Tabbaz's Posts
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 Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 3:57am On Oct 27, 2016 |
Tabbaz:**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 3 Likes |
| Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 3:52am On Oct 27, 2016 |
*SCAMMERS' LIST CONTINUATION* 21. Username: gurucircle123, thatholykid13 || goodlife12345|| Stanloy123 mobile: 08062072347|| 09053092078 22. 09085080282 23. nairaland username - vicfabn, ayimduj, Idlemann phone number- 07082027774|| 08122627759|| 07036310203|| 08029414057|| 09099051635 skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com 24. Yomeszy, Jaybabson, OdCity. Number already on the previous list 25. myztikal: 08121595431 26. Moniker: billiondoe 07089840050 27. 08062072347 28. 08083840913 49 Likes 20 Shares |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:49am On Oct 27, 2016 |
[quote author=Tabbaz post=50529889][/quote]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 singapre instead of singapore1. In that case always open your eye while transacting. Check the profile on nairanland and compare the phone numbers. Also, not the date the profile is registered, the number of post, the number of followers etc Good luck 4 Likes |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:08pm On Oct 26, 2016 |
obasy09:Thanks |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:01pm On Oct 26, 2016*. Modified: 3:46am On Oct 27, 2016 |
Tabbaz: 2 Likes 1 Share |
| Business › ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 4:56pm On Oct 26, 2016 |
SCAM ALERT Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum. Why taking the burden I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick. What you should know 1. There are trusted xchangers in various business threads 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. However, it's not 100% guarantee, but it's better than not having the list. Examples of these trusted fellows are: LadyF Aleairhub Justi4jesu Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Mariesio Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan etc 2. You can take the vouch of at least 5 of the trusted members 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/$ when others are selling at 450 or 500 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new - few months, a year or 2 years old 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 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG 11. They send money from bank account different from their name. This is MITM technique beware. 12. They write on the thread false scam story so that you would let your guard down when dealing with them 13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert 14. They sometime claim they don't have nairaland account in order to protect thier moniker. 15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled How to prevent yourself 1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR 2. Obtain as many vouch as possible before your deal OR 3. Use ESCROW incase you are trading with less trusted fellow 4. 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 add your own lists of identified scammers you have identified (with proof) and I will add it up. *UPDATED* 1. 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 Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b] 2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075|| 3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725 Banks Account No. 2078108864- UBA Account Name; Awaritete Majesty ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel Account Name: Olulu Goodluck Bank: First bank Email: judeimade@gmail.com|| Awango6186@gmail.com|| other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe 3. Nairaland Username: Adeshola79 (now deactivated) Phone number: 09072604433 Bank accounts Adepoju Raheed 0058413156 Sterling bank Abimbola Wasiu 2087676266 Uba Folarin Olatunji 0170842078 Gtb 4. Nairaland username - Warriblood Phone - 09031390748||+2349031390748 5. Nairaland Username: xpressTrade PHONE NUMBER 07066913459||+2347066913459 ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO 6. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 0818927385.2||+2348189273852 7. Name: Oso Seun Iretiayo Phone no: 08134551525||+2348134551525 Location: Abeokuta Wema bank. Oso SEUN 0220041944 First Bank: Oso Seun Iretiayo 3087539153 8. 09090105462, 09076226710, 0814 511 7743 Skrill email: angusmus@gmail.com Other emails: Kantamin@gmail.com, youngwebltd@gmail.com 9. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048 phone number: 07065993165||+2347065993165 WHATSAPP : 08105079881||+2348105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY.. 10. Names: Oluawatosin Shafe Banks: GTB: I don't have that. FCMB: 2544401016 Phone numbers: 09094603429||+2349094603429 Email: shafebiz@gmail.com 11. Moniker: Dream77 jovy.hendy@gmail.com AKA Gbenga Skye bank - Wasiu Odekanmi 12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547 Account numbers: ADEBAYO FRANK 2110843403 ZENITH BANK YAMABOR DESMOND 3057330191 FIRST BANK 13. Moniker: idlemann Skill account - youngwebltd@gmail.com 09090105462 || +2349090105462 || +2349076226710 || 09076226710 Name: angus musa 14. yemmy66 08167015961 || +2348167015961 15. 