Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:56am On Feb 11, 2018 |
bolayei: Not cool how dogs eat dogs on here. Anderdonj has more transactions than tabbaz on localbitcoins. Nobody can get scammed on localbitcoins, negative feedbacks can be given to anyone for reasons like locking coins etc. Stop calling someone a thief and spoiling business for them. And don't you graduate and come back home to face the people you have called scammers using laws You don't have a clean record too. don't let me start pulling out your previous bloody records maintain your lane  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:13am On Feb 11, 2018 |
5 guests at this hour. Scammers reading thread doing their homework  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:12am On Feb 11, 2018 |
tony1918: Lol sorry this is coming late. I just downed two bottle of chilled orijin. I told the mumu we should use Agarawu he was just shouting Inze .Then I suspected something .Why person go see Agarawu still dey shout Inze. That's how I go pack for Sir ambassador domot ooo.. The mumu for use my money do Valentine.. But if he scammed anybody on here. I think Inze should be a prime suspect @bolded, not necessarily. If the scammer keep insisting on using you as escrow, should we suspect you as accomplice  and inze never vouched for him, if he did, please let's see proof. N/B I don't know inze nor vouching for him too o. before somebody will take this write up as a vouch for inz.e |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:09am On Feb 11, 2018 |
garner: PayPal needed come and explain how you impersonated danejo with MITM fraud technique 
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:03am On Feb 11, 2018 |
fhranciz: Just got scammed 30k by One Danejo Bello Bashir wanting to buy skrill funds of 90 dollars from him, he goes by the moniker garner with number 09022816120. With diamond bank details 0092971315
Real name: danejo bello bashir Moniker: garner Mobile: 09022816120 Bank name: diamond Acct number : 0092971315.
Just decided to share this because I feel he might lay low and probably come back with a new moniker and phone number, but take note of the name and the pic attached the the name bearer i got from Facebook. I know danejo and he's legit. come and explain how the fraud took place You did not even do any homework. see garner profile below. I don't know that one sha cos danejo is not garner https://www.nairaland.com/garner |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:54am On Feb 11, 2018 |
[s] delgroveng: Do u know how many people try to rob full time traders on LBC? Like someone said yesterday, the people who label u a thief when u are still in BIZ, are people who try to scam u or rob U. You really are one of those people who wonder what people are getting done again.
U actually went through records on my username on LBC, even me, i no longer bother to request for a feedback. .i earned it. I represent constancy on LBC. Admin on LBC, i can tell u all of them by name because i question the system to understand the system.
If u can ask any admin who presides over dispute on LBC whom anderdonj is on LBC. They know am a payoneer in Btc trading, not about my volume or number of trades. Am just running my biz, don't kill the atmosphere here, go finish your schooling and come into biz if u cant juggle the two together. social media dey next forum for ona gist. Leave here to matters of price quotes information sharing and update. [/s] TRASH.  I have ZERO negative feedback and you have 40+ negative feedback. Again, evidence speaks louder than claims. Anybody can write anything  Hope you will reflect and repent before you are jailed for your criminal offences. Compare the images below and apologize to Tabbaz  . I have clean record everywhere I go I will still call you thief even if you aplogize untill you repent and stop taking undue advantage of others
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:45am On Feb 11, 2018 |
delgroveng: We told TAPPAZ this 2yrs ago, a Malay based student. No IT solution he profferred on Escrow related services, with all the time he has here labelling this and that a scam, he is still here with touch light and stick catching $45 thief. Na bad belle no dey make people progress Mr Thief. If I start paid escrow, it is my pocket that will swell not yours. So, why are you bothered? Why taking paracetamol on my headache. I refuse to initiate such cos the risk is too extreme for now and my reputation is more valued than little money I will get from paid escrow service Yes, I'm a student in Malaysia, how does this concern your life. What are you even doing in China, stealing people's money as usual I guess 
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:58am On Feb 10, 2018 |
delgroveng: i have not done more than $2000 biz with u. delgroveng: The day that boy will see $50,000, i pity who give am that cash. Escrow or not. I am poor and I never deny it  . But you are a thief, why are you denying it  Again. Evidence speaks louder than claims. I am done now, got important thing to do than to be entertaining a kid THIEF like you
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:43am On Feb 10, 2018 |
delgroveng: u see your life, u brand my image a Scammer here, i spell your brand the way we pronounce ur name for my village. TAPPAZ, ordinary misspelling dey rattle your narrow mind. i have not done more than $2000 biz with u.
