₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,327,007 members, 8,429,003 topics. Date: Thursday, 18 June 2026 at 10:27 AM

Toggle theme

Tabbaz's Posts

Nairaland ForumTabbaz's ProfileTabbaz's Posts

1 2 3 4 5 6 7 8 ... 23 24 25 26 27 28 29 30 31 (of 200 pages)

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:17am On Nov 20, 2018
Fitbillionairep:
typical scammer. avoid the scumbag
Bring your evidence
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:32am On Nov 18, 2018
digitalsimboja:
Tabbaz please confirm
yes escrow Ibraheem009
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:59am On Nov 18, 2018
Blaksheep:
I know i said that, I didn't omit it from the chat because i said that on purpose. I was planning on picking him up, Already had plans rolling so I said that to Make him lower his guard. I didn't go through with the plan because someone talked me out of it. Like I said earlier, Peter can't afford to pay me and I'm no bothered to start chasing him round the whole of Ibadan.

I'm just using this medium to state that Peter Uyip hasn't refunded my money he stole as he claimed to have. So anyone trading with him is doing so at his/her own risk.

Internet Never Forgets.... So I'll just leave this here for future reference.
hmmmm. I would like peteruyip to call and WhatsApp this client with his known number to confirm if he's the same person he owed
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:28pm On Nov 17, 2018
Blaksheep:
Next batch
.

BusinessRe: Clarification Needed Here Please! by Tabbaz(m): 1:59pm On Nov 17, 2018
Billy23:
i do not have the card tho so i guess am left with option 1..

From ur signature you do buy, how much?
my account can't request
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:41am On Nov 17, 2018
LortExchange:
It's Lent.
No better time for Confession than this period.

I am Peteruyip

I want to apologise to Saintiflex, eliteweb and crazo, not because I envisaged what happened but for causing them some amount of pain.

Thanks for accepting back your bitcoin, with an amount of loss

I didn't send any fund as claimed, cos my usual buyers disappointed me. Unfortunately too, I'd used up all, I mean All the cash in my accounts early on.

That week was a challenging week for me, lost a major supplier cos he was uncomfortable with the inconsistencies in bitcoin price, and rather chose to do perfectmoney at a higher price than I was offering him.

'cash will soon hit my account from my partner' was Wat I had in mind, till dusk and then dawn.

I said 'I've paid' just to keep u calm, and you too believed cos it wasn't your first time dealing with me.

My hardly fought reputation was dragged in the mud when you went on nairaland. My temperament didn't help matters too.

I'm sorry.

Thanks to Uncle 3rnest for ur support.

Perhaps this forum should have 'council of elders group with 3rnest as chair grin', where matters are first ironed out before they are brought to the open. Responses here make matters worse at times.

The man wey sey I owe am 500k should call me asap grin
Btc bitcoin
I quoted this cos this is the statement when lortexhange AKA paypall, peteruyip Peteryt01 first apologised here and members kicked against his apology because if we start accepting scammers' apology, it wil be bad for the safety of this forum.

However, he keep coming back asking for our acceptance and now he seems to have paid all he owed and claimed all were trade went wrong not an intentional scam.

eliteweb:
Yes he (PETERUYIP AKA LORTEXCHANGE and now PETERYT01) had issue with me then but he refunded about 97% of the BTC I sold to him.

He later apologized And I told him he's forgiven and he should go and sin no more.
Now I request the decision of the majority of the members here on whether to remove his name from scammers' list or not base on the above.

cc
dominique
funlord
debbybeautyworld
mariesio

others
BusinessRe: Clarification Needed Here Please! by Tabbaz(m): 9:29am On Nov 17, 2018
Billy23:
my expected earnings from AdSense is $196.58 which is short of the $200. Please, is there a way to get around it? Thanks.
1. If your buyer can make request of the payoneer fund. this may take 3 days to deliver

2. you may use your card to shop online

3. You may withdraw cash via ATM
BusinessRe: Clarification Needed Here Please! by Tabbaz(m): 3:59am On Nov 17, 2018
Billy23:
Please fellow NL'ers,
Is there any limitation for a new user of payoneer transfering funds to another payoneer user?

Because i see on payoneer one must have $1000 before one can do wire transfer to bank. So i want to know if there's a set amount one must accrue before being able to send? And also, i read online that before being eligible to send payments to other users one must have received payment from payoneers partners.

Now, me being a new user and also am expecting my first payment from Google Adsense, will i have the eligibility (when google pays to my payoneer wallet) to send?

Anyone knowledgeable should help me out please..

Cc : Tabbaz funlord

Thanks guys..
Yes @bolded 200$
HealthRe: Postpone Your Deaths Till Our Strike Is Over-mortuary Staff Union Tells Ghanains by Tabbaz(m): 3:55pm On Nov 16, 2018
Ha! shocked

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:51pm On Nov 15, 2018
eliteweb:
Yes he (PETERUYIP AKA LORTEXCHANGE and now PETERYT01) had issue with me then but he refunded about 97% of the BTC I sold to him.

