

Another Suspect spotted - EXCEL1231

I have my evidences against both of them and the proof is tenable at the court of law. I am not working alone, I am just the one that re-ignite the fight against Scamming which stated after I was scammed. Notable members that have more experience in this forum are supporting my campaign and working in silent mode.

Thanks to those that have replied Escel

I was busy with trade I would have come to the forum since cos I was informed when the op started his campaign against me.\

Thanks

P.S. My evidence against the two above will be summarized in about 5 pages and submitted to the mod in charge of scam

cc
puskin
dominique
bookiemart01
bdavis
singapore1
ladyF
justi4jesu
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:16pm On Nov 12, 2016
As we are celebrating ladyF. Make nobody buy fund from this guy o. his detail below. He sold stolen payoneer to sunboy, got his naira equivalent, break his sim, cos his number never enter again. Since a week now, payoneer no approve the fund. They said na money sent from a hacked payoneer account. The owner of the haced account has also message sun boy. We are talking about $500 here. So sorry for our brother - S unboy

His detail

Name: Israel Michael
Phone: +23481 8927 3852
I will upload his bank account detail as soon as our man provided it.

[size=14pt]By the way LadyF make we meet for the other room cause I dey investigate crime when you dey share bitcoin. I will manage the other room thing inplace of my own bitcoin share
[/size]
Thanks for your usual cooperation grin grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:53am On Nov 12, 2016
Singapore1:
Na me dey chat you with 081****5891
You said you will pm me
Tabbaz:
You have gone offline. Go find gen charge abeg. This transaction is a matter of life and death biko. Naija NEPA sef
Successful transaction. Now I can rest my back on the chair

Thanks singapore
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:38am On Nov 12, 2016
Singapore1:
Na me dey chat you with 081****5891
You said you will pm me
Tabbaz:
alright got it
You have gone offline. Go find gen charge abeg. This transaction is a matter of life and death biko. Naija NEPA sef
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:30am On Nov 12, 2016
Singapore1:
Na me dey chat you with 081****5891
You said you will pm me
alright got it
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 7:22am On Nov 12, 2016
Stanley08:
VERIFIED Scammer -> Warriblood

His Bank Details
0219964877. Gtb savings. Adegbemigun Emmanuel
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:19am On Nov 12, 2016
HarryTellMe:
Oga Singapore1, na you I sabi pass
Abeg coman escrow for AKMoney1 and I .
Puliz
AKMoney1:
Acknowledged but justi4jesu can do it too
If singapore is not available at the moment, please use justi. She has escrowed for lots of guys here in the past

Don't waste time, keep the ball rolling

You guys should be compesating the escrow o. They are doing great job free for una.... grin grin grin grin grin
EventsRe: Happy Birthday To Our One and Only LADYF.. by Tabbaz(m): 7:12am On Nov 12, 2016
Wish you long life and prosperity.










Patiently waiting to see her face. keep to your promise freeworld and don't bring one old woman picture come here o. Lady F must be a preety lady. I don talk ma own grin grin grin grin cool cool cool cool cool cool cool
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:32am On Nov 12, 2016
List of thieves continuation


161. Xbus1 - 08064073948 - paulvelly2010@gmail.com
162. 08069767905, 08139061214, 09074776662
163. 07039668491
164. 09038987244
165. Mangadm123 - 07019926651
166. davidnaira9 - 08158113301
167. Vintino - 08063899188 07058141570
168. Emmypongaim, pondering - 07082515399, 07080520983
169. kebiruru, goliver - 07084192822, 08124607058
170. 09072280744
171. ADENIYI ENIOLA SEUN - 08116841705, 08180526586. Bank Account: 3088905483(first bank)
172. Recharge pin software fraudster (09081160346 -operates with multiple accounts) email - confidencecommes@gmail.com, blog sites; confidencecomess..com, confidencenets..com.ng numbers- 09081160346, 09039608712
173.ITunes gift cards fraudster; 234813025686, 08130256862
174. MrsNgoziKalu - 07032943060
175. 1nze - 2348175505798, 08175505798
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:52am On Nov 12, 2016
[size=15pt]We are still in need of small amount of reliable direct paypal o. About $1k needed


contact me via my signature or buzz up singapore1 if you can supply minimum of $300

Thanks for your usual support.