Now u are refering to LBC another plartform as a reason for labelling DELGROVENG a scammer, u and ur likes are one of the people who drove big biz away from this plartform. If i have the time, Seun for don call u to inquire your purpose on this Nairaland.
Individuals who excel in Life don't see it as Competition, they just assume things have to get done and done well. When things get done, money is the reward afterwards. Not spending your time wondering what another person is getting done
Save this plartform some elite life its building up again. Park one place and do ur biz just as others are doing their biz. Make a name for your biz, not am-watching-over-the-forum. Nairalanders, please if this place goes down, many people will be aimless and new ones will never know it. Everyone has a right to be here, dont let some non entities make u float away.
Good morning people Evidence speaks louder than claims. save your energy and repent. Ole (Thief)
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:42am On Feb 10, 2018 |
delgroveng: Thats why my name is still on scam list, na gossip and bad belle dem dey smart pass. So Yomiluv don go AWOL, na Tappaz remain. Forming catching thief, with principles and honesty only for the public eyes. The day that boy will see $50,000, i pity who give am that cash. Escrow or not.
Ah Funlord how u take know say na BQ him dey stay? Now i understand the whole parable u mentioned b4.
I still need paypal nairaland, leave this people make u supply me make we make $1 today, if u dont need it, pass it on to less privileged. u no sweat much Tabbaz: Why are you afraid to mention my moniker in the right way . Bloody Thief. So all lbc traders' remarks against you are also inspired by me. I will remind the public with a screenshot when I'm free
Shameless Thief
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Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 3:51am On Feb 10, 2018 |
selfmadeOLX: I think he's back again!
He also goes by the moniker Nicevibes Website : nicevibes .com .ng thanks updateed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:49am On Feb 10, 2018 |
Olasbright1: scammer !!!! username on NL : Hoshodie phone numbers : 08128142062 08181722164
Bank details
1130543008 Oshodi Farouq Skye bank GO do police report and get a court order and block get thee idiot. thank God na naira you sent, more easier to get back compare to crypto |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:47am On Feb 10, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:07pm On Feb 09, 2018 |
delgroveng: Thats why my name is still on scam list, na gossip and bad belle dem dey smart pass. So Yomiluv don go AWOL, na Tappaz remain. Forming catching thief, with principles and honesty only for the public eyes. The day that boy will see $50,000, i pity who give am that cash. Escrow or not.
Ah Funlord how u take know say na BQ him dey stay? Now i understand the whole parable u mentioned b4.
I still need paypal nairaland, leave this people make u supply me make we make $1 today, if u dont need it, pass it on to less privileged. u no sweat much Why are you afraid to mention my moniker in the right way . Bloody Thief. So all lbc traders' remarks against you are also inspired by me. I will remind the public with a screenshot when I'm free
Shameless Thief |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:16pm On Feb 07, 2018*. Modified: 7:00am On Feb 08, 2018 |
FIRIKI: There is a deplorable individual out there ,claiming to be “ FIRIKI’. His number ; 08142334636. He almost scammed one of my reliable exchangers. Please , take the time to research a moniker on NL, search for the number and ask the person to quote you on NL. In addition , ask for a vouch or use an escrow. Don’t be in a hurry to close a trade!
Trade safe! Tabbaz: what the fvck are you talking about. which suggestion did you make and where diid you mention me in your suggestion 
My friend, you have 2017 moniker and every recent moniker is a suspect. So be careful the way you meddle in a case
By the way, bring the link to the so called suggestion and stop using my name to get attention  Olojomayowa: That's your problem you people have suspecting new monikers......see your life old moniker done scam you now.....Lol Olojomayowa: this is interesting......... So you people do scam each other claiming its only new account that you can't send to first......Now that you have sent to old account hope you have been paid?Lol I usually say this but people sometimes think I'm too harsh. Once a moniker begins to defend obvious traits of scammers, we should not fold our arms Cc Dominique Mynd44 Puskin |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 11:04pm On Feb 07, 2018 |
Olojomayowa: check your WhatsApp pls This guy is a scammer |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:00pm On Feb 05, 2018 |
SNOWCREAM is watching the thread and can not defend himself |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57pm On Feb 05, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:06am On Feb 05, 2018 |
muktarlam: Can't believe this! Fast and easy deal with legitprofcoin.