08086979164 ||+2348086979164 16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700 Phone No: 09022896024 e mail: toochsamn@yahoo.com 17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!! The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491 Bank Details: Ozor maxwell 3089494278 Firstbank Facebook Profile: https://www.facebook.com/mc.ozor Twitter Handle: https://twitter.com/mc_ozor 18. Gol**nval username was removed after more investigation and we found out he later funded his clients. 19. halleluyah1988 nairaland username Phone numbers : whatsapp 09059269527 or 07054772638 Truecaller number :07036244269 Truecaller ID: Dapo Halleluyah Email address : vlealha@gmail.com 20. workkforcelinks nairaland username names David|| Damilola Adewuyi 08036384065||08175742210 Adewuyi Damilola Diamond Bank: 0029802688 P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity  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 list (both the trusted and the scammer) 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 are against the rule, but it's for a great cause. CC: Puskin Dominique 258 Likes 65 Shares
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| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 4:31pm On Oct 26, 2016 |
bdavis:Thanks. I have intention to open a thread for it as well. |
| Adverts › Re: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 2:46pm On Oct 26, 2016 |
Information I am currently unavailable for Paypal xchange Feel free to contact me for your skrill and payoneer Thanks |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 2:46pm On Oct 26, 2016 |
Information I am currently unavailable for Paypal xchange Feel free to contact me for your skrill and payoneer Thanks |
| Business › Re: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 11:55am On Oct 26, 2016*. Modified: 3:57am On Oct 27, 2016 |
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 singapre 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 8 Likes 1 Share |
| Business › Re: Elance.com, Upwork.com And Other Freelancing Site: How To Succeed Guide. by Tabbaz(m): 11:52am On Oct 26, 2016 |
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: Justid4jesu ladyF Singapore1 Nsonaso Sunboy legalwealth bdavis 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 CC: Puskin 6 Likes 1 Share |
| Adverts › Re: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz(m): 11:51am On Oct 26, 2016*. Modified: 4:00am On Oct 27, 2016 |
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 CC: Puskin 2 Likes |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 11:50am On Oct 26, 2016 |
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: Justid4jesu ladyF Singapore1 Nsonaso Sunboy legalwealth bdavis 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 CC: Puskin 10 Likes 4 Shares |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 11:48am On Oct 26, 2016 |
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 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 CC: Puskin 9 Likes 4 Shares |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:45am On Oct 26, 2016*. Modified: 5:01pm On Oct 26, 2016 |
***modified*** 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 juliusflip blym4real oxsam naira2usd2naira topupgold enterpro cjsmack aleairhub infinitikoncept Softhands lexyrule Eddie obasy90 iyemik 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 our 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 CC: Puskin 7 Likes 1 Share |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:34am On Oct 26, 2016 |
oswardic:lolllllzzzz...Even $1 I can not send first.. Except of course if it's people like you..Singapore1, justi4jseu, Saintpn, nsonaso, Marieso and the likes  The list are those I can give my skill password to and sleep with two eyes closed . I will quote you later if we have much deals 1 Like |
| Business › Re: Mining Cryptocurrency Is The Best Investment That Can Secure Your Future. by Tabbaz(m): 1:26pm On Oct 25, 2016 |
gabrielani044:Beware of this guy that I quote. He is a suspect SCAM. Don't trade dollar or send your money to him for anything 2 Likes |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:16pm On Oct 25, 2016 |
ladyF: |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:05pm On Oct 25, 2016 |
Tabbaz: |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:19am On Oct 25, 2016 |
Tabbaz: orlaryhincah:now $460 payoneer @430/$ for online payment |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:11am On Oct 25, 2016 |
ladyF:lolllllzzzz...Even $1 I can not send first..  Except of course if it's people like you..Singapore1, justi4jseu, Saintpn, Nsonaso, Marieso and the likes 3 Likes |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 11:41pm On Oct 24, 2016*. Modified: 12:03am On Oct 25, 2016 |
3RNEST:I am not God and I've accepted your apology. Afterall, we are nothing but pencil in the hand of our creator. Your message entered late, and it's now 6:40am Tuesday Malaysia time. I have sent you whatsapp requesting if you would prefer another account or I should send to the same bank as previous. Once you reply, you get your fund ASAP Thanks CC: Sunboy LadyF 1 Like |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:31pm On Oct 24, 2016 |
$ 440 payoneer available for online payment Contact my sigi for the rate if you need it SCAMMER don't even attempt this time |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 10:03am On Oct 24, 2016 |
