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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜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 cool
BusinessRe: ➜ ➜ ➜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 grin
BusinessRe: ➜ ➜ ➜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 huh 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
BusinessRe: ➜ ➜ ➜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 huh

BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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. grin

I have ZERO negative feedback and you have 40+ negative feedback. Again, evidence speaks louder than claims. Anybody can write anything tongue

Hope you will reflect and repent before you are jailed for your criminal offences. Compare the images below and apologize to Tabbaz grin. 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

BusinessRe: ➜ ➜ ➜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 grin

BusinessRe: ➜ ➜ ➜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 grin. But you are a thief, why are you denying it huh

Again. Evidence speaks louder than claims. I am done now, got important thing to do than to be entertaining a kid THIEF like you

BusinessRe: ➜ ➜ ➜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)

BusinessRe: ➜ ➜ ➜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 huh.
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

BusinessRe: ||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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:47am On Feb 10, 2018
BusinessRe: ➜ ➜ ➜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 huh.
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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
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 huh

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 undecided
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
BusinessRe: 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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:00pm On Feb 05, 2018
SNOWCREAM is watching the thread and can not defend himself
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57pm On Feb 05, 2018
modath:
You are impersonating me !!! Haaaa!! People pls heeelllllllpppppp ooooo, using my WhatsApp biz no on his AD..The no on his siggy is different from what he's using ..... cry cry

Someone just asked me if I'm Snowcream & using an alt handle cos everyone familiar with me know from my almost a decade sojourn on NL, from health, travel, politics etc, it's same Mo handle......



Mynd44, Dominique, Tabbaz...
Na hunger go kill those scammers grin
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:59am On Feb 05, 2018
Adebaba1:
Be warned

Legitprofcoin is a scammer

Duped me of agc earlier today

His number is 08148879563

Pls beware.....

Suratul Masad for the scammer this night
but we warned you people ealier to beware of him huh

muktarlam:
Can't believe this! Fast and easy deal with legitprofcoin.

Wow wow wow Thanks God bless u
Tabbaz:
January 2018 moniker vouching for another moniker grin

Who recommended the trader in the first place or you just deal blindly grin

We won't say you lied but we won't believe you either
BusinessRe: ➜ ➜ ➜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 cheesy
BusinessRe: ➜ ➜ ➜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 grin
BusinessRe: ➜ ➜ ➜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 grin

nice reply
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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 sad
BusinessRe: ➜ ➜ ➜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 huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:28pm On Feb 02, 2018
FUD everywhere. Nawa o grin
BusinessRe: ➜ ➜ ➜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 grin

Who recommended the trader in the first place or you just deal blindly grin

We won't say you lied but we won't believe you either
BusinessRe: ➜ ➜ ➜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
CrimeRe: -- by Tabbaz(m): 12:08am On Jan 30, 2018
teedollar84:
Guys beware of this guy T'Wizzy on whatsapp he has been reported on many WhatsApp group and social media that he scammed prople. I don't believe it until i fell to his trap.

He claims to have Bitcoin after negotiations he asked me to pay first without MM that he is trusted, and after paying her removed and blocked me immediately.

He is on whatsapp with this number +2348103040701

He ripped me 37k

Below is his photo
You were accused of impersonation. Are you really a thief huh or you have something to say grin

And here you are claiming to have been scammed too grin grin grin grin grin
BusinessRe: ,, 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 huh or you have something to say grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13pm On Jan 28, 2018
$1k+ etherum @365/$ available. 1k$ minimum

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