Topic: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap (Read 1484 times)
I lost 15 Eth on tagz. When i tried withdrawal assets they deactivated my account and now don't respond on any mail
If scam,why tagz exchange still alive and exist?
Tagz5 is 100% a scam. Please view hashtag on twitter for full details of the scam and screenshots of someone's experience with Bryan Seiler directly.
The ACCC has a investigation running into it and are asking all people to go to their website (scamwatch) and report their scam. The ACCC investigate every single report and they are going after him.
If you look at the articles on cointelegraph and other such sites that discusses tagz5 you will see at the bottom every interview and every deep look into tagz5 states they are paid advertisements .
If you look at the tagz5 wallet on the blockchain you will also see every transaction being a deposit and no withdrawls then you'll see his wallet where he quickly rushes all ethereum through about 5 addresses to end up at his final location where he has scamed a total of 57 eth.
The companies registered address is a empty building site in Melbourne and his bio and everything says he's in Brisbane.
His email address is even a Gmail address as you'll see on twitter
Nothing about tagz5 is legit. Nothing.
Show me a single transaction on the ethereum blockchain showing a single eth being transferred to a wallet that doesn't lead to his wallet. All withdrawls of ethereum end up at the same address. He doesn't even hide it on the blockchain, he just has all incoming deposits of ethereum straight away withdrawn to wallets with other terrible coins or empty wallets and those wallets then all withdraw to the same ethereum address.
All withdrawls lead to the same ethereum address. That's just fact , that's what the blockchain is built to show you. Where all monies go.
Also know that tagz5 is using people's KYC info to try and get credit cards and debt in the user's name.
If you have verified with tagz (with a selfie that doesn't have you holding up a piece of paper with a name of a exchange on it) and then he's taking that and trying to get passports in your name and credit cards and he's selling your info to other scams in India and China along with darknet adverts to buy KYC.
IF YOU VERIFIED CHECK YOUR CREDIT REPORT AMD NOW YOU KNOW WHY YOU ARE GETTING THESE SPAM AND SCAM PHONE CALLS EVERYDAY
The ACCC has a investigation running into it and are asking all people to go to their website (scamwatch) and report their scam. The ACCC investigate every single report and they are going after him.
If you look at the articles on cointelegraph and other such sites that discusses tagz5 you will see at the bottom every interview and every deep look into tagz5 states they are paid advertisements .
If you look at the tagz5 wallet on the blockchain you will also see every transaction being a deposit and no withdrawls then you'll see his wallet where he quickly rushes all ethereum through about 5 addresses to end up at his final location where he has scamed a total of 57 eth.
The companies registered address is a empty building site in Melbourne and his bio and everything says he's in Brisbane.
His email address is even a Gmail address as you'll see on twitter
Nothing about tagz5 is legit. Nothing.
Show me a single transaction on the ethereum blockchain showing a single eth being transferred to a wallet that doesn't lead to his wallet. All withdrawls of ethereum end up at the same address. He doesn't even hide it on the blockchain, he just has all incoming deposits of ethereum straight away withdrawn to wallets with other terrible coins or empty wallets and those wallets then all withdraw to the same ethereum address.
All withdrawls lead to the same ethereum address. That's just fact , that's what the blockchain is built to show you. Where all monies go.
Also know that tagz5 is using people's KYC info to try and get credit cards and debt in the user's name.
If you have verified with tagz (with a selfie that doesn't have you holding up a piece of paper with a name of a exchange on it) and then he's taking that and trying to get passports in your name and credit cards and he's selling your info to other scams in India and China along with darknet adverts to buy KYC.
IF YOU VERIFIED CHECK YOUR CREDIT REPORT AMD NOW YOU KNOW WHY YOU ARE GETTING THESE SPAM AND SCAM PHONE CALLS EVERYDAY
A posting by one Tagz victim:
"*TAGZ EXCAHNGE - THE WORLD'S LARGEST SCAM EXCHANGE*
This exchange has done investors nothing but a great damage to our funds. Few months ago I have 1.13344 Ethereum in my wallet, which they end up converting to 2321 tagz, and now they are talking about converting tagz to tagz5 at the rate of 28,000 to 1 respectively. Do the guys running this exchange have conscience at all? From that derivation with my 2321 tagz I will be receiving 0.08 tagz5 after swap. An account with a balance of 1.13344 ethereum which was around $210 then now will be reduced to nothing. How does this encourage investors?
Honestly, enough is enough these criminal minded fellows need to be stopped. They are yet to reach their goals. They end up coming up with strategies to steal more and they have showed from onset that their exchange is all about scamming and stealing from investors. I know I have lost my funds to this scam we need to help others who are yet to know about their schemes. Let us all report them in whatever medium we can. Please let us do it before it get worst. "
Source: https://www.trustpilot.com/review/tagz.com
Cache: https://archive.md/vAD2m
"*TAGZ EXCAHNGE - THE WORLD'S LARGEST SCAM EXCHANGE*
This exchange has done investors nothing but a great damage to our funds. Few months ago I have 1.13344 Ethereum in my wallet, which they end up converting to 2321 tagz, and now they are talking about converting tagz to tagz5 at the rate of 28,000 to 1 respectively. Do the guys running this exchange have conscience at all? From that derivation with my 2321 tagz I will be receiving 0.08 tagz5 after swap. An account with a balance of 1.13344 ethereum which was around $210 then now will be reduced to nothing. How does this encourage investors?
