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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:46am On Dec 08, 2018
HazzanTazzan:
The seller doesn't have to discuss the risk everytime he wants to sell... Why didn't the buyer ask if there is any risk also?

Anything gift card is very hard to get involved in as long as it's not a case of scam... If the seller delivered the card and the buyer redeemed it successfully, whatever happens later on is amazon's decision (they are serial thieves and won't give a clear reason for their decision)...
You are right @bolded. I also do not mean that seller must tell the buyer every time, but I think he needs to tell every new client before their first deal. Telling him would solve lots of issues.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:57am On Dec 08, 2018
Bookiemart01:
You don't want to interfere in AGC ecode issues. Anyone who buys ecodes or AGC at those rates should know the risks involved. The codes might not even have issues, it may just be amazon trying profiling tye account.

Leave them biko..... If seller has refunded some part of the money, I think the buyer should also learn that he/she cant always win.
Yes I know and that's why I asked if he discussed the risk with her. Buyer will always form ignorance of the risk when the issue arise, but they will be enjoying dollar rate at 220/$ or thereabout without issue. They sure know it's not normal to buy dollar at those rate while CBN is still around 360 and payoneer/paypal are 320 - 350 average
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:49am On Dec 08, 2018
lheksban:
@teamlightskin am sure you knwo nothing about amazon that's why you are saying all this. Ecodes are risky codes that's why it's been sold cheaply and we have been dealing for a long time without issue, when you told me that your code was charge back I told you I ll check my phone for the source which I did and reason with him that you a lady he should do somthing which he did and promise to refund part of the money and I back everything up with a screenshot..immediately I told you that we ll share the loss and the money was sent to your account. But you still came down here to tag me a scammer. Did you pay me for codes and I did not deliver?? Everyone here knows the risk behind amazon lately. Even cash receipt and debit are been charge back....
did you discuss the risk and who will be liable before collecting naira from her?
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 7:07am On Dec 07, 2018
I'm buying payoneer. Naira is ready. thanks
BusinessRe: Money Transfer To China by Tabbaz(m): 11:47am On Dec 06, 2018
Palmer6:
I expected u to be professional. How will u know my previous trade if i don't post it here. Instead of u to ask for it and wait to hear from me, u decided to jump into conclusion by calling me a scammer as though anyone has accused me of scamming. You should be bigger than this by now. Instead of acting like that cunning man called Funlord.
As expected. No proof of previous trades as claimed. Dominique, you may want to take this handle down. I'm listing him on the scammers list ASAP
BusinessRe: Money Transfer To China by Tabbaz(m): 7:58am On Dec 06, 2018
Palmer6:
Go through all my post to see my previous deals
where are the previous trades. If you can't proof it, you are entering scammers list today.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:57am On Dec 06, 2018
Palmer6:
Hello
Scammer huh
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 6:40am On Dec 03, 2018
Meanwhile, I need all forms of Payoneer fund. EURO, POUNDS, USD. Rate is fair
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:39am On Dec 03, 2018
Meanwhile, I need all forms of Payoneer fund. EURO, POUNDS, USD. Rate is fair
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:39am On Dec 03, 2018
msm98580:
He was even lying to me at first that he sent as FnF not GNS,knowing fully that the agreement was FnF only
@Money2000, while your fund is obviously not the sole reason for the limitation of @msm98580 account as confirmed by your screenshot (stating that too many transfers cause the limitation), your bridge of agreement (sending as GnS instead of FnF) will not make @msm98580 liable to the damages. I'm afraid you may have to wait until the limitation is over unless if msm98580 feel like paying you now
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:13am On Dec 03, 2018
msm98580:
It is always good to say the truth and the truth shall set you free.

I warned you before sending as GnS,I insisted I wanted the funds to be sent as FnF but you threw caution to the wind.

Immediately I informed you that you sent as GnS you asked for a refund,I told you I can’t refund because it will trigger PayPal bots,I pleaded with you to confirm shipment from your end so that I can access funds easily,you refused to confirm shipment until when my account got limited after 3 days.

You started pleading with me to pay you even after my account got limited which I suspect your transaction to be the cause,I considered and pay you 15K out of the total 29K,you cane around this morning by threatening me to pay you or go public,and I refused you to go public,so that the public can judge your stupidity.

I’m glad you said you traded over $5000 PayPal funds to me within a month without any issue, I still bought over 1K PayPal from you last week only and paid you immediately after confirmation.While would I deliberately hold $100 of your money when I had the opportunity to hold more than that amount.

Some people think taking a first to the police station first translates to winning the case.I could remember the first day you wanted to sell funds to me,I asked who have you traded with,you said Hayfloze,I had to call Hayfloze to confirm if that’s true because I don’t want dealing with people that will later stab my back.Youve just proven that you are an ingrate and a foolish Trader trying to spoil the name of a legitimate Trader.

I’ve dealt with over 50 credible people here within the space of a month and I mostly send first,to the Glory of Almighty Allah I’ve not had issues with any trader.

