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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:34am On Feb 19, 2018
seniorboy1:
Good evening house,

I was scammed today by the moniker Bevima.

We discussed and agreed on price, he wasn't convinced I'm a legit as I have no history here.

He proposed to get a vouch from Ladyf, later I got a message from a number claiming to be Ladyf, I came on NL to confirm from Ladyf's profile and website, I saw same number there and I was convinced the message was from Ladyf, even true caller identified the number.

I sent $230 BTC to him and then touching story that sent me back to square one occurred. SCAM.

I contacted Ladyf and she said the message was not from her in the evening after waiting and couldn't wait again.

I was convinced with the message considering her reputation, not knowing I was already on my way to the village, I believed vouch or escrow should work out, I got one though it seems not to be legit now and fell.

Pls let us all be careful.

Kindly find the attachment.
Kindly post the thief phone number for blacklisting purpose.

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:04am On Feb 18, 2018
seniorboy1:
Good evening house,

I was scammed today by the moniker Bevima.

We discussed and agreed on price, he wasn't convinced I'm a legit as I have no history here.

He proposed to get a vouch from Ladyf, later I got a message from a number claiming to be Ladyf, I came on NL to confirm from Ladyf's profile and website, I saw same number there and I was convinced the message was from Ladyf, even true caller identified the number.

I sent $230 BTC to him and then touching story that sent me back to square one occurred. SCAM.

I contacted Ladyf and she said the message was not from her in the evening after waiting and couldn't wait again.

I was convinced with the message considering her reputation, not knowing I was already on my way to the village, I believed vouch or escrow should work out, I got one though it seems not to be legit now and fell.

Pls let us all be careful and if you're willing to help my life, I'm available. Thanks.

Kindly find the attachment.
sorry for the loss. next time, ask whoever vouch to do so openly on nairaland. I have said it several times that SMS is easy to forge, but victims keep relying on SMS for trade purpose

Also, due to several impersonations of ladyf, I would personally advise her to stop giving vouch and stop engaging in Escrow

Good luck
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:36pm On Feb 16, 2018
@onatisi and @callmelucy. I think it's better to paste screenshot of the conversion here for larger audience to advice.

From what I saw in the screenshot @onatisi sent to me, I don't want to meddle fully as the case is a bit complicated.
1. Why did callmelucy paid even though he felt it was a hacked fund
2.why didn't he reverse the fund immediately to the sender email
3.why can't @onatisi contact the owner of the fund to assist callmelucy in clarifying the suspected hacked fund

When they paste their conversion, people will get my point more clearly

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:32am On Feb 16, 2018
go4success:
Check your WhatsApp
ok
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:27pm On Feb 15, 2018
pinkyruledworld:
Ready?
thanks. More deals wink
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:12am On Feb 15, 2018
Tabbaz:
I need Payoneer fund

USD
EURO
POUNDS

$100 minimum except for old clients

Contact signature

https:///send?phone=+2348064430202
.
BusinessRe: Payoneer's "Make A Payment" Option No Longer Active by Tabbaz(m): 6:10am On Feb 15, 2018
I once told people to play this game with caution. Naija ATM dispenses just that the rate may be killing.

If you are lucky and *make a payment* is still active on your account. Do not always send all your funding to exchanger

Withdrawidthraw from ATM sometimes

Use the card to make purchase online/offline stores sometimes


This will convince Payoneer that you are not selling your fund but using it to buy goods and services
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:05am On Feb 14, 2018
Gboliwe and Fidelmalek have been insulting each other for long thereby violating rule number 2 of this forum. I am imploring them both to focus on business and stop derailing.

Whoever is a scammer will be revealed naturally, we don't need to be too extreme on one another
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:00am On Feb 14, 2018
I need Payoneer fund

USD
EURO
POUNDS

$100 minimum except for old clients

Contact signature

https:///send?phone=+2348064430202
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:51pm On Feb 12, 2018
Fingerprinter:
More
NOTED. His details now in the scammers' list
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:38am On Feb 12, 2018
Ammc:
Can anyone see this screenshots below and tell me if it's not the same person that has the two monikers


The conversation above showed that they meant today on this platform
I suspected them too, but no evidence to discredit them yet. And moreover, traders have already been warned against those styles, so anyone that fall victim should be flogged grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:33am On Feb 12, 2018
Ibraheem009:
Feb 1, 2018 moniker with 3posts.
Just passing-by though.
You are one of the cabals for pointing that out grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:07pm On Feb 11, 2018
ZainabOO:
I think you don’t understand what the poster is trying to say. Anybody can be a scammer or be scammed but y’all pointing baseless accusations on newbies as to stop. Because am New doesn’t make me a scammer and because someone is old doesn’t mean they are not scammers. Escrow services are selfless, that’s much appreciated. Everyone still needs to trade carefully irregardless.
people that wrote in this manner in the past later became scammers. people should beware of this moniker huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:56pm On Feb 11, 2018
make I come and be going. una weldone

happy trading grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:50pm On Feb 11, 2018
starboyflight:
Please and please, I am repeating again! Whoever knows princebulky with the name Ezeani Ikechukwu should contact me. He is a fraud and a danger to society, 245,000NGN worth of bitcoin is involved in this

