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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:57am On Apr 11, 2018
Ginseng:
.
Tabbaz1:
SCAMMERS LIST EXTENSION

181. akimpelumi124, loveme112 - These monikers are same as warriblood
08106324699
07062427406

182. 09078231851

183. OlimsyO80, ACTIVEPLAN134 - 08161797482

184. 07015310933, francisajobi @ yahoo.com

185. vcbestiem 08167333264

186. Newsloaded 09034012513
187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief)
188. Ginseng - 08149548907
189. xpressTrade- 07066913459
190. 08137731367
Who let this dog out huh

dominique
puskin

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:50am On Apr 11, 2018
Tekashi:
My only crime is that I'm registered this year
The black man is a slave cool
You are a criminal! You brought a red flag with no Evidence yet you are defending yourself based on our accusation of your new moniker

I await when you will scam

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
victornairaland:
You can now sell your iTunes for naira with us.
We buy at top rate.

We exchange all � to cash at simple method
All rate is welcome
Big itunes, single iTunes, codes etc.

Always on.

Wow!!!, happy Easter Monday to all my
regular customers, I wish you all long
Life and prosperity Amen
has anyone done successful trade with this person huh

A suspicious fellow endorsed him and all I see in his history are adverts with no obvious deals. So I'm raising flag for him too.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:35pm On Apr 10, 2018
Tekashi:
shocked shocked
Scammers on sight
be very careful with your merchandize and use escrow at all times cool
Be extra careful when dealing with this moniker. A word is enough
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:17pm On Apr 10, 2018
kolaa007:
This vvaley moniker tried to scam me ooo and dinar said he can vouch for a scammer ...this is the chat I had with him at vvaley today when I was trying to buy Skrill
type out his full number biko. it's a new number
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:14pm On Apr 10, 2018
agarawu23:
hungry scammers everywhere. #3,350 thief. I am sure these scammers live miserable life.
sure..even if they make 1m today, they spend it at club cos they didn't work for it. So anytime they are hungry they attempt even 1k scam
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:12pm On Apr 10, 2018
dinar:
I can. He's good to go. But escrow is also an option.
Dominique, puskin, mynd44 haba na

You are supposed to be banning these scammers for 100yrs. undecided

https://www.nairaland.com/search?q=07012411256&search=Search
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:02pm On Apr 10, 2018
kolaa007:
This vvaley moniker tried to scam me ooo and dinar said he can vouch for a scammer ...this is the chat I had with him at vvaley today when I was trying to buy Skrill
you didn't do your home work wella cos dinar is also in the scammers list
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:00pm On Apr 10, 2018
belamour:
Y’all should be careful of liyamar

Dis Guy Is a Scammer Ooooo. He impersonated Singapore1 when he contacted me. Tabbaz do the needful
https://www.nairaland.com/3190496/currency-e-currency-market-deals/2747#56580262

He has been on the scammers list since last year. He was even claiming legit
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:51am On Apr 10, 2018
Tekashi:
Buh I didn't cal you a scammer so why are u nervous huh
And who told u it's by registration date...grow up cool
yes it's by registration date. And I'm 99% sure you are a scammer using your post as a bait. Bring evidence against that moniker now cool
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:49am On Apr 10, 2018
Tekashi:
shocked shocked
Deal with this moniker at your own risk cool
where is your evidence. You don't just use red flag anyhow. Bring evidence or get the red flag bounce on your head Mr. 2018 moniker
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:47am On Apr 10, 2018
belamour:
Y’all should be careful of liyamar

Dis Guy Is a Scammer Ooooo. He impersonated Singapore1 when he contacted me. Tabbaz do the needful
noted
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:55pm On Apr 08, 2018
RED FLAG

Any trader that tells you he ONLY accepts Tabbaz as escrow is a potential scammer.