He later apologized And I told him he's forgiven and he should go and sin no more.
Noted
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:24pm On Nov 15, 2018
Peteryt01:
You are right, I had a case with eliteweb and saintiflex, but it was resolved.
**I'm not dealership.**
My number has never changed, same 090.6137.4222
@bolded noted.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:54am On Nov 15, 2018
Peteryt01 aka dealership, lortexchange told me he has settled debbybeautyworld and he owes no one anymore.

Is there anyone against him on this forum. I was told he had cases with Saintiflex, eliteweb and crazo as well.

First has he settled all of them?

second, those victims should attest to the first above and briefly tell the public if it was a deal went wrong or intentional scam.

We need all these in order to decide on Peteryt01 request
Jobs/VacanciesRe: Notice::::beware Of This Lady, She Is Scamming People by Tabbaz(m): 7:30pm On Nov 14, 2018
I pity the innocent lady. Usually scammers don't use their real pictures
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:14pm On Nov 13, 2018
3RNEST:
Same problem here oh is like we go port go 2go..
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:21pm On Nov 13, 2018
Seems WhatsApp is down

Modified

Na my app sad
BusinessRe: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 12:20pm On Nov 13, 2018
Peteryt01:
Final balance, #20,000 paid

Btc PayPal

Debybeautyworld, kindly take down your quites and requotes about this dispute

Tabbaz lokoyen Dominique Sirambassador ligali ladyf
Any other case against this moniker?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:54am On Nov 13, 2018
oladayo63:
Still available!

Sold to Tabbaz
thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:25pm On Nov 12, 2018
Mariesio:
This is a very simple case , either you or the account owner needs to call PayPal that the funds were received in error . In fact, you don't need to know the details of the sender . The single fact that you guys have done so much biz in the past should be a pivotal in resolving this case ASAP without publishing it on NL, except there is else you have not told us .
You are absolutely right. Even it should be enough if teamb could just proof it to oxasm88 that the owner of the card is aware of the transaction thereby reducing the risk of charge back.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:20pm On Nov 12, 2018
oladayo63:
Still available!
Bring it
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:08pm On Nov 12, 2018
Mariesio:
This is a very simple case , either you or the account owner needs to call PayPal that the funds were received in error . In fact, you don't need to know the details of the sender . The single fact that you guys have done so much biz in the past should be a pivotal in resolving this case ASAP without publishing it on NL, except there is else you have not told us .
.
Phone/Internet MarketRe: INFINIX NOTE 5 Going For A Cheap Sale Of 40k Only. by Tabbaz(m): 6:36pm On Nov 12, 2018
KINGJAMIL523:
I've got a super neat Infinix Note 5 with 32 giga Rom for downloading thousands of endless applications, 3gig ram, for smooth performance ND a huGE 4500mah long lasting battery and other features too numerous to mention going for a very cheap sale of 40k only. Hurry now. Call 08115735754. Selling because I just got a xiaomi Note 5 as birthday gift.
thief
Phone/Internet MarketRe: INFINIX NOTE 5 Going For A Cheap Sale Of 40k Only. by Tabbaz(m): 6:32pm On Nov 12, 2018
klexycole:
Tabbaz, another scammer being caught here. Please, add him to your Scammers Thread/List. I'm also calling on the mods to close down this thread to avoid people falling victim.

Thanks you.
thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53am On Nov 12, 2018
meanwhile legit Payoneer is needed in bulk volume pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:52am On Nov 12, 2018
hmmm...another drama unfolding grin

oxasm88 and teamb
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:09am On Nov 09, 2018
lindaafolabi:
We Urgently Need Bitcoin up to 10btc Very Urgent . So we are ready to buy from as many persons. send mail to my email and let me know how much you have . we will pay you instantly once it is 1/3 confirmation. If you have bulk then we pay you NGN 375 PER $1 and if u have less we pay you NGN370 per $1. very urgent. check my signature for my email.

old trick of attracting victims by offering high rate. Bastard thief

Some fools will fall for it anyway
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:07am On Nov 09, 2018
Fivmill:
Mr Man. Nobody is waiting for anybody anywhere. I did not join the escrow room and i told my trader to bring another escrow wen i was available becos of your arrogance. It's not by force to use u. So stop all these your childish act
This is the new trick - I'm not using the escrow because he's arrogant. Nigerians and crime. "When stop crime" huh
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 7:07pm On Nov 08, 2018
Adrianuw
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:16am On Nov 08, 2018
frankmoney:
you haven't added juniorboi007 to the scam list
noted. I will check
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:15am On Nov 08, 2018
gkbiz2:
$453 Payoneer available at good rate.
Contact seller on 07032094573
come
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:14am On Nov 08, 2018
Otradearena:
Warning Warning Warning

Stop trading with Yusufmuhd d boy is a scammer. Sold PayPal to me on August 7 and did charged back October 15. He did same to another buyer here. I just noticed now with d help of a friend he wanted to scam that d useless boy blocked me on WhatsApp.

Tabazz
Funlord
Puskin
Theflint
Baylam
we didn't hear from Yusufmuhd. I think there is no need to delay justice further
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:42am On Nov 07, 2018
Payoneer needed (200$ minimum)

Very clean PayPal needed (500$ minimum)

Naira dey ground. Come quick wink

1 2 3 4 5 6 7 8 ... 23 24 25 26 27 28 29 30 31 (of 200 pages)