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Tabbaz's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
Yomieluv:
oga,no create list..

I put it to you that,if anybody on ya so called list scammed anyone,you should be held responsible.

By the way,what criteria did you use in forming that gang you called list?
Is this your reason why you scammed legit traders on my list of trusted fellow of 2million naira in this recession period huh

Funny enough, you did not even spare tabbaz as well and you think you will sleep in peace. Never. You can't go with our money. I repeat never, never, never.

Do not even attempt to commit suicide, because your family will pay even if it requires selling their blood.

You are playing with fire.

Cc
Dollaflow
Onatisi
Omotisa
Gabman

Funlord2
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:17am On Jun 14, 2017
Yomieluv:
you that always buy from me without escrow, now when it was your turn to sell,you brought up the issue of escrow, meaning you never had trust in me all along.now you want to use me to score point.

In business, an element of trust is needed especially with old customer..even unknown people move their btc to me, just by the mention of my moniker

I wasn't angry, or disappointed, but I just had a new review about you.

$2000 deal,the whole world must hear..

Yomieluv can never scam you,no matter how little,or big the deal is,I would rather loose than scam my fellow human
These are the people that makes it difficult for one to trust anyone anymore. Crazy fellow. I demand my money today or I ruin your online and offline career
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:15am On Jun 14, 2017
kaboninc:
Tabbaz, Yomieluv,

I wonder why you two can't just see reasons together.

Tabbaz is doing a very good and brave job by warning everyone to be very careful with their transactions because scammers are always on the prowl here. I even had an encounter with one yesterday and I will upload my conversations with him.

Tabbaz created a list, a list filled with members who it is claimed to be trustworthy and have integrity. Yomi claims the list also have people with questionable business personalities. I also think the list mistakes integrity for popularity. That's just the point where you both need to agree on.

Personally Tabbaz, you need to review that list because some people who don't even know how to conduct business transactions use that list as a form of excuse. I trade on this thread. I trade quietly with members of this thread and we clean off, resolve our issues whenever they occur. In fact, I've got some of the best dudes here. I've had challenges here and some dudes show understanding because they know the art of business. Not some Idumota touts...

But someone, on this forum, just because of his popularity, wants to open ogboju eyes for me. So disgusting. If you no get naira, tell the seller that you no get naira. If the seller agrees, then it will be that he was informed before proceeding. While shield important details when money is involved?

Oxsam88,

If only you had made that payment when you were told to do so, things wouldn't have turned this messy. You can't talk about 'risks' here because from the onset, you knew the risks involved in these kind of business. You have been receiving funds into the account so you can't claim to be ignorant. In fact, you made an offer to refund the money only when the Elot saga became messy.

Truth is, majority of you guys use people's money to trade here. There's nothing wrong with that though (that's business - major companies borrow funds to run their activities) but what is wrong is when you do it in deceit, when you conceit and hide such an important issue and that's bad. When you make a kill (profit) you don't remember that someone funded your business. Yes, someone funded your business.
Yomilove finally turn out to be a scammer. But he messed up with wrong people. He scammed three people on the trusted list simply because we sent first as a courtesy of old deals that went smooth
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:06am On Jun 14, 2017
Yomieluv:
no point,meaning no basis for forming that gang.nothing.

Smh,anybody should trade with anyone here with caution,and most especially people on that gang list.

Most have questionable characters, from criminals, to arrogance, etc.

If you feel cos you are a member of that gang,you do anyhow with me,you will see anyhow.

Awon noisemaker.

Ali-baba,and the 40 thieves.
Beware of this moniker.

He is owing four Nairalanders myself inclusive a sum of 2million naira since last week Friday and has refused to pay a kobo

He bought coins from us and we sent first because it's not our first deal. I think he fool us by paying for all the previous deals and also forming Boss on nairaland.

I give him today latest before I tag him a Thief and upload all his information including his picture, wife and son.

No wonder he was insisting on bringing down the trusted list. Now I know his motive

More update later

Cc
Funlord2
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:50pm On Jun 13, 2017
stevolinkon40:
I suggest this guy get banned before someone falls victim
Assist us with the phone number so we can add it up. Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:54am On Jun 13, 2017
Mynd44:
I have banned him since
hahaha..good to have you here.

scammers go hear am grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:41am On Jun 13, 2017
Online card payment available 350/$ fixed

$1000 available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:08am On Jun 13, 2017
I need btc @ 1020million/btc

that's about 375/$

come quick...paying less for less than $200
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:29am On Jun 13, 2017
Funlord2:
This is an old scammer on the hunt randomly approaching people on what's app and trying his luck! Do not give him your pay pal email or any sort of information unless you plan on heading back to the village!


