₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,327,392 members, 8,430,765 topics. Date: Sunday, 21 June 2026 at 04:52 AM

Toggle theme

Tabbaz's Posts

Nairaland ForumTabbaz's ProfileTabbaz's Posts

1 2 3 4 5 6 7 8 ... 177 178 179 180 181 182 183 184 185 (of 200 pages)

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:02am On Oct 30, 2016
1000 Malaysia ringgit available

120/RM

Quote me if interested
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:58am On Oct 30, 2016
Iyemik:
$1300 btc available #375/$
Sell to me pls...Lol! I'm sure you made a mistake. You wanted to write 475 grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 4:40am On Oct 30, 2016
SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924, 09092150125

47. 0903457628, 09027458517

48. 08062072347

49. 1oluwadamisi

50. Username: afrikana01

Number: 07086299482

51. 08070960866

52. gabrielani044
08145157310
09078455362
08126409731


TravelRe: Stop Coming To Malaysia For Greener Pasture: A Word Is Enough For The Wise by Tabbaz(op): 4:07am On Oct 30, 2016
onward4life:
What item can I come over to Malaysia and establish a strong distributor contact for steady import.

Let's assume fashion, household items like furniture, electronics or plumbing items.

And also what phone is in vogue down there in Malaysia.
I'm not really knowledgeable about your question. But some colleagues here import lady shoes to Nigeria and sell at profit. Internet is your friend to make the research bro.

After internet research, then you can contact person here to go to the industry of your choice to establish physical relationship and seamless transation
TravelRe: Stop Coming To Malaysia For Greener Pasture: A Word Is Enough For The Wise by Tabbaz(op): 3:58am On Oct 30, 2016
curatorX:
Tabbaz is now officially a humanitarian! cool

From being robbed by Nairaland Robin hoods to Director of Scammer busters.

Seun, Tabbaz deserves an award of recognition for his selfless services.

Singapore1, we need your "words" concerning Singapore.

Lol cool
Lol bro

A life is worth it ONLY if one assist fellow ANIMALS - not only humans but fellow ANIMALS

#This is my philosophy of life. Afterall we'll die soon. Maximum 200years on planet Earth cool cool cool cool cool
TravelRe: Stop Coming To Malaysia For Greener Pasture: A Word Is Enough For The Wise by Tabbaz(op): 3:46am On Oct 30, 2016
misscall247:
Do u mean male prostitutes or just fmale.
I don't know about male prostitute o grin grin grin grin

But I have seen female prostitute myself one day when I was coming back from mosque early in the morning.

Mehn Naija prostitute babes are bad here shocked shocked shocked shocked shocked shocked

We met at a 24hrs supermarket..I no even fit say Hi...mehn they are almost naked

Don't ask y I think they are prostitute...the club house where they spent the night is behind the supermarket and I buy there frequently..so I am sure of my assertion
TravelRe: Stop Coming To Malaysia For Greener Pasture: A Word Is Enough For The Wise by Tabbaz(op): 3:40am On Oct 30, 2016
mukhcech:
Yet you remain a Nigerian. Yet you still reside in Malaysia. Yet, you have access to decent square meal everyday. Yet you have access to constant electricity. Yet you have data to come online and warn me not to come to Malaysia.


Fellow nairalanders, My mind tells me Oga Tabbaz is hiding something from us. We must go Malay.
I'm not hiding anything o. grin grin grin

If you have your money to stay legally in the country, you have nothing to fear. I'm only talking about fellows that are thinking one can make it big by just coming to Malaysia.

Ok

Other sources that can generate income which skipped my mind

1. Marry a malay, chinese or indian babe. They don't give citizenship though, but you will have more chance to secure employment, and you enjoy riches from your wife, especially if she is from a rich family

2. Marry a Singaporean. Singapore was part of Malaysia in the past, so they share border now. Singapore (I think) gives you citizenship when you marry their lady

3. Since you have uninterrupted electricity and internet. Engage in various online business such as blogging, fiverr, upwork etc (you must have skill to do this)

4. You can also trade currency. Buy dollar (via payoneer or skrill or other means) and convert to ringgit and sell to student that need ringgit at a profit.
Also, since china is closer to Malaysia than to Nigeria, there is high chance to get bitcoin cheaper here. NOTE: I have not done this before..just an assumption based on very little research
5. etc
TravelRe: Stop Coming To Malaysia For Greener Pasture: A Word Is Enough For The Wise by Tabbaz(op): 3:29am On Oct 30, 2016
dodesigns:
I wan come do my Masters .. Am I at riskhuh
[size=20pt]No sir[/size].

Just make sure you have enough money to cover school fees and living expenses.

