Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,208,131 members, 8,001,645 topics. Date: Wednesday, 13 November 2024 at 01:32 PM

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1318) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5491261 Views)

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

(1) (2) (3) ... (1315) (1316) (1317) (1318) (1319) (1320) (1321) ... (8159) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by victor101(m): 2:29pm On Jan 28, 2017
victor101:
Payoneer $220 available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 2:35pm On Jan 28, 2017
dagr8:
So scammers can be very innovative grin, I wish they can use the talent to do something better with their lives.
If you have a popular moniker better don't relax in issuing disclaimer upanda, cos popularity can put you in trouble o cheesy

So one scammer wanted to catch maga ...Scammer claimed to be Shina101, (07082027774

Check the image below, the number is Tabbaz's but the first number is alphabet O cheesy




Baba, just help me thank God o. I didn't even check the number if it was Shina101's but I agreed to use Tabbaz as escrow and the guy told me Tabbaz was busy and that he would text me.

Meanwhile I already informed Tabbaz that I have checked the scanmer number and that, it was flagged by him, and told him I would play along.

One needs to be watchful here o

6 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:37pm On Jan 28, 2017
The scammer conversation with the scammee

[1/28, 12:48 PM] ‪+234 708 202 7774‬: Everyone trust Tabbaz. Haven't u read his thread on NL
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Shud i contact him or not?
[1/28, 12:50 PM] Gondy: Hold on pls
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Alright
[1/28, 12:54 PM] Gondy: Oya, contact him
[1/28, 12:54 PM] ‪+234 708 202 7774‬: Ok
[1/28, 12:54 PM] Gondy: Or we use 3rnest
[1/28, 12:55 PM] ‪+234 708 202 7774‬: I only use Tabbaz or Omotisa as escrow
[1/28, 12:55 PM] Gondy: Ok..contact Tabazz
[1/28, 12:55 PM] ‪+234 708 202 7774‬: Does are d only two people i trust wit my life on Nl
[1/28, 12:56 PM] ‪+234 708 202 7774‬: Ok
[1/28, 1:14 PM] ‪+234 708 202 7774‬: Hy
[1/28, 1:22 PM] Gondy: Hello
[1/28, 1:23 PM] ‪+234 708 202 7774‬: He's seriously busy wit some other deals but he said he cud text u to vouch for me. If its okay, by u den i can tell him to text u
[1/28, 1:24 PM] Gondy: Ok
[1/28, 1:24 PM] Gondy: Good
[1/28, 1:26 PM] ‪+234 708 202 7774‬: OK, hold
[1/28, 1:28 PM] ‪+234 708 202 7774‬: Let me know wen u hear from him


DON'T RELY ON SMS/TEXT MESSAGE AND CALL PLSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS

Whatsapp and nairaland conversation are more secured

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:37pm On Jan 28, 2017
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
[/b]
Save trade wishes

Bad luck wishes to the scammer

1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 2:39pm On Jan 28, 2017
dagr8:
So scammers can be very innovative grin, I wish they can use the talent to do something better with their lives.
If you have a popular moniker better don't relax in issuing disclaimer upanda, cos popularity can put you in trouble o cheesy

So one scammer wanted to catch maga ...Scammer claimed to be Shina101, (07082027774

Check the image below, the number is Tabbaz's but the first number is alphabet O cheesy





Na so he uses the method to scam two people last few months o

Thank God the new person did his findings and did not fell for his trick
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by NaijaSwap(m): 2:41pm On Jan 28, 2017
$180 btc available @480 call on 08024565909 whatsapp on 08103524151
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 2:46pm On Jan 28, 2017
Optimisticgondy:
Baba, just help me thank God o. I didn't even check the number if it was Shina101's but I agreed to use Tabbaz as escrow and the guy told me Tabbaz was busy and that he would text me.

Meanwhile I already informed Tabbaz that I have checked the scanmer number and that, it was flagged by him, and told him I would play along.

One needs to be watchful here o
we will overcome all their tricks by the grace of God
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 2:48pm On Jan 28, 2017
$341 BTC available at $478
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:50pm On Jan 28, 2017
Tabbaz:


sorry dear

But have u tried using any of the following members as escrow?

