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Tabbaz's Posts

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Christianity EtcRe: Mysterious Bones Discovered At Mowe. Fossil? (Pics) by Tabbaz(m): 9:06am On Aug 07, 2018
Onegai:
When did Tectonic Plate Shifting happen though, during Prehistoric times?? I think I went to the Museum of Natural History and from what I remember, the continents and some landmasses were still moving during the era after dinosaurs and after the First Ice Age (elephants in Africa and Asia continents, certain other species).

How deep was this buried, this is close to the sea (relative distance), so we should be looking at animals that naturally dwell there (including sea-dwelling dinosaurs).

These bones aren't fossilized but that jaw is too shaped to be a crocodile. I wish this will be kept in the news. So exciting!
@bolded, the picture here is not clear though. But if it's still bony, then the fossilization process is incompleted or haven't started. It will be great if the bone is dated. Perhaps, we can grasp how long the organism has been buried and why the bone are still intact
Christianity EtcRe: Mysterious Bones Discovered At Mowe. Fossil? (Pics) by Tabbaz(m): 8:57am On Aug 07, 2018
meetmonde:
Africa and south america used to be one continent before the plates moved (being a Divergent plate boundaries) try fixing the map of Africa and south america, u will see it fits. its possible he might be right and d reason we share some similarities with the south Americans
you are right. The plates are still drifting.

The fossils record is one of the evidence that it was a single continent in the past until about 180 million yrs ago. Similarities in species is another.

Truly, earth write it history but only geologist can read it
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:25am On Aug 07, 2018
goldenval:
Hello dominique, puskin, mynd44 and Tabaz this user is impersonate me by creating same user name like mine and even contacted some ppl calming to be me by demanding money from ppl like respect2ukp and Shakushaku1 see proof here https://www.nairaland.com/search/goldenvai/0/0/0/1 and he even created gmail account using my name.

Please you guys need to act now as I was thinking he has been suspended since I raised alarm about him in the past without knowing he still operates same account.

Please help me suspend this user. I don't have 2 accounts here but one. please check the 2 names and see he is the real scammer here. Pls help!

Thanks
it's taBBaz. Double B
BusinessRe: Football (+Other Sports) Betting Season 12 by Tabbaz(m): 8:20am On Aug 07, 2018
DeadFool:
With the magnitude of evidence I have, posting with my main moniker would put me at a risk because my main moniker contains my real life identity, phone numbers and business contact address..

This scammer Goldenval can go through any means in covering his acts even if it means silencing me in real life. I know what I'm saying because I know him in person and I live not too far from him. Infact, I started following this forum just to get a deeper insight on his activities.

I have a lot of evidence and I would unveil one after the other. I would show you guys the IP address of the real goldenval and also the fake goldenvai and you guys would see that they are one and desame.


The only problem is that you guys are so blinded with sentiments that you would not even what to hear the truth because this scammer has offered paltry sums on different occasions in this thread just to polish his cunny artistic ego. He has made you guys trust him to the extent that even in death you guys would still vouch for the credibility of someone you don't know beyond the cyber sphere.

Like I said, I would unveil little by little and I'd expect goldenval to debunk these claims. Then I'd come up with more evidence as I have a lot in my arsenal including paper evidences and bank statements dating as far back as 2008 when he was still an amateur scammer and could not cover up his tracks.

I am Deadfool and I stand for the truth!
We are waiting
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 8:12am On Aug 07, 2018
Pauladex:
Pls tell your own side of the story and let knowledgeable people be the judge. Is it that I didn't pay you or that you delivered the plantain suckers?
Kindly read his message and let us know once you receive refund
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:14pm On Aug 06, 2018
GODZY007:
I was duped 22k last week during a business transaction on telegram, i paid into the account and I was blocked immediately by the recipient immediately he got the money. I have written a petition to the EFCC concerning the matter and I have reported @ the police station.

