Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:17pm On Sep 16, 2017 |
Singapore1: Girlfriend is not available Wife is available is wife open to plug and play too.. what's even the meaning of that phrase sef  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:16pm On Sep 16, 2017 |
drey22: 1Bn6JmV87XM4WMY5GBpVvXajpdWuqVqavC @ tomade123 pls confirm if this is the wallet you sent to cc singapore1 khassy okwaIfugo kaboninc |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13pm On Sep 16, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:02pm On Sep 16, 2017 |
Swegzfreak: MR. IFEANYI. I. CHINONYE, WITH THE MONIKER CHIBOY11 AND THE OWNER OF AWOOFBUY.COM IS A DUBIOUS AND CALLOUS BUSINESS MAN.
HE BUYS AMAZON GIFT CARDS FROM ME AND ITS NOT OUR FIRST TIME OF TRANSACTING
ALL THE CARDS HE BOUGHT FROM ME ARE ALL ON CREDITS OF WHICH HE PAYS IN BITS MAY TAKE THREE DAYSOR A WEEK.
THE PRESENT TRASNACTION WE HAD WAS OVER $2000 AGC AND ONCE HE PAY IN BITS I SUPPLY HIM AGAIN
I ALLOWED THIS COS I THOUGHT HE COULD BE TRUSTED AFTER SO MANY DEALS, I NEVER KNEW HE WAS A THIEF
OUT OF THE $2000 WE HAD HE PAID AND HE IS PRESENTLY OWING ME $485
I SOLD HIM ANOTHER GIFT CARD OF $550,
HE CONTACTED ME ON SEPTEMBER 13, 8:45PM AND SAID HE NEEDS SMALL GIFT CARD BEFORE I REPLIED
HE SAID THE CARDS I SOLD TO HIM YESTERDAY THE 250*2 AND 50*1 HAS BLOCKED HIS ACCOUNT THAT THE AMAZON ASSISTANCE THAT TALKED TO HIM TOLD HIM SO,
I WAS SUSOICIOUS AT FIRST COS HOW COME HE NEEDS A GIFT CARD WITHOUT CHECKING HIS ACCOUT
I THOUGH I COULD TRUST HIM AND I SAID WHAT CAN BE DONE, HE TOLD ME TO HOLD
I BELIEVE HE WILL SOLVE THE PROBLEM COS ITS NOT THE FIRST TIME HE TOLD ME HIS ACCOUNT WAS BLOCKE ghen ghen..gift card again! most difficult case to settle are gift card, paypal, and Cash deposit noted. let him come and clear himself though but @ bolded, if he pay you well in the past, what do you think is the reason for the sudden change. is it because the current fund is the highest ever transacted or what? Also, when people like dollaflow, valencia etc pay immediately. why did you chose to sell to this dude, is his price more higher than others? meanwhile, we are awaiting the comment of the accused, and if his account is blocked due to the fund, he should provide evidence |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:52am On Sep 16, 2017 |
Singapore1: No be you talk say you dey keep yourself till marriage night.. I gave you free food.. You rejected it and now you want am again Thanks by the way @ bolded very rare but the best (especially for women) as far as morality is concern. my opinion though..make I run b4 singapore come for me |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:49am On Sep 16, 2017 |
tomade123: sir I sent the BTc to him only for him to say my transaction is not found...dont know what's going on let us have the wallet he gave you of which you sent the coins to drey22; kindly paste same wallet address and the amount involve in the transaction. If we are lucky the ttransaction is interwallet, we will all know whether the coins was sent or not thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:55am On Sep 16, 2017 |
tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257
owner of monikers and numbers above, can you come and explain what transpire btw you and drey22? I don't wanna hear story after i might have capture your details in the scam record. are you guilty or innocent and come with your proves
thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:42am On Sep 16, 2017 |
iamSi: URGENT VACANCY!!! A Voice Over company in Lagos ( Victoria Island) , is in dire need of a Voice Over Artiste who Understand HAUSA language outstandingly... PLEASE CALL 07065759842 immediately or add 25baa455 come and explain the allegation against you o. you were accused of fraudulent activities with this your old handle. cc Naijawealth |
Phones › Re: Infinix Hot 3 For Sale by Tabbaz(m): 8:24am On Sep 16, 2017*. Modified: 9:53am On Sep 16, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:18am On Sep 16, 2017 |
aAK1: i am starting to think a large percentage of people here are scammers or potential scammers. jeez! you need to see all that goes down on whatsapp. small small boys o. all of them saying stuff like, i deal with tabbaz all the time  lol  |
Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 6:29am On Sep 14, 2017 |
fashrola: He operates two accounts...