Bdavis
Cjsmack
Bookiemart01
justi4jesu
Okwaifugo
LadyF
Singapore1


At least these are the names I can remember at the moment. You try your luck and hopefully, one of them would be willing to assist you in your deal.

NOTE

Always seek their consent politely before adding them to whatsapp group.

Some members will just add me to whatsapp group and then ping me to come to the group for escrow without seeking consent first. This is wrong and may make the available escrow give negative reply.

Wish you all the best



With determination to curb too much scam cases here (for now ) i'm online 15hrs a day to escrow any deal.
my Oga Tabbaz and other escrow has done tremendously.
as scammers keeps introducing and initating new technique we shall keep bursting them.

4 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 2:51pm On Jan 28, 2017
Tabbaz1:
The scammer conversation with the scammee

[1/28, 12:48 PM] ‪+234 708 202 7774‬: Everyone trust Tabbaz. Haven't u read his thread on NL
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Shud i contact him or not?
[1/28, 12:50 PM] Gondy: Hold on pls
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Alright
[1/28, 12:54 PM] Gondy: Oya, contact him
[1/28, 12:54 PM] ‪+234 708 202 7774‬: Ok
[1/28, 12:54 PM] Gondy: Or we use 3rnest
[1/28, 12:55 PM] ‪+234 708 202 7774‬: I only use Tabbaz or Omotisa as escrow
[1/28, 12:55 PM] Gondy: Ok..contact Tabazz
[1/28, 12:55 PM] ‪+234 708 202 7774‬: Does are d only two people i trust wit my life on Nl
[1/28, 12:56 PM] ‪+234 708 202 7774‬: Ok
[1/28, 1:14 PM] ‪+234 708 202 7774‬: Hy
[1/28, 1:22 PM] Gondy: Hello
[1/28, 1:23 PM] ‪+234 708 202 7774‬: He's seriously busy wit some other deals but he said he cud text u to vouch for me. If its okay, by u den i can tell him to text u
[1/28, 1:24 PM] Gondy: Ok
[1/28, 1:24 PM] Gondy: Good
[1/28, 1:26 PM] ‪+234 708 202 7774‬: OK, hold
[1/28, 1:28 PM] ‪+234 708 202 7774‬: Let me know wen u hear from him


DON'T RELY ON SMS/TEXT MESSAGE AND CALL PLSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS

Whatsapp and nairaland conversation are more secured

Guy I hail you ooo

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bigj1800: 2:52pm On Jan 28, 2017
BITCOIN FOR SALE @475 .....08030497684


BITCOIN FOR SALE @475 .....08030497684


BITCOIN FOR SALE @475 .....08030497684


BITCOIN FOR SALE @475 .....08030497684
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by askme2: 2:53pm On Jan 28, 2017
$1000 BTC available @480

Contact on whatsapp: +233540577751
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by frankmoney(m): 2:54pm On Jan 28, 2017
PayPal funds needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kinghenreey: 2:56pm On Jan 28, 2017
Kinghenreey:
+$275btc available @ 478/$
Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:59pm On Jan 28, 2017
Tabbaz1:
The scammer conversation with the scammee

[1/28, 12:48 PM] ‪+234 708 202 7774‬: Everyone trust Tabbaz. Haven't u read his thread on NL
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Shud i contact him or not?
[1/28, 12:50 PM] Gondy: Hold on pls
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Alright
[1/28, 12:54 PM] Gondy: Oya, contact him
[1/28, 12:54 PM] ‪+234 708 202 7774‬: Ok
[1/28, 12:54 PM] Gondy: Or we use 3rnest
[1/28, 12:55 PM] ‪+234 708 202 7774‬: I only use Tabbaz or Omotisa as escrow
[1/28, 12:55 PM] Gondy: Ok..contact Tabazz
[1/28, 12:55 PM] ‪+234 708 202 7774‬: Does are d only two people i trust wit my life on Nl
[1/28, 12:56 PM] ‪+234 708 202 7774‬: Ok
[1/28, 1:14 PM] ‪+234 708 202 7774‬: Hy
[1/28, 1:22 PM] Gondy: Hello
[1/28, 1:23 PM] ‪+234 708 202 7774‬: He's seriously busy wit some other deals but he said he cud text u to vouch for me. If its okay, by u den i can tell him to text u
[1/28, 1:24 PM] Gondy: Ok
[1/28, 1:24 PM] Gondy: Good
[1/28, 1:26 PM] ‪+234 708 202 7774‬: OK, hold
[1/28, 1:28 PM] ‪+234 708 202 7774‬: Let me know wen u hear from him


