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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 11:09am On Dec 20, 2020
Davisk11:

.




Dear Davisk11, according to znox, the account details here are innocent. Also he claimed he has refunded all the affected people. If his claims are true. I think you should kindly remove this post.

Kindly note that znox details are already in the scammers list. You may edit your post and antifraud team of nairaland will decide his fate regarding the inclusineess in the scammers list

Cc
Dominique

2 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 12:24pm On Dec 16, 2020
I got these from znox

Regarding the scam case of tshege and blaksheep.


I and my boss is clearing the debit today. We have been clearing debts of our affected victims offline since the incident

The innocent victims whose details were posted as a result of my mistake please ask davisk11 and saucekide25 to edit them out of their post as they were not affiliated to me they only came to sell funds

Dominique kindly look into this please
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 9:46pm On Dec 15, 2020
TOM208:
Good day everyone,
Please if you have ever done a business transaction with this moniker "EURO MONEY"
please kindly reach out to me. She recommended someone to me which the person is currently with 390,000 and this guy by name MOMOH OLADELE PETER refuses to return the money and fail to deliver PayPal funds as promised he claimed is a prince from" Ikare"

Euro money promise to pay back but she never fulfil it and the transaction was carried out last week Thursday.
Your assistance is needed

08135589431

Dominique

Mynd44

Tabbaz



Thank you
you only know his username? No phone number? No bank details?
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 9:42pm On Dec 15, 2020
tshege:


ZNOX has returned my ₦215,000 this morning!

He messaged me out of the blues and asked for my account number. 30 minutes after he paid me. I got the disputed amount from one ERIC. The same name I sent the money to in late August.

The money is still showing in my account balance.
you mean someone disputed the naira?
Crime / Re: How To Protect Yourself Against Online Scam by Tabbaz(m): 5:05pm On Nov 23, 2020
Tabbaz
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 10:45am On Nov 22, 2020
INSTANTCASH345:


Thanks bro, he has paid now.
good to hear
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:39am On Nov 18, 2020
punisha:




Baba, Kindly edit.

No 466 ;

Toolmaster20 has reinvented himself and is now darkwebMaster a self acclaimed auto dealer who sells cars in 3hours to non existent nairalanders. He still uses same phone number. Will add his other moniker too shortly.
noted. I will check if there is evidence for this
Crime / Re: My Near Death Experiences With Nigeria Police by Tabbaz(m): 8:04am On Oct 18, 2020
Lalasticlala
Crime / Re: My Near Death Experiences With Nigeria Police by Tabbaz(m): 6:53am On Oct 18, 2020
My second experience was at the Malaysia embassy in Nigeria.

This was in 2015 when I wanted to leave Nigeria for Malaysia.

A Nigerian police nearly shot me dead at the entrance of the embassy in Abuja.

This is how it happened...

We were many that arrived the embassy early because we were in the embassy a day before and we couldn't register because there were too many applicants.

We decided to distribute queue number to each other so that we won't borther to engage in physical queue.

Long story short, the police sometimes take bribe from individuals that were desperate to enter the embassy despite their lateness. So, the police insisted that we won't use the queue number. He insisted that we must engage in physical queue under the sun. I argued with him trying to convince him to see the reason why physical queue is bad. Next thing he did was to cocked his gun and pointed it towards me. I had to give up to avoid being shot at.
Crime / My Near Death Experiences With Nigeria Police by Tabbaz(m): 6:53am On Oct 18, 2020
I was also a victim of police brutality. It happened twice

First was in 2003. On that faithful night I was hanging out with my sister in law. Then a car head lamp flashed at us and I said WHO IS THIS FLASHING US? . The police stepped down with his riffle harassing us as if we were criminals. He pointed gun at us and asked us to enter the patrol vehicle. He started asking us questions. We only had few naira. He said we would be taken to prison bla bla. . The threat was real. We started begging. He later dropped us in the middle of nowhere after hours of roaming.

I was lucky. What if he shot at me. I would have become a history.

#ENDSARS
#ENDPOLICEBRUTALITY

4 Likes 3 Shares

Business / Re: Get USD at official rate of CBN. Read T/C by Tabbaz(m): 5:37am On Oct 13, 2020
uboma:


Thank you.

Why do you think that K2wise does not originally belong to Yusuf Adeiza Kabiru?

