₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,327,096 members, 8,429,315 topics. Date: Thursday, 18 June 2026 at 05:33 PM

Toggle theme

Tabbaz's Posts

Nairaland ForumTabbaz's ProfileTabbaz's Posts

1 2 3 4 5 6 7 8 ... 39 40 41 42 43 44 45 46 47 (of 200 pages)

Jobs/VacanciesRe: I Just Got A Job From Nairaland by Tabbaz(m): 12:40pm On Jul 17, 2018
Newspaper86:
All thanks to God and to those people posting job vacancies here, I got a job with six digits salary last week. God bless u all. Amen
This guy is likely a Scammer. See his profile attached. He opened this handle recently and started with vacancies (wanted to give job). Suddenly, he claimed to have gotten 6 digit JOB. shocked

He's even praising people that are posting job vacancies. Now he will post job vacancies with another username and ask people to pay him processing fee. He may even refer them to this thread that he's the one that got the job for the op


I wonder why young people like him can't hustle legitimately huh

Edited

See his previous posts (where he advertised jobs) that he has modified in the new screenshot

Technology MarketRe: Paypal And Amazon Gift Codes Available by Tabbaz(m): 7:49am On Jul 17, 2018
Ajeigbehot:
This tabbaz self, read all the guy screenshots he's the one who caused it and I never scam him I keep to my words
You still have the gut to argue shocked

Why didn't you reply the guy that paid you 5k on WhatsApp

Useless thief. Common 5k grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:29am On Jul 17, 2018
jagabanjhn:
i
I can get it done at the rate of #320/$
If the rate is okay by you, kindly contact me on Whatsapp thru my signature
this is July 2018 registered username. Beware guys
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 5:27am On Jul 17, 2018
jagabanjhn:
Alot of people buy PayPal fund here frequently. Presently i need some good amount to do eBay checkout. So if u are willing to sell, quote me back
this is July 2018 registered username. Beware guys
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:24am On Jul 17, 2018
tundeayo2020:
I need a trustworthy individual to be helping me withdraw funds from upwork and Fiverr via PayPal. if you offer these services, kindly quote me along with your standard exchange rate.

Thank you
this is how you expose yourself to scammers. Standard exchange rate kwa grin
Technology MarketRe: Paypal And Amazon Gift Codes Available by Tabbaz(m): 9:30pm On Jul 16, 2018
Ajeigbehot:
This is a personal thread for me to sell my earn cash and buy as well..



Paypal 145$ available

75$ Skrill available

100$ amazon gift code available
Friendly rate applied

(serious and legit buyers only, direct buyer, direct loader,. No middleman)
This guy is a thief. I have evidence of who he scammed
Technology MarketRe: Paypal And Amazon Gift Codes Available by Tabbaz(m): 9:11pm On Jul 16, 2018
SCAMMERS EVERYWHERE grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:20pm On Jul 16, 2018
Bexlee:
Ban him as well
you are even happy that you are a thief. what a shame
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:45pm On Jul 16, 2018
icecalm:
This is unfair Tabbaz, I promised to pay him the money involve.

I will pay the money involve even if my moniker is not remove from the scam list.
When you pay back, you may alert us. for now the excuse is not acceptable
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:30pm On Jul 16, 2018
icecalm:
These were the trade bexlee used to scam that night.
Bexlee:
grin grin
Tabbaz:
Scammers list continuation


243. Seth Tsaku Kyauta (Itzseth) - 07056841650

244. Josh1991 (scammer/impersonator) 07039089349, +2347039089349

245. 07087010617

246. kevindud - 08103330543

247. adebayoakin - 07053710803

248. Majorkeys - 08188391910

250. Icecalm, Bexlee - 09084260214
thieves bye bye grin grin

Now let's continue our hustle
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:27pm On Jul 16, 2018
habeeb246:
same person acting film lol, Una mumu sha, do you think everyone is dumb, stupid format. I am 100% sure you own that moniker, wait someone was using your whatsapp to scam, lol whatsapp kill you there
grin

They only want to derail the thread so they can scam (with their other username) unsuspected victim.

Donsamtex is the one pulling this show.

How cool if he use his brain for something positive

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:45am On Jul 16, 2018
shrek4:
$250 Payoneer available



Guys please suggest a trusted buyer...

Edakun oo
TGC123
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
...
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:00am On Jul 16, 2018
Ammc:
Tabbaz, Puskin consider this situation.
Bexlee and icecalm are same person. The idiot was just arguing

Tabbaz:
Bexlee and icecalm are same person. The idiot was just arguing
icecalm:
so you think this is the solution, tender your prove if bexlee ever scammed anyone. I was always confused to be bexlee we are not same person but I know him now facially, and if he scammed anyone I can personally bring him out but one thing you need to know is that life has it own way of affecting people, and bexlee the punter has nothing to do with this trade anymore. the accusation was made Feb. and this is July you still think we are same person.

I

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:33am On Jul 16, 2018
olasubomi007:
Paxful btc needed asap. embarassed
are you not the one that scammed recently? You went mute that time
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:32am On Jul 16, 2018
Bexlee:
okay... so this thread is still remembering me.
so you are the same as icecalm, you thought you replied with icecalm handle. The format don cast grin.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53am On Jul 15, 2018
fidalgo19:
I just found out the same btc wallet he sent me was what he used to scam people before.


