Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:25am On Jul 28, 2017 |
NonFarmPayrol: this rhoyall guy is a scammer
cc tabbaz please add him to the scammers list
sold perfect money to him and he ran
do business with him at your own peril
this is his number
he was throwing up excuses for payment delays till he later switched off his lines
07017412790 Hmmmmmm... Another victim |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:25am On Jul 28, 2017 |
rozayx5: Anyone done transaction with him before?
Lines switched off 07017412790
He ran with my 215$
Cc tabbaz Second report  |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:23am On Jul 28, 2017 |
NonFarmPayrol: this rhoyall guy is a scammer
cc tabbaz please add him to the scammers list sold perfect money to him and he ran do business with him at your own peril
this is his number
07017412790
he kept posting till he switched off his lines
after i called him several times Noted |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:36pm On Jul 27, 2017 |
Joshmedia1: Hello the Oga at the top Please I need your help concerning being an escrow for a deal Thanks my sincere apology but I'm extra busy at the moment. kindly try out other legit peeps to assist |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:19am On Jul 27, 2017 |
modath: Na so someone need $10 out of $23k 
Me I raise yansh for dem...   |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:59am On Jul 27, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:43am On Jul 27, 2017 |
razzby: I need $20 paypal fund. Out of 5k? 
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Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 12:17am On Jul 27, 2017 |
BULK PAYONEER NEEDED
$10,000 NEEDED, $100 minimum
good rate pls |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:15am On Jul 27, 2017 |
bulk payoneer needed..
$10,000 needed @ good rate
contact my signature for fast trade...$100 minimum |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:24pm On Jul 26, 2017 |
olasubomi007: $313 btc available for sale..
Contact on signature.
356/$ Which wallet |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:19pm On Jul 26, 2017 |
willian10: This guy is a scammer, he has his own 3rnest recommended by Tututious with this number +234 703 016 5366 He even quoted my post with photoshop Tabbaz they're here again
+2347033594867 +2347030165366 Hmmmmmm.. Nawao That don upgrade |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:17pm On Jul 26, 2017 |
willian10: This guy is a scammer, he has his own 3rnest recommended by Tututious with this number +234 703 016 5366 He even quoted my post with photoshop Tabbaz they're here again
+2347033594867 +234703 0165366 Hmmmmmm.. Nawao That don upgrade |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:39pm On Jul 25, 2017 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:07pm On Jul 25, 2017 |
Tabbaz: other wallets now acccepted but you wait for 3/3 confirmation b4 payment only localbitcoins now accepted. coins from other wallet not confirming on time |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:31am On Jul 25, 2017 |
Tabbaz: LBC bitcoin needed @ 355/$
$500 MINIMUM
thanks other wallets now acccepted but you wait for 3/3 confirmation b4 payment |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:45am On Jul 25, 2017*. Modified: 11:31am On Jul 25, 2017 |
LBC bitcoin needed @ 355/$
$500 MINIMUM
other wallet now acccepted but you wait for 3/3 confirmation b4 payment
thanks |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:21pm On Jul 22, 2017 |
imrandbest: Hello everyone,
Please let's all be careful with whom we are dealing with on here, so as not to lose our earned money to those stewpiid scammas.
A guy has been parading up and down impersonating people.
I posted on this thread earlier today that I needed $10 BTC and I was quoted by Bemagnify and one thing about me is that I am never in a hurry to send my money until I do my due findings. So I called the guy who quoted immediately and we had a smooth transaction.
Unfortunately for this bastaard with the phone number 09071327893 his message got to me late. And I played along. He wanted me to send recharge card instead of mobile bank transfer but I told him I can only do a transfer. After a while a sent his bank details.
I hope he bank account details is his, see his details below.
GT*b
Let try to get more of his details, and be added to scam lists.
