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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:30am On Aug 21, 2017
stevenadelowo:
$700 now available @370
bring
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:26am On Aug 21, 2017
noblec1:
Happy sunday pals.
€126 payoneer available for sale. Contact at signature.
Come if still available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
Sambusiness - +27747456280 posted advert to sell thousands of dollar at just 25kNGN of which princemario and others called my attention which led to my campaign against him

However he pm me and showed screenshot of the account balance claiming it's for people that run carding grin.

Obviously the fund is gotten illegitimately from some innocent people if not why on earth would anyone sell such huge amount at such ridiculous price.

What do you people think. Do you think he deserve a place in the scam list?

thanks

cc
puskin, dominique, kaboninc, singapore1, suchsuch, mynd44 others

Christianity EtcRe: Be The Change You Want To See In Your Church by Tabbaz(m): 12:04am On Aug 21, 2017
Sambusiness (OP) is a bloody scammer

Christianity EtcRe: Do Christians Have To Go To Church? by Tabbaz(m): 12:04am On Aug 21, 2017
Sambusiness (OP) is a bloody scammer

RomanceRe: GUESS WHO!! Which Popular Nigerian Rapper Do You Think This Is? – Look Well O by Tabbaz(m): 12:01am On Aug 21, 2017
Sambusiness (OP) is a bloody scammer

RomanceRe: Please Nairalanders I Need Your Advice My Girlfriend Left Me For This Reasons by Tabbaz(m): 11:59pm On Aug 20, 2017
Sambusiness (OP) is a bloody scammer

Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 11:55pm On Aug 20, 2017
suchmuch:
Tabbaz ..Red flag


How on Earth will anyone with right sense sell $8000 for just 25k?
thanks for bringing it to my notice
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 11:55pm On Aug 20, 2017
PrinceMario:
Idiot. Nah thunder go kill all of una.
Tabbaz this fool should be on the scammer's list asap.
thanks for bringing it to my notice chief
BusinessRe: Free Affiliate Marketing Tutorial Class (with pictures) by Tabbaz(m): 1:20pm On Aug 20, 2017
Tabbaz:
Sell your payoneer fund to me

$100 minimum


tested and truted..100% grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:18pm On Aug 20, 2017
Tabbaz:
I need payoneer fundsss today pls grin

Bring all you have

Thanks
TravelRe: Ask Me Anything About Malaysia And I'll Give You A First Hand Information by Tabbaz(m): 9:46am On Aug 20, 2017
zaimeg:
Wow! That means accommodation in penang is cheap sef. The highest for a full condo apartment is RM1500. Hostel accommodation in USM is RM300 for single room with your own bathroom. If you want room of two, you pay RM150.
hmmm..we in KL/UM are paying triple mehn. RM 450 for hostel room of two with no bathroom attached.

It's well
TravelRe: Ask Me Anything About Malaysia And I'll Give You A First Hand Information by Tabbaz(m): 6:42am On Aug 20, 2017
zaimeg:
Yes, the tuition fee is $3300. Though you will pay the equivalent in ringgit. You don't need to have all the money with you. Just have enough for the first semester tuition, personal bond, accommodation and medicals. The fees for the first semester depends on the credit load which you will offer. Is it coursework or research?
Cost of living in penang is quite high because it is a tourist attraction and highly industrialized. The cheapest condo is 1000 ringgit a month. People usually combine to rent one. 1 ringgit is between 90 and 100 naira in the black market.
To process the VAL is about 1700 ringgit. You should start early by uploading your documents.
Finally, the environment is friendly. Though crowded because it is a small island, you can enjoy your time here while achieving your educational pursuit.
@ bolded..cost of living in penang is child play compare to kuala lumpur here I reside. A big room in a condo in KL is 800 to 900RM depending on the location. If I can get a whole flat in a condo @1k here, it would be a bonanza.

Also, I met a guy recently that told me the cost of accomodation in a hostel is RM100 (room of one) per month in penang USM. Is this true? It's RM450 (room of two) in University malaya in KL
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:50pm On Aug 19, 2017
SirAbdulthe1st:
Tabbaz, I am formally mullah123 here, now deactivated.

My attention was drawn to someone using that moniker for scam. Kaboninc called me just now.

I repeat, I don't have any connection with that Silas guy, my name is Abdullahi Mohammed. I don't visit this thread often as before. I only advertised some small PayPal a while back

I don't have any connection with that guy.

Cc: kaboninc, tabbaz, tugrow
Noted
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:08am On Aug 19, 2017
I need payoneer fundsss today pls grin

Bring all you have

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
tugrow:
another hungry Scammer for my small 200 PayPal fund

He was in Nairaland as mullah123 , which the account was deactivated

This is his new moniker Faucin

Kyenpia Silas
0234952823
Wema Bank

The account was register 13 of this month

Tabbaz confirm and add this name to the list of people that will go to hell fire grin cheesy
now blacklisted

I guess the new method now is to use name of a popular place such as hotel as their moniker. Hungry lazy idiot people. All of them shall suffer and wish they never scammed.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:59pm On Aug 18, 2017
Funmipayoneer:
Do you know that this person tried to scam me of $800 yesterday. I refused to send the fundscause he felt shady. How can I send you screenshot of our conversation so you can upload it and create awareness for others to be careful?
He has another account he claims is his company account
Upload it here and cc me.
Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:31am On Aug 18, 2017
tugrow:
another hungry Scammer for my small 200 PayPal fund