Olamide Ayo Zenith bank 2633469500 0ok |
Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 7:49pm On Sep 13, 2017 |
frebor: This guy is still out trying to scam people ó... Open your eyes people.
Thumbs up Dragnet, you have hidden his 100 AGC post. He's still prowling Nairaland, ẹ better make we shut him down. Latest moniker is /kenfa with phone number 07016725236 Noted. Thanks for bringing it up |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:46pm On Sep 13, 2017 |
jsnow90: Scammer Alert!!! Tabbaz please take note
Real names: Oyebamiji Olasunkanmi Abdulazeez He has 2 Facebook profiles. One was when he was still young and the other was created when he was much older Facebook name 1: GEO Sunbo Adesunbo Facebook name 2: Oyebamiji Olasunkanmi Abdulaziz Facebook profile link 1 : hw.facebook.com/oyebamiji.azeez.18 Facebook profile link 2: www.facebook.com/olasunkanmg Facebook profile of family members: .facebook. .com/fataiadelani and /..facebook.com/oyebamiji.yaqubadeniyi Nairaland Moniker: Lagrangian Phone numbers: 0709023344272; 08160888814; 08151013536; 08138259503 First bank account no: 3069823397 First bank account name: Oyebamiji Abdulazeez Date of birth: 12th September Education: Obafemi Awolowo University, 2017 (Geophysics) From: Ikire Address: Oduduwa street beside Amadiya primary school Oluofinrin area Naira & kobo bustop Ikire, Osun state
On Friday, 8th of September, I posted an Ad on nairaland to buy bitcoin. A nairalander with the moniker 'Lagrangian' contacted me on whatsapp, stating that he had about 520$ worth of bitcoin, but willing to sell only 480$ worth. We chatted and made jokes about the name Lagrangian, as I told him, I took a course back then in the university where we used Lagrange's iterative method to solve some calculus problems. He stated he used Lagrangian as his moniker because that was the course he had his best grades. After normal jokes, we proceeded to deal. I sent him the equivalent of the 480$ worth of bitcoin he was selling, however, I experienced some network problem during the transaction. He claimed he did not receive the money. I believed him, since I actually experienced some mishap during the transaction. It was a Friday evening, and usually, when my transactions fail, the bank can only confirm the next working day after which I will be refunded automatically. So I assumed the transaction most likely failed as he was still picking his calls and replying my enquiries. His responses were somewhat slow and he claimed he had a poor network where he was. About 2 hours after the transaction he stopped answering his calls, and had blocked me on whatsapp. Then I came on nairaland and also realised he scammed another nairalander AK47young (The scammer Lagrangian did not send the complete amount of bitcoin that they had previously had an agreement on).
I filed a complaint with the bank and reported to the police. We got information that my transaction was successful and he transferred the money immediately to another GT account (name withheld) that same Friday night. The police are already on his trail and have much more info than stated here. I am sure the police will get him or any of his family member soon.
Today is actually his birthday!
Mr. Oyebamiji Olasunkanmi Abdulazeez, If you are reading this, sip some whiskey and prepare to roth in hell.