His number: 08131850292

Ezeani ikechukwu
3067272173
First bank

I am An ikale man and I know what to do but I am giving him some time to repent by repeating this, please and please, if you have information on this miscreant, contact me... may we not be unfortunate
and the idiot princebulky was here few months ago calling me names grin

I told you guys but you will not listen. Anyone that tries to speak ill of tabbaz on this forum has scam in his blood however little. They are pained because I'm exposing them grin

see screenshot below

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:43pm On Feb 11, 2018
samoke2018:
2000$ available blockchain 08178759759
you are accused of theft. guilty or not grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:41pm On Feb 11, 2018
Fingerprinter:
Samoke2018 is a scammer.
He also runs another account, Samoke. I believe he is hatching that account for his future scamming purposes.

Nobody should transact with him.
His phone number: 0817 875 9759
His account number: Uba 2094380842
His account name: Samson peter

Cc. Tabbaz, Mynd44, Funlord
His second account (Samoke) that he is hatching for scamming purposes should also be banned.
can we have any evidence against this person sir? for record purpose

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:32pm On Feb 11, 2018
bolayei:
I stopped trading on here because of all the dispute coming from cabals that call people names. Even the ones that send you stollen funds that block your account.
I know anderdonj I'm babafriday on LBC
It's a lie. you stopped trading cos you lost credibility grin. You nearly entered scam list tongue
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
yesloaded:
Those cabals have hijacked this forum and they operate a secret group, I don't know why its difficult for there to be a certified escrow here so that both old and new traders will be safe. All what they know how to do best is to kill newbies with false accusation instead of finding lasting solution to scam issue. I've read a case of how a moniker of over 5yrs, 3yrs scammed newbies and their trusted partners, if there's a measure put I place to certify traders there won't be much scam case but instead of that they prefer to present themselves as Lord of this thread. Most of these cabals are anonymous yet they present themselves as legit traders and are quick yo back one another that belongs to their secret group.
TRULY, ITS GOOD TO SAY SOMETHING WHEN WE SEE SOMETHING BUT ITS VERY BAD AND WICKED TO PASS WRONG ACCUSATION
its just so bad
People that tried to discredit us later scammed on this thread, cos that's what inspired their move to start with, but I'm not calling you a scammer cos no evidence for such claim yet grin

People should beware sha. History repeats itself. I know some people will not listen to my warning until they got scammed


screenshot below showed a similar guy that was accusing us only for him to dupe some traders later on this thread grin

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:18pm On Feb 11, 2018
JoshMedia:
Lol, you get time grin
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:34pm On Feb 11, 2018
3RNEST:
Tappaz ...lolx @bold its ladyFexchange
lol! you for correct me na grin grin grin grin

her new moniker will be lafyf grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:33pm On Feb 11, 2018
gen2lpat:
Nairaland Sargent reporting, confirmed!
lolmao cheesy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:29pm On Feb 11, 2018
Gen2lpat.

Dealing confirm please
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:13pm On Feb 11, 2018
bolayei:
Lol, English saying ' join the clown and be part of the circus'. Enjoy your circus displays.

For someone that claims to be studying doctorate you sound and come across inexposed.

Happy trading. Learn to practice healthy competition.
have you paid the person that helped you sort out justi4jesu grin

dirty trader
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
fhranciz:
Dunno who to trust any more and the ones that seem credible are refusing to sell to me
buy from
3rnest
justi4jesu
ladyf @ ladyfexchange.com
day11
okwaIfugo

etc check my thread for trusted traders or buy from naira4dollar website
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:04pm On Feb 11, 2018
[s]
delgroveng:
Him tell u say he dey sell, na Aboki he be here. Na gossip he get for sell.

Use common sense to discern what seems like too good to be true, unless u dey find 1,000% profit true or False.

If they give u credible client now. U will say there price is expensive.
[/s]

Thief. grin

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:37am On Feb 11, 2018
ANNOUNCEMENT

There was a time when a gullible trader sent first to a scam victim simply because he was scammed recently and the victim scammed him.

Therefore, this scene does not warrant anyone to send first to fhranciz unless you personally trust him.

Let's always learn from past mistakes

Good luck
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:32am On Feb 11, 2018
modified
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:21am On Feb 11, 2018
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:19am On Feb 11, 2018
edited
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
@fhranciz and danjo06
Great people have already talked about this issue and we have known what happend. I expect new and old traders to learn from this.

Danejo is a great and bulk trader and can never scam common 30k. In his benevolent attitude, he has agreed to pay 50% of the 30k involved as a kind gesture to the victim of the scam

Let's all trade safe

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