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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2233) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5573551 Views)

Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:24pm On Mar 31, 2017
I was just informed that someone is impersonating me again.

Pls always confirm you are dealing with the real TABBAZ biko
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rookidmart: 6:26pm On Mar 31, 2017
ligali:
I almost got scammed by someone who claimed to be Tabbaz with phone number 07016616929 just now but thanks to khassy for the swift info;

see image for proof:

"Just forget"

grin grin grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by smartty68(m): 6:27pm On Mar 31, 2017
ligali:
I almost got scammed by someone who claimed to be Tabbaz with phone number 07016616929 just now but thanks to khassy for the swift info;

see image for proof:

You got really lucky
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by whizcode: 6:32pm On Mar 31, 2017
smartty68:

You got really lucky
same dude .. almost hit me..now Na to begin fear escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ligali(m): 6:33pm On Mar 31, 2017
smartty68:

You got really lucky

Na to go village be that.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:34pm On Mar 31, 2017
Tabbaz1:
We are still not save from scammers yet, so don't let down your guard

One of the thing I noticed on this thread is that those bloody scammers go off the thread once in a while in order to make us forget about their tricks.

Please don't forget the following tricks used by those ungodly dangerous creation - SCAMMERS

1. MITM techniques

2. Impersonation techniques

3. Fake SMS/text messages method

4. fake screenshot method

5. fake proof of succssful transaction with notable member method

6 Actual real successful transactions with trusted members by sending first and later come to you asking you to send first in order to dupe you

7. Fake whatsapp group - I exit groups regularly cos those idiot will just add few trusted members to the group and you will think those trusted dude are the creator of the group



ALL THE BEST!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by smartty68(m): 6:34pm On Mar 31, 2017
ligali:


Na to go village be that.
Some dude go just the hustle on top another man sweat. I just tire
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:35pm On Mar 31, 2017
======================
Skrill $300 Needed @3***/$


Bitcoin Needed @3***/$

======================

CONTACT:
WhatsApp me below signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by smartty68(m): 6:36pm On Mar 31, 2017
whizcode:
same dude .. almost hit me..now Na to begin fear escrow
It means you were lucky to have escaped his dirty dealings
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:37pm On Mar 31, 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!!!

1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 6:38pm On Mar 31, 2017
khassy:
Nobody should trade with Sweetboiy ooo

He's forming tabbaz on whatsapp and using tabbaz pofile pictures

Alhajispray
Tabbaz


I fink av transacted with him once and if am checking by his profile, normally I will send first to such.

The way the good dey turn bad for here dey baffle me o.
Like say Na "Aafishe"
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 6:41pm On Mar 31, 2017
Why can't a day end without a suspected fraud case Omo Scammers are desperate oo shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:43pm On Mar 31, 2017
Tabbaz1:
To all traders: buyers and sellers alike:

Please you need to be watchful and careful: scammers are active and new tricks are being developed everyday, they have resorted to impersonation now.

If anyone contacts you claiming to be Tabbaz , confirm its really me by taking the following steps:

1). Quote me on the thread, asking me to confirm its me and wait for response before continuing the trade

2). Give me a code on whatsapp, asking me to quote you on this thread with that quote before continuing the trade, please wait for a response

3). Compare the phone number on my profile with the one that is being used to chat with u on whatsapp...if it's different, please ignore 1 and 2 and RUN!!!

4). I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space

5) I don't pick direct call on my business line because I am roaming.

My business line is boldly written on my signature below

The original username is Tabbaz

No comer no fullstop no space.

I use my wife moniker occasionally and it's Tabbaz1

Only "1" is added and she doesn't put her number there. Her profile will direct you to mine. So you can't see a different phone numbers

#tradesafe

P.S. This number ‪[b]+2347082027774 is popularly known to be using SMS trick to scam people using bulk SMS platform to clone TABBAZ number. he may clone another popular moniker number as well. Attached are some of his FAKE SMS supposedly sent by me.
He is also good in impersonating people's moniker. So be very careful

Also, beware of the picture below, he may not be a scammer, but a notorious scammer is using the picture as his whatsapp DP
[/b]
Save trade wishes

Bad luck wishes to the scammer

2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by silifx: 6:44pm On Mar 31, 2017
LaconicINC:
I de see as your face de change as you type this thing, CBN just de play hide and seek, Wetin pain me say dem just reduce reserves for nothing, well when we were saying this thing is not sustainable some people were calling us pessimist. Oya na sidon look i de na

That sexy picture self grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by calebaffluence(m): 6:44pm On Mar 31, 2017
10k USD Cash deposit available. Pls call as I may not be online for now. Contact on signature. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 6:44pm On Mar 31, 2017
ligali:
I almost got scammed by someone who claimed to be Tabbaz with phone number 07016616929 just now but thanks to khassy for the swift info;

see image for proof:

Oloriburuku ni bobo yen sha.
Pls, let's always compare the number anybody is using to chat with us with the number on the person's profile.
This is the only thing I can say that saved Ligali.
Pls, let all of us be very vigilant.
Prevention is better than no cure.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:47pm On Mar 31, 2017
What is happening here Pls? I just came online and saw plenty mentions.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by willian10: 6:47pm On Mar 31, 2017
matken:
Lol btc is coming back oya gbera
Which app is this bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:49pm On Mar 31, 2017
sweetboiy:
What is happening here Pls? I just came online and saw plenty mentions.
shocked shocked shocked shocked

This idiot has succeeded with his plan...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 6:50pm On Mar 31, 2017
sweetboiy:
What is happening here Pls? I just came online and saw plenty mentions.

Sweetboiy I like your style oo grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by avast01(m): 6:51pm On Mar 31, 2017
avast01:
$115 btc available #380

Contact on signature

Still very available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 6:51pm On Mar 31, 2017
ligali:
I almost got scammed by someone who claimed to be Tabbaz with phone number 07016616929 just now but thanks to khassy for the swift info;

see image for proof:


That number is already on Tabbaz list nah
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:51pm On Mar 31, 2017
sweetboiy:
shocked shocked shocked shocked
This idiot has succeeded with his plan...
How?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by asids55: 6:54pm On Mar 31, 2017
asids55:
amazon gift card and ebay gift card available for sale

hola
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:57pm On Mar 31, 2017
tutucious:


That number is already on Tabbaz list nah

I just added it few minutes ago after ligali reported the number with proves.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:57pm On Mar 31, 2017
Pls guys.. I have no knowledge of the accusation being laid against me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:59pm On Mar 31, 2017
Tabbaz:


I just added it few minutes ago after ligali reported the number with proves.
that number used to be mine before I misplaced my device
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:59pm On Mar 31, 2017
tutucious:


That number is already on Tabbaz list nah


No it wasn't yet added then.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:59pm On Mar 31, 2017
sweetboiy:
that number used to be mine before I misplaced my device



2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:00pm On Mar 31, 2017
Everybody that had done business with me in the past can testify
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 7:00pm On Mar 31, 2017
justi4jesu:



No it wasn't yet added then.

Okay... serious matter.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by smartty68(m): 7:00pm On Mar 31, 2017
3RNEST:
======================
Skrill $300 Needed @3***/$


Bitcoin Needed @3***/$

======================

CONTACT:
WhatsApp me below signature

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