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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:29am On Dec 03, 2017
lubehouse9ja:
OK ok.. Tabbaz and funlord why is my suggestion not submitting now.
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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:20am On Dec 03, 2017
Demaureen93:
Hello all, as regards to the recent shit I'm into, I sincerely apologize to all this had affected negatively.
My most apology goes to Funlord who has threw away the trust he had in me; I never knew something like this would happen.
As per the account details, they're not mine, but I don't blame Funlord for saying I'm the owner. I deserve anything I'm getting because if I had not involved myself in this, this wouldn't have happened.
I understand that he trusted me and told me to wait to get the coins in the wallet first before paying when I asked to pay (would have insisted the guy sends payment to his bank account before the Bitcoins are sent to his wallet, I believe his intention would have been known if Funlord had insisted he gets the naira equivalent in his account, but I don't blame him cos he trusted me).
I would have used my wallet, but the coins are much and i can't pay for the charges.
As it stands now, Funlord has really dealt with my reputation, and according to him, there's a police petition against me.
He also suggested I get my boyfriend involved to see how he can help make the payment.
Note: Rozay sent $1,000, Anuz sent $100, and Akashi sent around $24 to the same wallet.
I've traded with Bdavis multiple times as a middleman and they've been successful, but since today turned out this way, I have the options of standing up, looking for a way to pay all involved, paying them, or transiting into another world.
God forbid it that I be a middleman again cos I've learnt my lesson.
I'll try my best to pay everyone involved.
If anyone knows if there's a way of retrieving sent Bitcoins, please come to my aid.
NB: The account details belong to someone else, he's neither a scammer nor me.
I advice everyone involved to contact this lady for payment plan. If she have intention of paying, we can't call her a scammer

Asper bitcoin sent. It is bygone, no way too retrieve them.

LESSON TO OTHERS

I have said it and will say it again. Never involve in MIDDLE MAN if you have no naira to pay traders if poo happen.

Never ask a trader t send directly to your client wallet before you yourself get payment from such buyer
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:59pm On Dec 02, 2017
funlord:
We really don't care about whether she was scammed by anybody! She should go and find her lover that she claims scammed her! Our case is with her and her alone and she will be the only one whose name will appear in any petition and whose account will be frozen and who will be dealt with! Only an idiot like her would come and do mitm for someone you met on facebook without holding cash while lying to both the escrow and the seller and that might even be a story because she was still trying to buy funds even without paying! I have already called fidelity to report her account.
Well, while you are handling the case off the forum, I will want us to spare his details off the black record of nairaland until she apparently decide not to pay back the amount in the supposed mitm gone wrong
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:52pm On Dec 02, 2017
mahjor:
0815 785 7333.. That's the scammer number,it's on his profile here on nairaland.I entered through the link on his profile.. I checked the card at 9:19am before I sent it to him,that is what I do before I enter trade with anyone so that I won't hear story that touches the heart.. Then I sent the card to him 9:20am..

Cc. Tabbaz ,funlord , modath
@akashi01

How will you defend this piece of evidence huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:44pm On Dec 02, 2017
rozayx5:
please also update this on the scammer list

Account Name: Eziuka ifunnaya Fortune.
Account Number: 6551048932.
Bank: Fidelity Bank

phone number
08120504135
https://www.nairaland.com/demaureen93

demaureen93

fraud amount = 1000$
btc
It seems two people already complained about this girl.
$1000 and $100 respectively.

However, I saw in the chat posted that she was a middleman in the trade and the person she sold to is the one that scammed her.

Please if I'm right, let the lady come out to speak her side of the story.

Note: she should be ready to pay back this fund ASAP if she's indeed innocent because nobody ask her to involve in mitm deal. This is similar to the way Yomieluv scammed us.

Funlord you are part of the escrow in this deal so I will mention you so you don't skip this write up of mine.