It's a matter of life and death, help us biko grin grin grin grin[/size]
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:22pm On Nov 11, 2016
Nsonaso:
Abeg I need clarification biko on the picture below...


The marked area on the picture
I don't know when cameroon currency jumped over naira and even dollar. It was far less than naira now. Ayam not understanding
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:56am On Nov 11, 2016
http:// www. nairaland . com / emmanuawaritefe

The above profile created today is a BIG TIME SCAMMER. His detail is already captured on the first page. Remove the spaces to view the profile. Don't fall VICTIM O. He is also called AWANGO and some other names.

All thanks go to one of our intelligent team that capture the creation of the profile.
Don't think we launch antiscam campaign for fun. we are really at it.

Please mod, not all members are following this thread. Kindly assist us by blocking his profile immediately.He is too confidence mehn.....

CC
Dominique
puskin
Aleairhub
legalwealth
ladyF
bdavis
singapore1
Nsonaso
everybody come and see o
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:52am On Nov 11, 2016
List of thieves cont...


151. Guccikhay - 08088342988, 08148404718
152. 07063119981
153. Ayodelele - 08124604778, 09076131319
154. 09037131197
155. 09031581399
156. 07034796511
157. Soussa, Maveli, Kohler41 - 07011768462, 08122065897, 09073960970
158. 8037731367
159. 08143299160
160. Mrfixitech- 08026339558, 08030769156
https://www.facebook.com/adeleke.a.victor.5
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:04am On Nov 11, 2016
showreals:
Thanks Tabbaz
My pleasure boss. I remain your loyal boy
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op):
Cyber criminal list cont...

144. 07038140570
145. 08060493234
146. Fred4life - 08181580782
147. Impersonator - 08154566698
148.2348101065415, 08101065415
149. Igeoluwatobi- 07033493023
Mustafa Biola Robertson.
Access bank 0690976652
GT bank 0229206992.
name is Mustafa Biola Robertson.
Access bank 0690976652
GT bank 0229206992.

igeoluwatobi2017@gmail.com
Used a fraudulent credit card to make school fees payment on behalf of a nairalander, the school found out and revoked the victim's admission.
150. 08123076691
facebook - https://www.facebook.com/habibusaid.gwarmai.5
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:38am On Nov 11, 2016
Singapore1:
That is what I have noticed here most people use other people's rate to determine their rate
That is why I no dey state
PayPal
Payoneer
And skrill rate again

The only rate I state is for bitcoin and the reason is because it is global
In Nigeria it is bitcoin against all currency
Not dollar against naira
I support this opinion. I think we can control inflation and unnecessary price hike by not starting rate. I do state rate though, but it's just to avoid too many messages, but I think I can sacrifice that for the sake of controlling HIKE. click like if you support. Share if you are aginst the view.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:35am On Nov 11, 2016
BTC flying high grin shocked cool
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:20am On Nov 11, 2016
Tabbaz:
I have got $500 skrill for u. let's trade
sold to didymario7 post. smooth transaction. Thanks for the trust bro
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:31am On Nov 11, 2016
wamiikechukwu:
can u sell 7 units @440
nope sir
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
[quote author=didymario7 post=50941022][/quote]I have got $500 skrill for u. let's trade

sold to didymario7 post. smooth transaction. Thanks for the trust bro
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:31am On Nov 11, 2016
dollaflow:
bitcoin and skrill needed
Boss contact me if you fit buy my $650 skrill @ *65/$

As he dey hot......No negotiation at the moment..maybe later in the day

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