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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:47pm On Sep 21, 2017
I need payoneer pls

thanks in advance
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:43pm On Sep 21, 2017
aAK1:
another thing we should know about scammers is that, they may deal with you a couple of times. even send product to you first a few times just to gain your trust. the moment you fall for it,you are gone. use escrow no matter the amount of transactions done
I agree. I was recently scammed by one yomiluv too cos I rely on previous trades and sent first

People should always rely ONLY on traders they have full assurance that he/she is not likely to scam or USE ESCROW

If people like singapore1, ladyF, Aleairhub, modath should scam on this forum with their handle, it means the world is about to come to an end grin we should prepare for judgement day be that grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:39pm On Sep 21, 2017
Dc4life:
This guy doesn't give up grin

Scammer: 08121640831
He's making serious money from trader's weakness

Make people do their findings wella b4 trading
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:04am On Sep 21, 2017
Obinnau:
scammer update +2349023658293 09023658293
cc: tabbaz
Noted
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:14am On Sep 21, 2017
what rate can I get bulk btc here

need like $10,000. $500 minimum
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:48pm On Sep 20, 2017
Egonne1:
I can vouch for Noobody. He's legit
thanks madam
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:48pm On Sep 20, 2017
Dani4tech:
He is legit...
thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:29pm On Sep 20, 2017
Tabbaz:
I dey suspect this noobody moniker too

Modified

I raised alarm cos of the way the moniker sound and the date of registration.

He may be legit or otherwise. I guess his clients can speak for him
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:27pm On Sep 20, 2017
noobody:
Still waiting for you to kindly retracut your stament sir,i hav many clients on nairaland,and such a statment from you towards me,hurts my reputation badly,so kindly retract the statement.
Read my post again. Nothing is harmful there and my other post already cleared the previous.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:30pm On Sep 20, 2017
Sorry Noobody if you are clean, but that moniker get as he be cheesy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:29pm On Sep 20, 2017
nairanaira12:
Please check the series of our chat. He sounds like he is legit, but I guess it is a cover up so that nobody will suspect him.
He's a Thief bro. Run for your life. We have blacklist most of his Monikas. I don't know why he likes using Idleman with different spelling huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:25pm On Sep 20, 2017
cheesy
modath:
Haaaa!!! Unless na anoda one ooo,Noobody is ok ooo bro...

How ya dey. smiley
I dey OK jare.. Operation clean scam is on ni... I no call am scam sef, na just suspicion I mentioned :
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
I dey suspect this noobody moniker too

Modified

I raised alarm cos of the way the moniker sound and the date of registration.

He may be legit or otherwise. I guess his clients can speak for him

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:41pm On Sep 20, 2017
See this bastard viewing the thread

Idleman

09095395684

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:19pm On Sep 20, 2017
st2clem:
i present to you scamm austin 4 real. never knew i was waiting for his reply here since.
It's high time we discourage posting of pictures on this forum without convincing prove.

Mr. Poster, what evidence do you have that the real owner of the picture is the one that scam you. If you are a scammer, would you ever use your real picture on WhatsApp dp huh

Cc
Puskin
Dominique
Mynd44

Please kindly assist to remove the post containing this picture until the poster prove to us beyond reasonable doubt that the real identity in the picture scammed him

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:55pm On Sep 20, 2017
Hmmm
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:52am On Sep 20, 2017
Beware of Unknow Escrow service provider as scammer may use this medium too.

I remember recommending PAID escrow on this platform but everyone want free escrow. Unfortunately I'm even busy for PAID escrow for now due to very tight schedule.