Note
I did not call her innocent yet o. Her ability to pay back the stolen fund will determine her faith

P. S. Kindly let me know if there is already a proven fact that shows this girl refusal of payment of the supposed mitm gone wrong


Regards
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:45pm On Dec 02, 2017
akashi01:
I just sent her my Bitcoins..... ghen ghen ghen shocked cry
can you respond to the scam allegation against you too huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:41pm On Dec 02, 2017
mahjor:
I was scammed by this moniker akashi01 this morning. I sent 75$ AGC to him,after an hour he claims the AGC has been used. Not everybody is as stupid as he claims, few minutes before I sent the card to him I checked the card balance myself and it was intact.. akashi01 is a ripper,you gonna rot in the deepest part of hell.



Cc. Tabbaz , fu.nlord, m.odath. Add him to the scammers list!
sorry for the loss bro. But you need to put up evidence to support these two claims

1. that akashi01 is the person you traded with
2. that the card was not used b4 you sent it to him

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:51pm On Dec 02, 2017
$1k+ is available on payoneer card for online checkout

$500 minimum selling

345/$ fixed

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:31pm On Dec 02, 2017
Wagasigiungu:
More
Now they are pretending to be a lady. Another way to lure the weaker victims. They (scammers) will all suffer the consequences of their act

NOTE
Lmay monika is clean unless you asked the scammer to quote you with it and you were qoated. Otherwise, anybody can claim any moniker
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:27pm On Dec 02, 2017
nwagbaradav:
I can only but look back and smile for on this day... I Year Ago...



I bought my first Bitcoin on Nairaland!

Special Thanks to my My First Escrow "Lord Tabbaz" Hahaha... A kind Hearted woman - Bookiemart.01, A selfless Leader -3rn.est! And a Thousand other nairalanders who has made "the experience" it worth it! The list is Endless.

Not Forgetting "Angau Musa" aka "Dinar...the-Bastarrrd " if you hadn't scammed me of 19250, I probably would never have had the morale to "go big" in this. Thanks once again.

Rad8, the first guy to give me Bitcoin on credit.. Hahaha.. Its been a while bro. Hope dem dey treat u well that side?

Those whom my aggressive nature made me quarrel with... I tender apologies.

People truly, are our greatest Assets.
cool
More $$ to your wallet bro. congrat. wink
SportsRe: 2018 World Cup: Maduka Okoye To Join Super Eagles by Tabbaz(m): 9:05pm On Dec 01, 2017
Mike880:
Nairalanders, please i really do need here, I can't stand the shame of using my real account to beg online.
Please someone should help me with 10thousand naira i promise to pay back in two weeks time. If this is not a serious problem i won't bring it online. I plead with you all
Will you keep kwayet? Thief. How many 10k do you need that you are spamming all the thread on front page

I guess scam business is not helping well again during to tabbaz scam list. Better go look for job grin
CrimeRe: Unknown Gunmen Shoot Police Officer Dead At A Church In Port Harcourt(pics) by Tabbaz(m): 9:03pm On Dec 01, 2017
Mike880:
No its not
Will you keep kwayet? Thief. How many 10k do you need that you are spamming all the thread on front page

I guess scam business is not helping well again during to tabbaz scam list. Better go look for job grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:50pm On Dec 01, 2017
opeyemi100:
Mr Nnamokenna Have Send The Money Thanks Man
CC FunLord, Tabbaz...

Bye Bye to E-Currency Change Bye Bye to NL
grin lucky you. He reduced the punishment. Now go and sin no more cheesy
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 2:11pm On Nov 30, 2017
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:10pm On Nov 30, 2017
BusinessRe: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Tabbaz(m): 2:06pm On Nov 30, 2017
Lordtrillion:
The positive Facebook feedbacks visible on their website made them look genuine to me. Alas, i was wrong embarassed
descrisom:
That's difficult to track bro...
Advise for those web designers
The guy might just give a Nigerian guy gig on fiverr..
And the guy registered the website with all his details..
The facebook review can simply be bought on fiverr. I advice my fiverr colleagues to be careful these days with review


CC: Seun, Lalasticlala, naijacutee, FOD, dominique, puskin, mynd44

The add of this thief is still showing on nairaland o shocked
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:41pm On Nov 30, 2017
5ETH is availble @ 178k/eth

1eth minimum.

not negotiable

price valid for just 30minutes

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:29pm On Nov 29, 2017
Cocoboms:
$2000 BTC available @ 355/$1 block chain wallet. Watsapp 07053462145
.
be right back
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:03pm On Nov 29, 2017
I don't use SMS to communicate - BEWARE

It's no more news that I don't use SMS platform for communication.

