Tabbaz's Posts

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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:59am On Nov 05, 2016

iheanyiebeneze:
I had a business with this guy, Olaide1295 This may be a mistake of identity, correct guy is Olaide1295 not oswardic

Please Olaide1295 can you attest to this statement?

Also, do we have members that can vouch for iheanyiebeneze reputation on this forum?

Thanks

#striving to minimise scammers activities on nairaland

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:52am On Nov 05, 2016*

akinswaggs:
Incase this Guy comes to Nairaland...

He is a Scammer...

NAME: ONI MICHAEL

ACCOUNT NO: 0165087707

BANK: GTB

PHONE NO: +2348189439983

FIELD: Payoneer Funds

Contacted me on whatsapp to Sell me $3K Funds
And i told him that you'll either send first Or drop me ur Gov Issued ID + BANK statement if I'm to send first

and the following Convo occurred.

you'll see that The screenshot of his supposed account is false and after I called him scam..

he blocked me instantly

Please convince us more with evidence. I don't see scam scenario in your conversation. Blocking you is suspicious, but your SCAMMER comment has not dropped according to your screenshoot before the guy blocked you.
Provide us with his nairaland moniker, perhaps we can research more about him

Thanks

2 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:44am On Nov 05, 2016

fulfilled2016:
Here they are :

We need the proof from your research that show him as a scammer sir/ma

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:23pm On Nov 04, 2016

$600 direct paypal needed

epp me biko. na the only medicine wey my doctor recommend be this

contact me via signature

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:12pm On Nov 04, 2016

Payoneer card payment of $63 and $80 for online checkout available

see my signature

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 1:06pm On Nov 04, 2016

MajikhAli:
Good morning, peeps. Please l need help with this gig. I have been running empty for weeks and seems like I got a big one finally. One of my gig's on Virtual Assistant and it seems it requires being in the US. All the gurus, make una epa me na abeg.

I don't really have Idea about the job specification.

I think it may involve your physical presence in USA. If it's not, then you should not agree to monthly payment. Weekly payment is cool. What if you work for a whole month and no pay eventually.

Alternatively, you can ask him to pay via fiverr

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:17am On Nov 04, 2016

victor101:
Please how do you guys get bitcoins?

Now I seriously need to learn about Bitcoins.

Please quote me if you can teach me.

Shalom!

Bros..most of us here buy bitcoin from cheaper source (mostly abroad) and sell for a profit here. We don't earn it online. I doubt there is a method..whether zarfund or whatever means exist where you can get bitcoin in thousands monthly.

I be learner too sha. Make I run before my boss catch me here cool

Adverts › Re: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 7:41am On Nov 04, 2016

Tabbaz:
[size=14pt]Now buying[/size]

Payoneer 410/$

Skrill 420/$

Instant transfer as usual

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 7:31am On Nov 04, 2016

Tabbaz:
[size=14pt]Now buying[/size]

Payoneer 410/$

Skrill 420/$

Instant transfer as usual

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 7:29am On Nov 04, 2016

Tabbaz:
Now accepting

payoneer 410/$

Skrill 420/$

Instant transaction as usual

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:22am On Nov 04, 2016

I need $ 1000 bitcoin @<500/$ preev exchange rate prefered

quote or whatsapp me

thanks

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:04am On Nov 04, 2016*

Cyber crime committers' list continuation

86. NL username: whitemoney - 08063984186
Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

87. Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

Phone Number
08063984186

NL username: whitemoney

88. Username: jonesJeffery13, dinar - 08108195106, 08135395040
ogashchi@gmail.com

89. jasperyct, Anthony4christ4, Ozohtessycool21, Jonesjeffery13, Jasperyct, Mondayimoni, Dinar - 08120552913
fortunefortuneng@gmail.com

90. nairaland username is YOMIELUV (now deactivated)
His phone - 07038869528
Gtbank 0150966732 Madariola oriyomi boladele
UBA - 2059851314 Madariola oriyomi boladele

91. online marker -
O_marketer@yahoo.com

92. PROMISE AKA QUEEN
+14844812580 link to this Facebook page:
https://web.facebook.com/promise.daniella.3

93. QUEENET JULIANA): 07039750772

(link to this facebook page)
https://facebook.com/people/Queenet-Juliana/100017660986349

4 Likes 3 Shares

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:55am On Nov 04, 2016

DadojoReloaded:
What is this one saying?

