₦airaland Forum

OkwaIfugo:
Guys if you deal with anyone here including myself or anybody once you send your goods, screenshot your chats and save them.

Whatsapp chat Delete feature will be exploited massively by scammers. They will delete chats and you won't have any chat proof to table against them once you escalate the case.

Even in escrow group always screenshot and save chats till transaction is over.

All whatsapp chat messages can be deleted till 1:45mins.


Lastly these scammers don't strike immediately. They come here stay for months, deal successfully with reputable members and post here of how the deals went successfull. With this they are laying foundation for their scam works.

Once a victim comes they will use that as yardstick and lure the victim into sending them first without escrow.

Till today I still use escrow. Never let your guard down no matter what.

If you are the always in a hurry type when you are scammed you will waste two weeks seeking for ways to catch who ever that scammed you.

donsamtex:
This number is on the scammers list already,
Sorry for your loss, do your research next time.

donsamtex:
Bulk or small btc urgently needed,
Rate is very good
Slide up my Whatsapp from below

NB: if you're not a regular trader here kindly come with escrow or be ready to send first

donsamtex:
Ok

encrypt:
He has been online since after I tagged him on NL on the 19th. Though he stopped posting since the 17th he has been online today sef.
Na Wetin vex me be that. Even if we no agree rate there's still a range within reason. To make matters worse he was telling me exchangers are not in control of the rates like say na yesterday I begin exchange funds.

encrypt:
Like i said i have waited for the 14 days he claimed the refund will take (19th being the 14th day.) 4 days later and still no refund. I equally texted, called and emailed him without any response.
But let's wait for him to come and clear the air like you said.

duroc:
Can I transact with pexbank?? Cc Tabbaz

pexbank:
Duruc, search NL.
You can talk with Tabbaz, ttdouble and more!
View our portal to find contact of your seller and beep him!
Rate's @₦330/$; Min. Order: $50

encrypt:
SCAMMER ALERT
I Transacted with Sanchase on the 30th of March. The transaction was a Fiverr PayPal withdrawal $72.

I had seen his post advertising his interest in buying funds as well as the fact he's been here since 2015. My regular exchangers were not buying Fiverr withdrawal at the time and I needed foods for a urgent issue.

I noticed his method of claiming Fiverr funds was rather unnecessarily lengthy and requied me sending screenshots of my completed orders on Fiverr which i found suspicious but he said PayPal required it.

After the back and forth he finally gets the money in his account then he said "you'll get credited with 18k later today"
18k??
Obviously I was alarmed. What rate did you use?
Then he said "exchanges below $100 are exchnaged at #250" I was clearly infruirated cause this was clearly BS.

When i made it clear I didn't start exchanging funds yesterday he went ahead to say I should convert the money to pounds then deduct a $10 sending fee for money gram and i should check how much it would be.

Pounds? Moneygram? What business do I have with these variables??

I immediately registered my distaste and made it clear I won't be played for a chump.

He then said he had initiated a refund and I would get it in 14 business days he even added try not to jump into the lagoon before then and blocked me on WhatsApp.

I have been patient for said 14 business days after which i gave him the courtsey of calling, texting and emailing him to resolve the issue.

It is now clear to me that Sanchase is a scammer hiding behind the transactions he has carried out with unsuspecting persons.

I may not get back my funds but this scum must not be allowed to continue scamming NLs.
Cc: Tabbaz

encrypt:
We didn't agree on a rate at any point during the transaction.

HazzanTazzan:
The way you're jumping upandan on comments made by trusted traders here only proves one thing...

You're a potential scammer..

Tabbaz, this guy is surely your customer ... watch out cos you will soon add him to the list of hell candidates

And to the other fool above whose brain can't process the right response to give that potential scammer, e don tey wey I seal ur matter

taymalspak:
I need HELP please. I posted a request for a sale of $35, then ejomahgrace44 contacted me. I've sent the funds for over 30 minutes now. I've been messaging and calling ejomahgrace44 to send me the naira equivalent, but he/she has been giving excuse of "transfer not going, I'll got the bank and send you the money tomorrow". And this was after I told him/her that I needed the funds to settle an emergency bill.