DON'T RELY ON SMS/TEXT MESSAGE AND CALL PLSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS

Whatsapp and nairaland conversation are more secured


exactly. let tabbaz quote here on NL to make sure he is the one you are dealing with. this will break any method put up by scammers.
why someone wont get a life is what i don't know.

there are self so many things to learn and earn a living and make you real rich

1. furniture
2. sowing
3. bakery
4. event decoration and many more

then business if the capital is available or start one which doesn't need a certain capital to kick it off.

why scammers will think that scam works pays better than legit job/biz still confuses me.
a core business man will prefer constant N5 a day profit for many years because he knows in that business there will also be a day he will make N20-N60 naira profit and then the constant N5.

Why don't some people want to have a testimony to give in life?
i wonder what they will tell their children. that they did business and were successful?
may God touch them to change.

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anayoez: 3:00pm On Jan 28, 2017
Paynoneer funds available $160..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Xzevian(m): 3:05pm On Jan 28, 2017
Xzevian:
$631 bitcoin available at 480/$.

Buy all @ 477/$


WhatsApp or call 08067748960
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 3:08pm On Jan 28, 2017
Tabbaz1:
The scammer conversation with the scammee

[1/28, 12:48 PM] ‪+234 708 202 7774‬: Everyone trust Tabbaz. Haven't u read his thread on NL
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Shud i contact him or not?
[1/28, 12:50 PM] Gondy: Hold on pls
[1/28, 12:50 PM] ‪+234 708 202 7774‬: Alright
[1/28, 12:54 PM] Gondy: Oya, contact him
[1/28, 12:54 PM] ‪+234 708 202 7774‬: Ok
[1/28, 12:54 PM] Gondy: Or we use 3rnest
[1/28, 12:55 PM] ‪+234 708 202 7774‬: I only use Tabbaz or Omotisa as escrow
[1/28, 12:55 PM] Gondy: Ok..contact Tabazz
[1/28, 12:55 PM] ‪+234 708 202 7774‬: Does are d only two people i trust wit my life on Nl
[1/28, 12:56 PM] ‪+234 708 202 7774‬: Ok
[1/28, 1:14 PM] ‪+234 708 202 7774‬: Hy
[1/28, 1:22 PM] Gondy: Hello
[1/28, 1:23 PM] ‪+234 708 202 7774‬: He's seriously busy wit some other deals but he said he cud text u to vouch for me. If its okay, by u den i can tell him to text u
[1/28, 1:24 PM] Gondy: Ok
[1/28, 1:24 PM] Gondy: Good
[1/28, 1:26 PM] ‪+234 708 202 7774‬: OK, hold
[1/28, 1:28 PM] ‪+234 708 202 7774‬: Let me know wen u hear from him


DON'T RELY ON SMS/TEXT MESSAGE AND CALL PLSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS

Whatsapp and nairaland conversation are more secured
Let me add the rest chats between us
[1/28, 1:28 PM] ‪+234 708 202 7774‬: My Bitcoin wallet address is
[1/28, 1:28 PM] ‪+234 708 202 7774‬: 17meS3Nga3sdxCLKfDmrWvqFvdpZZdaFNJ
[1/28, 1:29 PM] ‪+234 708 202 7774‬: After tansfering d btc, send ur account details pls
[1/28, 1:29 PM] Gondy: Ok
[1/28, 1:34 PM] ‪+234 708 202 7774‬: How far?
[1/28, 1:35 PM] Gondy: Sent! Check your wallet
[1/28, 1:35 PM] ‪+234 708 202 7774‬: Ok
[1/28, 1:35 PM] ‪+234 708 202 7774‬: Hold on
[1/28, 1:35 PM] Gondy: I know you're happy, right?
But, you're dead CRAZY!
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:36 PM] Gondy: You don't know who you're dealing with
[1/28, 1:36 PM] ‪+234 708 202 7774‬: I don't understand
[1/28, 1:36 PM] Gondy: E no go better for u if i ask me how again
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:37 PM] ‪+234 708 202 7774‬: U want more how?
[1/28, 1:37 PM] Gondy: Ogun lo maa pa iwo ati awon generation e

..