Currently, research assistant, MIS, and some other form of scholarship are very difficult to get as the government cut down on education budget greatly due to financial constraint in Government purse.
BusinessRe: How Can I Start Online Bizness That Will Pay Me $5 To $10 Daily by Tabbaz(m): 6:10pm On Oct 29, 2016
tholarrr:
Please tell me about how fiverr works
Please read these threads

1. h t t p :// w w w . nairaland . com / 2947212 / exclusive - how - make - level - 2

2. h t t p : / / w w w . n a i r a l a n d . c o m / 3 2 3 7 2 7 3 / h o w - m a k e - r e g u l a r - i n c o m e - o f f e r i n g

Remove the spacing
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 5:36pm On Oct 29, 2016
Tabbaz:
Hello,
I have a copy and paste job. You copy from a word and paste to a website.
Time is 12am-1am Nigeria time
price is $2 per hour
duration is 5 days

Pls contact me in the next 1hrs (cos I will soon be offline) ONLY if you would be awake by that time for the work. I can also pay the money on your fiverr page if you wish.

Thanks
OFFER CLOSED
2 freelancers hired

thanks all
BusinessRe: What Happened To Me After I Outsource A Job To A Nairalander On Fiverr Today by Tabbaz(op): 5:32pm On Oct 29, 2016
Tabbaz:
Hello,
I have a copy and paste job. You copy from a word and paste to a website.
Time is 12am-1am Nigeria time
price is $2 per hour
duration is 5 days

Pls contact me in the next 1hrs (cos I will soon be offline) ONLY if you would be awake by that time for the work. I can also pay the money on your fiverr page if you wish.

Thanks
OFFER CLOSED
2 freelancers hired

thanks all
BusinessRe: What Happened To Me After I Outsource A Job To A Nairalander On Fiverr Today by Tabbaz(op): 4:13pm On Oct 29, 2016
Ayemileto:
I saw your message about 1 copy and paste job between 1 and 2. I'm interested but must I have a fiver account? Here's my Whatsapp no.
You can contact me on whatsapp. see my signature
BusinessRe: What Happened To Me After I Outsource A Job To A Nairalander On Fiverr Today by Tabbaz(op): 3:57pm On Oct 29, 2016
dozies1:
sorry for contacting you here but, I sent you a text on WhatsApp seems you're offline.

I just want to confirm if you've unlink my email from your PayPal.
message replied
BusinessRe: What Happened To Me After I Outsource A Job To A Nairalander On Fiverr Today by Tabbaz(op): 3:56pm On Oct 29, 2016
Hello,
I have a copy and paste job. You copy from a word and paste to a website.
Time is 12am-1am Nigeria time
price is $2 per hour
duration is 5 days

Pls contact me in the next 1hrs (cos I will soon be offline) ONLY if you would be awake by that time for the work. I can also pay the money on your fiverr page if you wish.

Thanks
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 3:54pm On Oct 29, 2016
Hello,
I have a copy and paste job. You copy from a word and paste to a website.
Time is 12am-1am Nigeria time
price is $2 per hour
duration is 5 days

Pls contact me in the next 1hrs (cos I will soon be offline) ONLY if you would be awake by that time for the work. I can also pay the money on your fiverr page if you wish.

Thanks
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m):
Hello,
I have a copy and paste job. You copy from a word and paste to a website.
Time is 12am-1am Nigeria time
price is $2 per hour
duration is 5 days

Pls contact me in the next 1hrs (cos I will soon be offline) ONLY if you would be awake by that time for the work. I can also pay the money on your fiverr page if you wish.

Thanks

OFFER CLOSED
2 freelancers hired

thanks all
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:22am On Oct 29, 2016
oswardic:
Is communication sounds somehow.. Anyways, I could be wrong though..
Oswardic is legit. I sent first and he did his own part.

smooth transaction grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:02am On Oct 29, 2016
legendary11:
$55 Skrill for quick sale.
Only popular and trusted buyer should respond.
Your rate pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13am On Oct 29, 2016
Carter001:
Still available ?
Sold

Another $50 is available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:35pm On Oct 28, 2016
Carter001:
Please I need Skrill oo
Quote moi if u have.....
150 skrill available 430/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:32pm On Oct 28, 2016
150 skrill available for sale
BusinessRe: How Can I Start Online Bizness That Will Pay Me $5 To $10 Daily by Tabbaz(m): 2:37pm On Oct 28, 2016
If you have a skill, start with Fiverr. You can make between $100 - $500 monthly or more depending on your skill set. Most of invest $100 and earn $2000 every month are SCAMS. No offence is intended to anyone here pls.
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 1:04pm On Oct 28, 2016
FRAUDSTER LIST CONTINUATION


29. Relationship101(Obinna Gabriel)

30. valentineboy

31. SunejGloball: 08145802112

32. moniker: waploadedpr..
Real name: Ozuawala Fidelis Chinaguta..
Gtb account no: 0117092595
Phone: 08163159653


33. peteruyip, paypall, paypall, Europpl, Peteryt01, lortexchange
Peter Leke 2035677484 UBA
09061374222


