Tabbaz's Posts

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Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:58am On Dec 11, 2021

Xxm1:
Tabbaz, Dominque, kindly list this details as a scammer/fraudulent individual. He claims to own several lines of businesses but disappears after engaging you to work for him and never to be heard of again. This is me warning unsuspecting, diligent folks from being played by this Gson Ebuka. I have counted my losses and moved on already. Others should be wary of this fellow.

Name: Gson Ebuka

Kindly upload digital evidence to corroborate your claim sir?

Crime › Re: I Got Scammed Pls Help by Tabbaz(m): 10:50am On Nov 16, 2021

adewumiopeyemi:
Cc tabbaz

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/6#51308823

The guy is on number 504 on the scammers list. Always try to run a quick search before you trade with anyone

Business › Re: Deleted by Tabbaz(m): 10:09pm On Nov 07, 2021

SuccessVenture:
Hello Tabbaz

I was the person that instruct OPAY to blocked the account that received the payment.

Saheed is not innocent. If you want me to remove his detail from online. Let him refund my money.

I also have some of his family members pictures, I don't want to post their pictures because they are innocent

I am not expert in ecurrency trading but am expert in investigations

My question for you, is it possible for a scammer to hack your phone and start using your bank details to receive payment? You are not dealing with a novice. How did the scammer open the OPAY account with same person passport on the phone and account? You guys are funny

the name is the only thing Mr Saheed is concerned with. He said he is not the owner of the bank account and phone number.

Business › Re: Deleted by Tabbaz(m): 7:35pm On Oct 07, 2021

SuccessVenture:
.

hello bro. Mr Saheed has shown me that he's innocent. The scammer probably use his name. However, both account number and phone number belong to the scammer. Can you kindly remove the name Kareem saheed abiola from your post pls?

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 7:11pm On Oct 06, 2021

Clean payoneer needed urgently. $200 minimum

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 5:26pm On Oct 04, 2021

Facebook, WhatsApp, Instagram server down

4 Likes 1 Share

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 4:57am On Sep 28, 2021

Juicethekid:
here he claimed to send me 15k after being away for almost a month... He kept postponing since then more screenshots loading... He is very much active on nairaland.. Can you query him to come and defend himself??

Emmaebube, can you defend yourself?

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 7:56pm On Sep 21, 2021

Juicethekid:
Cc Tabbaz, Dominique

Please I want to table an issue
Emmaebube, a nairalander with the moniker emmaebube claimed to trade forex for me after funding my account with 14$,For more than a month now he keep promising to pay me but to no avail... I quoted him this afternoon on nairaland and he ignored. I messaged and called him countless times on WhatsApp but he didn't respond... Please add his phone numbers on the scammers list so other nairaland can beware of his format. Below is his number

Kindly attach the evidence

Business › Re: Deleted by Tabbaz(m): 4:55am On Sep 20, 2021

SuccessVenture:
Few week ago, I post on Nairaland that I needed PM and Bitcoin to buy. Few people contacted me which I rejected because most of them refuse to meet me physically

Then, a fraudster named SAHEED K. ABIOLA with Gsm +2347046287060 called me and also sent Whatsapp message that he could deliver. He said that he is very close to (Legalwealth and Styca) which I doubted for now except prove otherwise by members but I had to play along in other to prove my point. I told him I can only deal with him if he agree to meet me physically but he claim he lives in Abuja while I live in Lagos. After much preaching that his reputation matters to him and he is not a fraudster which is lies. I transfer cash to him on the 8th July 2021 and till date he never deliver or refund my money

All the names listed as trusted on Nairaland should be watchful because fraudsters like him are using their names to commit evil. They are also using unconventional mobile/online banks such as OPAY etc to commit evil. Beware of this fraudster

His full details are
SAHEED K. ABIOLA
GSM +2347046287060

BANK DETAILS
OPAY (PAYCOM)
9130905025

hello, the phone number in your post is a confirmed scammer. However, the account details seems to be of another innocent victim of MITM fraud. Can you share the screenshot of this transaction? Mr Saheed has reached out to me and I think he is a victim just like you

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 4:54pm On Sep 10, 2021

BulkBTCs:
please kindly remove my phone number from your list.

