Tabbaz's Posts

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Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 8:49am On Aug 02, 2018

Tabbaz:
I'm still buying payoneer

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:49am On Aug 02, 2018

Tabbaz:
Bulk CLEAN Malaysia Ringgit available for sale. Rate is good

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:15am On Aug 01, 2018

jigabanty:
Hello bosses, have been following this thread for past a month to trade safely here. This is my first post on E-currency thread but not new to Nairaland. Buying btc both small and large quantities at best rate. Sell your Bitcoin to me and get credited with Naira into your Bank Account within minutes of confirmation.

Always bring legit escrow for swift deals.

Funlord
Otradearena
Tabbaz
Mentorspencer

Traders should use escrow with this moniker as he mentioned in his posts.

No need to risk your money because a moniker is old

2 Likes

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:50pm On Jul 31, 2018

funlord:
08148241611

He was trying to get my dollar account details recently with one strange story sometime last month....Jdesigns has also flagged him recently and his hidden posts are too many

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

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:18pm On Jul 31, 2018

Bulk CLEAN Malaysia Ringgit available for sale. Rate is good

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:17pm On Jul 31, 2018

expert234:
Please i need help to pay on google play store. can anyone help me? my gtb card is not going through

who have this guy's phone number. He seems to be a scammer working with jackbuer

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:15pm On Jul 31, 2018

JACKBAUER009:
I have a dollar account, also how much is what you want to pay for on the google store.

Jackbuer the scammer is back again

4 Likes

Webmasters › Re: Get Elite Plus Iwriter Account by Tabbaz(m): 12:13pm On Jul 31, 2018

JACKBAUER009:
I have a dollar account, also how much is what you want to pay for on the google store.

Jackbuer the scammer is back again

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:16am On Jul 30, 2018

ucosuagwu:
I'm Tabbaz wife part

Me I be Tabbaz nephew.

Me I'm tabbaz's pastor. Wait, I'm tabbaz's brother's aunt grin

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:13am On Jul 30, 2018

Take note of the bolded

Tabbaz1:
SCAMMERS LIST EXTENSION

181. akimpelumi124, loveme112 - These monikers are same as warriblood
08106324699
07062427406

182. 09078231851

183. OlimsyO80, ACTIVEPLAN134 - 08161797482

184. 07015310933, francisajobi @ yahoo.com

185. vcbestiem 08167333264

186. Newsloaded 09034012513
187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief)
188. Ginseng - 08149548907
189. xpressTrade- 07066913459
190. 08137731367
191. +1484-834-4051, 14848344051

3 Likes 1 Share

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:11am On Jul 30, 2018

Tabbaz1:
SCAMMERS LIST EXTENSION

181. akimpelumi124, loveme112 - These monikers are same as warriblood
08106324699
07062427406

182. 09078231851

183. OlimsyO80, ACTIVEPLAN134 - 08161797482

184. 07015310933, francisajobi @ yahoo.com

185. vcbestiem 08167333264

186. Newsloaded 09034012513
187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief)
188. Ginseng - 08149548907
189. xpressTrade- 07066913459
190. 08137731367
191. +1484-834-4051, 14848344051

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:03am On Jul 29, 2018

oswardic:
I greet bro.. Please can you vouch for artwork1?

I can't remember the moniker sir. Sorry for late reply

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:21am On Jul 29, 2018

Bulk Malaysia ringgit available for sale

Crime › Re: Scammer Alert: Austin Chukwuma @DRISKLEF by Tabbaz(m): 4:05am On Jul 29, 2018

adewumiopeyemi:
Now he need to add to the scammer list.. cc tabbaz and domique.. since he has refuse to return the money..

he's been added since 1960 grin

1 Like

Business › Re: Football (+Other Sports) Betting Season 12 by Tabbaz(m): 4:03am On Jul 29, 2018

afoltundeseun:

If you've stained your username and you have your details on nairaland, don't come to this thread to continue your scamming business. Una nor go hear word.

Tabbaz, kindly modify item 236 to include "benthom". That's his new moniker

noted. Thanks for exposing him

10 Likes

Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 6:42am On Jul 28, 2018

I'm still buying payoneer

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:17am On Jul 27, 2018

DonCrust:
Baba Tabaz how market? Come buy my coin na

Hmmmm.. I get regular suppliers currently. Buying randomly dey stressful these days cry

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:10am On Jul 27, 2018

Caution!!! Don't take any of my posts as a vouch

I make contributions to issues objectively as it appears to me based on the history of the case and evidence provided.

If you take it for vouch, don’t blame me pls.

Safe trade wishes

2 Likes 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:28am On Jul 27, 2018

Next time we are able to trap any money from a Scammer. The person that trap the fund will hold it for 6 months before paying any of the victims.

Children everywhere

1 Like 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:26am On Jul 27, 2018

gensteejay:
Who said anything about "yusufmuhd owing me"
Fidelmalek and his scamming crew are jokers. Why is Razzjazz suddenly quiet

Where is your evidence for the chargeback?