Thanks.
cc: Tabbaz Mitm. Acc0unt*No:0107618420 Williams Olufemi George Above account details is legit.... He was expecting payment from the fraudster who wanted to pay him with your naira modified... kindly edit your original post by removing the account details |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 1:31pm On Jul 22, 2017 |
I need payoneer today
$500 minimum @335/$ |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:31pm On Jul 22, 2017 |
I need payoneer today
$500 minimum @335/$ |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:24pm On Jul 22, 2017 |
angels09: That's unfair and very low. I think Seun should have a go-between service for financial transactions on Nairaland I guess seun is not interested in making bigger money that's y he didn't introduce nairaland official escrow Let me come and be going  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:22pm On Jul 22, 2017 |
imrandbest: So how do we stop this guy from impersonating others.
Thanks Tabbaz for the good work By running a check on their phone number using search bar on nairaland, Google, truecaller and tabbazportal.com |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:13pm On Jul 22, 2017*. Modified: 4:20pm On Jul 22, 2017 |
imrandbest: Hello everyone,
Please let's all be careful with whom we are dealing with on here, so as not to lose our earned money to those stewpiid scammas.
A guy has been parading up and down impersonating people.
I posted on this thread earlier today that I needed $10 BTC and I was quoted by Bemagnify and one thing about me is that I am never in a hurry to send my money until I do my due findings. So I called the guy who quoted immediately and we had a smooth transaction.
Unfortunately for this bastaard with the phone number 09071327893 his message got to me late. And I played along. He wanted me to send recharge card instead of mobile bank transfer but I told him I can only do a transfer. After a while a sent his bank details.
I hope he bank account details is his, see his details below.
GT*b
Let try to get more of his details, and be added to scam lists.
Thanks.
cc: Tabbaz Mitm. Acc0unt*No:0107618420 Williams Olufemi George Above account details is legit.... He was expecting payment from the fraudster who wanted to pay him with your naira modified... kindly edit your original post by removing the account details of Olufemi
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:16am On Jul 21, 2017 |
funlord: FCMB account data;Edem Aniekan Okon 0711757012
First bank: Ezekiel U Akpan 3080796175
Email: d emaniekan179@yahoo.com and Upsoccer official@gmail.com
Latest member of the national scammers association!
Tabbaz add up! Mynd44, dominique!
A quick search of his name will give you some much needed vitamins! done my part  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:01pm On Jul 20, 2017 |
funlord:

Tabbaz food don done!
Mynd44 abeg end this thief for Seuns sake!  Na food o... He look shady though.. But his conversation with zdoh..... Let's wait and see if he have excuse |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:13am On Jul 18, 2017 |
buchibrand: The guy is truly a scammer, he wanted me to send first without knowing I have done a little check on him, so I suggested we use escrow. He first wasn't in support and later he ask me to go get one, so i contacted Kaboninc and we created a group and he disappeared. 3hours later after Kaboninc has left the group he came back and said we should go ahead and do it on our own. Thanks. I added him to the black record already |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:13pm On Jul 17, 2017 |
funlord: https://www.nairaland.com/ayubaya
09030847912
Mynd44 this criminal is still walking free online and contacting peeps offline! Tabbaz do the needful! I provided you evidence and you still have not updated! Noted |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:50pm On Jul 16, 2017 |
budosky: 8.73BTC Needed now @ #500K per BTC
Contact on profyl 
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:45pm On Jul 15, 2017 |
funlord: 09030847912
Latest thief on board!
Tabbaz and mynd44 Any prove to his shaddy way? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:32pm On Jul 15, 2017 |
35,000 Malaysia ringgit available for quick sale
87/RM
Come one, come all
RM 500 minimum |
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53am On Jul 14, 2017 |
funlord:
na pity I dey even pity this otondo...
Tabbaz and mynd44 help us abeg! Noted |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:52am On Jul 14, 2017 |
sodiq961: Add this hungry kid to your list @ tabbaz
Moniker Beckyjoan Numbers 08119461690 09099370038 Lol.. Ok |