₦airaland Forum

achiever12:
your comment here belies your claim:

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6050#69924219

And can you state those specific suspicious activities? You have been avoiding this question all evening. the person you accused asked you the same question, but you have no answer. Those who commented here asked you the same question, but you couldn't provide an answer; instead, you were trying to deride them, attack their images and assassinate their character.

You goofed tabaz. yes, you goofed. But i doubt if your pride and a pointless idea of self-importance will prompt you to make amends for the evil you have done against the OP. I know what it feels for people to accuse someone wrongly; yes, I've been there before.

And about your last statement, you lack the moral justification to say someone is using a foul language. The assassination of character and wrong damage that you have done against the image of the op is worse than any foul language anyone can use against you.

What you have done is very bad. Justifying it without veritable evidence may make you feel better about yourself, but it won't change the fact that you have just killed someone, albeit unjustly; bear in mind that destroying people's image wrongly is synonymous with murder!

HazzanTazzan:
He did but the mofo insulted me cos he claimed he didn't notice my rate for "receive for me" ... He thought it's the same rate as buying directly from him...

TeamLightSkin:
@Tabbaz & all, please help me read through theses screenshots.

First, WARNING SIGNS
I asked for screenshots of his last successful trade, he said he updated his whatsapp, since when does an update clear recent chats?
Then after i transferred, he kept asking me to hold on indefinitely

achiever12:
You actually called him a scammer. yes, you did. You judged him wrongly without any shred of evidence. Have you ever put yourself in his shoes, especially if he is innocent? Have you asked yourself if a guilty man would open a thread about this issue to challenge you? Learn to use your head now. You said people lack courtesy, but even you are not showing courtesy in this matter. Or is accusing peole wrongly and damaging their reputation WITHOUT ANY SHRED OF EVIDENCE!!! is your own way of showing courtesy? You cannot go about accusing people wrongly and expect them to smile with you or be happy with you.

and where did you get this idea that a new moniker is not legit? that's unreasonable to me.

belive me, what you have also done is a sign that you lack courtesy yourself. Yes you do. If you do not lack curtesy, you will not just wake up and start destroying someone's image without a single evidence. it was after he called you out that you started looking for evidence. Whatever abuse he gave you cannot be compared to his image that you have damaged and still continue to damage. If it is real life. the evidences he has posted here can destroy you in a court of law. Be wise tabbaz and stop labeling just anybody as a scammer, especially when you have no evidence. it is 100% wrong.

If you have any courtesy, you will delete every wrong accusation or wrong suggestions you have made about him if the mods do not see any evidence against him. I hope Seun, lalasticala, dominique, naijacutee, puskin will deal with this issue and give the op justice. You did this one wrong tabbaz.

HazzanTazzan:
Abeg no mention my name ever again

dominique:
I went through his hidden posts and found nothing incriminating. The posts were mostly violations of rule 2, not because of illegal activity. His transaction history is another story. Has anybody flagged him as a fraud?

achiever12:
hmmm.... and i hope you will be sensible enough to apologize to the op and retract your wrong accusations if they find no link between the two of them? if you do not apologize, then shame on you tabbaz.

you may want people to believe that you are fighting scammers, but this one you have done is very unprofessional and childish.

oloyede1:
Please I want to sell a small fund to someone who said he is funlord that you can be our escrow but I don't want to jump in blindly, I want to verify from you before I take any step.

Here is the no he called me with

Please help...

Tabbaz:
thanks. I think mods should assist us to check what is in his hidden posts and if he has similarities (with respect to his registered details) with jackbuer

cc
dominique
puskin

Tabbaz:
thanks. I think mods should assist us to check what is in his hidden posts and if he has similarities (with respect to his registered details) with jackbuer

cc
dominique
puskin

Successdude:
exactly

Tabbaz:
Internet fraudsters contd


253. Ubakarichard - 08136055391

254. Justrite7 - 08021840904

eAfricatoppy:
I swear to God, I did not scam him.

I will quickly summarize what happened.
we agreed on deal and he claimed he sent me money which am yet to receive, I've tried all possible best to get the money to no avail. I contacted my bank and they said its mobile banking issue that I should get it in the next 24hours and if not, I should get back to them. The following day I contacted my bank and they requested for the transaction I'd and I provided it as forwarded to me. they said the matter will be resolved and my account should be credited.

Later the following 20hours (today), I contact my bank and the said they only forward the transaction I'd to gtbank which he transferred from. They asked me to tell him to go to his bank and lodge the same complain but he keep on saying refund me! refund me! the worst is accusing me of scam.

Please anyone that have the power to access other peoples bank account kindly help me o, let him provide my account details and transaction date and time for look up.