His photos are attached below Noted |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:30pm On Sep 12, 2017 |
aAK1: i know i made a mistake trusting this son of the devil(fred4life) i had don a couple of transactions with fred4life before today, mostly with an escrow( ladyf ) but he contacted me this morning telling me he needed 100 btc and thats where i made the mistake of send to him. shortly after sending the funds,i notified him and he read my messages but did not respond. i also sent some follow up messages and he was still reading until next thing i know his phone was switched off. who ever knows him should pls let him know 35k is not worth the damage he will do to him self if i dont hear from him before the day runs out. i will hold on to his details for now just to be sure before i start uploading his pictures and bank details. it's getting to a point when no one will deal with any0ne without escrowIf free escrow people are busy, you may opt out to paid escrow such as pexbank, remitano, localbitcoins etc depending on what you are trading. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:59am On Sep 11, 2017 |
Payfriend45: Naso your own be Threats threats 
Legal action 
If you were in his position
You'd assume the same  \ if you are the one that upload the picture kindly remove it. Haba, we shouldn't be dragging this. You have been informed that the pix is impersonated |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:48am On Sep 11, 2017 |
PrinceMario: AK47Young please come here ASAP. That picture needed to be pulled down now. That was my WhatsApp Dp sometimes last week. The person in that picture is a master student in OAU and neither go by that name nor trade ecurrency
Edited: I just saved AK47young's on number now and wanted to call is attention to this through WhatsApp and realise he messaged me last week talking as if we have had talkings prior to his message... It's obvious the scammer saved the picture on my dp, gave AK47young my number as his other number but asked him to chat him up on his main different num. Since he said he sent part of the Btc before his number got maybe his a scammer or anything else, but I need the picture down now.
Cc: Puskin Mynd44 I've told people not to rely on WhatsApp pictures anytime they are scammed. Scammer will never use his picture as dp on WhatsApp unless he's insane |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:55pm On Sep 10, 2017 |
sodiq961: shift I feel like faint... Biko 330/$   |
Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 10:30am On Sep 10, 2017 |
Plenty Payoneer always needed...rate negotiable
$5000 btc needed @ 330/$, $500 minimum |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:30am On Sep 10, 2017 |
Plenty Payoneer always needed...rate negotiable
$5000 btc needed @ 330/$, $500 minimum |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:08am On Sep 10, 2017 |
Anyone that give you the following account to pay to is a scammer. stop feeding this thief for God sake Wema Bank Account Details are: Kyenpia Silas 0234952823 |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:07am On Sep 10, 2017 |
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Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 11:58pm On Sep 09, 2017 |
Anyone that give you the following account to pay to is a scammer. stop feeding this thief for God sake Wema Bank Account Details are: Kyenpia Silas 0234952823 |
Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 11:54pm On Sep 09, 2017 |
Anyone that give you the following account to pay to is a scammer. stop feeding this thief for God sake Wema Bank Account Details are: Kyenpia Silas 0234952823 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:52pm On Sep 09, 2017 |
Anyone that give you the following account to pay to is a scammer. stop feeding this thief for God sake Wema Bank Account Details are: Kyenpia Silas 0234952823 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:41am On Sep 09, 2017 |
UPDATEYou can now search scammer more conveniently on my portal and you can report scam case too. Together we expose all the scammers until they get caught http://tabbazportal.com/scam-detector/
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Nairaland General › Re: Please Beware, I Was Scammed In Business Section. by Tabbaz(m): 7:29am On Sep 09, 2017 |
make una dey run check on the phone numbers, moniker and account number before sending your money to anyone. This guy iis already in the scammer list that can be access on nairaland and my portal. just type in the search bar
http://tabbazportal.com/scam-detector/
cc hisenjos jurist21 |
Romance › Re: I Am Committing Suicide Today. There Is No Point In Living. by Tabbaz(m): 7:24am On Sep 09, 2017 |
it's better he commit suicide because his existence is hurting others. He's one of the ONLINE THIEVES scamming innocent online traders upanda |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:09am On Sep 09, 2017 |
smartty68: Scammer on Tabbaz list Number: 59 opened a suicide thread with a new moniker(Hooli) yesterday. Meh the guy is really a troll. E be like the scamming business no dey work for am again Hmmmmmmm |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:48pm On Sep 08, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:14am On Sep 06, 2017 |
kazeemmuka: Chatted Ibrahim009 up so he can serve as escrow
for the deal am supposed to have with him
yesternight while his/her was blown unknowingly to
was able to get this info from him
"0243344819 Sanni Anuoluwapo GTB"
This is the number he used to contact me
"08121640831". Did a check on it but nothing came
up.
Oga Tabbaz abeg update his profile noted |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:22pm On Sep 05, 2017 |
ayimduj: Rate? Thief Cc Mynd44 Dominique |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:22pm On Sep 05, 2017 |
Ibraheem009: This scammer is here again. cc: Tabbaz That crazy fool is unrepentant  |