Tabbaz:
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 T a b b a z

No comer no fullstop no space. I only spaced it here for clarity

I use my wife moniker occasionally and it's T a b b a z 1

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 number

#tradesafe

Hello,
I got your contact number off Nairaland, Do you still have that fund..?

Kindly Ask him/her quickly.... Pls Which Fund

Xzevian:
The guy has sent 100k to my account via quickteller card transaction, the payment didn't show is name and i have demanded why his name is not showing? . To my understanding i believe it maybe someone card. What if the person is not aware? I just assume. So i have decided to hold the fund. I contacted my bank and they told me it is a card transaction via quick teller. Pls advice

Xzevian:
The guy has sent 100k to my account via quickteller card transaction, the payment didn't show is name and i have demanded why his name is not showing? . To my understanding i believe it maybe someone card. What if the person is not aware? I just assume. So i have decided to hold the fund. I contacted my bank and they told me it is a card transaction via quick teller. Pls advice

olasubomi007:
I need someone who can buy less than $100 btc 470/$


Who is most of the time online..

Quote this post

olasubomi007:
I need someone who can buy less than $100 btc 470/$


Who is most of the time online..

Quote this post

easyflex:


Review of his previous posts and activities would suggest that he is a hard working young man. But you can never be too sure.

I suggest you quiz him a little about his identity and proof , then if satisfied with his response and explanations then you might have to release the coins to him.

Xzevian:
My taught too but i just need to be sure. I had told him to do a selfie that show his face with the atm he used to make the payyment, write his nairaland id on a plain sheet and hold it beside each other. He has a profile pix on nairaland i can compare the pix with. After that i will release his btc. One just has to be very careful this days

wamiikechukwu:
With the way this thread is moving, i can't keep up any longer, imagine me reading 10+ every 24hrs



Meanwhile please be careful most scammers here have more than 5 nairaland account. They will use one account to advertise fund and the other four to vouch for themselves please USE YOU HEAD.


When i joined this thread scamming was done monthly, recently it became weekly, now look like is becoming daily

olasubomi007:
I need someone who can buy less than $100 btc 470/$


Who is most of the time online..

Quote this post

Doyinlawal:
200+ SKRILL AVAILABLE... I wil never send first unless to 3 pple here..[b][/b]

olasubomi007:
I need someone who can buy less than $100 btc 470/$


Who is most of the time online..

Quote this post

ladyF:


Still available?

olasubomi007:
I need someone who can buy less than $100 btc 470/$


Who is most of the time online..

Quote this post

Franiey:


Still available

stevolinkon40:
70$ btc available at #485 / $
Contact me on whatsapp
Phone number on signature and profile
Escrow allowed

pdf90:


done

Xzevian:
My taught too but i just need to be sure. I had told him to do a selfie that show his face with the atm he used to make the payyment, write his nairaland id on a plain sheet and hold it beside each other. He has a profile pix on nairaland i can compare the pix with. After that i will release his btc. One just has to be very careful this days

ladyF:

Let me buy please.

kaboninc:


Time to flag that number

Franiey:


how will it go?

Xzevian:
The guy has sent 100k to my account via quickteller card transaction, the payment didn't show is name and i have demanded why his name is not showing? . To my understanding i believe it maybe someone card. What if the person is not aware? I just assume. So i have decided to hold the fund. I contacted my bank and they told me it is a card transaction via quick teller. Pls advice

ladyF:


Hi dear.

Singapore1:
time to start doing my own interview too

ladyF:


You're on WhatsApp?

HazzanTazzan:

Me nko