Anyways, I am using his name, Yusuf Adeiza Kabiru as it appears on his records, on the social media to notify the public that he is a fraudster. I am also in possession of his Biometric Verification Number and his photos.

yes. I think it's an identity theft issue. Nevertheless, you should prosecute that Adeiza. Perhaps he may be a lead to the hideout of the criminal K2wise
Business / Re: Get USD at official rate of CBN. Read T/C by Tabbaz(m): 8:27am On Oct 12, 2020
uboma:
@ Tabbaz, kindly add Yusuf Adeiza Kabiru to the list of fraudsters.

Thank you
noted. I think that guy purchased the username to pull this stunt

Cc. Dominique
Technology Market / Re: Omotolsy Claim Of Integrity Is Not True. He Is Not Save To Buy Item From by Tabbaz(m): 2:47am On Oct 05, 2020
economia:

.
hello. Kindly respond to my question. Thanks
Crime / Re: Jealous Wife Kills Her 2 Children In Kano After Husband Took A 2nd Wife (Photo) by Tabbaz(m): 2:35am On Oct 05, 2020
Nawa o
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:41am On Oct 04, 2020
Nigeria at 60. Scammers' list keeps increasing.

2 Likes 2 Shares

Technology Market / Re: Omotolsy Claim Of Integrity Is Not True. He Is Not Save To Buy Item From by Tabbaz(m): 11:31am On Oct 04, 2020
omotolsy:
Hello Everyone.

I reached out to Dragnet and Seun on this matter.
People also reached out to Dragnet and calling his name that this thread be pulled down but its fine the thread can stay on.

They have decided to do nothing about such a very impossible claim which is obvious to all to see.

This guy is still going about my threads and writing evil reports. He claimed i intentionally sold him a cracked laptop and started swearing up and down wishing himself evil.

The same guy is now saying i manipulated the videos i sent to him lol. That means i manipulated him for 2 months without he noticing a cracked screen lol.

Please see a screenshot shot of what he wrote on my thread few minutes ago.
I await the response of the OP. If you are indeed accused wrongly, I will implore the mod to bring down the thread.

Cc
Mynd44
Dominique
Puskin
Dragnet

4 Likes 3 Shares

Technology Market / Re: Omotolsy Claim Of Integrity Is Not True. He Is Not Save To Buy Item From by Tabbaz(m): 11:28am On Oct 04, 2020
economia:
You sold a cracked-screen laptop to me and when such is communicated to you privately you kept mute for long and I reminded you, you think blocking me to keep quite on the matter will solve you problem.

This is why I come public to ask you and you are still wrinsing your body with liquid soap.
did you notify him immediately you received the bad product? If not how long?

2 Likes 2 Shares

Investment / Re: Scam Alert. J Scammed Me by Tabbaz(m): 10:49am On Sep 24, 2020
Justanodadude:
If we had no intentions of paying him. We will not have come forward to advertise our services here on nairaland.

Mr writer is due to be paid 5000 naira. As he has labeled our company a scam.

Let's do it this way The first person to quote this post and drop HIS or HER personal account will get paid at the end of month.

No strings attached
you should have told him your pattern of payment while hiring him. Some things are simple if only communicated on time.

1 Like 1 Share

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 2:53pm On Sep 17, 2020
If you are willing to attach my payoneer account to your freelancers (fiverr and Co) account. Please contact me. You Should have $500 minimum. Rate is very good
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:10am On Sep 14, 2020
Taeewo:
Kindly update you list with this latest scammer https://www.nairaland.com/felixinfinity ,he is same guy with colinsin 08021822096. Both of them were chatting me,and gave different account number.. He blocked me Immediately i bursted him


Cc tabbaz Dominique
he's number 226 on the scammers list (with another number though)

His current number is also number 422 on the list
Religion / Re: Why Does God Use Adversity To Lift People Up? by Tabbaz(m): 9:48am On Sep 13, 2020
Parisian:
Cuz more often than not adversity gives you the mental strength to face any challenge in life.

it is like going to the gym. You get more strength. I don't think it has anything to do with spirituallity

1 Like

Religion / Re: Why Does God Use Adversity To Lift People Up? by Tabbaz(m): 9:35am On Sep 13, 2020
OtemAtum:
It does not follow. This is a mere consolation of the poor people who think that their adversity is for lifting up. Most of the time, the poor in adversity remain poor after the adversity. Take the case of 95% of Nigerians as an example. However, let's give hope to the poor by inculcating this belief in them still.
I agree

3 Likes

Culture / Re: How Real Are Things Like 'Odeshí', 'Juju', 'Otumorkpor' In Nigeria/Africa? by Tabbaz(m): 5:05pm On Sep 05, 2020
Tabbaz:


Anyone with confirmed juju that could force scammers to return his loot should pm me for serious business.



