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Tabbaz's Posts

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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 2:11pm On May 22, 2023
Wodu89:
Today makes it 28-32 days period since Mrpassionate received my PayPal funds and has refused to make payment


Anyone who knows this nuisance should tell him to pay me my money. I also want him added to scam list pending when he pays me he may then have him name and moniker removed.


How it happened :


He received my PayPal funds and all of a sudden refused to talk no matter how many times I contacted him.

He then tried to activate dissapearing messages after 20+ days I contacted him again asking for m money. He did this so I wouldn't make screenshots of what transpired.



Immediately I threatened to come and expose him on the forum. He chatted ( first time in 20+ days just because I said I was coming here to expose him )



His response:


My ordinary $54-58 led to his account been temporarily frozen. Mind you, no screenshot, for an European PayPal account that has received thousands of dollars suddenly gets frozen because of $55. The average Nigerian is dishonest both home and abroad. Abroad life hasn't changed him.


To not appear too much of a bother, I told him to pay me the money in splits. The first part 10k a week after. The balance around 22k a week later. He agreed.


He made the first payment last week Friday. Yesterday was the second Friday. He stopped communicating since a week now.



I normally don't bring business deals to the forum. But I have been scammed by too many Nairalanders this here alone, making it difficult for me to pay my workers and even sustain my businesses.



I need my money


Add Mrpassionate to scammers list. And then ask him to pay me my money


This is another thief like FredFrankHussle that must be avoided at all costs



Cc:


Tabbaz

Pushkin

Mynd44


Dominique


Olatunde1122 scammed me of 135,000 Naira. I shared details of everything that happened with you Tabbaz. The thread is also created to this moniker. This scam took place since 11 weeks ago since then he has refused to establish communications or pay me my money

Add him to scam list
hi, if you could just write briefly and attach evidence. That would help us to decide
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 1:38pm On May 22, 2023
odimbannamdi:


Tabbaz, I don't think this is the way to go with this. We should confirm from UmarSEO, one of the persons Wodu89 is owing, whether indeed they have come to the agreement that he mentioned.
I believe the umarseo is on nairaland. If so, he should tell us his side of the story
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 1:35pm On May 22, 2023
odimbannamdi:


Tabbaz, you are doing a good job. Weldone!

But did you factor in the fact that Wodu89 threatened chargebacks? You buy PayPal funds as well, and i am sure you understand the pains of chargebacks. Most times, PayPal ends up ruling in favour of the sender/seller and you, as the buyer, lose the funds and PayPal even debits your account for resolution fees.

Attached is the screenshot (as posted here on Nairaland) where he made the threat and this should be about the 6th time it is being brought up, but Wodu89 hasn't addressed it.
I agree that threatening with charge back may increase the amount of time the buyer withhold the payment
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 9:49am On May 20, 2023
Wodu89:
Today makes it 28-32 days period since Mrpassionate received my PayPal funds and has refused to make payment


Anyone who knows this nuisance should tell him to pay me my money. I also want him added to scam list pending when he pays me he may then have him name and moniker removed.


How it happened :


He received my PayPal funds and all of a sudden refused to talk no matter how many times I contacted him.

He then tried to activate dissapearing messages after 20+ days I contacted him again asking for m money. He did this so I wouldn't make screenshots of what transpired.



Immediately I threatened to come and expose him on the forum. He chatted ( first time in 20+ days just because I said I was coming here to expose him )



His response:


My ordinary $54-58 led to his account been temporarily frozen. Mind you, no screenshot, for an European PayPal account that has received thousands of dollars suddenly gets frozen because of $55. The average Nigerian is dishonest both home and abroad. Abroad life hasn't changed him.


To not appear too much of a bother, I told him to pay me the money in splits. The first part 10k a week after. The balance around 22k a week later. He agreed.


He made the first payment last week Friday. Yesterday was the second Friday. He stopped communicating since a week now.