As for Tabbaz, I've known you on Nl for a while; if you're not careful, taking sides on issues in an unjust manner will put a dent on your integrity

You are a joker.

Like seriously shocked

. Someone sent you 2k because he thought he has gotten money from the person that scammed you. He later came up with excuse that his account was limited and requested for his 2k.

The next thing, you called him scammer.

Even if he's a Scammer, "no be your mouth we suppose hear am". Only ingrate does what you just did.

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:10am On Jul 27, 2018

gensteejay:
So you expect me to send 2k back to him considering the fact that the evidence of the chargeback is fake?

Fidelmalek and his drama crew are all a bunch of jokers

First he's not owing you

Second, you didn't force him before he paid you 2k

These two are enough reasons not to even doubt his claim.

However, if his claim is fake, you are not the one that suppose to ask for proof.

We will treat this case on two levels.

1. You must send back his 2k

2. We will now ask him for proof of account limitation

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:32am On Jul 27, 2018

Ayam seeing something this morning. grin

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:29am On Jul 27, 2018

gensteejay:
To Fidelmalek and his drama crew: Razzjazz, why did you lift this picture from this thread as proof of the chargeback https://www.nairaland.com/4625992/create-fully-verified-fucntional-paypal?_e_pi_=7%2CPAGE_ID10%2C4458196757

That mofo, yusufmuhd, sent 2k to me last week Friday out of the 5k Fidelmalek owes me.

And he (yusufmuhd) promised to add 2k on or before today, only for him to ask for the 2k he sent back because Razzjazz claimed PayPal did a chargeback on his (yusufmuhd's) account.

Razzjazz and yusufmuhd, come and clarify this issue.

Tabbaz, your attention is also needed

I don't understand your point. He was helping you by typing the fund of the scammer and paying you from it. He said his account is limited due to this and you suppose to refund back the 2k

Im supprised with the term you used in qualifying him for helping out. Mofo

Are you for real shocked

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:21am On Jul 26, 2018

sangresan:
Mods should please take note of the new scammer called ucosuagwu....

He withdrew iwriter funds for me and has been holding onto it with silly excuses. I've given him till tomorrow to transfer the money. Thanks.

Bring your evidence. It may be impersonation

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:15am On Jul 26, 2018

Business › Re: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 6:03am On Jul 26, 2018

sodiq961:
I just need him to contact md with that same number for confirmation

I seems to be lost here. If Peter bank account was sent with the previous number(this shows he is the one that sold the fund to you) and Debbie is now the beneficiary of the naira, I don't think you have to hold the money anymore.

Peter is not supposed to be paid back due to his scam history but in this case, debbeautyworld is the one expecting the fund. I am jot seeing logic in you holding the fund o. Abi Dominique what do you think

Business › Re: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 10:41pm On Jul 25, 2018

sodiq961:
Someone sold the coins to you with a different number but Peter is claiming he's the person but he is unable to chat you with same number.

Not really, the same number gave me Peter bank detail when I searched the acc number on Nl, I saw the same acc no has issue with deby that is why I held the money and since then he has been chatting with me with different number.

Is Peterty01 told you the exact reason why he cannot access the previous number?

No, even though he claimed the number belong to his wife

@bolded, I think sending the money to debby won't cause you any harm since you are sure he is the one in the previous mobile

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:30am On Jul 25, 2018

Elder001:
Hey man, can you edit that post?

why

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:28am On Jul 25, 2018

debybeautyworld:
Peteryt01 you are still owing me the sum of N89,500.
You said you are not a scammer that you will pay me in six months time when the PayPal account is released. I kept quiet I waited for you since Dec 2017 till now. It is over six months and now you are telling me another story.
Whatever is the business transaction you had with Sodiq961 isn't my problem because if the deal had gone smoothly you won't tell him to send the naira to me.
So please pay me my money and quit telling me story. If u like change ur moniker from Paypall to paypalll to Peteryt01 you won't escape. You are a scammer and will remain so.

Cc:
Tabbaz
Dominique
Modath
3rnest

Paypall and lortexchange is a Scammer

Now it's getting interesting. It seems the guy scammed another person's bitcoin and since the matter is bursted, he want you to pay debby with it. We shall get to the root of this

Business › Re: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 7:50am On Jul 25, 2018

Peteryt01:
@sodiq961, shame on u
This is the reason why u held the money.
I'm almost done paying d debt,
She just confirmed that u didn't pay her a Kobo despite seizing d money in her name

What's the exact reason why you can't communicate with the previous number

Business › Re: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 7:46am On Jul 25, 2018

sodiq961:
Yes, I'm in possession of the money.
I have no problem sending cash to deby if only Peter can provide necessary means of knowing that he actually sent the coins from his end.

I see what the problem here is

Someone sold the coins to you with a different number but Peter is claiming he's the person but he is unable to chat you with same number.

You don't want to send money to him and it turns out he's not the real owner.

*Have you tried call the number that is in question?

*Has Peterty01 told you the exact reason why he cannot access the previous number?

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