You coming here thinking it’s the best option even after pleading with me to pay you half which I didi is totally surprising.I have a similar case with Jhcay after sending $75 to him,his account was limited and I’ve not asked him to pay me since over a month now.while will yours be different.

Note:I have a record of all our chats including debit alerts if all transactions after this particular one
can you provide evidence of where you asked him to send as fnf, and/or where you asked him to confirm shipping. If you are able, he has no case against you
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:11am On Dec 03, 2018
artworks1:
The guy is looking for who to scam

I asked him to quote me so I could get his handle so as to create awareness. The guy come begin post ads by force so as to look real. grin
hmmm
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:10pm On Dec 02, 2018
Sadiq3051:
Oga tabbaz, please I don't know if you get dorm account I am expecting to receive some dollar from namejet this month... can you be of help?
thanks
nope
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:42am On Dec 02, 2018
Bulk Malaysia ringgit available. pm
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:55am On Nov 29, 2018
Smiley4:
Hello
why did you edit your post after funlord casted you huh. You seem to be a thief undecided
BusinessRe: How Old Were You When You Made Your First Million?, And How? by Tabbaz(m): 7:21am On Nov 28, 2018
Tabbaz:
While we await Omoluabi9 to tell us how come he traded with me last year with 2018 moniker, I want to implore people to be careful with posts on this thread. Some people are here to scam others. I am suspecting Omoluabi9

Resolved. No more suspicion on this moniker
Resolved. No more suspicion on this moniker
BusinessRe: How Old Were You When You Made Your First Million?, And How? by Tabbaz(m): 7:19am On Nov 28, 2018
Omoluabi9:
Check your whatsapp.
noted
BusinessRe: How Old Were You When You Made Your First Million?, And How? by Tabbaz(m):
Omoluabi9:
Oga Tabbaz; the one I sold my first Euro to (€1400+ last year), how you dey sir?
Tabbaz:
I can't remember you and your username is registered this year. Do you have another moniker huh
While we await Omoluabi9 to tell us how come he traded with me last year with 2018 moniker, I want to implore people to be careful with posts on this thread. Some people are here to scam others. I am suspecting Omoluabi9


Edited
Resolved. No more suspicion on this moniker
BusinessRe: How Old Were You When You Made Your First Million?, And How? by Tabbaz(m): 11:33am On Nov 26, 2018
Omoluabi9:
Oga Tabbaz; the one I sold my first Euro to (€1400+ last year), how you dey sir?
I can't remember you and your username is registered this year. Do you have another moniker huh
BusinessRe: How Old Were You When You Made Your First Million?, And How? by Tabbaz(m): 6:54am On Nov 26, 2018
Haryoureendey4:
Yes I have sir with my fashioning skill....
Send me pm via nairaland. I don't have the money but may connect you if your analysis is convincing enough
BusinessRe: How Old Were You When You Made Your First Million?, And How? by Tabbaz(m): 12:46pm On Nov 25, 2018
Haryoureendey4:
help a brother now bro, by borrowing me 4million to travel out, will pay back with the interest rate of 5million.... everything will be documented
do you have a plan on what to do where you are going that is quaranteed?
BusinessRe: How Old Were You When You Made Your First Million?, And How? by Tabbaz(m): 12:46pm On Nov 25, 2018
klassd:
Update!!!

Dominique
Puskin
Tabbaz
This is not his first time of scamming. I'm surprised he was trying to appear innocent in the chat
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:01pm On Nov 23, 2018
PayPal needed. Send pm pls
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 10:46am On Nov 23, 2018
BRAINZBox:
Been too long.... I am back now sha.....
we are trading. Check pm
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:42pm On Nov 20, 2018
Fitbillionairep:
just make sure say u no dey Naija or kl cos I go mess you up. Na better market you buy so
ok
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:31pm On Nov 20, 2018
By the way, we are not seeing taxcollector again. Is he tired of fighting scam huh grin..
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:27pm On Nov 20, 2018
Fitbillionairep:
ys o nkhay. the bitc and solang2 work together. both are scammers. there are also some scam admins her aiding the scam.
@Fitbillionairep you are yet to provide any evidence. You are likely a thief trying to act innocent

@nkay pls send this guy number to the public here. We need to warn people against him.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:13am On Nov 20, 2018
Fitbillionairep:
u get brain so? abi you are forming voctim looking for who to scam? is this a ew format?
you have seen screenshot of 2017 where he was accused of scamming and he never defended it. now u are acusing him and he is not defending it and u come to spew more trash here
will you keep kwayet. You are a big suspect, answer my question before I add you up to the scammers list
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
nkhay:
Deal with Fitbillionairep at your own peril. He's a thief and won't provide proof of earnings. Looking for who to buy his cursed funds.
second screen shot is how they operate to scam people.
@Fitbillionairep you may be listed as a scammer if you can't provide a proof to support your claim
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:35am On Nov 20, 2018
EmzyEno:
This is the guy he said he his slonge2
If you only took 10 seconds to search the number on nairaland before dealing. But as usual maga must fall regardless of our effort to safe una

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6218#71171252

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