marv1:
what about IP problems? Have you considered that?

captainking:

Do you mean mailer?

Tabbaz1:


Good. I've checked the wallet and it shows receipt of 0.02btc on 18-04-2017 (https://blockchain.info/address/14YRPm1bYgX9YvicbSUFVShWpF5fcLxjP2 ). Due to this, It's of necessity that I edit my post against you. You are probably clean -You only rushed to trade without due findings about the number you were about to trade with.

My apology for mistaken you for a scammer

P.S. My original username was banned by antibot and will resume after 24hrs. I shall edit my post and remove your name from the scam list as soon as I'm unbanned.

P.P.S. I saw your call but I don't pick call on my naija line cos I'm roaming.

cc: Dominique. - I believe this man is clean base on the evidence tendered to support his claim

Tabbaz:


I can't accept this evidence Sorry

1. Delete his name on your phone so that we may all see the number you chatted with
2.I need real clean whatsapp screen shot and not one converted to text stuff. Also, the conversation must contain where he sent you wallet address for the coins you transferred

P. S. Continue searching for my identity till jesus come. Good luck with that

P.P.S. note the emphasis on wallet address of the scammer where your coins is transferred to

P. P. S. This may be my last reply on this case as I have tried enough to give you a chance. If you can't provide the evidence that I need, then I have no business replying you again

CC
Dominique. kindly note this my last comment and the expected response as it may be the reason why I will retain olanreaju's name in the scammer list and why you may have to freeze his handle or otherwise. Thanks

Tabbaz:


It's midnight here and I will sleep now. However, you do not need to be sure that I'm not involved in your $25 scam case . If you are really clean, you will later laugh at your own comment for even thinking I can get involved in a fraudulent case.

Secondly, Knowing Tabbaz is not as easy as you might think . My identity cannot be disclosed anymore (for security reason) except those that know me b4 now

Tabbaz:


I was busy offline and also have a different time zone from Nigeria . However, I began to react to your post b4 24hrs.

Now what I request from you is your conversation screen shot, not fake payment screen shot alone. If you are able to bring clean non photoshoped conversation then I will consider you clean and stop my findings about you and also remove your name from the deadly list.

I'm patiently awaiting the prove {conversation screen shot between you and the scammer}

momentarylapse:



Why are you wasting your time with this thief! He has no evidence and he will never post any because he is lying! He is a pained scammer that was caught and is now trying to discredit the list since his original data is on it!

Send the mods to him and stop staining yourself by even acknowledging his presence!

dominique:
@ Olanrewajudavid, please calm down. If only you had done your due diligence before sending money to a stranger, all these wouldn't have happened. Scammers have been known to impersonate well known members in order to deceive unsuspecting victims like yourself. Those of us that frequent the currency exchange threads know that Tabazz is one of the most trusted exchangers there. I personally recommended him to someone who needed an escrow for an exchange involving over a million naira and the deal went smoothly. He has personally exposed a lot of scammers, that's other reason why he's being impersonated by them, to get ruin his image.

To prevent such an unfortunate incident from happening again, don't be too quick to send money to someone you just met, always verify anybody you want to deal with on the currency exchange thread, trusted dealers are always there to assist. Do a nairaland search on any number, email and/or account details. When in doubt, insist on an escrow. Let's mal nairaland scam-free together.

Tabbaz:


Dear Dominique,

As I've been fighting scammers on this forum for a while, I have developed some additional senses of identifying a scammer even if he's claiming victim. I challenged olanrewajudavid to provide screenshot of his conversation with the FAKE TABBAZ that scam him but he could not. This is a clue as to what he stand to achieve - defamation.

Now, I request again. If olanrewajudavid can provide screenshot of his conversion with the FAKE TABAZ that scammed him, I will free his name off the scammers list and will only consider him as ignorant fellow. However, if he is unable, I think the best is to freeze his nairaland handle so as to avoid future damage he may cause on this noble forum

Thanks

OrigamiIII:



Good God!!!!!
You haven't traded with us and you created this post? Whyyyyyy? We represent GeneX here in Nigeria and here you are running the firm down. A users forum was created to take up any users complain and you come around here to run down our reputation. We haven't collected your money and you have not even traded with us yet. God in heaven sees this thing you have just done without us doing you anything. If you're loosing business due to our transparency and speed of service delivery, there is enough room for everybody. A fraud site you call us with the bank account fully displayed for everyone to see? No no no. We have developed a community of bitcoin users and pursuing a federal bill to protect all cryptocurrency lovers in this country, we are doing our best to erase fraud but you come here to malign us. What have we done to you. This is the beginning of your downfall.

mamatwiny:
A scammer contacted u, claiming to be Tabbaz. U foolishly did not crosscheck but sent ur money to the scammer. Clap for ur self.