34. Delgroveng - +8613661501097

35. Mfunkeh - 09098373689

Madubuogor blessing ngozi


First bank..... 3093137967

36. 08159008452

Paypal email - Alexokeke247 at yahoo.com

37. Ozor1

38. sweetboiy: 07016616929

39. Nairaland nick - segeonline

Full name
Ogunleye Olusegun Olubukola

GTBank
0128365237

Phone Number

08087469880
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:14am On Oct 28, 2016
$150 skrill available @420/$

Legit buyer are welcome

Scammers are allowed to try their luck as well grin grin grin grin grin
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op):

21. 07068484478

22. mistake

23. nairaland username - vicfabn, ayimduj, Idlemann
phone number- 07082027774|| 08122627759|| 08022589434|| 07036310203|| 08029414057|| 09099051635
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

24. Username: gurucircle123
mobile: 08062072347

25. 09085080282

26. Yomeszy, Jaybabson, OdCity. Number already on the previous list

27. myztikal: 08121595431
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 9:35am On Oct 28, 2016
afoobiggy700:
A client ordered my gig, he did not provide the docs to execute the job, he has been offline now for 2 days and my delivery deadline day is on sun Sunday. Pls what should I do? I don't want anything to hurt my account



Cc
Felibrain
Khassy
Beautycrush24
Singapore1
Tabbaz
Nothing will hurt your account bro. Message him and if he didn't respond till delivery day, deliver the job empty like that and explain in it that you are expecting order requirement from him. If he respond after delivery, tell him to request for revision for the number of days that you would be able to deliver the job. Should he decline, tell him to cancel the job. Should he decline, message fiverr support. FINISH.

Wish you the best
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:47pm On Oct 27, 2016
firstinvestment:
I have SKRILL $16.5 Can i sell to you ?
Yes, but my buying rate is low for small fund. If you are ok with less than 400, feel free to contact me
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:46pm On Oct 27, 2016
jackbennie:
well not on this forum just sharing my experience abt escrow
Oh..I see. Contrarily, we have good people here with great record in escrow service
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:59pm On Oct 27, 2016
jackbennie:
i lost $100 PM to escrow i transferred the money to the escrow account and i enter one chance becos the escrow was claiming no funds have reflected on his account send all confirmation batch number still nothing happened i think its better to deal face to face
Please let us know the name f the escrow and the proof of payment sent

Thanks
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 2:37pm On Oct 27, 2016
asiwajusirkay:
I am a living testimony of this thread... I have been a silent reader of this thread since July but I didn't open my fiverr account not until September all because I want to get it right as soon as I open my account. I nagivated through fiverr site to see a service I could offer, after some hours of doing that, I created my account and dropped it here for review. For like 3 weeks of no sale, I came back here to seek help for my account to see where I v gone wrong. Last week, my first order was asif I won a lottery and since then, it has been a hit back to back with positive reviews although yet to be a level one seller and hopefully become one soon..... NOTE: I never bought reviews cos someone advised me against it. I am using this medium to say a big Thankyou to beatzone, venzal, khassy, tabbaz, skitkid and everyone who has contributed to dis thread in one way or the order. I am so grateful.
CC beatzone, venzal, tabbaz, khassy skitkid
More dollars to your pocket bro. Struggle pays..Scamming kills....SHAME ON SCAMMERS. Legit money is easy to make if one can struggle. At the end of the day, Legit fellows are favoured.

#In the spirit of war with scammers on nairaland
AdvertsRe: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 4:01am On Oct 27, 2016
Tabbaz:
SCAM ALERT!!!

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken the burden


I realise the scammer that duped me has duped many in the past and he is duping another gentle guy of our member right now. So, as an humanitarian, I have decided to take a time out of my busy schedule to be sharing this news. Perhaps with time, most member would be saved from scammers trick. I will also open a thread for it

What you should know

1. There are trusted xchangers in this thread and similar business thread
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer
Examples of these trusted fellow are:

Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliustip
blym4real
oxsam
naira2usd2naira
topupgold
enterpro
cjsmack
aleairhub
infinitikoncept
Softhands
lexyrule
Eddie
obasy09
iyemik
phony200
etc
2. You can take the vouch of any of the trusted member in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
5. They usually have little or no posts
6. They are always in a hurry during transaction
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY
2. Use ESCROW incase you are trading with less trusted fellow
3. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to quote this and add your own lists or pm me details of scammers you have identified and I will add it up

Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:

Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank 83,000

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE

P.S. I will endeavour to be sending this info on a daily basis or as the case may be, so as to get more audience
Feel free to share it also, and you can copy and paste on any business thread where dollar is trade to guard or fellow from being ripped off their hard earned money


P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which is against the rule, but it's for a great cause
**Important**

Now the scammer knows the name you trust. One thing they can do is to create a profile with a name similar to the name listed e.g singapore instead of singapore1. In that case, always open your eye while transacting. Check the profile on nairanland and compare the phone numbers. Also, note the date the profile is registered, the number of post, the number of followers etc. Check the phone number on google and similar platforms. Search the email and account information on google as well for any possibility of reported scam

Good luck

1 2 3 4 5 6 7 8 ... 177 178 179 180 181 182 183 184 185 (of 200 pages)