I have been speaking on this for too long. The phone contact on your list is my business line.

I don't remember your case, but removing phone number from scammers' list is a very very very difficult decision to make. The best thing is to avoid your detail from entering the list.

Cc. Dominique

8 Likes 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 4:41pm On Sep 10, 2021

siunits:
Fresh Scam Alert!!!

It all started this morning after my request for Payoneer fund.

Being the 1st time using an escrow, I was cheaply scammed.

+2348096324889 (picture 1) came with an offer for $100 Payoneer @ 480/$
He brought +2348084932248 whom I end up realizing is fake and is only impersonating the real wese90.

Long story short...The following screenshots are what transpired.
Till now the fake wese90 is still claiming the naira is yet to get to his account.

More screenshots to come...

sorry my good friend. Things happen like this sometimes. Even though you told me before the trade, I did not bother to ask about the phone number you were chatting with after you mentioned wese90.

Dear nairalanders, siunits is my good friend and we lived together in the same country for years. Anyone can transact with him directly without fear. I will be responsible if he fail you.

3 Likes 3 Shares

Technology Market › Re: Amgray Logistics Where Are My Laptops Or Have I Been Scammed? by Tabbaz(m): 9:52am On Sep 10, 2021

Mariesio:
It's disheartening that Amgray has turn to something else. The path they have taken is the beginning of their downfall if steps are not taken to make amend with the OP.

Note: Moderators should push to front page before more people fall victim .

Cc:
Dominique
Tabbaz
Pushkin

I quite agree with you. If the company does not address this issue, they may be tagged as scammer and redlist.

2 Likes

Business › Re: Please I Need A Legit Company That Sell Ethereum, (HASSAN ASIWAJU is a scammer) by Tabbaz(m): 12:15pm On Aug 15, 2021

servicepro82:
Dominique, Tabbaz

Please follow this thread. The man wih the Usersname below has scammed me yesterday

https://www.nairaland.com/dingozi

Please how do i get my money back
Dominique

DROP HIS DETAILS including phone number and social media handles.

His bank aside this
7817236171
HASSAN ASIWAJU
WEMA BANK

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 7:49am On Aug 02, 2021

Still buying clean payoneer

Literature/Writing Ads › Re: . by Tabbaz(m): 2:27pm On Jun 20, 2021

MdNice1:
Look at the foul, abusive words the man who claims to be Official Dj is using. Is this what a writer is suppose to address his employees!?

That shows what kind of person he is..An uncultured and unlearned man

drop his phone number and other details

Literature/Writing Ads › Re: . by Tabbaz(m): 5:10am On Jun 16, 2021

sauceEEP:
Tabbaz your attention is needed here...

OK. I will check

Business › Re: Osusu Coordinator Runs With Money by Tabbaz(m): 8:08pm On Jun 03, 2021

Leesah:
tabbaz we want to add this monicker to list of NL scammers

do you have her bank details?

Business › Re: Osusu Coordinator Runs With Money by Tabbaz(m): 8:07pm On Jun 03, 2021

Tabbaz:

Scammers' list continuation

461f. kelizosuy: 09053592064, 08068994340

...

3 Likes

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 10:45am On May 28, 2021

Tabbaz:

Scammers' list continuation

461b. 09073719613

PROVIDUS BANK
9957673800
CHIPPERCASH/EKE BENJAMIN

ZENITH BANK
2283677739
HENRY OGBENI

461c. Jilux, landed - 08021859705

461d. 08074497985. PayPal address: elteachinitiative@gmail.com

461e.

Politics › Re: Abubakar Shekau Dead; Commits Suicide During ISWAP Attack - Eons Intelligence by Tabbaz(m): 12:38pm On May 20, 2021

Signum:
How many times will this terrorist be reported dead?