Why will people leave whatsapp, telegram, email and other secure communication platforms and choose SMS for faceless trade

If you are scammed by a supposed tabbaz SMS, my friend you are on your own


Below shot is a fellow requesting if I provided escrow and he can't come to whatsapp to ask undecided

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:56pm On Nov 28, 2017
I need payoneer at the average market rate. Don't bring cutlass rate biko grin

no discrimination. I buy all forms; pound, euro and USD
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:52pm On Nov 28, 2017
Singapore1:
Awwwn for your fellow guy?
Make the world just end cry cry

Our beloveth tabbaz has come out
izit your awwwn? grin

person can not even say awwn in peace again tongue

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:15am On Nov 28, 2017
Day11:
God bless you real good Tabbaz.

SEU.N, this niqqa deserve a GOLD membership and also *Nairaland Man of the Year*

He has done so much more than the mods.
Awwwn. thanks bro. blushing
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:15am On Nov 28, 2017
JazzMode:
I swear. Tabbaz, much respect for you.
Awwwn. thanks bro. blushing
CareerRe: My Story As A Physically Challenged Entrepreneur. by Tabbaz(m): 4:34pm On Nov 27, 2017
Ichiebullion:
My name is Stanley Obumneme Nnoruga from umueze isuofia, aguata local government area, anambra state... CEO stanzo3 collection a subsidiary of Evakistamel Nig Ltd in which I'm also a shareholder.

Educational background

Went to M.D nursery and primary school agidingbi, lagos.
Moved to marist comprehensive Academy uturu Abia state, that was a missionary boarding school, I didn't finish dere, I came bk to lagos and went to specialist college ogba, made my O'level in ss2 with GCE at St. John College. I wrote jamb 4 times, during those years I went to a computer school to study desktop publishing and worked in business centers and cybercafe before I got admission into anambra state university uli in 2008 to study computer science, I graduated in 2012. Proceeded for my nysc in 2013 and passed out 2014. I also have certificate in Java and C# programming languages which I acquired during my industrial training.

How it all started

It all started in 2012 wen I graduated from anambra state University, when it was dawn on me that I can't work for anyone because of something about me only few people knows, the truth is that I'm physically challenged and there is no provision in this country for the physically challenged.. So I decided to work from home and be my own little boss.. The keyword was being an entrepreneur, so I spent nights doing research on wat to do with my nysc allowance den I stumbled on a thread on nairaland about DIY importation biz thanks to ymodulos.. When I got my first nysc allowance I followed the step by step guide and I successfully imported 15pcs female fashion wrist watches which was new in nigeria that was in February 2014. I sold all almost immediately and got more than 100% profit, wen dollars was still N150/$, so I used all the money again added more money from my nysc allowance and imported more, then I understood the power of turnover.
After several months of importing Wristwatches I added women handbags and boom, money was multiplying that was d birth of stanzo3 collections.

How has your condition affected stanzo3 collections?

The only problem is I can't move around to meet customers and fellow business acumen but thanks to my brothers n friends who have been representing me all this while

Apart from importation wat other business is stanzo3 into?

Stanzo3 collections just started Trading cryptocurrencies, bitcoin to be precise.. I also buy iTunes gift cards and Amazon gift cards.. Stanzo3 collections also buys shops and rent out to people. But bitcoin is the future currency, a currency that the whole world will recognize in few years to come..

What is the greatest mistake u ve made?

Hmmmm.. This one is hard but it's gonna shock many ppl.. My greatest mistake was going to the university in nigeria, if I knew all wat I know now I would have gone to a technical school instead, don't get me wrong, university is for those that dere parents have connections and have secured job for them. Thanks to the ppl I met in the university(Amo, nado, tiza, sugarboi) who opened my eyes to the Hustle of this world. Without this ppl I would ve been nobody today because there's no hope of survival for the physically challenged in this country.

