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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:34am On Jul 05, 2018
Funlordmaniac:
When you were planning with him on what's app why did you not tell him about all these proverbs you have suddenly discovered? If you like speak mandarin but your days of planning evil for people on what's app are coming to an end. It's one thing to be a petty coward and another thing being a man!


Marieso dominique nihilistjnr

I should not descend low to your level and derailing tactics but for the record I will make these points clear

1. Dj is not my friend. He brought his case to me like many nairalanders does daily

2. The first time I chat with Dj if I'm not mistaken is when he brought your case

3. I advised him without sentiment despite knowing that you are not clean. You should upload all the chat Mr. Uploader grin

4. One of the reason why I don't reply many people or give advice is this, private chat should be kept confidential. The person that sent you the chat must have thought you have an atom of decency, not knowing that you lack manners

I rise grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:35am On Jul 05, 2018
Mariesio:
I advise you refund his money without demanding for the whole write up to be removed . Why huh This is because anyone who read his side of the story will also read yours . The fact still remains that the fund you sold got recalled or seized . Let your present and prospective clients decide if they want to take the risk involved in cash transfer or deposit . Let people also learn that a bird in hand is better than millions in the bush and not refund part of a debt paid to you that it's incomplete. Everyone has a lesson to learn , Good morning
@bolded is the greatest mistake the guy did. 70% of the fund refunded and he rejected it shocked. Ako apo legun nko owo now grin. Only yoruba will understand.. If you know you know
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:21am On Jul 05, 2018
brightersms:
I need escrow to deal with @vanipady
Vanpidy is a Scammer. Save your money
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:18am On Jul 05, 2018
brightersms:
Do you know any trusted escrow here
beware of that person you just quoted. Read my thread on my signature
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:59am On Jul 05, 2018
https://www.nairaland.com/3751205/beware-bitcoin-scams-nairaland-tabbaz


Check the above link. I never ask any mod to remove the thread and it content despite having such previledge.

Why you may ask. This is because I am innocent of the claim and I've written a counter claim.

You only ask for posts removal if you are guilty of the offence. If you are not guilty, every posts against you should strengthen you and your reputation and not otherwise

FUNLORD IS GUILTY

Again, no post removal. All moderators should take note of this pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:51am On Jul 05, 2018

Funlord may be added to the scammers' list



No one is above the law

Dowjones have the right to post his claim against anyone likewise funlord. Requesting that those claim be brought down before he pay the guy only mean that he want to go away with his fund

Many people have written negative about me(even lies with no evidence) and I don't usually care cos I know readers are not dumb to take whatever they see online without reading my counter claim

Before now funlord claim he did not owe this man, but now that his secret exposed, he want those posts to be brought down.. Never.

So now funlord has agreed that he owe Dowjones grin then why was he claiming Saint earlier.

So he now agreed that he sent fund from a DEAD MAN account to Dowjone.s grin

You won't agree to pay back if you sold clean fund


Someone demanded refund from sunboy and even threatened to bring the issue here but sunboy was not afraid and never paid back cos he sold legit fund and the guy later saw his money.

#ISayNoToPostsDeletion
#ISayNoToPostsInjustice
#IStandWithTheTruth
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:37am On Jul 05, 2018
Funlordmaniac:
This is what I have been waiting for? You and him have planned this all along so I'm not surprised....you also tried this with me once and failed ....it will fail again.


If dowjones does not clear my name .. I repeat one naira will not be released by me to him. We will all meet in court and you will also provide proof.. instead of you luck your wounds over yomieluv you are here looking for how to stain funlord even after 3 years..lol


Mynd44 Dominique


Anyone with evidence should show up and let us do this. Or kindly clear me of all this b.s....

Marieso nihilistjnr rarestrandshairs larride
It's no news that you always derail. So I also plan that you should sell fund from a dead man account to him abi grin

Yeye dey smell.

I'm not your mate funlord. Don't even dare it. You are not worth my cleaner
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:04am On Jul 05, 2018
dowjones:
If what you are saying is true, your comment will soon be deleted. As you can see, Funlord is demanding that my posts be deleted as a condition for refund
This will not be accepted. This is probably the 3rd time funlord requests that post be deleted before he pay back. This is to ensure he have clean record here and continue to scam.

