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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:29am On Nov 11, 2016
ayinba1:
I tried but didn't get you on WhatsApp
How much?

@ house, anyone here that has done business with AleAirHub?
Your money is safer in his pocket than in your bank. Happy trading

Good morning
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:26am On Nov 11, 2016
WARRIBLOOD:
600$ bitcoin available for 490/$

Interested buyers only 09031390748
Hey warriblood,

It's so unfortunate that you came around when the thread is vigilant. No more cheap scam here. You have to do a hard work to scam on this thread unlike before.

Nevertheless, I want to give you the only minute benefit of doubt that could be given to a stranger that stumble on one's land without permission.

Here is the condition of the benefit of doubt

1. Though you brought your 'bitcoin' at your own will, you can not take it off the thread as you wish. Since your action is suspiciaous, you must sell that bitcoin here and show us proof of who you sold it to.

My thinking is you have no bitcoin for sale. You are only here to toy with our intelligence, what an insult!

2. You must use escrow while selling it, and we'll all monitor the progress.

Failure to fulfil the afore-mentioned condition in the next 5hrs means that your name will be REMOVED from suspicious members and be INCLUDED in the scammer's list. Open the thread in my signature to understand what I mean.

#It'sNoMoreBusinessAsUsual.HarshMeasuresMustBeTakenWhileDealingWithScammers
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op):
LIST OF THIEVES CONTINUES

134. 08124013974
135. vintino - 08063899188
136. Fake payment screenshot expert 08109902967 and 08145372475
137. Tobisky23 - 09023139515 (very dangerous criminal)
138. NAME; Akinnagbe Olorunfemi

NAIRALAND I.D; Julie95

FACEBOOK NAME ; Akinnagbe Olorunfemi 'Nagoji'

PHONE NUMBER; 08060991773

BANK DETAILS

UBA- 2024886613
UNION BANK 0050899187
GTBANK- 0034279888

139. WhatsApp criminal .. He also uses MITM in scamming

Details ==> First bank account

Account name ==> udie moses

Account number 3048141041

WhatsApp 07036790145, 09026942292

140. 09076640432 - Impersonator
141. anistrings, daintywice - 08138449480: He's expert in MITM scam
142. mbolaji - 08088672526: Impersonator
143. 08028626770
SABO IBRAHIM
0759468865
ACESS BANK
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:07am On Nov 11, 2016
Wetin man go do now. Man must make money. "Sleeping is for the RICH" like my friend Singapor e1 use to say
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 12:50am On Nov 11, 2016
HazzanTazzan:
Na u dey push dem PayPal and fiverr people to me Abi... Me sef go so go PayPal holiday ...

PayPal hammer loading ...
lol! Abed no run bro.. You can open several accounts and run them simultaneously to avoid stress on your single account. I have been advised to do this, but time is not my friend at the moment.

some of our people here only depend on paypal widthrawal. Biko epp them
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:44am On Nov 11, 2016
WARRIBLOOD:
600$ bitcoin available for 490/$

Interested buyers only 09031390748
So, I wrote earlier that this guy may not be a scammer but people should not send first to him.

However, it's now conspicuous that he is a SCAMMER though he never sabi how to scam. Na new comer scammer he be

REASON FOR CALLING HIM A SCAMMER

1. He refused to send first to me and also rejected my ESCROW suggestion
2. He did the same to one of our boss - Aleairhub. The man whom your money is saver in his pocket tha in your bank
3. He responded the same way to LadyF - the woman/lady way everyone on nairaland trusts more than they trust their own self
4. He responded the same way to Gjulius - Correct guy that bought all my bitcoins yesterday without doubting my legitimacy. Thump up my man


WARRIBLOOD is a SCAMMER. Don't trade with him. CASE closed


#StillinTheSpiritOfFightingScammersOnTheForum
#WachtingIn3D
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:30pm On Nov 10, 2016
Singapore1:
biko no sleep

make we do am fast fast
Ok boss. how do we start. you dey whatsapp?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:29pm On Nov 10, 2016
WARRIBLOOD:
600$ bitcoin available for 490/$

Interested buyers only 09031390748
I communicated with this guy to buy his cheap bitcoin.