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FIRIKI(m): 3:12pm On Jan 28, 2017
Day11:
1,000 $ PayPal Available


No FnF

420/$


First come first Serve

Quote code
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 3:14pm On Jan 28, 2017
Optimisticgondy:
Let me add the rest chats between us
[1/28, 1:28 PM] ‪+234 708 202 7774‬: My Bitcoin wallet address is
[1/28, 1:28 PM] ‪+234 708 202 7774‬: 17meS3Nga3sdxCLKfDmrWvqFvdpZZdaFNJ
[1/28, 1:29 PM] ‪+234 708 202 7774‬: After tansfering d btc, send ur account details pls
[1/28, 1:29 PM] Gondy: Ok
[1/28, 1:34 PM] ‪+234 708 202 7774‬: How far?
[1/28, 1:35 PM] Gondy: Sent! Check your wallet
[1/28, 1:35 PM] ‪+234 708 202 7774‬: Ok
[1/28, 1:35 PM] ‪+234 708 202 7774‬: Hold on
[1/28, 1:35 PM] Gondy: I know you're happy, right?
But, you're dead CRAZY!
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:36 PM] Gondy: You don't know who you're dealing with
[1/28, 1:36 PM] ‪+234 708 202 7774‬: I don't understand
[1/28, 1:36 PM] Gondy: E no go better for u if i ask me how again
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:36 PM] ‪+234 708 202 7774‬: How?
[1/28, 1:37 PM] ‪+234 708 202 7774‬: U want more how?
[1/28, 1:37 PM] Gondy: Ogun lo maa pa iwo ati awon generation e

..

Make I add what you never wrote..

Just give am.more curse before he blocked u
U dissapoint me ooo
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 3:14pm On Jan 28, 2017
You can actually sell your Payoneer and Paypal funds with peace of mind at https://www.nairaland.com/3517830/ijam-exchanges-customer-support-thread
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 3:18pm On Jan 28, 2017
FIRIKI:


Quote code

007

Ready!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:20pm On Jan 28, 2017
1310 TBC more for sale

see my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FIRIKI(m): 3:24pm On Jan 28, 2017
Day11:


007

Ready!

Transaction successfully executed ..............returning to base
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidewin(m): 3:26pm On Jan 28, 2017
Pavore9:

Rate.
hello pavore9
please i sent you a pm.. kindly check.
Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 3:28pm On Jan 28, 2017
FIRIKI:


The eagle has landed

Payment Received

Fund sent

wink
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by majormatt(m): 3:32pm On Jan 28, 2017
chei firiki just dey buy buy.
FIRIKI:


Quote code
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FIRIKI(m): 3:35pm On Jan 28, 2017
majormatt:
chei firiki just dey buy buy.
I wan be like you o grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bigj1800: 3:37pm On Jan 28, 2017
$10,000 BTC FOR SALE @475 if you are buying from $1000 upward @470 CONTACT .....08030497684

$10,000 BTC FOR SALE @475 if you are buying from $1000 upward @470 CONTACT .....08030497684

$10,000 BTC FOR SALE @475 if you are buying from $1000 upward @470 CONTACT .....08030497684

$10,000 BTC FOR SALE @475 if you are buying from $1000 upward @470 CONTACT .....08030497684

$10,000 BTC FOR SALE @475 if you are buying from $1000 upward @470 CONTACT .....08030497684

$10,000 BTC FOR SALE @475 if you are buying from $1000 upward @470 CONTACT .....08030497684
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 3:37pm On Jan 28, 2017
$1000 Payoneer available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by majormatt(m): 3:37pm On Jan 28, 2017
e still dey victor?[quote author=victor101 post=53206879][/quote]
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Pavore9: 3:39pm On Jan 28, 2017
jidewin:


hello pavore9

please i sent you a pm.. kindly check.

Thanks


I responded instantly! Check your email.

(1) (2) (3) ... (1315) (1316) (1317) (1318) (1319) (1320) (1321) ... (8159)

Bankers For Baba-Ijebu (Premier-Lotto).

Viewing this topic: 1 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 65
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.