I see a red flag anytime someone brings religion into a business dealing.

Before Okoh scammed me, he told me he was a covenant child of god and would never take someone else' money.

But guess what? I was scammed.

Lol! okoh also told me he was preparing for CHURCH the day he scammed me.

6 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:09am On Nov 04, 2016

iheanyiebeneze:
Am an old timer and trusted member of NAIRALAND and have an age-long REPUTATION and will not sacrifice my age-long reputation at the alter of money. I had a business with this guy, , (Olaide1295)This may be a mistake of identity.

Thanks for your reply sir. We shall conduct more research regarding this matter.

Stay safe
Regards

Adverts › Re: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 4:32pm On Nov 03, 2016*

[size=14pt]Now buying[/size]

Payoneer 410/$

Skrill 420/$

Instant transfer as usual

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 4:30pm On Nov 03, 2016

[size=14pt]Now buying[/size]

Payoneer 410/$

Skrill 420/$

Instant transfer as usual

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:24pm On Nov 03, 2016

firstinvestment:
I almost dealt with this Awango guy. Pls hint me. Did anyone lose funds through this guy ?

No one this time except those that lost to him in his previous moniker

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 4:23pm On Nov 03, 2016

Now accepting

payoneer 410/$

Skrill 420/$

Instant transaction as usual

Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 1:52pm On Nov 03, 2016

Hilux101:
Guys, just had a smooth exchange with ownacar. The guy is so friendly and helpful cos this was my first time withdrawing, he guided me without getting frustrated with me.

Beautycrush24 khassy WalkerMichael you guys should patronize his services, he has one of the best rates I'm sure.

Did I also mention he gave me a surprise I only got too see when I received my alert.

I think Tabbaz should add him to his list of trusted exchangers. Who dey ABU, zaria make we connect spend this money together.

Thanks for calling my attention. ownacar is doing good job. I encourage him to keep telling people to drop review for him after every transaction. Nairaland is hot now with scammers - December is near. Thanks for your good service sir. With more reputations, you are sure to gain more trust

#still watching in 3D

3 Likes 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:42pm On Nov 03, 2016

condomuser:
Tabbaz since you bare not convinced, let's do an experiment to see if he is legit.

Send N500,000 to Awaritfe's Zenith Bank account and ask him to return the money back to you in 24 hours

lol

you try

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:14pm On Nov 03, 2016

[size=14pt]Awango case - 100% completed[/size]

First, I would like to thank Nsonaso for his support during the investigation. He contributed alot.

At this juncture, the case has reach 100% completion from my own side.

This is because the suspect refuse to continue sharing information with me - I requested for additional picture and video call

His reason is that he has gone through the thread and it seems NAIRALANDER have concluded that he is a scammer, so he has no interest in sending more document. He gave up eventually

While I would wait for the mods to reveal all the evidences found against Awango, I think it's good to say the following

1. The investigation reveal that Awango is statistically 99.99% the same with awaritefe or awharitefe emmanuel

2. The house did not permit us to get the remaining 0.01% because of our frequent post about the issue - the accused was also reading everything

what amazed me

Till the very moment I compile this report, awango still claim innocent. I could not fathom why he fought so far to retain his identity knowing in his mind that he is the same person that fraud members in the past.

DISCLAIMER
It's soo hard for me to write this, as I don't like to write against people's reputation. Regretably, I can not write against the result of the investigation, and I can never pity a scammer no matter what.

cc
DadojoReloaded
puskin
singapore1
bdavis
Marieso
efuks
dragnet
hazzantazzan
justi4jesu
ladyF
aleAirhub
sunboy
kaboninc
Nsonaso

5 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:37pm On Nov 03, 2016

[size=14pt] Awango's issue is about to be completed - 99% investigation done already[/size]

[size=14pt]Update soon[/size]

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:24am On Nov 03, 2016

MULLAH123:
The mods and guys dragging this, na wa o. We all know, a hausa man wll spell a yoruba name differently and vice versa. Likewise with other ethnics. That difference of a letter is nothing, and hey!!! una dey even leave the surname focus on only one letter.