He refused to send first - understandable

He declined escrow - suspicious

The coin is relatively cheap - suspicious

I don't think he has transacted with anyone here before

Note: I did not tag him fraud or scam. I only write this to warn bitcoin lover. Look before you leap Trade safely

My 2 kobo

cc
ladyF
Gjulius
etc
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:19pm On Nov 10, 2016
Singapore1:
ladyf or tabbaz bdavis izikjon

abeg you fit act as an escrow between me and kakakibuy biko

he get paypal
I am about to sleep. Kakakibuy ..you have nothing to worry about. Singapore is an escrow himself. My money don sleep for him hand before. He is my Boss. 100000% legit. check is record on nairaland
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:55pm On Nov 10, 2016
ladyF:
Anywhere I can get bitcoins at N495/$?

I need like [size=4pt]$4,000[/size]

Biko epp me... cry
WARRIBLOOD:
600$ bitcoin available for 490/$

Interested buyers only 09031390748
lady f this one is cheaper o.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:28pm On Nov 10, 2016
Tabbaz:
0.1428 Bitcoin availble

preev exchange rate

make I take this test market if I fit join coin gang
Sold to Gjulius. Great guy. Thanks for your patience and trust
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:52am On Nov 10, 2016
GJulius:
I want the bitcoin.
Your number no dey go.
Ha! all of una bitcoin dealer no dey use whatsapp huh grin grin grin

If you must call use my foreign number in my signature. My naija number is roaming, can only whatsapp and telegram

Still available at 510/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:47am On Nov 10, 2016
justi4jesu:
Only days you waited. What about others that waited for 9 months. angry cheesy tongue
Lol! grin grin grin grin grin grin grin grin grin grin grin

I'm also on paypal 6 months queue for my $$$$ you know. The worst is they won't pay me additional dollars for tying down my money for such a long period.
More reason why I wan rest for paypal for now. Enough damage done to me already
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:13am On Nov 10, 2016
justi4jesu:
Sell me at 490/$ make i join gang na. grin
The process of converting my skill to Malaysia currency already lock down the money for days. Make I reap the fruit
of my labour abeg grin grin grin grin cheesy cheesy cheesy cheesy
AdvertsRe: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 6:10am On Nov 10, 2016
Best time to sell your fund

[size=15pt]Payoneer 410 - 420/$

Skrill 420 - 430/$[/size]

Paypal - not available at the moment, contact others

Install transfer as usual
BusinessRe: Elance.com, Upwork.com And Other Freelancing Site: How To Succeed Guide. by Tabbaz(m): 6:09am On Nov 10, 2016
Best time to sell your fund

[size=15pt]Payoneer 410 - 420/$

Skrill 420 - 430/$[/size]

Paypal - not available at the moment, contact others

Install transfer as usual
BusinessRe: Outsource Online Jobs Here (fiverr,upwork,freelance,pph,truelance,etc) by Tabbaz(m): 6:08am On Nov 10, 2016
Best time to sell your fund

[size=15pt]Payoneer 410 - 420/$

Skrill 420 - 430/$[/size]

Paypal - not available at the moment, contact others

Install transfer as usual
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 6:08am On Nov 10, 2016
Best time to sell your fund

[size=15pt]Payoneer 410 - 420/$

Skrill 420 - 430/$[/size]

Paypal - not available at the moment, contact others

Install transfer as usual
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 6:07am On Nov 10, 2016
justi4jesu:
You don't need vpn to own a payoneer account. Just go to www.payoneer.com, Register by inputting all your personal data and Shipping address in Nigeria with a P.O Box and your card will be sent to you within 2 to 3weeks after your Payoneer profile has been approved.

