Business › Re: ➜ ➜ ➜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  dominique puskin
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Business › Re: ➜ ➜ ➜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  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
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:42pm On Apr 10, 2018*. Modified: 4:34am On Apr 11, 2018 |
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 
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.
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:35pm On Apr 10, 2018 |
Tekashi:
 Scammers on sight be very careful with your merchandize and use escrow at all times  Be extra careful when dealing with this moniker. A word is enough |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:12pm On Apr 10, 2018 |
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Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:00pm On Apr 10, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:51am On Apr 10, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:49am On Apr 10, 2018 |
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Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:55pm On Apr 08, 2018 |
RED FLAGAny 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 insistIf you get scammed due to your weakness, you are 100% on your own o 
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Agriculture › Re: To All Cocoyam Farmers by Tabbaz(m): 11:49pm On Apr 08, 2018 |
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Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:45pm On Apr 07, 2018 |
Ginseng the thief is viewing the thread 
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Business › Re: ➜ ➜ ➜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  |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:57am On Apr 07, 2018 |
I'm buying ethereum. 1eth minimum  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:07am On Apr 07, 2018 |
Tekashi: Bloody scammer!! can we have evidence against him pls |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53pm On Apr 04, 2018 |
ZainabOO: I always laugh when you say ofo loose. ��  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:41pm On Apr 04, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:21pm On Apr 04, 2018 |
vizboy: Yeah.. My Elder Bro  Our blood dey hot here o  |
Business › Re: ➜ ➜ ➜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=Searchalways 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 |
Business › Re: ➜ ➜ ➜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  |
Business › Re: ➜ ➜ ➜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
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Business › Re: ➜ ➜ ➜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? [ lol!  |
Business › Re: ➜ ➜ ➜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
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:46am On Apr 04, 2018 |
Singapore1: walahi talahi OFO LOSE !!! 
OMO RADARADA
OMO LASAN IKEJI AJA
OOONI KU REEE !!!  |
Business › Re: ➜ ➜ ➜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 doubleI cry for Nigeria..if youth can be as devilish as this  |
Business › Re: ➜ ➜ ➜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 ...guess you are having fun..your joy shall turn to sadness very soon |