Nobody remember that he once subtly scammed me too cos of record deletion which I regret consenting to, and I only consented Cos nairaland direct scammers were trying to use the dispute to gain ground

Funlord is a subtle scammer. I repeat funlord scams indirectly. No mod should delete any post


Puskin
Dominique
Mynd44
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:58am On Jul 05, 2018
PabilitoEscobar:
So, funlord, funlordmaniac is an arrogant scammer. Well, anonymous47 don talk am. E remain small for the rest make GOD expose una. The funny thing be say dem ban anonymous47 for the raising awareness about all these self-righteous escrow scammers & still delete the comment because he dey yarn truth.


“EVERYONE HAS A PRICE. THE IMPORTANT THING IS TO FIND OUT WHAT IT IS.” - PABLO ESCOBAR.
This guy is probably a Scammer. Beware of him. Don't be distracted by this writeup. Anonymous guy is also a thief
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:38pm On Jul 04, 2018
palinco:
All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others
noted. I will check
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:15pm On Jul 04, 2018
dowjones:
many people don't realize how rude and wicked this guy is. truth is i will save my time to avoid derailing this thread an produce only facts
kindly show the evidence that

- The $3000 in question is debited from your ACCOUNT by the bank and the reason if you are provided with one.

General Public were not there during the deal, so evidence is our guide
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:10pm On Jul 04, 2018
We will all judge this particular matter based on facts and figures, but the fact remains that funlord has many skeletals in his cupboard. We the old traders know his way grin

Now I want to sit and watch the proves from both parties
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:41pm On Jul 04, 2018
Funlordmaniac:
Such a wicked guy I am?




On the 23rd of April this man came to me to help him procure funds into his girlfriend who works in a jail as a correctional officer in the usa....he had heard that I sell bulk and clean funds and this brought him to my attention!




Initially he brought a scam case involving Ammc and teamb to my attention of which I had acted as the escrow and he asked for my advice of which I gave him. I even helped him source the scammers bank details from my personal records and sent then to him....after. That was done and dusted he decided to join the long line of satisfied customers who always come to me for funds free of drama or those who get paid instantly once I buy funds from them.

His madams details are:

[







The first payment was for $1,500


Second payment was for $2000


As a satisfied client with these 2 transactions he then approached me for more transactions. These are the screenshots for the initial payments
Posting his madam details here including home address does not make any sense. Kindly edit.

You should only post fact and figures.

If you continue to derail from fact, it means you have none

Even posting how he came for escrow bla bla b la is not required. Just go straight to the point

"cc
Dominique
Mynd44
Puskin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:11pm On Jul 04, 2018
Ajeigbehot:
Thank u ma'am

He no get luck. B4 b4 mo ti Japa!
kindly share his number here

Thank you
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:09pm On Jul 04, 2018
dowjones:
Funlord just unblocked me on WhatsApp to tell me he has been banned till the 22nd of this month. and after his ban he will reply me.

can the mods please confirm this so he doesn't forge his death like the sender of his funds OR CAN FUNLORD OPEN A SECOND ACCOUNT TO RESPOND TO MY CLAIM LIKE EVERY NAIRALANDER WITH COMMON SENSE

puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan
I hunbly urge moderators to unban funlord so he can narrate his part of the story. I am aware of this case and I'm one of those that urge this man to bring the issue up after he told me that he was blocked and couldn't communicate with funlord.ord anymore

Thanks

Cc
Puskin
Mynd44
Dominique
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:02pm On Jul 04, 2018
Ajeigbehot:
Good afternoon ma'am
(A moniker: Vanpidy )

He said you wanted to vouch for him and you were busy at meeting and told me to be expecting your text on phone but I think something is not right when he said you requested for my airtel line which I don't use. If you know about this kindly drop the vouch here otherwise...
RUN
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:51pm On Jul 03, 2018
palinco:
1stargeneral I have paid you N17,000 for $50 Payoneer Since 10.43a.m. today I told you it is urgent. Now 1.30 pm you have not sent my Payoneer. And you have since stopped replying. I dont want to believe you are a scammer. Please, send my Payoneer money Now.

