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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:32pm On Mar 12, 2018
muyex1:
Thank God that I did not fall for his trck last week, I am chating with the thief now, he is responding
ANY LATEST?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:37am On Mar 12, 2018
Drhym:
you buy payonerr, regularly?
sure
Car TalkRe: Save Your Salary For A Year, What Car Can You Afford ? by Tabbaz(m):
ShokiScientist:
Just for fun, let us know!




Lalasticlala
Mynd44
Ishilove
Marpol
Semid4lyfe
Obinoscopy
Seun
Shokiscientist the Thief undecided


modified

Why didn't you defend yourslef here same way you did on the ecurrency thread huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:20am On Mar 12, 2018
dafgee:
Please..... does anyone know of Shokiscientist? Has anyone done ant transaction with him?
sodiq961:
Use escrow to be on safer side
3RNEST:
Escrow him sharply, trade safe, trade wisely... cool
You were even told to use escrow. Must you deal with him without safety huh

Seriously you deserve no mercy. Pardon my use of language
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:17am On Mar 12, 2018
rossovu:
Bros na USA PayPal?
she's a lady grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:17am On Mar 12, 2018
vjsmiles:
432 payoneer available at best rate.
Come to my WhatsApp @07064722262
bring it to me if you still have it. I don't buy above 340 currently though
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:16am On Mar 12, 2018
dafgee:
I have put myself in a big mess.................. My #54,000 is in the hands of Shokiscientist and I'm afraid I may not get this money oooooo
Username is Shokiscientist
Paypal address: adenijisamm@gmail.com
Whatsapp number : 08026135570
My messages on Whatsapp is delivering but he's not responding to them.
Please I have made a mistake by not using escrow. Is there anything I can do to save myself. I need the funds to complete my house rent else I'll be thrown out by Wednesday.
Please I need help!!!!!!!!!!!!!!!!!!!!!!!!
The scammer is number 182 on the scammers' list. The list is not a decoration. Use it wisely.

If it's paypal you sent, do a charge back. If it's naira, go get court order
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:23am On Mar 12, 2018
abbeyforex:


To those that have chatted me on whatsapp for this deal , come out boldly here and prove yourself to be legitimate
@menami, am waiting for those you claimed can vouch for you here

@HazzanTazzan
@Tabbaz
@Onatisi
@justi4jesu
Abeg,can you vouch for him or atleast serve as escrow ?

menami is a THIEF
. no vouch
TravelRe: N.d.l.e.a Drug Clearance by Tabbaz(m):
wanchai72:
Guys, are the embassies mandating the submission of this ndlea clearance documents before visa issuance ?
Do they even believe the document is effective in combating drug trafficking?
Does the document weighs much on the embassies decision to issue the visas ?
Is there anyone here to attest the fact that their visa was denied because they do not have this junk and useless document ?
Anyone here to confirm the document/s influenced the embassies decision in issuing their visa/s ? Nay no way, even with a VALID visa you can still be denied entrance at their border points of entrance.

Nigerians please wake up and refuse this b___sh__, this so called doc ain't got no weight and meaning strong enough to convince a consular's decision to issue a visa to a potential burden on their already stretched and stressed economy "Trust me on this"

No countries will issue you an entrance visa should you not be able to convince them you won't be a burden to/on their economy.

For no reason will I discourage anyone dreaming of moving abroad but believe me even if you manage to cross over the heat is immense in terms of survival now up here, but some people are luckier than others.
what is your point? Some country demands the document and you are here saying it's not necessary.

We all know the document is a trash, but how do we convince the countries that are demanding it

Sadly they think Nigeria is a country where things work undecided
TravelRe: N.d.l.e.a Drug Clearance by Tabbaz(m): 3:33am On Mar 12, 2018
mrhush:
Please i want to know if i will need NDLEA drug test if i want to study ACCA in Malaysia
Sadly yes, if you are entering the country for the first time
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:57pm On Mar 11, 2018
ad0nis:
BEWARE!!!
@menami is Ezra Vandi, the notorious scammer. I just lost $359
next time don't just send fund to anyone. February 19, 2018 moniker for that matter grin. It takes good heart to be a legit trader. There re many popular legit name you can trade with.

