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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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 shocked
BusinessRe: ||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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:19am On Jul 27, 2017
modath:
Na so someone need $10 out of $23k cheesy cheesy

Me I raise yansh for dem... cheesy
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:59am On Jul 27, 2017
Mariesio:
grin grin grin No be market he wan buy
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:43am On Jul 27, 2017
razzby:
I need $20 paypal fund.
Out of 5k? shocked

BusinessRe: 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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:39pm On Jul 25, 2017
DonCrust:
Sold to Tabbaz
thanks
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
LBC bitcoin needed @ 355/$

$500 MINIMUM


other wallet now acccepted but you wait for 3/3 confirmation b4 payment

thanks
BusinessRe: ➜ ➜ ➜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
BusinessRe: 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

$500 minimum @335/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:31pm On Jul 22, 2017
I need payoneer today

$500 minimum @335/$
BusinessRe: ➜ ➜ ➜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 grin
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
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

BusinessRe: ➜ ➜ ➜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 grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:01pm On Jul 20, 2017
funlord:
grin









Tabbaz food don done!


Mynd44 abeg end this thief for Seuns sake!
grin

Na food o...

He look shady though.. But his conversation with zdoh..... Let's wait and see if he have excuse
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜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
shocked

BusinessRe: ➜ ➜ ➜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?
BusinessRe: ➜ ➜ ➜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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53am On Jul 14, 2017
funlord:
grin na pity I dey even pity this otondo...


Tabbaz and mynd44 help us abeg!
Noted
BusinessRe: ➜ ➜ ➜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

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