Topic: TAGZ is a SCAM (Read 819 times)
... and TAGZ performs an "exit scam" : https://tagz.com/tagz-exchange-forced-closure-shutdown-july-30/
They tell all holders to withdraw funds ??
ALL withdrawals of BTC, LTC, ETH, ... remain blocked in "working" for more than a month already...
No support was given last month anymore to support tickets.
this is totally scam fraud exchange. I was joined their airdrop they when their price goes up I try to sell them & successfully sold as well but problem was I wasn't able withdraw them because withdraw option was pushed. Then after few days they ask to complete kyc but after I did kyc they increase their withdraw amount. when I asked about this their telegram they kicked me out. So guys do not touch this exchange it's totally fraud.
I want to aware of cryptocurrency traders about TAGZ exchange. Because The TAGZ exchange is a scam and many, including me, have lost their assets here. They first suddenly increase the amount of withdrawing fee from 0.05 eth to 0.35600 eth. A withdrawal fee of the other coins is also the same price as the amount. I withdrew some hex coin before 17days ago but I do not receive any deposit. I also created a ticket on the support team before 15 days ago but they do not any response. When I want to discuss with the telegram support team, they block me without doing any help. There are a lot of people who lost their assets like me and also not able to withdraw their assets. So do not deposit your assets in this exchange and do not invest in tagz token.
Tagz exchange website link: https://trade.tagz.com/
Telegram group: https://t.me/TagzExchange
Tagz exchange website link: https://trade.tagz.com/
Telegram group: https://t.me/TagzExchange
requires more evidence and reporting fraud from one of the members so that the bandits are in prison
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 ...!
Tagz EXCHANGE is a continuation of the AUSTRALIA FITROVA fraud ... It's a case of the Police.
It's a gang of thieves.
Report, they have to pay for the crimes!
https://bitcointalksearch.org/topic/p2pb2b-listed-tagz-scam-exchange-project-tagz5-p2pb2b-scam-alert-5212453
It's more than proven "Tagz exchange" @tagzexchange is a scam, they are just fraudsters ... now I ask? ... where are the #Australia authorities ...? why don't you predict these criminals! and recover the money of the stolen people ... I was stolen for $ 3,500 dollars ...! and when I went to collect my money they blocked my account ... [email protected] / password Crip6680*$
Now is private...
Ofcourse under this movie reactions are also disabled
https://www.youtube.com/watch?v=142UFl5eaXw
https://www.youtube.com/watch?v=142UFl5eaXw
I am from Poland, but i will report that on local police.
I wont let them go that easy
I wont let them go that easy
I am from Belgium, i dont think my local police can do mutch about?
I reported it also to the ACSC
I reported it also to the ACSC
Did you report that to the police?
i already report that to the ACSC... in next week i will go to the police
i already report that to the ACSC... in next week i will go to the police
come on report this exhange on CMC
https://support.coinmarketcap.com/hc/en-us/articles/360016192211-Scam-Exchange
Come on report this scammershttps://support.coinmarketcap.com/hc/en-us/articles/360016192211-Scam-Exchange
What are you waiting for
come on report this exhange on CMC
https://support.coinmarketcap.com/hc/en-us/articles/360016192211-Scam-Exchange
https://support.coinmarketcap.com/hc/en-us/articles/360016192211-Scam-Exchange
And their coin TAGZ5 is pumping 185 % the last month, more people will lose money how can we stop this scammers?
I am also kicked out of their telegram group now, for me 100% proof this is a scam.
I am also kicked out of their telegram group now, for me 100% proof this is a scam.
I am now in their telegram group, for a solution
Tim, [17.03.20 11:50]
So why are there so many people who cant withdraw their funds on your exhange?
Tim, [17.03.20 11:51]
do you think thats normal?
Tim, [17.03.20 11:51]
i dont think so
Tagz Group Support, [17.03.20 11:51]
[In reply to Tim]
Because people do not listen or follow easy instructions as per our KYC policy, simple: https://tagz.com/kyc
Tagz Group Support, [17.03.20 11:52]
Dont follow it = KYC rejected.
Tagz Group Support, [17.03.20 11:53]
[In reply to Tim]
I assure everyone including you that we process hundreds of withdrawals each and every day.
Tim, [17.03.20 11:50]
So why are there so many people who cant withdraw their funds on your exhange?
Tim, [17.03.20 11:51]
do you think thats normal?
Tim, [17.03.20 11:51]
i dont think so
Tagz Group Support, [17.03.20 11:51]
[In reply to Tim]
Because people do not listen or follow easy instructions as per our KYC policy, simple: https://tagz.com/kyc
Tagz Group Support, [17.03.20 11:52]
Dont follow it = KYC rejected.
