Tabbaz's Posts
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 Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:53am On Jun 10, 2017 |
Sammeyd:Ya, na new tactics. Double scam techniques |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:51am On Jun 10, 2017 |
puskin:Sleep is for the rich dude, not hustler like us 
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| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:37pm On Jun 09, 2017 |
Laggatumuch:Hmmm Kindly delete his name on your device and screen shot one part of the chat so we can have his number added to the black list Thanks |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:04am On Jun 09, 2017 |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:56am On Jun 09, 2017 |
Sammeyd:This one got me rolling with laugh  insider kwa! I think we should add him ASAP. However, to avoid impersonation, two ways are the best. 1.ask the moniker to quote you on the thread 2. Screen capture whenever he used the phone number chatting with you on the thread. These two methods will make us beat those scammers mentioning innocent monikers thereby making us believe those monikers aren't clean 1 Like |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:33am On Jun 09, 2017 |
dominique:https://www.nairaland.com/3190496/currency-e-currency-market-deals/2740#56563203 While I quite agree that it may be a case of Monika impersonation, I'm amazed at why it took phemmyutd such a long time to defend his monika. Though a case was reported in the link above related to the said monika with a phone number. However, the owner of the phone number that claimed to own phemmyutd monika was never asked to post on the forum during the deal in order to be very sure he owns the monika At this juncture, the phone number is definitely used by a scam artist, but I'm not certain that the monika belongs to a scammer. If no further prove is presented. I think we may have to take down the monika and retain just phone number in the scammer list Cc:Funlord2 Conner44 Timi1990 |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:12am On Jun 09, 2017 |
Funlord2:Noted |
| Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:04am On Jun 09, 2017 |
Olivers:if you have a prove against allegation, you need to voice out. All these ya curse no dey werk - grow up man 3 Likes 1 Share
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| Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:19pm On Jun 08, 2017 |
Funlord2:Noted baba. Sorry for the delay in response. I've being on vacation for a while |
| Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:15pm On Jun 08, 2017 |
Funlord2:Noted baba. I've being on vacation |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:04pm On Jun 08, 2017 |
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| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:37am On Jun 06, 2017 |
Singapore1: |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:03am On Jun 06, 2017 |
Funlord2:Noted BABA |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 11:31pm On Jun 05, 2017 |
omoskenso:I'm reading some things about blackmail. Kindly note that people in the check out businesses have stated that no you are not to bear any additional charges. All Duro must do is to do another check out for you with your fund with him. Incase, you noticed you are being blackmailed, do not hesitate to state it loud and clear here. Good luck 3 Likes |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:20pm On Jun 05, 2017 |
omoskenso:good to hear. In case you notice any attempt of cheating from his part, do not hesitate to inform the house. We are one family and should protect one another. Paying you @ 330 is totally out of the line and infact, it has revealed a thing about him which is negative unfortunately 4 Likes |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:25pm On Jun 05, 2017 |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:25pm On Jun 05, 2017 |
LortExchange:Hmmmmmm and mods refuse to ban you despite all evidence against you and your moniker Cc Dominique Puskin Funlord2 |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:22pm On Jun 05, 2017 |
omoskenso:Dear Durosure, If purchasing new stuff for your client won't lead to additional charges, I think it's the most honorable thing to do. Refunding at 330 isn't fair. Your client isn't the reason why seller refused to sell and did a refund. Hope to hear from you soon. Still enjoying my vacation 2 Likes |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:17pm On Jun 05, 2017 |
Funlord2:Scammers no dey taya
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| Travel › Re: Dear Nigerians In Diaspora, Is This Wickedness Or Selfishness? by Tabbaz(m): 4:47am On Jun 04, 2017 |
bebe2:hmmmm...sometime truth is bitter For me I don't discourage people. I only encourage them to have their money or secure a job before coming Coming to a foreign country for the purpose of hustle without adequate plan is a suicide mission. It could lead one to committing crime when things turn out negative 1 Like |
| Technology Market › Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz(m): 4:14am On Jun 04, 2017 |
More Bulk Malaysia Ringgit available for sale 90/RM and 89/RM for bulk come whatsapp thanks |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:13am On Jun 04, 2017 |
More Bulk Malaysia Ringgit available for sale 90/RM and 89/RM for bulk come whatsapp thanks |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:56am On Jun 04, 2017 |
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| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:16am On Jun 04, 2017 |
Olivers:Just for the benefit of doubt. Go get new nairaland account and don't involve in gift card until people trust you. Nobody will believe you didn't load the card because you have no successful deal story here Good bye |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:13am On Jun 04, 2017 |
Funlord2:Most of them uses 3rd party accounts. How sure are we that he owns this account |
| Business › Re: Would You Give Up Your Nairaland Account For 100k by Tabbaz(m): 12:11am On Jun 04, 2017 |
Royal155:Lol...
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