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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:10pm On Sep 05, 2017
modath:
Singz...Yu yaff spoil patapata..

What will person do about ya mata... cheesy
As in. I weak undecided

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:21am On Sep 05, 2017
descrisom:
Their should be a chats screen btw u and ur client
Showing your agreements..
Pls provide the ss so that we can know you are not
The direct owner of the wallet

I know y to be a good guy
I believe you will do the best.
@alexinfinity

this point is very important. This will prove your innocence the more. thanks as you comply
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:52am On Sep 05, 2017
stevenadelowo:
it is paxful to paxful sir can't appear on blockchain
that's true. the only evidence is for both to show the transaction screeshot of their wallet
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:50am On Sep 05, 2017
Tabbaz:
make we judge him quick grin

Let's say there were mixed up. But now we are requesting him to tell us the main issue why the coins still in his custody so we can advice both appropriately
modify

I meant make we no judge him quick
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:05am On Sep 05, 2017
alexinfinity:
I can swear that this guy is lying! about sending any bitcoin. This could be another strategy. I was once pitying him and all that, He just bit me like scorpion.
e

this one is easy. kindly paste the wallet he claimed to have sent bitcoin to and we will all check it on blockchain to see the transaction on it.

I guess we are getting to the end of this matter already cheesy
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:49am On Sep 05, 2017
alexinfinity:
Look at your statement up therehuh? you are already sounding bias? That is not mediation oga! I;d pass!
I was believing him until he decided to blackmail me with my picture!
posting your picture quick is too crude. I don't agree with it too and we will all blame him for it and advice him to bring it down

but let's not let that one derail us.

the main issue is the coins. how do we get it back

I also advice stevenadelowo to bring down his picture immediately so we can round up this game quick
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:36am On Sep 05, 2017
PrinceMario:
Oga send back im btc... When i saw your name, I just believe you'll be one greedy fella.
Tabbaz, add this guy to the scammers list asap.
make we judge him quick grin

Let's say there were mixed up. But now we are requesting him to tell us the main issue why the coins still in his custody so we can advice both appropriately
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:35am On Sep 05, 2017
alexinfinity:
you are not the first person I have ever transacted with! You mistakenly sent bitcoin? this dude is a blackmailer! but he hit the wrong guy! Telling me to send him ordinary 70k for alleged 400k! LIar! you are the scam!
YOu people should not make the thread unsuitable for traders pls

I agreed to mediate in a whatsapp but your partner said you were not interested in mediation

This issue is simple if you really wann revert back his coins.

You just need to contact the owner if at all you are not the owner, and the issue will be resolved
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:48pm On Sep 04, 2017
Horlami3370:
Sent you a msg on WhatsApp almost a week and you read it and didn't even bother to reply.
sorry about that boss and thanks for bringing it up. it maybe that I read it very late and maybe it's a bitcoin advert or escrow request which usually is time determined which makes the late reply not useful. No intention to ignore pls. Thanks again
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:47am On Sep 04, 2017
Bulk payoneer always needed. send pm pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:41am On Sep 04, 2017
ok.

meanwhile, btc still crashing.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:25pm On Aug 27, 2017
Singapore1:
But my toilet suffered ..
I sh!t my intestine join .. grin
grin

Bdavis head is strong
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:15pm On Aug 27, 2017
Singapore1:
Okay I have met you oo and even ate your chocolate grin
Bdavis will want to commit suicide now grin
I felt bad giving you those chocolates not knowing that I would be chanced to meet Bdavis myself.

You just scammed that gentleman of his long awaiting chocolates embarassed
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:12pm On Aug 27, 2017
Singapore1:
Are you world cup? huh
Lol

One guy here said maybe na spirit I be sef, say no nairalander ever meet me.. grin

By the way. Singapore na cool boss wink
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:04pm On Aug 27, 2017
Doyinlawal:
BROTHER THIS ONE WEAK ME OOOO..MAY GOD SAFE US ALL
Amin Brother

This our hustle is dangerous. Yahoo boys lurking around to suck us dry. They no get chill

Happy for you Singapore1 and thanks for hosting me the other day I was in naija
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:56pm On Aug 27, 2017
agarawu23:
Hello guys.

A notorious online fraudster was nabbed yesterday by me with the help of a nairaland who hinted me he is a scammer that has been operating for over 10 years successfully. He was once nabbed but released, we couldn't figure out how and why he was released from SARS.

He scammed this nlder the sum of 17m and was about to scam both me and the same nlder promising me he will send Usd to China for me and wants to purchase USD worth over 50m from me and the victim (a nlder) of 17m.