Wat future plans do you have?

Have atleast 7 sources of income, To get married, have kids, run a 20yrs compound investment for my kids in any invest company like schwab or fidelity investment. Also will have a business school which will strictly be involved training the physically challenged to make a better future.

What is ur advise for the youth?

My advice for the youth is to focus more on harnessing dere talents and learn a handwork after secondary school, check if you can make money out of it, make it your business, project urself into the future and see wats it looks like, if it's worth it kip doing it. The secret of business is "kip doing that same thing, as far as ppl kip knowing u for that same thing one day u will look back n see how far u ve gone n u will smile" Always read books on business, financial growth, trade and investments.

I will end here with a notable quote for u all to hold on to
"You are not rich until expensive becomes cheap"

The white man will say "if you want to hide anything from a black man put it in a book"



I WILL LIKE TO MEET COSMOS OKOLI SOMEDAY..

Please move to front page
Lalastic.lala Mynd.44 seu.n Domin.ique
Very inspiring. I took my time to read all. wow! more grease to your elbow
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:46pm On Nov 27, 2017
onatisi:
please kindly include the liar name, phone number , monikers in the black book . so that it can serve as a reference when searching for scammers name
noted boss
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:34pm On Nov 27, 2017
sleekender:
Give me a quote for your ETH
185K UNLIMITED SUPPLY grin

Slightly negotiable depending on eth value at the point of transaction
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:33pm On Nov 27, 2017
dominique:
Don't take us for kids here? You can't just jump out of nowhere throwing about accusations without proof and expect to be taken seriously because you have an ancient moniker.

You want evidence to prove thay you're nothing but a professional scammer? Here goes

Bitcoin cheaper than market value (scam)
Your 'Bitcoin mining' software that supposedly generates up to $500 daily (where some members called your paulvelly account out for scamming them)
Your peer2peer platform which later developed 'technical issues'
Your fake solar power ads
Tony Elumelu Entrepreneurship project (scam)

You're just another pained scammer who is angry for getting ousted. Instead of licking your wounds privately, you decided to expose yourself. No amount of whining will take your details off the scammers list.


And oh! Enjoy your ban.
wink

CASE CLOSED

Lesson to other thieves

Please find a job. some of us make money legitimately daily on this thread and we are contented with the little we are making.

Good name is better than Gold and silver

Integrity first

Thanks all for your trust
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:08pm On Nov 27, 2017
polonium:
What evidence do you have?
cool

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:03pm On Nov 27, 2017
polonium:
Someone labelled me a thief , instead of you guys to compelled him to provide evidence and you are ganging up for me
provide evidence dude grin

You dare wrote such a big lie against me that even my enemy would never believe

A crime that even my dead body would never commit cool

cc
dominique
mynd44
puskin
seun

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:52pm On Nov 27, 2017
nwagbaradav:
You have requested evidence.. He isn't online ryt now.

In the meantime, pls provide your evidence asking you to pay him.
I'm back baba.

The dude just use his own hand to end his career on nairaland for telling lies against me.

He think little of me, unfortunately, he can't erase what he has written grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:45pm On Nov 27, 2017
polonium:
Hello house you guys should help me and ask tabaz what I did to him, why he has been spaming my thread here calling me a theif.

Nobody has ever reported I took his or her money here. Yet he keep on labelling me a thief, I created another account yet he has no chill

I contacted him on what'sapp he said I will pay him before he clears my name.


If he didn't provide evidence of thieving in the next 48 hours, I will Istitute a legal action againt him
Well, I can't even remember you and you tried by spelling my moniker wrongly so that I won't see the mention.

Your nairaland history will change for telling lies against tabbaz.

Go and ask those that tried to bring me down in the past. I'm not to be taken lightly cool

I await your proof of your allegation
Jokes EtcRe: “Robert Mugabe Will Be Remembered For His Quotes. Which One Is Your Favorite by Tabbaz(m):
polonium:
Provide evidence he is a their?
Run a check on his number and username. Tabbaz don't accuse innocent hustler

Thanks

modified

polonium is the same person as the OP. He's a thief. no wonder he was asking of prove grin

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