Honestly, enough is enough these criminal minded fellows need to be stopped. They are yet to reach their goals. They end up coming up with strategies to steal more and they have showed from onset that their exchange is all about scamming and stealing from investors. I know I have lost my funds to this scam we need to help others who are yet to know about their schemes. Let us all report them in whatever medium we can. Please let us do it before it get worst. "
Source: https://www.trustpilot.com/review/tagz.com
Cache: https://archive.md/vAD2m
This thing is scam for sure as tagz's Bryan Seiler is the same person as fitrova's bryan seiler.
Yeah i have never seen such ridiculously large fake volumes. They should have enough sense to keep it real. Coinmarketcap should have a better measure on this. If you check liquidity they dont get a mention though. be interesting to see them on coingeko. Im Australian and i hate it when shit like this comes up.
I been reading everywhere that this TAGZ exchange is a scam, i never heard of them but apparently has a big userbase and been around for less than a year, is hard to tell if this exchange is a scam or is just paid fudders that want to trash the exchange reputation, we seen this before here with different boycott campaign against some project.
If TAGZ is really a scam please provide more evidence
You can have a look at this thread.If TAGZ is really a scam please provide more evidence
https://bitcointalksearch.org/topic/tagz-is-a-scam-5201733
I been reading everywhere that this TAGZ exchange is a scam, i never heard of them but apparently has a big userbase and been around for less than a year, is hard to tell if this exchange is a scam or is just paid fudders that want to trash the exchange reputation, we seen this before here with different boycott campaign against some project.
If TAGZ is really a scam please provide more evidence
If TAGZ is really a scam please provide more evidence
This thing is scam for sure as tagz's Bryan Seiler is the same person as fitrova's bryan seiler.
And now, real tagz is scam project.. dr.rex yeap is good analys.
There have been numerous accusations made with no facts or evidence in calling TAGZ a scam, when this is so far from the truth. The FUD attempts made against the TAGZ brand come without any form of merit and the reason behind these false accusations are simply derived from scared exchanges who do not want to lose market share themselves as TAGZ is seen as a new player in the game where we have the first mover advantage in launching the first Dual Gateway Exchange.
YES, TAGZ IS LEGITIMATE!
We are a Fully Regulated AML/CTF Compliant Digital Currency Exchange.
Here are our ACTIVE registration numbers that allow us to operate our exchange with regulatory approval:
ASIC Registered: ACN 632160920
Remittance Dealer: IND 100598185–001
Digital Exchange: DCE 100598185–001
Do NOT get brainwashed by false ‘scam accusations’. We are as transparent as possible and all facts including our registration can be checked by anyone.
You can also read: “TAGZ Exchange ICO — Scam or not? Everything you need to know!”:
https://steemit.com/tagz/@tagzexchange/tagz-exchange-ico-scam-or-not-everything-you-need-to-know
i LOST MY 100K TAGZ token in glitch but after reset balance my tagz not return yet i have generate ticket 3 time but to replying pls if TAGZ not scam so pls return TAGZ tokens and my USDT Balance
People are just spreading false rumours and news. Tagz is a new, satisfactory and liable project. So far I have earned tagz coin by airdrop and I'm earning great amount by trading at Tagz Exchange. Hope will regret when tagz will boom and moon.
Nice tagz 100% reall
I see and believe the tagz team woking hard and do the great job, this is not a easy job. Scammer can't do it. With all proof from Tagz team shows, i believe Tagz will rise and will be profit to all investors. All we do just keep buying and
keep holding. Just do it tagz will all support you. #tagztothemoon🚀
keep holding. Just do it tagz will all support you. #tagztothemoon🚀
I see and believe the tagz team woking hard and do the great job, this is not a easy job. Scammer can't do it. With all proof from Tagz team shows, i believe Tagz will rise and will be profit to all investors. All we do just keep buying and
keep holding. Just do it tagz will all support you. #tagztothemoon🚀
keep holding. Just do it tagz will all support you. #tagztothemoon🚀
Tagz is best Project and Great Exchange with #0% Trading Fee
and TAGZ already registered in Australian Securities and Investment Commission & Australian Transaction Reports & Analysis Centre
ASIC Registration
ACN 632160920
AUSTRAC Registration
ATRC 1001-18822100-44776
i have already check its not scam #TAGZ will go too MOOON Sooon
and TAGZ already registered in Australian Securities and Investment Commission & Australian Transaction Reports & Analysis Centre
ASIC Registration
ACN 632160920
AUSTRAC Registration
ATRC 1001-18822100-44776
i have already check its not scam #TAGZ will go too MOOON Sooon
Hello everybody...
TAGZ Exchange is not scam, TAGZ is Ausralia’s largest fully regulated and licensed AML/CTF compliant AUSTRAC registered Dual Gateway Exchange Platform.
i traded now and sucessfully deposit and withdraw with no hassle.
Proof
https://imgur.com/a/B2nvBGS
TAGZ Exchange is not scam, TAGZ is Ausralia’s largest fully regulated and licensed AML/CTF compliant AUSTRAC registered Dual Gateway Exchange Platform.
i traded now and sucessfully deposit and withdraw with no hassle.
Proof
https://imgur.com/a/B2nvBGS
tagz is still a scam DYOR 
Don't believe that this project is Scam..They has a great team.Tagz exchange has great future..
It's not a Scam Project.
It's not a Scam Project.
Lets trade on tagz..
Beatifull exchange
Wd will open after 10 oktober kyc
Tagz not scam ok
0x647478baC579C58d202280718563C6838DbAf6c9
Beatifull exchange
Wd will open after 10 oktober kyc
Tagz not scam ok
0x647478baC579C58d202280718563C6838DbAf6c9
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