Have spent five thousand for the police on this matter (you know Nigeria police, they will add more problems to ones problem by turning a complainant to a cash cow when a case is reported not minding ones loss). I am yet to hear from Efcc as regards the petition I filed. Am just tired of the whole judicial system in Nigeria, it is really frustrating, the police made me to realise that I will pay for all logistics if I want to go ahead pursuing the case.

This experience has made me to realise that this fraudsters are being encouraged through the unfriendly judicial system in Nigeria, they know they can scam people and get away without being Prosecuted, because majority don't report because of police problems, even though the transactions are traceable.

For those who have had similar experiences before, how did you get your money back? What are the steps you took? Please advise me, I am really downcast @ the moment, It's ridiculous getting frustrated for a transaction that is traceable and the Scammers behind the fraudulent act traceable as well but the judicial system in Nigeria is frustrating all my moves of getting justice and my hard earned money back. Since the incidence happened have really gone through a lot and I am broke right now. What kind of country is this, i don't just understand.
this is Nigeria grin

However, you don't need efcc for this. Police report and court order should be taken to his bank and his account will be frozen. Make sure you request that all accounts link to his bvn should be frozen
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:06pm On Aug 06, 2018
dominique:
@eAfricatoppy, the only way you can clear youself is to show us screenshot of your previous bank transactions like others have suggested. Posting a zero bank balance proves nothing, show us that Teamlightakin's money never entered your account. In case you've not noticed, your topic has been taken down, the alternate you created to come and vouch for you has been taken down as well. What will stop your main from getting blocked and your details uploaded in the scammers list is if you show us that you never received any money from your accuser
I just added his details to the scammers list as delay is dangerous cool
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 2:03pm On Aug 06, 2018
debbiepatola:
Please tell people the whole story stop character assassination
tell us the full gist pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:32pm On Aug 05, 2018
eAfricatoppy:
I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.
No bank disclose your details to 3rd party. Get it yourself oga.

It will be unfair if you are lying to us intentionally
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:27pm On Aug 05, 2018
TeamLightSkin:
MODERATORS PLEASE DELETE @EAFRICATOPPY'S POST WITH THE ACCOUNT DETAILS & TRANSACTION ID, THAT'S SENSITIVE INFORMATION
cc.. Puskin

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6067#70009018
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:06pm On Aug 05, 2018
TeamLightSkin:
In fact, i think there should be a DEADLINE for him to post it,

because the fact that he's DELAYING it suggests that he may be looking for a way to EDIT or ALTER it.

it's as SIMPLE AS ABC, if you're not a SCAMMER, @eAfricatoppy WHAT ARE YOU HIDING?
It should not take 30 minutes to upload and moreover, we have people that can spot altered documents here grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57pm On Aug 05, 2018
TeamLightSkin:
@eAfricatoppy post your bank records here, or don't you dare add me to any group.

At first, you offered to REFUND,

then you REFUSED.

Now that I've brought it here, you refuse to post your BANK RECORDS , but you want a whatsapp group.

if you are innocent, WHAT ARE YOU HIDING?


Anybody that willingly deals with @eAfricatoppy does so at his/her own peril.
@eAfricatoppy kindly upload your transaction history here as soon as possible or consider yourself a Scammer
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:43pm On Aug 05, 2018
TeamLightSkin:
Again,

This is really SIMPLE.

Post screenshots of all your bank transactions from Jul 31st to today from your bank app or bank statement.

its really SIMPLE , but you won't do it because you know that credit is there
If he won't drop bank history, no need to add me to any group

Both must ready to drop bank record
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:42pm On Aug 05, 2018
eAfricatoppy:
You are a damn liar. Diamond bank says you should contact your bank and lodge the same complain. They said your money is with your bank yet you claim my bank told you I had the money. To proof you liar, I will like tabbaz to open a WhatsApp group for both of us to finalize this issue and we will know who's at fault. please tabbaz
No problem, you can add my number to the whatsapp group
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:58pm On Aug 05, 2018
TeamLightSkin:
@Tabbaz & all, please help me read through theses screenshots.