We are also looking for a way to damage the lives of nairaland scammers and politicians that are embezzling our money

1 Like 1 Share

Culture / Re: How Real Are Things Like 'Odeshí', 'Juju', 'Otumorkpor' In Nigeria/Africa? by Tabbaz(m): 5:03pm On Sep 05, 2020


Anyone with confirmed juju that could force scammers to return his loot should pm me for serious business.


3 Likes 1 Share

Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 9:56am On Sep 02, 2020
Tabbaz:
Scammers' list continuation


420b. BranddesinerH

crime date/date reported - July 2019 to may 2020
crime - fake designer

421. Skype:- live:benekwa

FULL NAME:-
NWANEKWA BENJAMIN CHIKADIBIA
0250025142
GT BANK

Phone no
09043014 996
08146100581

crime -fake website desinger
crime date - may, 2020

422. Colinsin

423. Ayomide Ogunleye (trampy) - 09030378313, 08021858230
crime - a member invested in his binary options investment and he failed to fulfill his promise
crime date - May, 2020

424. Ademolavips: 08054459616

425. Chilet4cici- 2348085429186, 08085429186

426. Kazymavee - 09040195021, 2349040195021, Paypal email, ddhallim@gmail.com

427. Igho001- 07043698448, 0703698448

428. Diagi - 08125605974

429. ejomahgrace44 08021858759, 08086377759. FCMB 8086377759 Ejomafure Grace

430. carbc (fidelis aganyi) - 08105841054

431. Telegram group (venue) - MONEY GROWTH INVESTMENT
Phone - 07041581897, 0708 306 3985, 0704 065 8927
3045502481, Okomedono Daniel Aziakpono Firstbank

432. Jagabanjhn - 08021858288, 2348021858288, 9078112138 FCMB

433. Island01- 08063984186, 08026373073
PayPal email: bobbynjoku236@gmail.com Account Number Chijioke Njoku 0164968236 GTB

434. chriszuba/Estherjobs34/johnjobs4 - 08155733632 2348155733632 email phonemarketers7@outlook.com

435. EbizCoachNg2- 08099718844, 2348099718844

436. Ample2- 08025404766, 2348025404766 Ecobank 8107191491 Peter Obaro, Olukayode Jegede 7046287060 Paycom

437. Baaayloe- 08158250460, 2348158250460, 08187253027, 2348187253027. Website: https://begifty.com.ng/

438. Essien02- 07082046131, 2347082046131, 08118186842, 2348118186842

439. Canifa- 2347017662788, 07017662788, 8107474583 ANTHONY ESIRI, ECOBANK

440. Kissingerright- 07044819411, 2347044819411

441. Graejo (Ample2, Jagabanjhn, Rannyw etc): 2348021859876, 2348021859876, 08021859876 FCMB 9045453769 Afolabi Oyegun

442. Selfpaiid- 08159473087, 2348159473087, Union Bank, 8106120601 Sunny Onyeka

443. Onlookers- 2348132089993, 08132089993, GTB 0587509023 Charles Agu, Vincent Eze
Access Bank 1402238186 1402238185

444. Suzyib/Mzpinky- 08104850989, 3141333024 Ibrahim Husseina first bank

445. MrMaintain01- 2348085401647, 08085401647, 08118186842, 2348118186842

446. Zubydo- 2348123795550, 08123795550

447. Krystalconnect- 07025924557, 2347025924557, email: egbochukwudi24@gmail.com

448. Cradle007/Bevima/kholer41- 08021859926, 2348021859926, 08025404766, 2348025404766 Andrew Akali, 8107704019 Ecobank, 3157420327 Divine Chimezie First bank, Abdulrazaq Yakur 8107405598, EcoBank

449. BitcoinLord01- 07016566516, 2347016566516


450.

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