His 2nd number: 09099441798

His 3rd number: 09037016755

His bank data: Napoleon Daniel

UBA: 2081278369


His 2nd account: including his real name and email!









Tactics: begging for trust, asking for your emails, refusing escrow because he has lost millions of dollars to scammers, claiming to have traded with all of you but never wanting to mention any one here!


Tabbaz, mynd44, FOD, Dominique!

Abeg end this otunba career one time! huh
the guy na bastard o. na your screenshot i skimmed through before. So, he dey hack social media account. hope he can't hack whatsapp shocked

he is now official member of the condemn member grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:22am On Jun 13, 2017
Tobtex:
I appreciate y'alls responses to my "unavailable escrow" talk

Well, I did message a number, Tabbaz, Singapore1, Bookiemart01, Kaboninc and the person I wanted to trade with also did message some others.

Really I understand people are busy, as a matter of fact, I respect that a lot. I am not the type who rushes to go through with a deal without putting everything in check.

The deal is with lifestyle1, I ran a check on his Moniker and he seems to be clean and credible, understanding that escrows were unavailable, I sent a message a number of times here if there is anyone who could vouch for him (that one sef no work) undecided

I'll search for escrows again today, in order to proceed with the deal (I hope deal would still be on sha undecided )

cc

modath
nwagbaradav
3RNEST
mynd44
my schedule is becoming more tighter daily. In fact sellers of bitcoin and payoneer can testify cos i respond to them very late most of the time recently when thy brought goods for me.

However, I will assist if i'm available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:19am On Jun 13, 2017
Funlord2:
You funny oh? You saw someone proudly proclaiming himself to be a hacker and advertising his hacking skills and you want to hear his explanations? So from those screen shots you saw is that how you will market your own goods? He even called you, 3rnest and some others as his regular customers and refused to mention you people in order to vouch for him and you still want to hear his explanation?
lol! grin is he hacking too huh
I was only trying not to rush to judgment. make i read your post about him well once again
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:58pm On Jun 12, 2017
Funlord2:
This is an old scammer on the hunt randomly approaching people on what's app and trying his luck! Do not give him your pay pal email or any sort of information unless you plan on heading back to the village!


His 2nd number: 09099441798

His 3rd number: 09037016755

His bank data: Napoleon Daniel

UBA: 2081278369


His 2nd account: including his real name and email!









Tactics: begging for trust, asking for your emails, refusing escrow because he has lost millions of dollars to scammers, claiming to have traded with all of you but never wanting to mention any one here!


Tabbaz, mynd44, FOD, Dominique!

Abeg end this otunba career one time! huh
I don't know how I may sound though, but I think we should give the guy small audience b4 we end his carrer because not sending first and refusing escrow alone are not enough criteria to blacklist him

what do people think?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:35pm On Jun 12, 2017
Mynd44:
I want to buy but you will have to send first
no wahala...I can send first to any mod. grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:25pm On Jun 12, 2017
Mynd44:
Una suppose dey pay tax here oooo.

I want to scam Tabbaz grin grin grin
grin

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:56pm On Jun 12, 2017
palinco:
Please guys, can anyone vouch for Modath? I want to buy $150 payoneer from her?
She is legit
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:54am On Jun 12, 2017
kafeii123:
Cc puskin, tabbazz, ladyf, singapore1



I sent modath some btc p2p just now he /she claims the amt he/she got was different...

Told him/her we use different wallet so tis understandable..

he/she said she'd pay her wallet's quote...

her wallet 's quote is abt 15 usd less than mine...

so I've normally just gone with Google all this while.

She says she has never heard anyone pay with google rate b4 .

Replied her tis what'll work with me... she refused..

so I said to return my btc. She says she'll deduct tx fee...

I said ok I know blockchain's tx fee is abt .0.0005btc n I said she shd deduct if she wants..

Now she's saying she wnt even do dat . That I'd have to collect d amt she dictates...

It's no longer trade if price isn't reached by mutual consent to me.



I have transacted n contacted people on here (3ernest, zdoh, tabbazz, hazzantazzan, egonne etc) without any public mention.

It's cos I treasure privacy. If there has ever been an issue they'd have mentioned it here...

But pls good n honorable people, help explain to whoever dis newbie guy/girl modath is that we also do use google rate here...

Esp. Wen we want to escape the ambiguities on varied wallets.

I figured he/she is just coming to crypto... seeing political arguments do not feed the stomach.