For now I recommend ng.pexbank.com


this is because many people are using their service and no issue so far
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:49am On Sep 20, 2017
Stop making scammer happy

scammer never use their original picture to scame you. It's foolish to start spreading picture gotten on scammer whatsapp display thinking he/she is the thief

A day will come when scammer will use your own picture too. How would you feel seeing the victim spreading your picture around online

A word is enough.,.......
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:14am On Sep 20, 2017
3btc (about $12000) needed at good rate

0.5 minimum (about $2000)

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:48pm On Sep 19, 2017
sodiq961:
I want to iron out my mind, some of the reputable people here are ALWAYS forming BUSY(both the one on Tabbaz list and those not on it but we know they are reliable) , I won't mention names. We all know that you guys have other things to do with your life we get that, but for once in a while accept doing escrow, not pls I'm busy contact another person, another person will just read your messages no reply, some after 24 hours and they are online. This lead to frustration sometimes. I know it is not you guys job and nobody is paying you for that just matter of helping out. Just please once in a while accept people request of escrow and not always turn the person down. It is really matter. Thanks
ng.pexbank.com I believe is reliable with little charge
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:39pm On Sep 19, 2017
suchmuch:
I have been scammed of 87k by Xlpacks
This is our 8th transaction,
he has a 2010 monicker and lots of trades history
I would have vouched for him cos he no dey waste time
Now he have blocked me on WhatsApp
He deactivated his account
I just couldn't believe I could be a victim such scam
I was always been careful when sending to people
And I always do my research


A lot of people knows him here cos hes very active

Now my 87k is gone
My sweat my hard earned money
Tabbaz please send him to hell fire .....

His name is. Vincent uwadineke
Phone number : 08164586877
hmmmmmmmmmmmm
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:20pm On Sep 17, 2017
I now buy payoneer at 330 - 335/$

Come for quick deal

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:44pm On Sep 17, 2017
Sirambassador:
Good morning house....

Always check NL before you deal with anyone that says his moniker is sirambassador...

If you fall for anything Scam you have yourself to blame...

I trade with only one number, and its on my signature.


This moniker tried to clone and scam, though it has been deactivated.


https://www.nairaland.com/sirambbasador

Oga tabbaz please do the needful
#Thanks
Thr number has been in the scam list for long
FamilyRe: Because I Am A Woman! by Tabbaz(m): 4:20am On Sep 17, 2017
Ok
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:17am On Sep 17, 2017
drey22:
i have done that sir
For him not to come here and attest to the wallet he claimed to have sent your coins to imply that you may have been scammed by him.

Do I have permission of all to blacklist that dude? And I will encourage the victim to get back his fund through any means possible.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:11am On Sep 17, 2017
yemzyray01:
Phone number:070 15 31 09 3 3
Paypal id:Francis ajobi
Scammed me of $40 PayPal fund.
I would do a charge back later cos fund is stated to be released to his account on 6th sep....Nairalanders pls take note.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:06am On Sep 17, 2017
onatisi:
how many ppl dem wan scam today sef for this threadhuhhuh??
When people refuse to check phone numbers, email and other identity of a trader b4 trading, they will continue to be a victim.
Nairaland search bar is there,
tabbazportal.com is there
Truecaller is there
Google search bar is there
Facebook search bar is there
Etc.

Some people will just send fund by mere mentioning of a good moniker to them without verifying if they are truly chatting with the real Monika owner


Only smart people should trade online
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:59am On Sep 17, 2017
belamour:
Tabbaz dis moniker is a scam

I will munch our chat tomorrow
OK. Noted
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:12pm On Sep 16, 2017
agarawu23:
Two of una matter get as e be sef, we don't know who is saying the truth embarassed
The matter taya me

Those trading gift card already know the risk. But when there is issue, they don't wanna lose. Both will want to be on a saver side

I think traders of cards should be more careful than paypal trader sef
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:08pm On Sep 16, 2017
drey22:
confirm the wallet address @tomade123
Kindly remind him via Whatsapp and let's know his reply
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:23pm On Sep 16, 2017
abeg two cases dey trend currently o

1.drey22 vs tomade123

bitcoins dispute

2. Swegzfreak vs chibooy11
amazon gift card dispute


una wey dey onlinemake una epp us settle their case base on evidence provided biko

cc
ibraheem009
kaboninc
singapore1
khassy
sirambassador
and other good people online
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:22pm On Sep 16, 2017
Singapore1:
You no get electronics for house?
You no know plug and play? sad
hmmmm.. I comment my reserve cry

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