As for Nigerian Paypal, it cannot receive funds, so I won't advice you to go the VPN route, except you want to dash them some money. Just leave those people for now oh. They have a very big hammer cheesy
As in...... cool cool cool cool cool cool [size=30pt]GIGANTIC HAMMER[/size]
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 5:58am On Nov 10, 2016
Best time to sell your fund

[size=15pt]Payoneer 410 - 420/$

Skrill 420 - 430/$[/size]

Paypal - not available at the moment, contact others

Install transfer as usual
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:54am On Nov 10, 2016
Tabbaz:
0.1428 Bitcoin availble @510/$

preev exchange rate

make I take this test market if I fit join coin gang
dajx:
What number can one reach you on? The numbers on your profile ain't connecting. Whatsapp messages sef no gree drop!
Tabbaz:
May be network issue. Whatsapp on either of the number. Call on the foreign number. Still available plus another $250 skrill
Skrill sold to izikjone. Bitcoin still available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:37am On Nov 10, 2016
hairyman:
[/quote][quote author=justi4jesu post=50912394]Sorry I was already asleep.
Abeg allow this woman enjoy her "other room o"
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:10am On Nov 10, 2016
ONLINE FRAUDSTER CONT....

125. 08139700270, 08035592480
126. 09099270925
His moniker is Bycele
127. Kenfa, Kingugo123 - 07016725236, 08021859516, 2348021859516
128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257
129. Xlpacks. His name is. Vincent uwadineke: 08164586877
130. 08082382189​⁠​
131. 09023658293
132. Kyenpia Enoch Silas 08121640831
133. 07010403991
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op):
Dangerous human beings (thieves)..



117. His handle: Johnluka
Phone Number: 08111245881

Samson peter

Bank: Diamond bank 0039333444

118. 08159626101

119. +60109147738, 0109147738 - MITM Scammer (Malaysia)

120. Truecaller: larj man
Phone number: 08026356266

121. kasshii - 07017145208, 08129180573
Truecaller - shasiman

122. Faucin; 07017145208, 08080797872, 07016177758
Kyenpia Silas
0234952823
Wema Ban

123. Sambusiness - +27747456280

124. Ajet22 - 08144902647 (expert in paypal charge-back)
Bank account information
0151593816
Ajetunmobi Akeem
Guaranty trust bank


BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:48am On Nov 10, 2016
Tabbaz:
0.1428 Bitcoin availble @510/$

preev exchange rate

make I take this test market if I fit join coin gang
dajx:
What number can one reach you on? The numbers on your profile ain't connecting. Whatsapp messages sef no gree drop!
May be network issue. Whatsapp on either of the number. Call on the foreign number. Still available plus another $200 skrill @ 460/$ last price
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:14pm On Nov 09, 2016
0.1428 Bitcoin availble @510/$

preev exchange rate

make I take this test market if I fit join coin gang
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:52am On Nov 09, 2016
dadah04:
ready at my end, @ coelink send me ya wallet# would transfer the btc upon confirmation of payment by Tabbaz
coelink:
I will update once sent. My firstbank is misbehaving o
I'm with you. However, I will be off my device in the next ten minutes. Will be back after 20 - 30 minutes

perhaps any of these our Bosses can assist if they are less busy

Justi4jesu
legalwealth
Aleairhub
BusinessRe: Mining Cryptocurrency Is The Best Investment That Can Secure Your Future. by Tabbaz(m): 11:25am On Nov 09, 2016
agentakins:
Thanks Tabbaz, good job you are doing on currency deal thread.
Thanks man. We need to cleanse ourselves off corruption before we can expect development in our dear COUNTRY
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:18am On Nov 09, 2016
coelink:
Oya, oga tabbaz as escrow
alright.

between you and dadah04. Let's begin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:50am On Nov 09, 2016
iheanyiebeneze:
My $250 SKRILL is still available @420, today against Friday. Am selling at this price because of Pre-payment.
justi4jesu:
Lol @ prepayment..who is this guy sef. grin
Abeg ask am o....

pre-payment everyday
BusinessRe: How You Can Make Up To 500k Every Month On Fiverr With $10 by Tabbaz(m): 6:18am On Nov 09, 2016
sell your skrill and payoneer fund to me

skrill 420/$
payoneer 410/$

instant transfer as usual
AdvertsRe: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 6:18am On Nov 09, 2016
sell your skrill and payoneer fund to me

skrill 420/$
payoneer 410/$

instant transfer as usual

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