I understand that perfectly...but the worst person is the one who doesn't know yet refuses to aknowledge his/her ignorance...

In fact I am no longer interested in selling anymore... I'd rather wait for d btc to drop or rise in my wallet...

it's survived d dips n spikes dis far anyway
Correct spelling of my username is Tabbaz not double Z

Now to the argument

There is no rule of thumb to wallet usd equivalent that seller or buyer must agree to, and that is the reason why most sellers do mention the wallet $ equivalent of btc they are willing to use.

Although, most of us uses blockchain.info / bitstamp rate equivalent, but in an event where buyer and seller failed to agree b4 the trade, then sending back the coins may be a good option. However, sellers are quick to demand coins refund if btc appreciate after sold while buyer are quick to same if coins depreciate after sold.

So, it's all depends on condition surrounding the trade. Sometimes, I advise people to share the deficit coins if there is argument about coins refund.

In all, integrity is what we must protect first before any other thing.

Hope we'll all have peace

Shallom
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:29am On Jun 12, 2017
Tobtex:
Biko, who's available for escrow service. Epp a brother

Cc HazzanTazzan, Tabbaz, Clone2020
Sorry I slept off after promised to assist. It was night in Malaysia.
Hope the deal went smooth. If not yet done, let's do it now
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Tabbaz(m): 9:38am On Jun 11, 2017
Morning,
If you have payoneer @ a range of 320(for lower volumes above ($100) - 340 (for higher volumes). kindly bring it to whatsapp

......................................................
..................................
................
BusinessRe: How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr by Tabbaz(m): 9:37am On Jun 11, 2017
Morning,
If you have payoneer @ a range of 320(for lower volumes above ($100) - 340 (for higher volumes). kindly bring it to whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:36am On Jun 11, 2017
Morning,
If you have payoneer @ a range of 320(for lower volumes above ($100) - 340 (for higher volumes). kindly bring it to whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:16am On Jun 11, 2017
ladyF:
There are tons of trusted people that are available to assist if one or two people are busy. You cannot overwhelm few persons with the task of escrow when they are extremely busy.
ladyF come make we build escrow website together now and we will just employ staffs to attend to peeps at a shikni fee grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:59am On Jun 11, 2017
Tabbaz:
BTC needed @ 363/$.. $200 minimum

non-blockchain prefered
i will pay 365 if you come quick
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:58am On Jun 11, 2017
BTC needed @ 363/$.. $200 minimum

non-blockchain prefered
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:57am On Jun 11, 2017
$100 (9) AGC available.... With cash receipt

320/$ FIXED
- slightly negotiable if buying much
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:21am On Jun 11, 2017
Funlord2:
Tabbaz you have not added pyin112 to the scam list! I have caught him using a new account already add it now!
I skipped it unknowingly. I will add it right away
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:33am On Jun 11, 2017
Funlord2:
https://www.nairaland.com/2362354/scam-please-not-fall-victim#34505191

1:


2:


3:



His alternate number is 08167015961

Mynd44, dominique, tabbaz! Our man folarin the long time scammer is back with a new handle! Help us send him on permanent fasting!
Noted baba
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:04am On Jun 11, 2017
DonCrust:
Its been said several times that whoever wants to do business with anyone here should use escrow.

I want to use this opportunity to beg LadyF to pls be helping us out here. Without people like you and others like Tabbaz, 3RNEST, Rad8, Singapore1, etc, it'll be difficult to escape those MOFOs
The problem is too much focus on few escrow such as ladyf and myself. And it's impossible for us to be available always. That's why we keep recommending other trusted members that could help such as okwaIfugo, Bdavis, kaboninc, tututious etc
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:59am On Jun 11, 2017
Funlord2:
Tabbaz add this our new oba of oles!



Mynd44 abeg help us send this baba sala and his 2 accounts to the scammers graveyard! grin
Done my part chief. He's now in the scammer list
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:46am On Jun 11, 2017
Ibraheem009:
He is even so daft that he 1st of all said maybe a friend logged in into his account. It was just too easy to grab him. He is a pure scammer but a learner.
Tabbaz should quickly add him to the list of his ancestors.
grin grin grin
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:40am On Jun 11, 2017
SemiuAliu:
BITCOIN available

350/$



Call 0706-540-8361
Hmmmmmmmm
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:52pm On Jun 10, 2017
Mariesio:
I dey ooo na whatsapp Bleep me up oooo. Will be on soon
glad to hear grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:54am On Jun 10, 2017
Mariesio where have you been. We don dey miss you o. Hope dey no kidnap you grin

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