1 Like 1 Share

Literature/Writing Ads › Re: Do You Need A Writer? by Tabbaz(m): 1:08pm On May 19, 2021

bb4coker:
Am an experienced prolific writer. If you need my services dont hesistate to contact me. Thank you

contact me : 07015197669

and a scammer. You forgot to add your main job title. Olè

Business To Business › Re: Introduce Your Business by Tabbaz(m): 1:07pm On May 19, 2021

razzby:
[color=#006600][/color] I am a social media marketter. I help skilled people with talent market themselves on youtube. i help them to upload and monetize there videos on youtube. As time goes on youtube begins to pay them monthly. I dont get paid until youtube pays them.
Contact-ask4razzaq@gmail.com
07015197669

and a scammer. You forgot to add your main job title. Olè

Foreign Affairs › Re: Gaza: Israel Bombs 23 To Death In Single Air Strike by Tabbaz(m): 8:21pm On May 16, 2021

BlackFlamefromP:
I say let there be peace. Even though I am a christian, I am neither for israel nor palestine. I am only for PEACE and JUSTICE. It's high time international community intervene and enforce peace and ensure justice prevail in this Israel- Palestine conflict.

If it were a stronger African nation fighting a weaker nation all these hypocritical western nations would have started flexing muscles and threaten the stronger nation. Now they are unconcern about the plight of the weaker nation.

yes. I'm for justice and peace too. Not supporting either of the parties

1 Like

Politics › Re: Atiku: "Darkness Awaits Us If We Do Nothing About These Attacks..." by Tabbaz(m): 12:02pm On Apr 27, 2021

We are already in the darkness.

Politics › Re: Nnamdi Onochie: Negotiating With Boko Haram Will Save Nigeria N1.2trn Spent by Tabbaz(m): 11:59am On Apr 27, 2021

The only way to please them is to surrender the country to them. Are you reasy to do that? If not keep fighting them harder.

Celebrities › Re: Regina Daniels' Co-Wife, Laila And Jaruma Visit Her In The Hospital (Pics, Video by Tabbaz(m): 9:50am On Apr 21, 2021

I think polygamy works better when there is no money problem

Foreign Affairs › Re: How The Ancient Egyptians Mummifed Their Dead For Afterlife In Steps (Graphic) by Tabbaz(m): 10:39am On Apr 05, 2021

Explorers:
They mummifed their dead, preserved the bodies,
wrapped the bodies, performed rituals placed bodies in coffins, they sealed coffins and sealed the tombs from any sort of disturbance or tomb robbers/raiders.

Thousands of years later, some people broke the seals to these tombs, uncovered the coffins/sarcophagus, remove the mummies and place them in museums.

Anyway, i wish to visit Egypt someday and see these mummies with my eos 100d.

well, I guess the disturbance of these mummies is due to absence or lack of power of the followers of such ancient religion.

Centuries ago, people would not dare such out of fear of the spiritual and physical implications. Today, we now know that those dead bodies cannot harm no one, and the curses at the entrances aren't effective.

Similarly, many holy sites of today belonging to current powerful religions of the world will become archeological site in the future.

1 Like 3 Shares

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 9:37pm On Apr 01, 2021

Tabbaz:
Scammers list contd.

497.
498. 09063180813, 08021859399, 07046287060, 08021859230, 08021858950
OPAY:
8086377759
Gabriel Ajuya

WEMA BANK:
0248808705
Gabriel Ajuya.

Bolaji Ogunsode
0248397524
Wema Bank
aabcond@gmail.com

Harison Osifo
9010296422
FCMB

499. Agarawu23: 08180257828

0085564012 agarawu toyosi wasiu access bank
5267297012 fcmb agarawu toyosi.

quite unfortunate

Politics › Re: Malaysian Firm Battles FG Over Multi Billion Naira Passport Printing Contract by Tabbaz(m): 10:47am On Mar 29, 2021

SHAME!

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:46am On Mar 27, 2021

Wxyga:
Please add 0704 628 7060 to the list. He messaged me that he could help me verify my wechat and after I paid him he blocked me.

Harison Osifo
9010296422
FCMB

SCAMMER!!!

what's his current nairaland username

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