First, WARNING SIGNS
I asked for screenshots of @Eafricatoppy`s last successful trade, he said he updated his whatsapp, since when does an update clear recent chats? huh
Then after i transferred, he kept asking me to hold on indefinitely
kindly remove this post since you probably have received your money. Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:58pm On Aug 05, 2018
eAfricatoppy:
I can't take this shit any longer.. I called this guy but refused to pick up my calls. All my chats have been ignored including my WhatsApp calls. last night I met him online and immediately I texted him he disappeared. Now who's the liar? who's the scammer ?

I'm not saying he should be punish, all I want is the red flag on me should be place off. Oga tabbaz pls remove the red flags and let him delete his wrong accusations against me.

Thank you
ok. I think you have tried enough
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 12:15pm On Aug 05, 2018
Pauladex:
If I was scam in Agric section, can I submit the scammers' number here?
sure
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:39am On Aug 05, 2018
ucosuagwu:
HELLO HOUSE.

What bank offers the best rate for ATM withdrawal with PAYONEER CARD. Please tell me the rates.....

[s]Also, do they charge $3.15 fee for every transaction done with POS, maybe like buying something with POS and also buying something online maybe on AliExpress or eBay or Amazon, like a checkouthuh??[/s]

PLEASE I NEED TO KNOW THIS, thank you.
No fee for online check out and POS in Malaysia and some countries I have used my payoneer. Only exchange fee is lower than the prevalent fee. Maybe 4MYR is 1$, Payoneer may change it at 3.98MYR or thereabout - very reasonable

I Never tried it in Nigeria POS or online store though
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op):
Mikeross62:
RMB rate for today is 54#/¥
Mikeross62, dela4real, Okechukwu437 with number 07031607442 is a confirmed Scammer.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:19am On Aug 05, 2018
Mikeross62:
Sir have we transacted before or anyone you know I scammed
funny how thieves deny it because they're yet to scam with their current username and phone number grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
Mikeross62:
RMB rate for today is 54#/¥
There's an allegation against you. You know who you are with his fund. What's your explanation huh



Added yesterday

Last seen 6:33am, yet you have no answer to my question. What are you waiting for. Are you a thief as suspected?

No one should deal with this moniker for now. He may enter scammers list soon
07031607442




Added today


Mikeross62, Okechukwu437 with number 07031607442 is a confirmed Scammer.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
Tabbaz:
Internet fraudsters contd


253. Ubakarichard - 08136055391

254. Justrite7 - 08021840904

255. Cuppyodo - 09075015218, 08137021316

256. Shanequeen, Lolashane. - 2348157303769, 08157303769
@moderators - Dominique, Mynd44, Puskin

I asked for this number 256. Shanequeen, Lolashane. - 2348157303769, 08157303769 on the scammers list to be banned yesterday and I inserted the links to his/her crime.

However, the posts were deleted by a moderator(my guess) . Thank goodness I wasn't banned.

I still don't know why those posts were removed. The thief may come after a month now requesting for evidence of his crime. Is he/she working with a mod to scam people or what huh

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:01pm On Aug 04, 2018
fashrola:
What more evidence do need?
Cc: Dominique

Or is it because I didn't upload our conversation here on NL

You Mods should do better and cleanse this forum from unscrupulous element
Tabbaz:
Internet fraudsters contd


253. Ubakarichard - 08136055391

254. Justrite7 - 08021840904

255. Cuppyodo - 09075015218, 08137021316

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:53pm On Aug 04, 2018
fashrola:
What more evidence do need?
Cc: Dominique

Or is it because I didn't upload our conversation here on NL

You Mods should do better and cleanse this forum from unscrupulous element
You don't need to be confrontational.

First, anyone can make claims, only evidence makes the difference

Second, you didn't mention any mod or myself in that last year post.

Lastly, hope you were able to block the scammers account. Don't forgive him o

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