Topic: TAGZ is a SCAM (Read 859 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

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

I am from Poland, but i will report that on local police.
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

Did you report that to the police?
i already report that to the ACSC... in next week i will go to the police

Come on report this scammers
What are you waiting for

come on report this exhange on CMC
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 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.

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

same 
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?

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.

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.

You need to post some proof that what you say is true.
Some screenshots or transactions that can verify your story.

I am new to Bitcoin Forum.

I am a Victim of TAGZ. I've lost alot of money in the past 7 days.
I cant believe I fell for this scam, I followed the breadcrumbs all the way through to depositing all my ETH and BTC.
I read the perfect article that led me to coinmarketcap and then for some stupid reason, I registered, traded with a smaller amount and after believing the site was real, because I'm a noob I deposited it all because "I just knew" things were headed upwards. I even thought I was in profit for 15% for the week.

I got so excited about the past month I transferred my entire life savings into my ETH AND BTC wallets over at coinspot.com.au.
Then transferred by balances into TAGZ, by the time I realised it was too late. I've sent messages through to TAGZ with a BIG honeypot of ETH if they allow my withdraw of a smaller amount first with the excuse that I need to be able to transfer in and out really quickly as I manage funds for family and friends.
But I know deep down I aint getting any of it back.

I cant believe it.

I am going to do my very best to shut this piece of sh"t, scum down. But I need some smart peoples help I think.
I mean I know a few people who would go knock a door or two in with me, but how do I find this guy Bryan Seiler? Is he even real?

These sites include Hotbit, Tagz, P2pb2b and many more. CoinMarketCap is ruining the little bit of transparency in crypto exchanges.

Here is another tagz and p2pb2b both scam exchange.............. . https://bitcointalksearch.org/topic/m.53436221

I wonder how much money TAGZ payed to coinmarketcap so they can lit them as TOP exchange?

People should STOP using this exchanges with top fake volume, and STOP using coinmarketcap website.

After scamming people in general with the tagz ieo, people got scammed with the tagz tagz5 conversion and now they are trying to scam the people with false trading volume  .

And today TAGZ Exchange is number 1 exchange

Hello. You can have a look at this thread.
https://bitcointalksearch.org/topic/tagz-is-a-scam-5201733

I heard about this TAGZ scam for ages, but unfortunately no proof to say is real a scam, i hope someone can bring some real proof and post it here

The admin has been part of FITROVA token scam. And now with TAGZ.

The project has been exposed since April this year on the Scam Accusation board. Here's the link to the first accusation https://bitcointalksearch.org/topic/huge-red-flags-tagz-under-the-microscope-by-dr-rex-yeap-5132555

I noticed also that no flags has been created against the main account TAGZ and he/she hasn't been red-tagged by any members here.

If you want to revive the accusation against them, I suggest you visit that first topic. Tagz is obviously being defended by newbie accounts which are either bought or created by the team.

So, this is a scam accusation and you have enough proof, so, you may move this thread in this board, https://bitcointalk.org/index.php?board=83.0

Though I don't know about the Fitrova project, but I have seen the Tagz, they had a long run bounty campaign. Is Tagz exchange licensed already? As they claimed it before! So, Crypto people should catch these scammers and hand over to the jail. Even Tagz exchange looks shit and yes they have no real volume but yet another shit project is ready to launch their IEO sale on Tagz exchange! So, to stop these all shits, people should spread the truth about this CEO guy and his scams!

Hello. Today i am going to expose a scammer with a name of Bryan Seiler here on internet who was previously involved in Fitrova token scam and now he has made a token as well as an exchange named as TAGZ and you can find it at TAGZ.com. It is also on bitcointalk at https://bitcointalksearch.org/topic/annicotagz-australias-licensed-regulated-dual-gateway-exchange-platform-5124779

Bryan Seiler is the current CEO and main person behind TAGZ exchange and you can look at him and his talks through exchange's official YouTube channel.
 
https://www.youtube.com/watch?v=142UFl5eaXw

You can also find this person on Medium.

https://medium.com/@bryanseiler

You can also find articles about him at:

https://www.publish0x.com/blockchain-latest-news/bryan-seiler-australias-leading-ceo-and-entrepreneur-2019-xxzkek

Now thing is sure that Bryan Seiler is the main person behind TAGZ exchange.

Coming towards Fitrova.
Fitrova was a token launched in 2018 claiming to be a token for gym industry. When bryan started TAGZ he deleted all of the videos on its official Youtube channel. But i found his account with the same name on ICOBench where he created account with his real name where he is a verified number with clearly written Fitrova under his project. Link is under:

https://icobench.com/u/bryan-seiler

When you will watch and search for this person you will find out the person speaking in this video https://www.youtube.com/watch?v=142UFl5eaXw
is the same as on https://icobench.com/u/bryan-seiler

More you can find out a study posted on Steemit
https://steemit.com/cryptocurrency/@creatovert/fitrova-a-not-so-well-hidden-scam

Save yourself from people like these and such platforms which have involvements of these persons.