And he quickly cleared his number off his signature
It's jackbuer that scammed you

https://www.nairaland.com/search?q=08106163497&search=Search

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:31am On Jul 15, 2018
fidalgo19:
https://live.blockcypher.com/btc/tx/93b5112c9e324ae6a9b60f3fa9b042a6960021f6b362c896a87ae938594e09ec

That's the transaction details I had with him. Initially thought I sell 1000$ to him but because of trust issues I instead decided to sell 100$, immediately after he told me send more but I ignored him.
He just blocked me and cleared the number on his signature.
alright noted. He will be banned and blacklisted
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:24am On Jul 15, 2018
HazzanTazzan:
Why didn't you use escrow...

Some people need cane...

How many times have they said here that u shldnt deal with non trusted members without escrow ...

Even trusted members will accept escrow if you insist...

Keep dashing them money
who knows if fidalgo19 is also a Scammer grin

I won't label any sha until it is been proven beyond reasonable doubt
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:22am On Jul 15, 2018
Majorkeys:
$1000 btc needed, Paxful or Blockchain
Contact signature
fidalgo19:
Beware of this guy
His a scammer
I wanted selling 1000$ btc but decided to test him with 30$ since he said the rate was too small I traded 100$.
After btc was confirmed I got blocked by him
Abeg ban Majorkeys for us moderators. He's same person as jackbuer and lilmaaxfidel

Cc
Puskin
Dominique
CrimeRe: Case closed by Tabbaz(m): 5:22am On Jul 15, 2018
FaceThem:
Can't You Understand, He Scam My Friend N50,000 In the name of opening a forum for him
you deserve to be banned for life
CrimeRe: Admin Please Add To Scammer List by Tabbaz(m): 5:05am On Jul 15, 2018
dominique:
But this op is number 219 on the scammers list. Now he's claiming he has been duped.



Sometimes the tactics scammers use is pretend like they're the victim before striking. It has happened several times before.

Edit.

Appears the said number 2348145157310 is number 1 on the scammers list. Which username did he identify himself with? Also remove the contact name so we can be sure that that's the number you chatted with

Cc teedollar84
Wow! I think it's good to be giving known scammers long ban (like 50yrs). See how he's playing with our intelligent grin
CrimeRe: Admin Please Add To Scammer List by Tabbaz(m): 3:57pm On Jul 14, 2018
Ammc:
Tabbaz, your attention is needed. Kindly do the needful to save other individuals
thanks for calling my attention

@Teedollar84, quickly file unauthorised payment report to PayPal to get your money back

Meanwhile, we have a database called scammers thread (check my signature). Kindly delete his name so his number can appear and reupload here sir. Also, upload remaining part of the chart especially where he stopped replying

Regards
EducationRe: Meet Zahirat Galleon, University Of Maiduguri 1st Female SUG Vice President by Tabbaz(m): 10:14am On Jul 14, 2018
iammo:
Kanuris have always had strong women in history. From female warrior to female rulers even female suicide bombers, kudos slay hajia, you don't talk about feminism you live it.
Be nice small na grin
BusinessRe: L Want To Buy These From Aliexpress by Tabbaz(m): 9:55am On Jul 14, 2018
ladyF:
Around computer village, but we open Monday to Friday only. Office address is on our website www.ladyfexchange.com

07010101845
ok ma. We are coming for face to face. But you will send first o grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:52am On Jul 14, 2018
Ammc:
lilmaaxfidel finally busted. So, it means that lilmaaxfidel is one of the numerous monikers of Fidelmalek.

Tabbaz, Puskin, Dominique
if this is true (if he's Fidelmalek), then it won't be unjust to ban him parmanently and placed him on the scammers list
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:45am On Jul 14, 2018
harlahow:
Once again I maintained I do not have records of dealings with monicker lilmaaxfidel
I have looked up my records of payments and can't find anywhere I made payment to the bank account lilmaaxfidel claimed I paid to.
The screenshot he has been sharing about is that of an upwork withdrawal I did for fidelmalek and my records confirmed I paid to fidelmalek's account.
I have dropped screenshots to backup my claim on whatsapp for tabbaz.
Cc
Tabbaz
lilmaaxfidel
Fidelmalek
Thanks. I knew lilmaaxfidel was lying but I gave him second chance on the WhatsApp and yet he could not prove it.

Should I tag him a Scammer or just a lier.. Hmmmm

Anyway, my warning is still boldly written and whoever fall for his trick will only affirm our suspicion.

Cc: puskin
TravelRe: My Regretfull Journey To Europe ( How It All Started ) by Tabbaz(m): 6:11am On Jul 14, 2018
Revealing!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:15am On Jul 14, 2018
shrek4:
$250 Payoneer available



Guys please suggest a trusted buyer...

Edakun oo
I buy. See number on my signature
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 5:59pm On Jul 13, 2018
Ayemileto:
If he had initially cancelled the order, he shouldn't be able to drop a review.

lets wait for other people to respond.
hi
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:35pm On Jul 13, 2018
I never trusted adebayoakin but there was no tangible proof against him then.

That's why I didn't even quot any of his post despite the fact fact that he was against funlord.


His writeup never influenced our judgment during the case

There's an adage in yoruba which says : when you're crying, you still can see. I.e don't close your eyes just because you are crying grin.

See the attached file

Cc
Puskin
Dominique

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:19am On Jul 13, 2018
Mariesio:
Its evident he is a thief, Imagine the way he was bashing Funlord here the other day not knowing he is the REAL SCAMMER. Some people dont deserve any form of mercy I tell you!
Exactly. If the fund is clean sha, it can be charged back

1 2 3 4 5 6 7 8 ... 39 40 41 42 43 44 45 46 47 (of 200 pages)