I gave the option of ATM transfer or a refund so I use another buyer, but there's no reply yet.

Is ejomahgrace44 a legit or....?

I need to know, also need your help please. I'm grateful my main funds are yet to clear.

If ejomahgrace44 is not genuine, then he/she should be taken care of, so they don't scam another.

Regards.

teamb:
Mr man, who try to scam you. You have to show up the evidence else am not taking this easy with you.

Tabbaz, funlord, HazzanTazzan, modath , Mynd44

aaronson:
Bros am a victim, Make I no lie lol. But little money though.

aaronson:
If your money runs into millions I suggest you invest in Treasury bills.

Shares takes years to get high pay out dividend, most people buy share for their unborn kids as a result.

Treasure bill is like a loan to the government that can be paid back at anytime you want, however, duration determines the percentage of profit you make, could be weeks, months, 1 year or more.


Crypto currency is a big risk, I'm NOT saying don't invest but venture in other sectors before risking that of Crypto currency. Crypto is highly volatile but massive profit but eh bros, if the volatility catches up with you, your 1 million could be worth 400k or less within minutes and the painful thing about it is you would be watching your money decrease right in your btc wallet and you can't do nothing about it, Ask gurus like Tabbaz, La.dyF, Ymodul.us and Hazz.anTazzan.

Crypto investment bought me Benz in the dream but when I woke up to volatility na brand new dullop slippers I dey use cruise around town. hahahaha kidding you but Invest wisely.

Fidelmalek:
I only raised a red flag....
They didn't scam me... Not as of yet...
They exhibited scamming traits and that is why I reported them to you.

Fidelmalek:
they were meant to quote me here on the thread but they did not,rather they quoted me where the scam busters couldn’t see their post...they haven’t responded to my scam allegations... registered this month

Fidelmalek:
add Jackbauer01 and DONSIMONI...

I posted my PayPal advert some days back and they quoted me on another of my thread to lure me to scam..

Tabbaz:
To all traders: buyers and sellers alike:

Please you need to be watchful and careful: scammers are active and new tricks are being developed everyday, they have resorted to impersonation now.

If anyone contacts you claiming to be Tabbaz , confirm its really me by taking the following steps:

1). Quote me on the thread, asking me to confirm its me and wait for response before continuing the trade

2). Give me a code on whatsapp, asking me to quote you on this thread with that quote before continuing the trade, please wait for a response

3). Compare the phone number on my profile with the one that is being used to chat with u on whatsapp...if it's different, please ignore 1 and 2 and RUN!!!

4). I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space

5) I don't pick direct call on my business line because I am roaming.

My business line is boldly written on my signature below

The original username is Tabbaz

No comer no fullstop no space.

I use my wife moniker occasionally and it's Tabbaz1

Only "1" is added and she doesn't put her number there. Her profile will direct you to mine. So you can't see a different phone numbers

#tradesafe

P.S. These numbers ‪09070032937, 082027774, and 08062072347 are popularly known to be using SMS trick and other impersonation technique to scam people using bulk SMS platform to clone TABBAZ number. They may clone another popular moniker number as well.
He is also good in impersonating people's moniker. So be very careful



Safe trade wishes

Bad luck wishes to the scammer

Tekashi:
You're very stupid for calling me a scammer without proof
Tell kegs say i dey come house tomorrow, we get March with them solo.

descrisom:
Use escrow with this moniker well well


Ha don talk my own...

VictoriaRi:
Your evidence would be your attempt in doing business with him, and see if you get your money back.
I've said what ought to be a warning. You may proceed at own risk.

Gboliwe:
While you you are 'doing' ASAP, just make sure you have a trusted escrow. Else you will by your self ASAPly dash one lazy Nigerian youth your money this weekend

VictoriaRi:
No, he's lying. A pure scammer, tried to scam me earlier today.

opeyemi100:
Mr Tabbaz i no get ur number again please send it again

opeyemi100:
Smartbyki
Is this person legit please
Tabbaz
Funl.ord
Please guys come and relate abeg

daycenmarshall:
blow