Tabbaz dey sweet me seriously (no homo).

Tabbaz as you continue dey go, let me remind you of the other two.

iheanyiebeneze, who claimed a non-existent transaction.
FreeWorld23, who shield a scammer (he is a suspect too).

In singarepore1's voice, Lets have their details in the book of life. Thank God to search engines, one click and you don see person's
generation.

Thanks man. I do not forget the two guys mentioned.
I hope they are reading this, cos their 24hrs is running out

#fighting corruption beging with scammers
#nation with large percent of corrupt people never progress

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:19am On Nov 03, 2016

I appreciate all that are cautioning me against vouching for people that are sukspicious

However, I never vouch for Awango. I only want us to see the real truth, so as not to blame Mr A for Mr B offence

I am still awaiting Mr. Awango response on whatsapp, I can see you on the thread, but you did not reply to my request for the past 1hr

You should know that delaying in response in tantamount to forgery, especially in this case.

[size=15pt]This issue must be resolved within the nearest time possible, so respond now or never[/size]

cc
puskin
dragnet
et al

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:20am On Nov 03, 2016

Dear Awango,

You did not reply to my request in the last 30 minutes. Kindly note that I have other issues to attend to. Please come back to wahtsapp and let's conclude this CASE as soon as possible.

We are almost through

#still not convinced that you a scammer yet
#I need to be 100% sure

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:22am On Nov 03, 2016

dragnet:
I got pictures of ID, and some bank accessories, these bear the name Awharitefe Emmanuel.
But it isn't sufficient to take away the flag just yet. Because Awaritefe can still be Awharitefe, how? you'll see later.

Yess Boss. I have re-forwarded the bvn as requested. I also have some info base on small research in collaboration with a nairalander for the past few hours. let me know what you get, so that we can harmonise the result

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:44am On Nov 03, 2016

Documents forwarded to dragnet and puskin. Kindly confirm

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:36am On Nov 03, 2016

FIRIKI:
Thank you and Tabbaz for being your brother's keeper. Without a shred of evidence, Awango was labeled a scammer, and silenced as well. Awango, Stay focused and determined, dont allow this incident to weigh you down. Tabbaz and HazzanTazzan una too much...

Alright bro..right away

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:27am On Nov 03, 2016

dragnet:
Please forward all what he sent to you to me and dominique, thanks.

I want transparency to be there. So that my name would not be stained as well. I don't want something like TABBAZ conspired with AWANGO.

Let him send it directly to puskin. Then myself, puskin and other mods interested in the case may scrutinize the documents and come up with a conclusion

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:21am On Nov 03, 2016

Greetings all

[size=20pt]UPDATES ON AWANGO CASE[/size]

I have the documents of Mr Awango including BVN (strictly confidential).

He agreed to send same to puskin for transparency.

He submitted all his account numbers and banks.

He attests he has no other bank account aside those submitted.

My request

1. I want to request for our patience. We should not call him a scammer or a legit fellow yet. Let the investigation proof either of the two

2. I want Mr. Awango to submit same document to Mr Puskin as promised for transperency

3. I want Mr. puskin to chart with me via my email or phone number as I would like to share some few discovery about this case with him

May we all have scam-free transaction
May we not be a scammer or bear similar name with a scammer

cc
puskin
hazzantazzan
singapore1
ladyF
justi4jesu

3 Likes

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 6:31am On Nov 03, 2016

Dear all,

Bring your skrill for quick exchange
<100 = 410/$
>100 = 420/$

Bring your payoneer for quick exchange

<100 = 405/$
>100 = 415/$

Limited fund available. First come, first serve

Instant transfer as usual

Thanks

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:52am On Nov 03, 2016

iheanyiebeneze:
OSWARDIC IS LEGITIMATE. its nice doing business with you. funds received as promised.

I am still waiting for this fellow to explain his post claiming he transacte with oswardic, which was debunked.

He should reach me via my phone numbers in my signature in case he is already ban from this section.

It almost 24hrs. Once the time lapse, I will enlist him in SCAMMER'S niche to prevent our fellow from being deprived right to their hard earned money.

Thanks in anticipation of your cooperation sir.

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