There are too many trusted people here (e.g. modath, okwaIfugo, hazzaztazzan, ibraheem009, egonne1, 3rnest etc) willing to assist in the free escrow service and the scammers know I can't accept all request for escrow and the reason why they usually insist


If you get scammed due to your weakness, you are 100% on your own o cool

AgricultureRe: To All Cocoyam Farmers by Tabbaz(m): 11:49pm On Apr 08, 2018
concho:
my WhatsApp contact is : 07060466895
my telephone no : is 08162974744.
https://www.nairaland.com/3190496/currency-e-currency-market-deals/5430#66532406

CAN YOU REPLY TO THIS huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:22am On Apr 08, 2018
I'm buying ethereum at good rate. come to PM. The higher the volume, the higher the rate
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:01am On Apr 08, 2018
Tabbaz1:
SCAMMERS LIST EXTENSION

181. akimpelumi124, loveme112 - These monikers are same as warriblood
08106324699
07062427406

182. 09078231851

183. OlimsyO80, ACTIVEPLAN134 - 08161797482

184. 07015310933, francisajobi @ yahoo.com

185. vcbestiem 08167333264

186. Newsloaded 09034012513
187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief)
188. Ginseng - 08149548907
189. xpressTrade- 07066913459
190. 08137731367
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:45pm On Apr 07, 2018
Ginseng the thief is viewing the thread grin

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:43pm On Apr 07, 2018
Ammc:
Be careful of this moniker Califa. Do not send first if you like your self. Don't be too stupid to risk it at all. Always use a reputable escrow with this moniker Califa
Califa:
Oga prophet, what did the moniker do to u. It's better to throw more light about anything than to be vague and trying to tarnish someone for no reason. We all need your reason for saying this including me the owner of the moniker.
Ammc was right after all, Califa is a Thief undecided
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:58am On Apr 07, 2018
Wisedove:
I have been having difficulty operating my gtb bank account over the past few days, whenever a transaction is to be made it is either I get a error message or transaction declined. please I want to know is it a general problem or is it my account that is having an issue
Use web platform with your token
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:57am On Apr 07, 2018
I'm buying ethereum. 1eth minimum wink
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:07am On Apr 07, 2018
Tekashi:
Bloody scammer!!
can we have evidence against him pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53pm On Apr 04, 2018
ZainabOO:
I always laugh when you say ofo loose. ��
cheesy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:41pm On Apr 04, 2018
pacesetting:
I have $60 payoneer
Whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:21pm On Apr 04, 2018
vizboy:
Yeah.. My Elder Bro
grin Our blood dey hot here o grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:20pm On Apr 04, 2018
Olaide1295:
Thief = 08175505798. Claims to be HazzanTazzan. He’ll use hazzan’s DP and name. I spotted him n he ran away immediately.
https://www.nairaland.com/search?q=08175505798&search=Search

always search a number on nairaland. the idiot is the same 1nze, fake hazzan and one other moniker that was banned last year. He has occupied three positions in the scammers list
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:05pm On Apr 04, 2018
sodiq961:
Who is this?
na scammer. he has deactivated his account just now...it seems scammers are more than traders on this thread these days sef grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:03pm On Apr 04, 2018
sodiq961:
I'm sure it is the same guy that cloned inze yesterday still did this today, let just all just be careful
Na same person na..I chatted him he said Nigeria has forsaken him

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:54am On Apr 04, 2018
Philtrik:
What will you do if you catch these devilish scammers face 2 face?
grin[
lol! grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:52am On Apr 04, 2018
ABOUT THE RECENT EVENTS OF CLONE ACCOUNTS

Checking the date of the accounts, from 1nze to fake hazzan, all were carefully planned and I believe he has more cloned accounts yet to use.

This brings us to a logical conclusion that it's not poverty that is making scammers unrepentant but wrong psychology and dirty mindset

If he could sit and plan this strategy, what stops him from thinking hard about how to make it in life in a legit way.


It's a pity that he decided to follow the wrong path of life
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:46am On Apr 04, 2018
Singapore1:
walahi talahi OFO LOSE !!! huh

OMO RADARADA

OMO LASAN IKEJI AJA

OOONI KU REEE !!!
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:46am On Apr 04, 2018
HazzanTazzan:
Anyone who's confused abt the real Hazzantazzan shld check profile and be sure to scroll down the profile page to see time registered and not a screenshot uploaded by the bastard
This is the real Hazzaz. It has just one T not double

I cry for Nigeria..if youth can be as devilish as this huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:43am On Apr 04, 2018
HazanTTazan:
the useless mods wont do their job!!
BAN the fool already!
are you crazy huh...guess you are having fun..your joy shall turn to sadness very soon

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