So I tricked him yesterday to meet me and make and agreement before we do business. To cut the story short. We nabbed him yesterday and he is in the SARS detention already.

If yu have been scammed by this person (details below), u can message me on what'sApp let's discuss privately so that u can meet him and make ur statement with SARS. I want him to rot in jail so that nobody will fall victim again.

Google him online Segun Davinci and watch his YouTube video. He bought a house of 60m with fake credit alert and buys exotic cars with fake alert and fake cheques.

He is a professional in sending fake alert msg from any bank and giving fake cheques u won't be able t cash out.

I was unable to take his live pics yesterday cos it was messy and rough when we caught him, no time to press phone.

Thanks to the scam victim who made me realize in time that he is a scammer, he really help and we were able to work together.
nice job

cc: bcyele and other thieves on this thread

your days are numbered. continue your devilish work, dont stop ehn
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:56pm On Aug 27, 2017
TokyoBulls:
Folks. There is more to the story posted by Agarawu23 but I do not want to take the shine off the story or Agarawu23 (the sky is big enough for every bird). However, I need to set the right records straight. I was the one who got Segun Alex Ajayi arrested in his Banana Island short let on July 12, 2017 using officers of IGP/IRT at SARS, Ikeja Lagos. How he came out of detention after 4 weeks without my knowledge is currently being investigated by AIG Zone 2. I was also the one who re-arrested him yesterday at Grammar School Bus Stop in Ojodu Area of Lagos State and took him to ZIS in Abeokuta and he is currently being held custody. I am working with my lawyer on the petition as I write. Agarawu23 played a central role and I thank him. He was about to be duped of $10,000 as well and I blew it. He was the one Segun Ajayi wanted to use as a middleman for a $150,000 transaction to the US and I was supposed to be scammed by the same guy who scammed me of N17,500,000 in July (I was able to retrieve N15,500,000 back same day). Agarawu23 was helpful to be used as a bait to smoke Segun out of his hideout in Akute. I have full details of his multiple identities on Nairaland, his cronies within Nigerian banks, the bank accounts he uses to deceive people that he and his partners especially his girlfriend, Awele in Lekki Phase 1, the short lets he stayed and used fake bank alerts for in 1004, VGC, Lekki 1, Banana Island, Chevy View Estate etc, his partner, Gbemi whose car Segun used to stand surety at VGC Police Station for another fake alert case . I have details of the hotels he 'owned' at Fadeyi and his cronies in Festac. I have details of his parents in Ibadan and their property in Ekiti. I should have a good case and once the tech expert I was asked to bring in comes and retrieves the information on his phones (there are 4 of them) and laptops, we should have the full picture. He runs several accounts on NL. One of them is Tobisky23. I will share some of his tricks later.

Statement recorded. Petition ongoing. Investigation ongoing. The money will come out. That I am sure of. I will give the full story once investigation is completed. As I said earlier, Agarawu23 was helpful and agreed to be used to lure the greedy criminal out of his hole but I arrested him and shared information and details with Agarawu23. I hope I did not scare too many people on that Street the arrest took place. I just had to do what a man has and needs to do to protect his 'token' and rid the streets of cold rats and coward B.A.S.T.A.R.D.S such as Segun Ajayi aka Segun Davinci.
nice job
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:35pm On Aug 27, 2017
Tytswagz:
So this guy was released again.... He was caught a while ago na..
what do you expect in a lawlessness country .....more reason why criminals keep increasing embarassed
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:49am On Aug 27, 2017
I think paxful is becoming looter o..

I just did escrow of $100 for people now and the seller sent to me from paxful to my paxful. I was surprised that paxful charge about $3

By the time I sent to the buyer, they charge another similar fee and the buyer later receive about $94


Who else have noticed this crazy charge shocked
BusinessRe: How Much Did You Exchange The Dollar For Today? by Tabbaz(m): 3:08am On Aug 27, 2017
07016177758
 don't trade with this number
 he's running up and down scamming
BusinessRe: Withdraw your Fiverr, Upwork, Freelancer Earnings #330/$ by Tabbaz(m): 3:07am On Aug 27, 2017
07016177758
 don't trade with this number
 he's running up and down scamming
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 3:07am On Aug 27, 2017
07016177758
 don't trade with this number
 he's running up and down scamming
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 3:06am On Aug 27, 2017
07016177758
 don't trade with this number
 he's running up and down scamming
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 3:06am On Aug 27, 2017
07016177758
 don't trade with this number
 he's running up and down scamming
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:06am On Aug 27, 2017
07016177758
 don't trade with this number
 he's running up and down scamming

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