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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 3:29am On Apr 02, 2018 |
Scammers list continuation Space booked |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 3:28am On Apr 02, 2018 |
Numbering updated on the original post Tabbaz: |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 11:49am On Nov 14, 2017 |
HazzanTazzan: sure he should. Else, he risk doing business with his bank accounts |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 4:14am On Nov 14, 2017 |
Bulk etherum needed at your rate 1eth minimum. your rate could be my rate. I only buy per etherum not per dollar pls thanks |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 12:44pm On Nov 13, 2017 |
legendary11: well, I understand your fear. It's not easy to lose money. But please next time, the first person to ask for help is the person that vouch. It is after he is unable to help that you may need to come to nairaland. Nairaland is bigger than our imagination, sometimes, people will just stumble on few lines and they won't know the conclusion and that may decide the way they do business with the moniker in question. Wish all safe deals 1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 12:20pm On Nov 13, 2017 |
legendary11: and have you contact them on whatsapp before coming to thread coming to thread is synonymous to inconclusive matter which put the traders name at risk Seriously I will be offended too if I vouch for someone and there is a delay and you didn't tell me on whatsapp before coming to nairaland 2 Likes |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 12:07pm On Nov 13, 2017 |
legendary11: This will be another reason for people to stop vouching and nairalander will start yelling again. Imagine calling onatisi out just because he vouched. Can't you go to his whatsapp and gently ask him if he can help you discuss with the trader Has he committed a crime by assisting in vouching seriously we need to be putting ourselves in the shoes of others if we want them to help us in the future trades 3 Likes |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 11:50am On Nov 13, 2017 |
20 Etherum needed. 0.5eth minimum. your rate could be my rate |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:11pm On Oct 31, 2017 |
Royal155:hmmmmmmmmmmmm |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 12:21pm On Oct 31, 2017 |
Royal155: see the area marked with red. a simple search on your mobile number shows 4 pages hidden posts
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 8:27am On Sep 16, 2017 |
.... |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 9:16am On Aug 31, 2017 |
Emeskhalifa: Risk is unavoidable in our business. However, the more money you risk, the more selective you should become as a trader. The onus is on you to know your customer. If your customer pay from his/her own main account even if he stole the fund, you have a good case because he clearly purchase from you and payment is not from 3rd party account. In addition,once your volume of trade is getting higher, try to have a cooperate account (register a company or business name first). It's more save to take money from stranger with company account, after taking care of KYC aspect Don't be in haste. Always make sure your client pay from his personal account and not from 3rd party good luck |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 7:32am On Jun 05, 2017 |
omoskenso: hope he don attend to you sir. I didn't visit thread much yesterday |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 7:30am On Jun 05, 2017 |
wetin LortExchange dey do for thread everyday sef. can't mod just deactivate his account he's ban I guess cos he never posted. but he's a known thief that tried to redeem his name but the whole house disagree to accept his repentance |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 7:28am On Jun 05, 2017 |
Funlordmaniac: noted sir. will do the needful. na small vacation I dey that's y the delay
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:32pm On Jun 04, 2017 |
pasylaz: noted |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:31pm On Jun 04, 2017 |
Funlord2: noted |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:30pm On Jun 04, 2017 |
omoskenso: chill.. let him come and talk his own side of the story. I believe the guy is legit |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 6:56am On Jun 04, 2017 |
meanwhile Sales of Malaysia ringgit still ongoing while on vacation
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 11:56am On May 30, 2017 |
Tabbaz: I took time to list trusted people that may be available or re-direct you to another trusted people. There is no excuse for being scammed unless you are not following this thread 4 Likes |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 11:48am On May 30, 2017 |
Funlord2: noted |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 11:40am On May 30, 2017 |
naijawealth: Funlord2: Barezzi: For all these advice by you people. it will amaze you that naijawealth still got scammed by Garner His excuse, 1. scammer insist on only Tabbaz as escrow and Tabbaz was too busy to even reply 2. he receive messages from anonymous people vouching for the idiot Now I see why scammer will always get a victim no matteer how hard we try Now naijawealth has the gut to tell me that i'm the one that allowed the scammer to scam him cos of my non-reply as if he is paying me salary, what rubbish You better blame your greed - nonsense Surprisingly the said GARNER is MAY, 2017 moniker. All our warnings against 2017 monikers just went in vain I got banned by antispam bot while trying to add garner details to sammers list. PUSKIN abeg rescue my moniker and the section hidden on the scam thread. thanks 2 Likes
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 5:38am On Apr 25, 2017 |
modath: Hug him first so that help can hug him na wetin OYINBO will do be that |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:29am On Apr 25, 2017 |
Infinitikoncept: no mind those without trade ethics. using another person's money to trade without his consent and they consider it normal. Their days are numbered. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:25am On Apr 25, 2017 |
AlhajiSpray: yeepa! . ayaf forget o.....let me try chat him up if his number is on his profile b4 we conclude |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 3:46pm On Apr 24, 2017 |
modath: lol.. in singapore voice
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 2:13pm On Apr 24, 2017 |
Lokoyen: Yeah..scammer scam people by impersonating me using various methods. It's the duty of the trader to be very careful. below are few methods they have used so far 1. using BULK SMS website to send text message to a trader and clone my phone number so that the trader thinks the message is from me (evidence below) and that's why I don't use SMS for trade 2. Using my usual display image on whatsapp and that's why I no longer use permanent DP anymore 3. Calling traders on phone and telling them they are Tabbaz. This is the cheapest one and some trader still fall for it 4. Telling a trader that Tabbaz is busy and he has told them to continue without ESCROW. Only a fool will fall for this
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Business / Re: *MODIFIED* Making Money With Publishing on Amazon Kindle, CreateSpace, etc by Tabbaz1: 1:43pm On Apr 24, 2017 |
Infinitikoncept: we all know infitikoncept to be pure o... OP abeg do research wella b4 naming someone fraudulent. trade safely. check my signature for list of fraudulent nairalanders and legit ones(not every legit are caputred though but infinitikoncept is captured) |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 1:36pm On Apr 24, 2017 |
onatisi:
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 1:21pm On Apr 24, 2017 |
harmony940: do you have any prove to your claim oga. we all believed modath is a woman until your accusation. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 12:20pm On Apr 24, 2017 |
silibaba: so sorry just seeing your message. a bit busy and still on the run. hope justi4jesu have helped and hope the issue of your partner in $10 neteller have been resolved |
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