Tabbaz1's Posts
Nairaland Forum › Tabbaz1's Profile › Tabbaz1's Posts
zaimeg:Thanks man. In other words, Malaysia Ringgit is needed - offer rate currently 106/MYR Payoneer fund is needed - offer rate currently 420 - 440/USD |
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 |
loveme112:if you will send first or use escrow. pls contact me for fast deal thanks |
Singapore1:lmao |
$ 5000 btc needed 475 - 480/$ Also buying payoneer fund 410 - 440/$ contact Tabbaz on O8O 6443 0202 |
varmint: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 |
Singapore1:So person no fit use his wife account when his account is prone to ban often due to scammers list update upanda ![]() Nawa for singapore o ![]() |
chnovpaul:I will buy all your payoneer at good rate WhatsApp me on o806443o2 02 |
. |
Bring all your btc to me @ 480 - 485 unlimited quantity needed ... Payoneer (legit) also needed at my rate |
Tabbaz1:Gotten, but another batch needed @ 480 - 483/$ |
$2500 btc needed @ 480/$ It's urgent! contact Tabbaz on o8o644302 02 Good morning |
$2500 btc needed @ 480/$ It's urgent! contact Tabbaz on o8o644302 02 Good morning |
$2500 btc needed @ 480/$ It's urgent! contact Tabbaz on o8o644302 02 Good morning |
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!!!
|
Payoneer needed : $100-199 @ 410 - 420 $200 - $499 @ 420-430/$ $1k upward @ 435/$ $500 - 999 negotiable Only legit fund plssss |
Billiondoe:this guy is identified to have scammed fellow with his handle. pls do something cc puskin dominique |
kaboninc:na the time of the gods be that..... he who wan chop with devil must have long spoon ![]() |
kaboninc:LMAO ![]() Badest time ..na the time ladyF dey gather her sheap coins as well..lol |
Dear bablojnr, I just finished escrowing between you and okwaifugo. You supplied $800+ worth of bitcoin in about 30 minutes to an hour duration. I would advice you edit your advert to btc availability not unlimited btc. This raise a big REG FLAG cos no one can supply UNLIMITED btc Thank you |
bablojnr:Even miners can't supply unlimited btc. Na you own blockchain ![]() I laugh in swaili ![]() |
bablojnr:Unlimited ![]() |
paabakp:great info man. we are more convinced about the guy dubious way now. Whoever trade physically with him or without escrow ion his own - OYO ![]() |
segzybank:Your profile is old for someone to easily suspect you. But there is a yellow flag here 1. you advertised 450/$ 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 |
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 |
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 |
Gurucircle123 - a scammer reading the thread. I guess he is the new GUNBIZz Bloody scammer help us deactivate his account plssss CC Dominique
|
GUNBIZz: The idiot has even remove his phone number from his profile. Mumuyou think we are still MAGA on this thread abi. Kuku epp yourself and deactivate the account. save the mods the wahala ![]() ![]() ![]() Na hunger go kill you. You won't see anybody scam on this thread. |
GUNBIZz: GUNBIZz: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 ![]() 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 |
GUNBIZz: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 |
puskin: ![]() |