I urge the ogas and member here not to ban me yet on this accusation till the truth reveal pls. I accept to be under red flag till we find the truth pls

I DID NOT SCAM HIM

flames01:
[s]Are you trying to say you can break nairaland rules and nothing will happen? Are you trying to say puskin, naijacutee, Dominique have given you freedom to break rules and go Scot free? If this is the case, then there is problem.

It's so strange that you accused someone wrongly and you can't even defend yourself or apologise. Instead, you are acting as if lying, false information, defamation is a joke. Why would you do that nonsense now?

Lalasticala, Seun, take note of this rubbish tabbaz is doing here.

Only God knows how many other people he has labelled wrongly as scammers here.

Are you mods/supermods going to allow him continue this show of shame or you are going to deal him the same blow you deal everyone that commits similar offence? You guys should be unbias so that the credibility of this forum can be upheld.

I hope you know, mods/supermod, that what tabbaz and Jdesigns are accused of is synonyms with defamation of character, which is a very serious legal issue.

Successdude:
bro you are yet to clarify my order.. Even this morning on WhatsApp I told you my bank confirmed you received the money. But you haven't done anything meaningful ... Stop saying trash.

Funlord
Dominique

funlord:
ezra vandi
0236712627
Wema bank

Oga....report this his account for fraud so that it would be blocked and stop waiting for the beast to come online. He has dumped that moniker and number

expert234:
You must be a mental derelict for joking with scandals. You are destroying people's images and you think it's funny?! You should thank your star that you are some faceless entity on social media. If not, you would have faced a law suit for defamation.

rock003:
You are destroying people's image and you think it is funny. I've been seeing you as a respectable person, but your conduct here shows you aren't as worthy as I thought you were. Why can a man with functional brain joke with such a thing?

deyemy:
so confused boss. how can one avert such scam.

justrite7:
Mr Man, take ur time. Did he mentioned the word scam. If u don't know watsup and the end of a transaction, don't start making yourself relevant thru me.

expert234:
I put it to you that you are an idiot, tabbaz

deyemy:
Please guys beware of unknown people you do deals with. I was compelled to make this awareness by my boss FUNLORD.
Though this scam was not initially done against me but a brother.
A guy who called himself Onah David bitcoin with phone number(07014343906) who claimed he is in USA stroke a bitcoin deal worth #150000 with him(My brother). Though, he sent money first as agreed according to the deal made but from his client account has he claimed is his Nigerian client with account name Kalu Chibueze Uga diamond bank. My brother sent the coin and he recieved the alert from the above bank.
Only to wake up the next day and try to transact from the same account the guy paid to and he noticed the account was blocked. He went to GTB being his bank and he was told that until he contact the person that made the transfer to his account that they cannot unblock his account. I told him to go back there and inquire again. Then he was told that the person that send the money to him went back to his bank(diamond bank) to complain the account he sent money to was a fraudulent account,hence he asked the transaction be reversed. Thats how my brother account has been blocked. please i am posting this for you guys to be aware of those you deal with. And please anyone that knows the person that owns that account or the phone number posted should get accross to me on this number.. 08106347378 or FUNLORD for proper talks and clarification. Thanks all and trade safely

expert234:
How will you be playing with rubbish and scandal? Dem swear for you? How many people reading it will think you are playing?

You've been on this forum for long and I expect you to use your brain; that is, if you have any left, when making comments or claims. What manner of nonsense is this? Why are you so thoughtless and stupid, tabbaz?

expert234:
Scammer?! Where did I scam you? What did I buy from you? What do you mean by calling me a scammer? I challenge you to produce an evidence. Dominique, Puskin, naijacutiee, please this senseless idiot is losing his mind. I challenge him to stathe clearly where and how I scammed him or present evidence to that effect.

I asked who ate my food and you answered who will eat that food with no salt. Crystal clear . Time will tell

Ibraheem009:
Beware of this u.s.e.l.e.s.s scammer.
He is a b.a.s.t.a.r.d.
He is a confirmed scammer.
Run away for your life.
I will paste screenshot when I am less busy.

expert234:
I respect you so much, but you are outliving that respect already. What do you mean by relating me to a scammer? Did you wake up on the wrong side of your bed or you've lost your mind? Did they place a curse on your destiny or something? Have I ever had any dealing with you in my life? What rubbish is this?

justrite7:
Come WhatsApp

eAfricatoppy:
Amazon gift card $100(2pcs)
with cash receipt
@250

Amazon ecode $110
@200

mdoub:
I don't think there is a trustworthy exchanger here. I tried two already, the recent being Pexbank. I have found a permanent solution to my PayPal problems and can now focus on work now, no thanks to you guys. What you sow, you reap.