₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,325,298 members, 8,421,223 topics. Date: Saturday, 06 June 2026 at 02:53 AM

Toggle theme

Tabbaz1's Posts

Nairaland ForumTabbaz1's ProfileTabbaz1's Posts

1 2 3 4 5 6 7 (of 7 pages)

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 5:33am On Feb 09, 2017
zaimeg:
$110 btc available for quick sale at 475.
I am ready to send first only to recognized folks.


Sold to Tabbaz
Thanks man.

In other words, Malaysia Ringgit is needed - offer rate currently 106/MYR

Payoneer fund is needed - offer rate currently 420 - 440/USD
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 3:15pm On Feb 07, 2017
hmmm. talking of wallet..


I still prefer localbitcoins..

fast for transfer to blockchain and others

instant tranfer if receiver is on localbitcoin

DEMERIT

Receiving from blockchain sometime takes days to drop if mining fee is not increased
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:02pm On Feb 07, 2017
loveme112:
700$ worth of Btc for grab at 483/$
if you will send first or use escrow. pls contact me for fast deal

thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 6:52am On Feb 07, 2017
Singapore1:
Toluxa1

Tabbaz justi4jesu bamz aleairhub
I will make sure awaritife contact you

I need btc at 485/$ jare
lmao
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 1:40am On Feb 07, 2017
$ 5000 btc needed

475 - 480/$


Also buying payoneer fund 410 - 440/$


contact Tabbaz on O8O 6443 0202
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 7:04pm On Feb 06, 2017
varmint:
Sorry to ask o, is tabbaz1 tabbaz?
you are very observant bro..that's the spirit. if we are all observant like this, scammers will not find food chop.

na my wife account be this.

let's go and do the vouch on another section apart from business.

I can reply with my own moniker on section like romance, comedy, family etc
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 7:01pm On Feb 06, 2017
Singapore1:
Shebi ah Don ask Puskin to ban tabbaz1 but tabbaz talk say Na him wife get am..
So person no fit use his wife account when his account is prone to ban often due to scammers list update upanda huh

Nawa for singapore o grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 6:18pm On Feb 06, 2017
varmint:
Dealing with phony200


Cc: tabbaz
Noted bro

4219 is the code
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 3:45pm On Feb 06, 2017
chnovpaul:
Hi everyone,

I have approximately $686 via Upwork (planning to transfer via Payoneer) and $230 on Payoneer.

I need trusted individuals to purchase and possibly through Escrow.

Who are the trusted escrow merchants on Nairaland? Can someone please be kind enough to walk me through?
I will buy all your payoneer at good rate
WhatsApp me on o806443o2 02
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1:
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 11:25am On Feb 06, 2017
Bring all your btc to me @ 480 - 485


unlimited quantity needed ...

Payoneer (legit) also needed at my rate
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 10:17am On Feb 06, 2017
Tabbaz1:
$2500 btc needed @ 480/$

It's urgent!

contact Tabbaz on o8o644302 02
Good morning
Gotten, but another batch needed @ 480 - 483/$
AdvertsRe: LadyF Exchange | Buy & Sell Bitcoin Ethereum Litecoin Perfect Money RMB Nigeria. by Tabbaz1: 6:23am On Feb 06, 2017
$2500 btc needed @ 480/$

It's urgent!

contact Tabbaz on o8o644302 02
Good morning
Technology MarketRe: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Tabbaz1: 6:23am On Feb 06, 2017
$2500 btc needed @ 480/$

It's urgent!

contact Tabbaz on o8o644302 02
Good morning
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 6:18am On Feb 06, 2017
$2500 btc needed @ 480/$

It's urgent!

contact Tabbaz on o8o644302 02
Good morning
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 6:11am On Feb 06, 2017
Don't forget impersonation techniques and fake SMS/TEXT Message used by scammers

Don't accept sms/text message as a form of sealing up a deal from anyone including me.

Whatsapp and nairaland forum are more secured. SMS can be forged

Below are some of the forged sms in which the scammer cloned my number on bulk sms website.

beware!!!

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 3:27am On Feb 06, 2017
Payoneer needed :

$100-199 @ 410 - 420

$200 - $499 @ 420-430/$

$1k upward @ 435/$

$500 - 999 negotiable

Only legit fund plssss
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 1:56am On Feb 06, 2017
Billiondoe:
Ko ni da fun iya e ati baba e.
this guy is identified to have scammed fellow with his handle. pls do something

cc
puskin
dominique
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 7:52am On Feb 05, 2017
kaboninc:
Ayam telzing you.

I wanted to call her for night call things oh.. .then I remembered she wee busy working. That Lady Ehh.. .dunno.

Even you sef dey awake ohhhh..

I'll start trading around that time too.. . cheesy cheesy
na the time of the gods be that.....

he who wan chop with devil must have long spoon grin grin grin grin grin grin grin grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 7:31am On Feb 05, 2017
kaboninc:
Would have loved to sell to you but it's gone.

Some pipu like Sunboy drag it out from me in the middle of the night, that time bad bad things happen! cry cry cry
LMAO grin grin

Badest time ..na the time ladyF dey gather her sheap coins as well..lol
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 3:12am On Feb 05, 2017
Dear bablojnr,

I just finished escrowing between you and okwaifugo. You supplied $800+ worth of bitcoin in about 30 minutes to an hour duration.

I would advice you edit your advert to btc availability not unlimited btc. This raise a big REG FLAG cos no one can supply UNLIMITED btc

Thank you
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 1:18am On Feb 05, 2017
bablojnr:
Unlimited amount of btc available at 475-477 . u may use an escrow
Even miners can't supply unlimited btc.

Na you own blockchain huh

I laugh in swaili grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 1:03am On Feb 05, 2017
bablojnr:
Unlimited amount of btc available at 475-477 . u may use an escrow
Unlimited huh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 6:40pm On Feb 04, 2017
paabakp:
Segzybank history on niaraland.
great info man.

we are more convinced about the guy dubious way now. Whoever trade physically with him or without escrow ion his own - OYO grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 5:52pm On Feb 04, 2017
segzybank:
$500btc for just $450
Your profile is old for someone to easily suspect you. But there is a yellow flag here


1. you advertised 450/$ for $500btc even though average market price is 480/$

2. people contacted you and you demanded face to face transacction at your office. Even though time is late already and we are in the weekend

bottom line: Traders should be careful sha.. face to face transaction is not as easy as some people might think o.

danger involved face to face include; kidnap, scam among others

#AwordIsEnough
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 3:57pm On Feb 04, 2017
Dear ajisebioyo1,

Kindly note that your mobile number is no more in the scammers' list as the person that brought your case could not support it with further evidence.

Thanks for your understanding
InvestmentRe: Help Me Beg A Young Man That Is Raining Curses On Himself Because He Was Scammed by Tabbaz1: 3:56pm On Feb 04, 2017
Dear ajisebioyo1,

Kindly note that your mobile number is no more in the scammers' list as the person that brought your case could not support it with further evidence.

Thanks for your understanding
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 1:47am On Jan 30, 2017
Gurucircle123 - a scammer reading the thread.

I guess he is the new GUNBIZz



Bloody scammer

help us deactivate his account plssss

CC
Dominique

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 12:44am On Jan 30, 2017
GUNBIZz:
sheeps
grin grin The idiot has even remove his phone number from his profile. Mumu

you think we are still MAGA on this thread abi. Kuku epp yourself and deactivate the account. save the mods the wahala grin grin grin grin grin grin grin grin grin grin grin grin grin grin
grin grin grin
grin grin
grin

Na hunger go kill you. You won't see anybody scam on this thread.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 12:17am On Jan 30, 2017
GUNBIZz:
374$ skrill fund available..contact me on whatsapp with the number on my signature. thanks
GUNBIZz:
sheeps
Thanks for modifying your advert and saving me the strength of forwarding your evidences to the mods.

Pls mods immediate delete of this username would be appreciated. He might even delete it himself cos he has discovers that this method wont werk grin grin

Oya scammer, go learn another method. We are waiting for you, since you have decided not to do better thing with your life than to rip people off their money.

cc
Dominique
puskin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 11:52pm On Jan 29, 2017
GUNBIZz:
374$ skrill fund available..contact me on whatsapp with the number on my signature. thanks
As anticipated, the scammers have run out of techniques. now it's time to mimic [/b]username of a trusted trader by adding or deleting a letter from it.

[b]This trader is a scammer, I have evidence against him if he deny it.


Pls mod do the needful to his handle asap and save a lot of members from falling victim

cc
puskin
Dominique
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 4:53am On Jan 29, 2017
puskin:
Hian.......now nah escrow drama. undecided undecided
grin

1 2 3 4 5 6 7 (of 7 pages)