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:

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:

smartty68:

You got really lucky

smartty68:

You got really lucky

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!

ligali:


Na to go village be that.

whizcode:
same dude .. almost hit me..now Na to begin fear escrow

khassy:
Nobody should trade with Sweetboiy ooo

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

Alhajispray
Tabbaz

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

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

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:

matken:
Lol btc is coming back oya gbera

sweetboiy:
What is happening here Pls? I just came online and saw plenty mentions.

sweetboiy:
What is happening here Pls? I just came online and saw plenty mentions.

avast01:
$115 btc available #380

Contact on signature

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:

sweetboiy:

This idiot has succeeded with his plan...

asids55:
amazon gift card and ebay gift card available for sale

tutucious:


That number is already on Tabbaz list nah

Tabbaz:


I just added it few minutes ago after ligali reported the number with proves.

tutucious:


That number is already on Tabbaz list nah

sweetboiy:
that number used to be mine before I misplaced my device

justi4jesu:



No it wasn't yet added then.

3RNEST:
======================
Skrill $300 Needed @3***/$


Bitcoin Needed @3***/$

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

CONTACT:
WhatsApp me below signature