I made payment into your account:
Agwu Chinyere Gift, GT Bank 0259451009. Your phone number : +2348083022623.
https://www.nairaland.com/search?q=08083022623&board=0
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:52am On Jul 03, 2018
6eth needed at about 345 - 347/usd. 1 minimum. come WhatsApp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:23am On Jul 03, 2018
chewbacca:
Please Guys be careful not to do any trade with Ppresh2017 and his alternate moniker iheanyiebeneze

He posted on this thread that he needed to buy Skrill funds so I contacted him and sent him $50 Skrill he paid in N2500 and he has refused to pay the remaining N14000 since May 2018.
Everyday I request him to balance me he promises he’ll pay in 2-3 days, that I should be patient with him. He has been doing this for over a month now.

Please BEWARE of Egwuekwe Iheanyi

Phone no: 08039469395

Account no:
Gtbank. 0048103621
Egwuekwe Iheanyi

Diamond bank. 0030772293
Iheanyi Egwuekwe

P.s I also learnt he runs a crypto website: Abjcoin Please guys don’t fall a victim.

cc; tabazz Dominique

SAY NO TO SCAMMERS
This same guy claimed he knew how to recover fund from locked wallet. So, he's a Scammer. No wonder he never contacted me grin

BusinessRe: 4 Reasons The Rich Keeps Getting Richer - How You Can Join Them by Tabbaz(m): 6:56am On Jul 03, 2018
divinelove:
Vanity upon vanity all is vanity

What shall it profit a man to gain the whole world and lose his soul.

Our focus should be to make heaven not chasing vanity cool
grin

And when your children becomes nuisance in the society because you don't have money to care for them, you will remember this your post
BusinessRe: 4 Reasons The Rich Keeps Getting Richer - How You Can Join Them by Tabbaz(m): 6:53am On Jul 03, 2018
Drama here grin

grin

grin
BusinessRe: Earn Good Money With EXPORT. by Tabbaz(m): 3:17am On Jul 03, 2018
ThugBoat:
Do you know that last year alone, my company grossed over $400,000 in profit from our exports alone... Note that this is not inclusive of money made acting as an export consultant/facilitator commonly referred to as a middleman... Evidences abound for these assertions. They are no joke... Export is an untapped landmine.. Now is actually the best time to export because of the following reasons: 1. Forex is still very high. 2.Very few people actually indulge in export now. 3. Very, very negligible risk involved. 4. Access to clients from USA, Europe, Asia, Middle East and even Africa... This makes your business limitless...
can we know your company name and CAC registration number? Thanks
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 10:18pm On Jul 02, 2018
Fidelmalek:
excuse me? You have no jurisdiction towards me..I've explained my situation here and I'll make full refund to the affected parties. Now kindly shut up and continue your trade..I won't dignify you with a comment anymore.
You don't own this forum, neither do you own this thread,and most importantly,you don't own ME! I may be passing through some downtime,but I'll rise up again,and I don't expect you to understand...
Now kindly stay clear!!!, until I get things rectified and all parties chastised.
once again, you are a rude thief undecided
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 8:39pm On Jul 02, 2018
Fidelmalek:
rectifying that soon enough.
what an arrogant thief
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:26am On Jul 02, 2018
Tabbaz:
Scammers list continuation

234. certifiedguy, certifiedA - 09070189864

235. Eduset, BlazeExchanger - 08156479941

235A. Jackbuer, landlord1738, Maxwellinc, Omotinuolaji - 09099115314, 07010313978

236. Greenstar, Fidelmalek, Vjsmiles, lifeispeace, amazinghope, Tonytetuila, -08122028675, 08032632212, 0703870868, 08066666856, 07038708681,

237. Denissy - 07018930331

238. Marymbee - 07036127770

239. Shomoagemi - 08181763235

240. Kidace - 08034575248

BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 10:08am On Jul 02, 2018
modath:
Bring ALL your PAYONEER , FIVERR WITHDRAWAL, UPWORK etc.... funds and cash out at good rates....

BITCOINS, AMAZON & ITUNES GC...

Cash ready 24/7 ... NO LIMIT

Transaction completed in minutes.. NO DELAY

Whatsapp on siggy...Mo means BUSINESS....
..
Gracias.
....
fiverr payoneer needed mummy. e epp me cry
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 9:55am On Jul 02, 2018
fiverr payoneer needed
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:40am On Jul 02, 2018
JoshMedia:
Scam alert:

+234 907 626 3611
09076263611
+2349076263611
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:37am On Jul 02, 2018
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:22am On Jul 02, 2018
Swegzfreak:
It's not our first time of transacting
so he started good to manipulate you. Chai!

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