I normally don't bring business deals to the forum. But I have been scammed by too many Nairalanders this here alone, making it difficult for me to pay my workers and even sustain my businesses.



I need my money


Add Mrpassionate to scammers list. And then ask him to pay me my money


This is another thief like FredFrankHussle that must be avoided at all costs



Cc:


Tabbaz

Pushkin

Mynd44


Dominique


Olatunde1122 scammed me of 135,000 Naira. I shared details of everything that happened with you Tabbaz. The thread is also created to this moniker. This scam took place since 11 weeks ago since then he has refused to establish communications or pay me my money

Add him to scam list



I thought you said he paid but not on time. I'm I missing something?
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 3:36pm On May 19, 2023
Wodu89:



I have not. We have reached agreement that they'll be paid immediately the funds are unfrozen since the principal sum for that exercise was what got frozen and the alternative funds I could have used was what this guy destroyed.


When he sent whatever he sent. I told you I didn't use it. His actions led to my sack and until last week I haven't earned a penny in months.


The last person in this agreement is Umar. Other persons agreed because we didn't work short time. We all worked long and I had paid some up to 80k each during our periods of regular work flow


The only money I have I have been using to pay dents caused from the damage. I.e people who supplied me chicken feeds on credit.


Also me why also. Why I was running around doing this. And left my workers to handle that. The guy who eventually bought the chicken used the abbatoir as his office. And also scammed. Guess what. Hes also a member of the forum. The moniker is olatunde1122


So, with multiple person's chasing after my businesses and life. Where do I have spare money? Especially when this scumbag attacked my primary source of income



I still have around 150,000 Naira in PayPal frozen and all partners who worked with me agreed they'll wait and understand my plight since I lost all my clientele at the same time of the freezing of the funds and have no other source to make payment for now. ( Except Umar ) Again, PayPal froze funds and it hadn't gotten to me. I don't withold people's money. I don't
I don't have issue with it if your agreed to be considerate with you. Try pay them as soon as the fund is out sha.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 4:50pm On May 17, 2023
SundryInfo:



You want to claim damages when there are screenshots showing when you threatened to chargeback both the funds he has paid you for and those he was holding at the time.

Meanwhile, have you paid the freelancers (UmarSEO and co) you are owing? You be real criminal.


@Wodu89, Have you paid the freelancers that worked for you?

1 Like

Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:47pm On May 17, 2023
Troy007:
@puskin @tabbaz kindly add stephenmoka4 to the scammers list (So he doesn't defraud anyone else). It's official he is a criminal.

He is also now using a new nairaland account.

Artemis444
kindly provide screenshot evidence of his crime pls
Business / Re: ➜ ➜ ➜ Football (+/Other Sports) Betting Season 17 ➜ ➜ ➜ by Tabbaz(m): 4:47pm On May 17, 2023
Troy007:
@puskin @tabbaz kindly add stephenmoka4 to the scammers list (So he doesn't defraud anyone else). It's official he is a criminal.

He is also now using a new nairaland account.

Artemis444
kindly provide the screenshot evidence of his crime pls

3 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 4:44pm On May 17, 2023
Wodu89:




He witheld my money by 8-10 weeks. That action led to the collapse of my business. He did that on purpose after he said he would teach me a lesson. Having caused me great harm, he must pay for the damages done. He seized my money because I told him he shortpayed me for the transactions before the last which till today he didn't pay. He felt challenged because I told him he shortpayed me. That was what triggered him witholding my money. The witholding of my money led to the collapse of my businesses


Given all this. Who is financially responsible for the collapse of my business. Be honest?

1. you have the right to ask for compensation for the delay of your fund. Unfortunately, I don't think that equate scamming (unless if I'm wrong, someone should correct me pls), which may not warrant us adding him to the scammer's list.