He was in Nairaland as mullah123 , which the account was deactivated

This is his new moniker Faucin

Kyenpia Silas
0234952823
Wema Bank

The account was register 13 of this month

Tabbaz confirm and add this name to the list of people that will go to hell fire grin cheesy
Pls provide part of whatsapp conversation cos the phone number didn't reveal anything
RomanceRe: She Desperately Wants To Marry Me by Tabbaz(m): 6:50am On Aug 18, 2017
Hmmmmmm
BusinessRe: Free Affiliate Marketing Tutorial Class (with pictures) by Tabbaz(m): 5:54am On Aug 18, 2017
Sell your payoneer fund to me

$100 minimum


tested and truted..100% grin
RomanceRe: #3Billion Engagement Ring, This Is What It Looks Like(Photos) by Tabbaz(m): 3:18am On Aug 17, 2017
SydneyBrown:
Dear future hubby...I hope u re seein dis??
Kuku kill him grin

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:04am On Aug 17, 2017
I think it's high time we let gift card traders aware of the risk.

Trade with anyone you trust ONLY when it comes to gift card.

Some are even doing middle man in gift card and PayPal transactions

Please this is very wrong. These are very risky business and should be done with utmost care
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:49pm On Aug 16, 2017
Zdoh:
Can you please refund the paypal that's was mistaken sent two times back to me??Everybody please beg this guy for me......I want to give him preveledge to clear himself.Details coming if he refused to do the needful.

Cc
Pushkin
Tabbaz
Domique
And others
Charge back your fund if he dey prove smart
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:00pm On Aug 16, 2017
KingsleyTMTTM:
hi guys help needed, A friend of mine lose his blockchain password and 12 recovery words. any hope left? pls guys help
I really doubt he has any hope,unless he remember the password or find recovery words
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:41pm On Aug 16, 2017
debybeautyworld:
Tabbaz abeg do something about this Kasshii, I contacted him for eBay checkout and when I brought justi4jesu to escrow he ran away with the flimsy excuse that justi4jesu should drop her account details in the group.
Blacklisting him right away.

Let's trade safely
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:32am On Aug 16, 2017
00Ademi and sammeyd.

I would like to implore both of you to let this matter die

Reason


It's a scam attempt and not a actual scam of which 00Ademi have submitted excuse.

Despite the porous nature of his excuse, let's assume he made the mistake of giving his supposed friend access to his phone and claiming of his moniker.

Fact is this

No matter how deception run fast, truth will catch up one day

HOPE WE ALL HAVE PEACEFUL TRADE TODAY AND BEYONG

SHALLOM!


CC
Mynd44, Puskin, otradearena, Modath, Bookiemart01
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:11am On Aug 16, 2017
00Ademi:
Tabbaz you can ask sammeyd to provide the seller's moniker to confirm this with the screenshot of his (the seller) and my friend conversation.

So my was given sammyed monike as sammy by the seller ( and not sammeyd instead) when my friend search for it on Nairaland he doesn't get convince with the moniker's reputation due to long time the sammy212 has post here.

So from there my friend started to feel somehow about the trade and decided to back of the trade even before that he told both the seller and sammeyd( the escrow) were in rush to received the money from him so as a result he blocked both of them right away.

And now here we are sammeyd said he's a scammer. I have met with him. He told every damn thing that happen that and i vouch for him that, that's truth.

If there any thing i said up there that's is wrong. Please don't fail to proof it wrong.

Thank You.


Tabbaz
thanks for explaining

sammeyd we await u to wake up.

and to 00Ademi , please avoid your friend using your moniker or whatsapp number. it may create suspicion
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:05am On Aug 16, 2017
good. after your explanation, we await sammyed full detail explanation also.

let's get this done quick. everyone is innocent until proven otherwise
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:44pm On Aug 15, 2017
00Ademi:
Same thing m battling with this
sammeyd Guy 08100585820

You claimed people should not trade with 08175029041 that's he's a scammer yet you could not provide a tangible proof that he has scammed anybody or nobody has ever said he or she was scammed by 08175029041 search my number on nairaland again and again you will never find any hulabaloo related to my number 08175029041 - False ( just to score cheap points)

You claimed he's been running different moniker with the 08175029041: search for the number again on nairaland if the number is associated more than two usernames (a deleted one and 00ademi ) yet u said he's been running diff moniker -all False ( just to score cheap points)

See Nairaland be carefull of this guy sammeyd 08100585820 and he's so called guy dat call him on escrow ( i don't even know that one sef) i don't know if he his verified or not but I'm sure if you have a failed or back out deal with him then he will surely tagged you scam all to run here and score cheap points with your moniker.
[/color]

Mynd44 and i called you out to reported a false claimed made to me for you- you ban me for posting off topic biko where is the off topic.. I can see all of una be padi padi - connection things well m not concerned with that.

The post is attached all is false claimed about me - as i no kon do d deal i don turn to scammer be that - hes surely gonna do something to get popular.
Why are you like this huh

why can't you prove wrong the screenshot posted about you (the chat specifically). Instead you were attacking personality

why would someone be using your phone to scam and you are unaware..

now I await your reasonable explanation for allowing someone to be using your phone to scam..time is counting.

..forget this moniker and the phone number if you got no counter evidence

modified

samyyed should pls repost the chat screenshot again for all to see
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:16pm On Aug 15, 2017
3,000 malaysia ringgit available @ 85.5/RM

can be paid to any malaysia bank
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:29am On Aug 15, 2017
Tabbaz:
slightly negotiable (above 365) for non bockchain high volume coins...limited time trade offer
120k worth minimum for lbc coins
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:25am On Aug 15, 2017
Tabbaz:
HUGE BTC NEEDED @ 365/$
slightly negotiable (above 365) for non bockchain high volume coins...limited time trade offer

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