Tagz Group Support, [17.03.20 11:53]
[In reply to Tim]
I assure everyone including you that we process hundreds of withdrawals each and every day.
I also have some crypto on their exhange, their helpdesk is on telegram ?
With the past big drop their TAGZ coin pumped a lot, but i dont trust it anymore.
I think i lose the crypto i have there.
I thought they where number 1 on CMC, its safe but....
And if you contact their helpdesk on telegram, they also ask for 0.035 btc , because that is needed for fixing the problem
We must do something about this exhange, before more people get ripped
With the past big drop their TAGZ coin pumped a lot, but i dont trust it anymore.
I think i lose the crypto i have there.
I thought they where number 1 on CMC, its safe but....
And if you contact their helpdesk on telegram, they also ask for 0.035 btc , because that is needed for fixing the problem
We must do something about this exhange, before more people get ripped
same 
i cant withdraw my crypto
i cant withdraw my crypto
Same situation with urbexjanne.
My account was deactivated just after trying to withdraw my btc to another exchange.
And no answer from helpdesk more than a day.
When I say that withdrawal was failed and my account was deactivated in telegram,
the manager forced me out of the telegram chatting room.
Can police or financial authorities help me to refund my btc?
My account was deactivated just after trying to withdraw my btc to another exchange.
And no answer from helpdesk more than a day.
When I say that withdrawal was failed and my account was deactivated in telegram,
the manager forced me out of the telegram chatting room.
Can police or financial authorities help me to refund my btc?
I can say that i have also fallen into their trap, thinking they were legit and depositing $12k of my savings into their exchange, little did i know that when i tried to withdraw my ethereum they denied the request and deactivated my account, tried to get a support request, they said that their AI thought i was doing something sketchy, they told my to wait max 72hrs as they look into it, got no response after that and have tried issuing more tickets, no response. I will most likely never see that money again.
I can't stop to wonder how the fuck this site can be allowed to operate, there must be alot of people that have gotten their money stolen from tagz.
This adress: UNIT 6 631 ORRONG RD, TOORAK, VIC, 3142, AU is the one tagz is registered with. If you live in AUS you should check it out. Looks expensive so its probably the CEO that have bought it with our money. These people need to go to prison.
I can't stop to wonder how the fuck this site can be allowed to operate, there must be alot of people that have gotten their money stolen from tagz.
This adress: UNIT 6 631 ORRONG RD, TOORAK, VIC, 3142, AU is the one tagz is registered with. If you live in AUS you should check it out. Looks expensive so its probably the CEO that have bought it with our money. These people need to go to prison.
ok I guess its at that point where it cant hurt. Ive nothing left to loose.
Here we can see my deposits and balance after I sold the BTC and ETH back to USDT ready to return to my own wallets.
https://imgur.com/Fc4NBju
This is the info from etherscan showing the amounts going into TAGZ addresses.
https://imgur.com/zmbaEoN
This is the KYC verification that never gets approved. And doesnt look like ever will. This must be done to withdraw anything.
https://imgur.com/un5bboJ
If you join the groups telegram @TagzExchange
Everyone who has deposited to TAGZ in BTC or ETH or USDC gets ignored.
Ill put together further evidence over the next 24 hours, but there are no answers from the helpdesk, facebook, twitter, or Telegram.
Someone else from Telegram did reach out but tried to put me onto what Im sure is a fake LinkedIn Profile.
Ive just read the format in the stickied post for scam accusations, but ive been awake for 20 hours.
Ill come back with all the evidence in about 12-24 hours from now.
Here we can see my deposits and balance after I sold the BTC and ETH back to USDT ready to return to my own wallets.
https://imgur.com/Fc4NBju
This is the info from etherscan showing the amounts going into TAGZ addresses.
https://imgur.com/zmbaEoN
This is the KYC verification that never gets approved. And doesnt look like ever will. This must be done to withdraw anything.
https://imgur.com/un5bboJ
If you join the groups telegram @TagzExchange
Everyone who has deposited to TAGZ in BTC or ETH or USDC gets ignored.
Ill put together further evidence over the next 24 hours, but there are no answers from the helpdesk, facebook, twitter, or Telegram.
Someone else from Telegram did reach out but tried to put me onto what Im sure is a fake LinkedIn Profile.
Ive just read the format in the stickied post for scam accusations, but ive been awake for 20 hours.
Ill come back with all the evidence in about 12-24 hours from now.
Jump to: