Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:02am On Oct 30, 2016 |
1000 Malaysia ringgit available
120/RM
Quote me if interested |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:58am On Oct 30, 2016 |
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Business › Re: ||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
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Travel › Re: 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 |
Travel › Re: Stop Coming To Malaysia For Greener Pasture: A Word Is Enough For The Wise by Tabbaz(op): 3:58am On Oct 30, 2016 |
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Travel › Re: Stop Coming To Malaysia For Greener Pasture: A Word Is Enough For The Wise by Tabbaz(op): 3:46am On Oct 30, 2016 |
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Travel › Re: 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.  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 mind1. 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 |
Travel › Re: 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 risk [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. |
Business › Re: 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 |
Business › Re: 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 CLOSED2 freelancers hired thanks all |
Business › Re: 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 CLOSED2 freelancers hired thanks all |
Business › Re: 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 |
Business › Re: 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 |
Business › Re: 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 |
Business › Re: 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 |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 3:51pm On Oct 29, 2016*. Modified: 5:36pm 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
OFFER CLOSED 2 freelancers hired
thanks all |
Business › Re: ➜ ➜ ➜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  |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13am On Oct 29, 2016 |
Carter001: Still available ? Sold Another $50 is available |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:35pm On Oct 28, 2016 |
Carter001: Please I need Skrill oo Quote moi if u have..... 150 skrill available 430/$ |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:32pm On Oct 28, 2016 |
150 skrill available for sale |
Business › Re: 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. |
Business › Re: ||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 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:14am On Oct 28, 2016 |
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Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 9:38am On Oct 28, 2016*. Modified: 9:03pm On Jun 17, 2017 |
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
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Business › Re: 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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: 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 |
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Adverts › Re: 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 |