Wow wow wow Thanks God bless u insha Allah Beware of this moniker that vouched for legitprofcoin too. He's accomplice |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:59am On Feb 05, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:49am On Feb 04, 2018 |
ladyF: *sigh
You didn't not read through what happened last night? That's exactly why I put out the disclaimer. I don't have any relationship with the individual.
And NO, my account was neither hacked nor my mail compromised. It's something called email spoofing that allows you to set a set a senders' address.
Some people got similar spam emails from payoneer just last week. It's most likely ilovelikes responsible for that too. Any prudent person will never send coins to a wallet via email cos none of the volunteer escrow here ever used email. Go rest dear  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:42am On Feb 04, 2018 |
OkwaIfugo: Beware... Beware .... Beware....
Ilovelikes Might still be another moniker of Billycayana. The way she talks and patrols are same.
Secondly there is an attempted impersonation scam case related to her already which We are looking into.
If you must deal with ilovelikes use escrow. Even till 10yrs continue using escrow with her. You are a prophet  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:01am On Feb 04, 2018 |
habeeb246: . Are you a Nigerian? Or from Cameroon? Because me no understand why greed wan kill you epic  nice reply |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:53am On Feb 04, 2018 |
slimtosin: Hey this is the truth,this people have alot of insiders here,seun and the mods need to work on this..look at the stupid woman chat with me,i am sure she was the billycayana some says ago that scammed me.....funl.ord,tabbaz, inz.e,mo.dath,si.rambassoand and all other,you have alot of work to do on here,they are still many Details of the thief added to scammers' list. mods abeg epp us ban them dominique mynd44 poskin |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:28am On Feb 04, 2018 |
anuz: I am currently having same issue with her.
Please, people that have traded with her should help us with account/personal details
cc funlord, tabbaz, Sirambassador, 3RNEST, Ibraheem009, Inze, fynestboi,Sammeyd, tpromise, richsyd1, Trulie, icecalm, Gboliwe, MOBBDEEP, give us her username and phone number so we can add him to scammer list at least  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:11am On Feb 03, 2018 |
Olojomayowa: if you still have the PayPal fund WhatsApp me 08142334636 You have a case to answer  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:28pm On Feb 02, 2018 |
FUD everywhere. Nawa o  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:52am On Jan 30, 2018 |
muktarlam: Can't believe this! Fast and easy deal with legitprofcoin.
Wow wow wow Thanks God bless u insha Allah January 2018 moniker vouching for another moniker  Who recommended the trader in the first place or you just deal blindly  We won't say you lied but we won't believe you either |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:11am On Jan 30, 2018 |
DoyenExchange: Public Notice
Dear Nairalanders, BEWARE of this impersonator going about scamming people claiming to be me. His number is 08130162561 and his name is Teedollar84 (Isaiah Emmanuel).
Please, my whatsapp number Is there for you to see.
The Scammer will be caught and lynched. Trade carefully. .
@Puskin, Tabbaz His last seen was January 10, so I doubt he would reply to this allegation. Can you assist with at least a screenshot prove so that he can be blacklisted and probably get banned from the forum Thanks |
Crime › Re: -- by Tabbaz(m): 12:08am On Jan 30, 2018 |
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Business › Re: ,, by Tabbaz(m): 12:07am On Jan 30, 2018 |
teedollar84: I am Isaiah Emmanuel by name. A tested and trusted international currency exchange. I have Paypal and Payooner fund for sale at affordable prices.
You can connect with me now to get it.
WhatsApp/Call: 08130162561
Your satisfaction is our concern You were accused of impersonation. Are you really a thief  or you have something to say  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13pm On Jan 28, 2018 |
$1k+ etherum @365/$ available. 1k$ minimum |