sunboy:Yeah... This is perhaps my last post on this issue. The guy knows that I sent the fund, but the fund got hanged due to bank technical issue. I also sent him #1,100 for transport when he said he was broke. The transaction was from the same bank. The second transaction was sussessful. I alredy attached the proof that I sent the money. Though the screen shoot only show his bank, due to the fact that I did not shoot during the transaction, it was account statement I later shoot. He claim he has waited for 2 days or what was he even saying. The transaction was during weekend and bank told us to wait till working days. So, today is the first working day after the transaction Below are the email communication with the bank. I already attached the whatsapps communication with the bank for reference. see my previous post Sadly, I still maintain my point. The dude have to apologise here for the sole reason that he is the one that brought the matter to nairaland. He claimed that I blocked him from my whatsapp which I never did. I don't get annoyed quickly, but when I do, it's hard to let go. If he can't fulfil all my conditions, he have to wait until bank pay him or reverse the money to my account He should do it quickly if he really need his money today cos If I purchase dollar with everything, I can't pay him today again even if he apologise. Apologies in advance to anyone that may wish to interfere in this matter, as I will never COMPROMISE my three request from 3rnest. He must realise his mistake and apologise 1 Like
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| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 8:33am On Oct 24, 2016 |
sunboy:Thanks for your contribution Boss. Infact, I would have sent him immediately now cos I respect you alot. I only had about 2 encounters with you via whatsapp, but they were amazing. You are also one of the old xchanger here, so you are my Boss Now back to the issue. I am a human being also, and we all have our elastic limit. Mine got broken by this guy behaviour today. I am still very angry with him. These are condition 3rnest can fulfil to recieve his money now now 1. That he come to this thread and apologise to me 2. That he promise should the fund enter his account, he is going to transfer it back. We all know Nigeria bank can do and undo. What they told me via email is the fund would be reversed if they were unable to process it to the recepient account. 3. Should he accept option 2, he must have a vouch from a reputable member of this forum That's all. By the way, Boss sunboy, he get wetin I wan learn from you o. My shedule have being somehow these days I would have contacted you. I will whatsapp you later. Thanks 1 Like 1 Share |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 7:46am On Oct 24, 2016 |
LaCremy:I think Amazon review can only be done after you have purchased upto $50 worth of item. try find out sha |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 7:39am On Oct 24, 2016 |
COURVOISier:I would have done as you said if the guy was not rude. The truth is I was not having much naira with me on the day of transaction, and that's y I told him to contact me before he sent. Unfortunately, my bank did not drop the money I transfered to him and Unfortunately, my other method to refund him got me into scam scene. Although I have naira to refund him today, but I WILL not do so, cos he is RUDE. He need to learn a lesson. If it's 5 days it takes bank to reverse the money, that's when he is going to get his refund A polite guy in the past, I forgot his nairanld name. He got his $50 trapped in my limited paypal - the money is still traped till now, but I paid the guy back in full after about 48hrs. But this boy is veryyyyy RUDE. I can't just stand it. SEE WHAT I DID FOR HIM TO PLEASE HIM 1. I accepted his fund and sent him naira despite the fact that he bridge our agreement of telling me before sending the dollar 2. I wasted about #1,500 to call my bank in Nigeria to solve the issue quick 3. I was with him up to 3am Malaysia time just to make sure he is pleased 4. I sent him #1,100 when he said he didn't have transport money 5. I got scammed of $43 trying to sell his dollar and refund him 6. I am suppose to be studying now, but he has got me so furious that I have to upload all the screenshot here I realise some people can not be pleased no matter what. So no point sending him the money now. He will always be an ingrate 10 Likes 1 Share |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 6:20am On Oct 24, 2016 |
I think I have cleared myself enough. as for the boy. I don't have anything to tell him again either here or on whatsapp. When his money got reversed, I will send it to him. He really disappoint me I though he is a mature boy. Not knowing he is not. As for my business. Who told him I rely on exchange business. And who told him my business is spoiled by his ridiculous assertion. It's high time I would be asking of age of people before I transact with them on this platform No offence my people. The boy really got me furiousHis fund is just $34 o. Imagine!!! I rest my case 3 Likes
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| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 6:12am On Oct 24, 2016 |
Now see his message today and tell me if you think the boy is not out of his mind
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| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 6:11am On Oct 24, 2016 |
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| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 5:58am On Oct 24, 2016 |
and these
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