I can see puskin online. Biko ban menami handle if it's not yet banned. thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53pm On Mar 11, 2018
STEKENT:
Scam Alert,

Please don't transact with this username and account detail

Username: menami
Phone Number : 08128192597
Paypal Email: shokiscientist2@gmail.com
Paypal Email : ezravandii@gmail.com

i sent paypal to him, and started playing bank game. I did a background check on him, he uses one major email(ezravandii@gmail.com) to receive transaction but many link email to scam people. Please watch out
charge back your paypal
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:59pm On Mar 06, 2018
HazzanTazzan:
You need to blacklist the other Acct he's using to claim vouch also
what is the username
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:17am On Mar 06, 2018
holluwai:
This is the phone number I communicated with them on +234 703 294 3060 and it’s not been reachable.
This username and number are blacklisted. hopefully mods ban the handle. I'm sure the scammer purchase the username

myd44
dominique
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:21am On Mar 06, 2018
holluwai:
MrsNgoziKalu is a fraud

I put up a $300 agc card to sell and a couple of people showed interest but didn’t agree on rate with anyone but MrsNgoziKalu.
I agreed to give the card out first and after she’s done I can get money but to my surprise after over 6 hours MrsNgoziKalu came back saying the card is invalid. I verified the card and even sent the screenshot to MrsNgoziKalu.

Mods please call her to check, our chats are available for proof

Justi4jesu
Tabbaz
Supply the evidence here pls and drop his/her phone digits
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:46am On Mar 06, 2018
Never make any purchase here https://paxtradings.com/ it's a scam website
BusinessRe: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Tabbaz(m): 3:26am On Mar 06, 2018
j3r3myk3n:
Abeg o, I'm unable to upload screenshots...
it may be too heavy or a wrong format. make it jpg and reduce the size
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:25pm On Mar 05, 2018
OkwaIfugo:
I have Malaysia ringgit
Click my chat link grin
cheesy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:25am On Mar 05, 2018
Tabbaz:
Payoneer pounds and euro needed (bulk and non-bulk) - Rate is very good cool

USD also welcome if rate is 340 maximum
Needed pls. bulk prefers wink

Malaysia ringgit also needed
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:27pm On Feb 27, 2018
Payoneer pounds and euro needed (bulk and non-bulk) - Rate is very good cool

USD also welcome if rate is 340 maximum
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:42am On Feb 27, 2018
Singapore1:
??
who are those ?
I know otradearena to be legit, anyone that wish to use him as escrow may do further findings though.

As for harlahow, most of us are seeing the moniker for the first time, so I will advise those that have been doing business with him base on trust to continue with it. However, recommending him as escrow is going too far.

While he may be more honest than myself, issue of money is great and thus perception cannot work here. People that attain level of escrow here have plenty online presence and successful/persistent trade history.

In summary, I advise people to trade with caution

Cc: OkwaIfugo
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
OK
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:28am On Feb 25, 2018
Gboliwe:
Tabbaz, is this not the same username fingered as a scammer?

Why is he still here? Such brazen display!
It's been taken care of

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:53am On Feb 22, 2018
We are now buying payoneer at usual rate wink
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:22am On Feb 22, 2018
Bookiemart01:
Still needed
It's too early undecided
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:17pm On Feb 19, 2018
bongolistik:
I just love what this honest young man is doing on NL for the sake of humanity. Your reward will always locate you on earth and in heavenly places. You are the best that NL has ever produced.. Continue the good work cos you are simply the best. How I wish many Nairalanders can be like you, we won't be having many issues here.
Thanks for the prayer and commendation
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:15pm On Feb 19, 2018
seniorboy1:
08026135570
noted sir
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 1:13pm On Feb 19, 2018
Fembleez1:
Tabbaz, please recommend someone trustworthy to me whom i could get bitcoins from. I am a novice who just registered and need details on how the business goes. I just avoided being scammed if not because i was vigilant.
Best way for now is to deal with people that majority on the thread trust or better still buy directly from legit websites such as Crypto naira dot com dot ng, ladyfexchange dot com, nairaomm dot com etc

Not all websites are legit, so look before you leap. Good luck

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