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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2435) - Nairaland

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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 Mariesio: 2:22pm On Apr 18, 2017
Funlordmaniac:
Name :afrikana01

Number: 07086299482




Tabbaz kindly add this thief to your list and get the mods to end his nl career!


Like seriously, he left immediately someone invited me to escrow between them... In fact, his whatsapp no has Ernest saved on it.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Umehnnamdi(m): 2:24pm On Apr 18, 2017
$90 btc for sale @ 395/$

Escrow is allowed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by silibaba: 2:25pm On Apr 18, 2017
noted sir cool
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 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 ‪082027774, and 08062072347 are popularly known to be using SMS trick and other impersonation technique to scam people using bulk SMS platform to clone TABBAZ number. They 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

P.S. I no longer use any picture/logo on my whatsapp DP because scammers have started using my popular LOGO. BEWARE

1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 2:25pm On Apr 18, 2017
OPYLALAASH:
$2500 BTC available @ 400. I'm on whatsapp. 08025689862. preev rate only, hosted on localbitcoin wallet

No negotiation please. Don't come and price again. Escrow allowed

SOLD
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 2:26pm On Apr 18, 2017
Mariesio:



Like seriously, he left immediately someone invited me to escrow between them... In fact, his whatsapp no has Ernest saved on it.


Yes he has already scammed 2 people today and he has been viewing without commenting! He is one of the impersonators! He is a useless crook!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kingy10: 2:27pm On Apr 18, 2017
$1,000 bTc needed ASAP
Contact me with your rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Umehnnamdi(m): 2:28pm On Apr 18, 2017
OPYLALAASH:


SOLD

Come buy my $90 btc na
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kingy10: 2:31pm On Apr 18, 2017
sindycurve4u:
$595 btc available at 400/$ contact on signature
Come if it's negotiable
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kingy10: 2:32pm On Apr 18, 2017
Umehnnamdi:


Come buy my $90 btc na
What's ur rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Umehnnamdi(m): 2:32pm On Apr 18, 2017
Kingy10:
$1,000 bTc needed ASAP
Contact me with your rate

$90 btc for sale @395/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:34pm On Apr 18, 2017
While we are blaming scammers, we should blame our foolishness as well.

I don't understand why a trader will send his hard earned money to a moniker created in 2017 without using ESCROW or seeking for VOUCH lipsrsealed

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sindycurve4u(m): 2:34pm On Apr 18, 2017
$971 bitcoin available at #400/$ contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Umehnnamdi(m): 2:36pm On Apr 18, 2017
Kingy10:

What's ur rate

Are u interested Sir
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kingy10: 2:39pm On Apr 18, 2017
Umehnnamdi:


Are u interested Sir
Let's talk
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Femcesc07(m): 2:40pm On Apr 18, 2017
Femcesc07:
48$ BTC available at juicy price, contact me on siggy
sold to ladyF, it was a Swiff transaction...

ladyF oya come mke I carry you go chop mangala fish grin grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sosy25: 2:41pm On Apr 18, 2017
If you have GBP in the UK and you need naira in Nigeria our rate is 470.

If you have naira in Nigeria and you need GBP in the UK our rate is 492.

If these rates appeal to you send a WhatsApp message to the number on my signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 2:43pm On Apr 18, 2017
1000$ payoneer fund available at 385/$, call me at 08163407087 or whatup chat me for more updates
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by elidi(m): 2:43pm On Apr 18, 2017
Most traders here hardly do any research on their buyer. The search button is there for you to check every details concerning them by either using their username or number. Those who have been scammed has a large part to play. please trade with caution. Wisdom is profitable to direct.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 2:48pm On Apr 18, 2017
Pls, who is also experiencing interbank delay issue here?
I transferred from Wema bank to GT since 9.08am and yet to be delivered to my business partner o....
And the money has already been debited from my account.
GT is a useless bank ooo.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nkhay(f): 2:54pm On Apr 18, 2017
Tabbaz:



Ok bro. hope we have evidence against him already

Tabbaz biko what are the evidence you need to add numbers on the scam list. One texted me on WhatsApp I checked his number and found out he scammed someone this month and didn't succeed with the second person.

He sent me his passport in order for me to send first.

This is the number. . 08070960866

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nkhay(f): 2:56pm On Apr 18, 2017
I should have cropped... Lol

Make una no vex!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nkhay(f): 3:01pm On Apr 18, 2017
He refused escrow saying he was new and escrow scammed him last week.

I have chats and his 'fake' passport. I even searched him on Facebook. Pls add him
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 3:02pm On Apr 18, 2017
elidi:
Most traders here hardly do any research on their buyer. The search button is there for you to check every details concerning them by either using their username or number. Those who have been scammed has a large part to play. please trade with caution. Wisdom is profitable to direct.

@bold....on point..
Nobody will scam anyone 1kobo if it's always applied....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Femcesc07(m): 3:04pm On Apr 18, 2017
Scamers everywhere hmmmmmm
Sellers and buyers make una be careful ooooo
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Emmey67: 3:09pm On Apr 18, 2017
I buy and sell Bitcoin @ juicy rate
$200 Bitcoin available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 3:09pm On Apr 18, 2017
800$ bitcoin available at 400/$
600$ PayPal available at 380/$
1000$ payoneer available 385/$ call or whatup me at 08163407087, scammer don't waste your time
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 3:10pm On Apr 18, 2017
Emmey67:
I buy and sell Bitcoin @ juicy rate

$200 Bitcoin available


Contact my sig
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holyboss: 3:12pm On Apr 18, 2017
..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by blym4real: 3:15pm On Apr 18, 2017
$242 payoneer and $500 paypal available fnf, contact me on whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LordAdam16: 3:17pm On Apr 18, 2017
Selling small $50 PayPal. Rate is 375. I'm available on Whatsapp.

-Lord
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ahmtech93(m): 3:20pm On Apr 18, 2017
Bitcoin needed asap
100$+ btc is acceptable
Soft rate only

let's deal on WhatsApp
Escrow is welcome
Awaiting ur message to all prospective seller of btc

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