Topic: P2PB2B listed tagz scam exchange project tagz5 P2pB2B Scam Alert! (Read 689 times)

It's true, this tagz is not an Exchange, it's just a scam that was born with Fitrova ... Scammers looking to steal traders ... they stole $ 3,000 from me and blocked my account more than 6 years ago and never reactivated my account!
TAGZ EXCHANGE - They are a bunch of thieves who were already in jail ... why the Australian Justice does not arrest these bandits soon ...!

Yeah!Really is Tagz is a really scam project & it has lots of prove.And p2pb2b promoting this scam by listing them in their exchange. That means both p2pb2b & Tagz together looking to scam peoples money. It's really bad felling when anyone victim of this kind of fraud by any project. It's not only heart him/her but also another investor who is working on this cryptocurrency arena.We need to stop this sooner we can!

First of all it is heartbreaking to read another post about another victim. As far as p2pb2b are concerned they are a scam, simple. They will list any project that pays them $100,000 and in some cases will scam the project owners by stealing from them too.

Both p2pb2b and coinsbit have heavily promoted projects that they are involved with behind the scenes, either by buying up existing coins/tokens then pumping fake prices at CMC or by colluding with projects to scam in their IEOs or they simply create fake IEOs themselves by using front websites then promote them to dupe investors.

Is there any news on what either the Estonian or Australian police has said to your complaint?

You don't need to spam with fake review to all topic about p2pb2b fraud. Looks like paid shill and hardly anyone will believe your words.

Yes i found it. Tagz and p2pb2b is also scam be careful if you deposit money. 

A related link exposing Tagz as a scam: https://bitcointalksearch.org/topic/huge-red-flags-tagz-under-the-microscope-by-dr-rex-yeap-5132555

You can add Infinances.com to that list.

p2pb2b
Coinsbit
xCryptCapital
Whitebit

All those criminal organisations are linked, they share the same website script and even some share the same terms and conditions.

Here is the link of my finds about those criminals
https://bitcointalksearch.org/topic/m.53144095

Vitalii Zaderei the person behind those scam exchanges have links to malware, hacking, Phishing, ddos and many other illegal activities.
Take a look to my finds about it
https://bitcointalksearch.org/topic/m.53080470

Thank you so much i bought from dobi. I had fitrova which was 2 btc worth. Tagz told me they will pay but they disabled my account. Yes coinmarketcap is also paid by tagz. Total 3 btc. P2pb2b is scam exchange. I will report to australian police. Thank you so much hope also you will raise your voice.

I'm very sorry for your loss, but you seem to have forgotten the rule - Do not send more money than you can lose, especially not to questionable exchange like this.

I did not understand, you deposited your BTC and ETH there? On your video, I see 0.37 BTC and 5.37 ETH. It's not 3BTC.
You have tons of Fitrova token which is inactive on CMC from Aug. 2018 https://coinmarketcap.com/currencies/fitrova/ is it really worth 1.5BTC?

p2pb2b is a proven scam exchange, but you can't expect from any exchange to refuse paid listing because of words from some internet person. Especially can't expect that from p2pb2b exchange.


p2pb2b England office is fake, so you don't waste your time. Probably Estonia also.

On the Tagz website, I can't find his office address or any live contact. They declare that is registered in "Australia under Tagz Group Pty Ltd and Registered ACN 632 160 920". Also there probably on paid Stemit post with fake comments.
So it's better to report them to Australian police to investigate the whole case. As far as I know, they are very azure.
you will need to provide all the information and transaction details. I hope you have it. Your correspondence with Coinmarketcap is totally irrelevant in this case.

There are several scam accusation reports about that exchange, and I think it is best to collect all new reports in one topic.

Here are some of them:

by @JollyGood
https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497

by @dopey
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367

by @vejonkaren
https://bitcointalksearch.org/topic/fraud-alert-p2pb2b-yet-another-russian-scam-exchange-5166081

by @konungbarber
https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605

by @Joe Public
https://bitcointalksearch.org/topic/p2pb2b-scam-5190513

-
Locked topic created by their P2PB2B Bounty Manager
https://bitcointalksearch.org/topic/p2pb2b-resolving-scam-alerts-and-misunderstandings-5205331

and maybe there are more of them

Hi, my name is aliakbor. I want to inform about tagz scam. Today p2pb2b listed totally scam project its called tagz exchange token tagz5. The founder of tagz is brayan seiler. Previously he scammed many people with fitrova project. Recently i had 3 btc worth of btc in tagz exchange. I had verified my tagz account everything was going fine. When i wanted to withdraw my btc tagz unverified my account without any reason. After that they disabled my account without any reason. Here i uploaded my live account video to youtube with my belance :

https://www.youtube.com/watch?v=9ysvj2Wt5kY

here is another video: https://www.youtube.com/watch?v=KRkrO_Li1Us

after that i contacted to coinmarketcap i asked to remove tagz exchange here is my all discussion with brayan seiler and coinmarketcap.

here is reply from brayan when asked to pay my balance: http://prntscr.com/qfl9pf

here is my tagz account disabled : http://prntscr.com/qflh1x

https://prnt.sc/qfl7am
https://prnt.sc/qfl81s
https://prnt.sc/qfl7am
https://prnt.sc/qfl6im
https://prnt.sc/qfl6p1
https://prnt.sc/qfl6v1
https://prnt.sc/qfl70e
https://prnt.sc/qfl76i
https://prnt.sc/qfl7i0
https://prnt.sc/qfl7or
https://prnt.sc/qfl7v1

after that p2pb2b exchange announced that they will list tagz5 to p2pb2b here is twitter link: https://twitter.com/p2pb2b/status/1208042297885151232
after immediately i joined to p2pb2b telegram channel to inform about tagz is scam project. i saw tagz brayan is talking in p2pb2b telegram chat i called to brayan and accept my challenge here is chat https://ibb.co/8KHXh0Z
after brayan requested to p2pb2b admin to block from p2pb2b telegram chat and team removed me from chat. https://ibb.co/GRV1dfB

i contacted p2pb2b support team to unblock me from p2pb2b and i asked why p2pb2b removed me from telegram chat but they do not give any answer.
i informed [email protected] 5 days ago about tagz scam project with my all live proof. here is my email : http://prntscr.com/qflhtq, but they do not reply to my email, without replying p2pb2b exchange listed scam tagz project. i asked to community of bitcoin. why p2pb2b listed scam tagz project while they scammed me 3 btc. i informed about tagz project. why p2pb2b is dishonest. please be aware about p2pb2b they list scam project.\

if any jr.memeber see my thread please respond and start your own thread please help me to inform all bitcoin community about scam exchange tagz and p2pb2b.

i lost my life saving money to tagz exchange and p2pb2b listed tagz fake volume and scam exchange. i am going to report england and estonia authority about p2pb2b scam listing. hope if you see my thread help me to spread my voice to everyone.