2. if he short-paid you as you claimed, kindly provide the evidence and we will ask him to pay up or he will be listed as a scammer

2 Likes 1 Share

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 9:14am On May 16, 2023
[quote author=Fredfrankhussle post=123155951][/quote]

let me get this right. Have you finally paid him in full or not?
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 9:14am On May 16, 2023
Wodu89:




The right questions


What date did he receive my payment, what date did he make the naira payment


Second question, where is the screenshot of the sets of money received last so as to ascertain that he did not lie about the amount he received which he claimed against till tomorrow


Did he not receive payment and short payed me after which I brought his attention to that led him to withold my payment for close to ten weeks.


let me get this right. Has he finally paid you or he's still with your money
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 2:00pm On May 15, 2023
Fredfrankhussle:


..
Hi, you have sent me upto 60 screenshots regarding this matter and I told you to upload the important ones to nairaland and let's have a look into it. I have not seen your upload please.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 8:59pm On May 12, 2023
Fredfrankhussle:


Please has the bastard posted screenshot?
tell your side of the story
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 12:46pm On Apr 30, 2023
Wodu89:




I will do the uploading here. Can I discuss with you on WhatsApp about something I wouldn't want to bring public please?
my whatsapp is open. Check my signature for the number
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 12:42pm On Apr 30, 2023
Wodu89:




Good call. The human aspect would always remain in issues.

Primarily funds was paid to my PayPal account and was caught up in the banned account. I clearly communicated and shared screenshot showing the funds in the account.

My alternative means to pay them was when I took the initiative to use other funds to pay them which was as it merely alternative.

The primary funds that was paid was frozen by PayPal till August.

I am getting response like Its none of their business that we got paid and PayPal froze it.


I will make the payments in August during unfreezing of my PayPal account


Please is there a number I can reach you on on WhatsApp?

You can upload the screenshot evidence of the scamming event here.

Regarding people that worker for you. One thing you need to clarify is the type of agreement you had with them.

If you both agreed that you would pay them after your client pay into your PayPal account, they must wait until the unfrozen of the account.

If you only hired them and agreed on payment after service, they don't have any business with your PayPal issue. You will have to get the money from another source or beg them until they reason along with you.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 12:18pm On Apr 30, 2023
Wodu89:

It will never be well with FredFrankHustle ever if he doesn't restitute the full amount of the value of my businesses he collapsed. Never. Not for me, nor for any of his seed



Do not do business with FredFrankHussle


Without any provocations, he scammed me of my hard earned PayPal funds my foreign clients sent to him and at first did not acknowledge he received the funds.

Over one week when I confronted him and asked for the full amount he received, he refused to acknowledge the amount the client mentioned nor sent screenshot of funds he received in his account during the duration.

As a result, I had problem with that job. I was earning between ( 100,000 and 150,000 Naira per week ). He ruined the job.

The client got frustrated from the back and forths.


I was developing a poultry around my weekly Earnings, because FredFrankHussle ruined the entire system, the poultry I spent close to 800,000 Naira expecting a return of 1,200,000 Naira collapsed completely.



He is aided by two non-entities TotoNaRubber, a miscreant who's identity is as poignant as his reasoning. He aided him in his evil actions alongside OdimbaNnamdi


I have cursed All parties involved in ruining my businesses.


I laboured hard to build my businesses without cheating anyone. Two brought evil counsel encouraging the principal here to not pay my money for eight months.

The main culprit out of nowhere chose to send a paltry sum after almost 4-8 weeks. I can't even recall the length of the period he seized my funds


As at when FredFrankHussle seized my money, I showed him images of my chickens dying in my poultry one by one by his actions. He didn't even blink and eye and did not even regard me.

All through out the cash crunch period, I sat down watching my chickens dying one by one and my jobs stripped from me because he was exerting the power of a demigod.


That my funds was in his hands and I could never do anything about him at the moment. And that he had the power over my other businesses.


I stand as an innocent victim. As FredFrankHussle damaged and ruined my businesses,his life however high be has climbed in life, would return to ruins and ashes.


Everything he has laboured for would become ashes if he doesn't fully restitute all my money lost in my businesses.


Because of this evil human being, people whom I owed salaries had to be labelling me as a thief because I couldn't pay someof my workers their due wages. First time in over ten years since I've been on this forum


I prayed negatively over the money as a Prophet and gave it out..


As my own businesses got ruined the businesses of FredFrankHussle, TotoNaRubber and OdimbaNnamdi would meet utter destruction beyond repairs.


As I makes and curse these evil human beings who ganged up against me without curse, they would meet misfortunes beyond their capacity to bail them self out of. Or get help to resolve


FredFrankHussle is a thief and a criminal.


Doing business with this animal clothed in human skin collapsed my businesses.


Stay clear of this fool to avoid misfortune.


If I was warned about this psychopath, my businesses would still be standing till today


As you ruined and collapsed my businesses which were a sub-structure of my ministry, your life, future and those of your children would be brought down to total collapse and ruin unless you restitute the full value of my collapsed businesses anything short is a deceit.

As you destroyed my businesses, so would person's who would destroy you completely be assigned to you.




If the full amount of my damaged businesses isn't restituted in full, peace would elude even their children to the fourth generation.


Avoid them to not partake in their plague...


Just imagine the pain of sleeping in forest for months after working my hands out all through last year to raise my startup funds. For a person to then receive my funds and then said he would show me/deal with me. Seized my funds and regardless of the images I sent of my chickens dying he refused to heed


Chicken value of 1.2-1.5M projection blowed up. I was to follow up with the enterprise to cultivate 20-30 acres of Maize with the rains. All plans ruined because of this evil entity


And he arrogantly sent whatever the sum he claimed he owed yesterday smiling and saying sheybi he has paid me when he was the agent of the devil assigned to ruin my businesses



It will never be well with FredFrankHustle in this life. Everything he and his seed labour to build would be destroyed heavily unless he fully restituites the value of my collapsed businesses


I have cursed the money he sent and given it all out. I won't accept such


If you don't pay me for my businesses you destroyed, the people who will kill you are in your future. Brought about by the works of your hands




Kindly post screhot of your conversation with the scammers, so I can list them on the red list.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 12:16pm On Apr 30, 2023
Wodu89:



It's on FredFrankHussle. I Didnt receive the funds till today. Everyone on this thread knows. You can't cope with pain of loss Abi


Me who lost a poultry of 1.5M did I kill myself.

The exchanger didn't pay me period. Go and ask him.

Kindly post screhot of your conversation with the scammer, so I can list him on the red list

Also, have you reach a reasonable resolution with people that worked for you. You are responsible for their money, even though you got scammed. If they reason along with you and let go, that's fine, but you can not force them to go and ask the scammer.
Technology Market / Re: Dispute Resolution Thread [For Pickup/Deal Hunting & Other Issues Alike] by Tabbaz(m): 11:57am On Apr 30, 2023
PopeICC1:

Same Idrisab that blocked me on WhatsApp because he scammed me of 400k.....Idrisab just dey buy time to run away nothing else if he has intentions to pay up he would have started paying since the whole hospital story was a cover up it's been 24 hours and he hasn't reached out to me and he knows he has a pending deal of 400k with me because he knows there is no lie he can lie to me that I would believe.
@Idrisab I am still waiting for you to turn up with my 400k.
when was this
Technology Market / Re: Dispute Resolution Thread [For Pickup/Deal Hunting & Other Issues Alike] by Tabbaz(m): 7:10pm On Apr 29, 2023
sundayid:
I am still waiting for the refund as Idrisab promised within 48hrs. 24 hrs is gone already

Tabbaz
Teejay13
dragnet

@
what about now? Any hope?
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 7:09pm On Apr 29, 2023
puskin:


Pls, kindly look into it.

Thanks.
alright. Noted
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 9:20pm On Apr 27, 2023
puskin:


Tabbaz

Please, are U aware of this?
Kindly, shoot me a DM if you are.


Wodu89

I understand can that you are pained, but the fact still remains that you can only call out people if you directly sure that they directly scammed U or aided in the scam.

All these other people you are mentioning, did they directly aid in you been scammed or denied your money.

Pls, respond without prejudice.

I'm reading it for the first time as well
Technology Market / Re: Idrisab Is Scam by Tabbaz(m): 1:27am On Apr 21, 2023
sundayid:


Not yet, he is still offline
OK. Let's wait for him
Technology Market / Re: Idrisab Is Scam by Tabbaz(m): 7:46pm On Apr 20, 2023
sundayid:
Good morning nairalanders,
I made two deals with Idrisab (hp 840 G3 and HP Victus 15) of which he delivered only the 840 g3 after much going back and forth


Cc

Has this been fixed?
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 8:49pm On Apr 19, 2023
Sequel to the recent trade between queendoreez and funlord. After several consultations, I have no choice than to list him on the scammers list unless he pay up
queendoreez quickly or proof that the fund is dirty
Tabbaz:
Scammers list contd.


512. Name:
Damilola Popoola.

BANK ACCOUNTS:
Sterling Bank.
8227751880.
Damilola Popoola.

Wema Bank.
7817828232.
Damilola Popoola.

PHONE NUMBERS:
+79588387937.
08024025436.

513. Full name: Oluwasegun Olusola Abudu
-------------
Bank account details

Zenith Bank
Oluwasegun Olusola Abudu
2086993911

Facebook profile - https://www.facebook.com/prince.will.566

Zenith

515. Funlord +2348037042021, 08037042021

His Bank details
0097838507 Martin yakwo
Access bank

https://www.facebook.com/martin.yakwo?mibextid=ZbWKwL

His foreign partner account

beneficiary name: Abundance, LLC

Bank name: CHASE

Beneficiary account: 833879981

Routing/sort code: 021000021

Bank address: 270 Park Ave., New York, NY 10017

Beneficiary address : 1820 N 17TH AVE, APT 4, HOLLYWOOD, FL, 33020

4 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 2:25pm On Apr 17, 2023
Tabbaz:


I buy payoneer always. best rate ever

contact me if you have legit GBP in your wise or revolut account or your personal uk account. black market rate...no dirty fund pls



I now buy PayPal fnf from balance. USD and GBP
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 1:33pm On Apr 12, 2023
Wodu89:



I tagged and tagged him on the thread since 3-4 weeks. What good would it do. All my businesses tied to my cash inflow collapsed so it killed my motivation to do anything else
sorry I didn't respond to the post where you tagged me. I will check it out as soon as possible.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 11:59am On Apr 10, 2023
Tabbaz:
clean PayPal fnf from balance needed

I buy payoneer always. best rate ever

contact me if you have legit GBP in your wise or revolut account or your personal uk account. black market rate...no dirty fund pls
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 10:03pm On Apr 08, 2023
USembassyAbuja:
I can see that funlord has deleted the write up he posted some days back. What are the mods doing about the allegation leveled against him with facts and receipts. The guy is a scammer and a fraudster, when will you add his name to the scammer list. If the funds he looted is clean please I am ready to help the queendorez with connection to the right authority to track this scammer and put him behind the bars thieves like him belong.

I am ready to list Funlord in the scammers list but I have sent message to a moderator in charge of crime on nairaland to further advice on what to do. We all know that Funlord is not just a ordinary shady trader. I have once listed him on the list and he got his way out of it later.

cc
dominique

3 Likes 1 Share

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 9:52pm On Apr 08, 2023
Esope6320:
I have a clean paypal funds from balance sending as family and friends
WhatsApp ‪+1 (941) 283‑2379‬
Wese90 as escrow
bring the fund bro. You don't need escrow to trade with me. check my history and ask around

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