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Title: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Hellmouth42 on April 16, 2019, 04:11:22 PM What happen: Many red flags on TAGZ Project, the CEO was in charge of the FITROVA project, another scammy ICO
Ann thread: https://bitcointalk.org/index.php?topic=5124779 Archive (https://archive.is/ZZrH3)Bounty thread: https://bitcointalk.org/index.php?topic=5127573.0 Website: https://tagz.com/ Archive (https://archive.is/BPZbn) https://i.imgur.com/fOHaneS.png Particular Context: We are many in the community who consider ICO rating sites as scam vectors. Lack of checks, friendly ratings against payment, etc.... Some advisors have even become consulting professionals, offering their services to dozens of projects at the same time! That's why it's amazing to sometimes find members of these sites who are really doing their job! Meet Dr. Rex Yeap from Nanyang Technological University (http://nanyang.academia.edu/TYeap/CurriculumVitae), ICOBench expert As part of my research on the TAGZ project, I discovered his work a few days ago. I have to admit, I don't have much to add! Rex Yeap does not have any account on Bitcointalk, so with his authorization (Telegram: @dryeap), here is his investigation report on the project Dr. Rex Yeap investigations: Source: https://icobench.com/ico/tagz Archive (https://archive.is/iTPIa) Quote Updated review as at 13 Apr 2019: This is now a duo-review, with additional inputs from Braga. In brief, sufficient time were given to Bryan and his team to respond to the 2nd stage of the Q&A but no further information was forthcoming. There are more than 10 red flags identified in the Tagz company & ICO project, details of these red flags within https://goo.gl/attTHx Details of this multi-stage reviews (inclusive of Braga inputs in the last section) is as follows: _____________ First reviewed on 29 March 2019 This is an interesting ICO project and as part of my due diligence efforts, I have a several questions for the team: Q1: Tagz claims that "TAGZ is a fully licensed Australian AML/CTF Compliant Austrac Regulated Cryptocurrency Exchange.", show me the *full* licensed document Q2: Send me your *full* company registration document ACN 632 160 920, showing clearly the names of the director(s) and shareholder(s). Q3: Tagz claims that it is registered with the "Australian Securities and Investment Commission", show me the *full* document confirming this claim. Q4: Tagz claims that it is "registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC)", show me the *full* document confirming this claim. Q5: Who within your team have experiences in blockchain design & development? Q6: Any MVP to show? Q7a: Among the 6 team members listed in ICOBench [1], what is the Telegram username of each of them? Q7b: Who are in your Tagz Telegram community [7]? Q7c: What is the token vesting/lockup period of the 6 team members? Q8a: Among the 7 advisors listed in ICOBench, what is the Telegram username of each of them? Q8b: Who are in your Tagz Telegram community [7]? Q8c: What is the token vesting/lockup period of the 7 advisors? Q9: What is the specific role of each of the 7 advisors? Q10: Is the vesting/lockup period coded in your smart contract [2]? Q11: The Founder & CEO of Tagz Brian Seiler is also the Founder & CEO of Fitrova [3]. There are tons of issue with Fitrova as elaborated in my Fitrova review [4]. Since Brian is the Founder & CEO of both ICO, he needs to address the various concerns in Fitrova if he cares about being credible. Those who wish to understand more details about Fitrova can check out these two Fitrova Telegram support groups [6] Q12: I was contacted by 'Tagz Group Support' (Telegram id is @Tagzgroup) [5] and I would like to know the name of the person behind this account. For your reply, pls use this notation, A1 for Q1, A2 for Q2, ..., A12 for Q12, and you may also consider having sub-answers like A7a, A7b, if you wish. I will revise my ratings after receiving answers to Q1 to Q12 (deadline = 8 April 2019) References: [1] Tagz team in ICOBench: https://icobench.com/ico/tagz/team Cache: https://archive.fo/7Ui3l [2] Your smart contract is located here https://etherscan.io/address/0x5d8ce06a40fb101895be5b6560931b92a1b3444f#code [3] Fitrova team in ICOBench: https://icobench.com/ico/fitrova/team Cache: https://archive.fo/zLrhI [4] Fitrova Ratings in ICOBench: https://icobench.com/ico/fitrova/ratings Cache: https://archive.fo/Jr7sj [5] Screen capture of @Tagzgroup Telegram user: https://goo.gl/aWjJq6 [6] Two Fitrova Telegram Support groups. I have verified both groups and found them to be legit: a) https://t.me/fitrovachat b) https://t.me/fitrovascam [7] Below is an extract of Tagz Telegram History: ".....10.03.2019 23:53:14, Tagz Group Support [@Tagzgroup]: >>upgraded the group to a supergroup<< .....17.03.2019 21:04:10, Tagz Group Support [@Tagzgroup]: >>changed group name to "Tagz.com (Official Group for TAGZ Exchange)"<< .....17.03.2019 21:09:36, Tagz Group Support [@Tagzgroup]: >>invited Kelvin Zennia [@Zenniakay]<< .....17.03.2019 21:09:47, Tagz Group Support [@Tagzgroup]: >>invited Jason M [@JasonMatthison]<< .....19.03.2019 05:23:26, a: >>joined the group<< .....19.03.2019 05:23:38, هخ: >>joined the group<< .....19.03.2019 05:23:42, MIYAGI & ENDSHPIL: >>joined the group<< .....19.03.2019 05:23:43, Hilmjam: >>joined the group<< .....19.03.2019 05:23:43, DELETED: >>joined the group<< .....19.03.2019 05:23:45, Ali: >>joined the group<< .....19.03.2019 05:23:46, و: >>joined the group<< .....19.03.2019 05:23:46, Hilolade Nima Qisayam: >>joined the group<< : : __________________________________________________ Updated review on 30 March 2019 C1. Q1-Q11 was very quickly addressed by Bryan Seiler. C2. However, several of the answers provided are either inadequate or fail. C3. A final opportunity is now given to the Tagz team to respond to my outstanding questions, namely: Q1, Q2+Q3, Q4, Q9, Q11 and Q12. C4. In addition, I've expanded my review to cover aspects of the Tagz whitepapers and my list of additional questions are: Q13 to Q19. C5. In order to make this Q&A more structured and easy to respond/read, Tagz can respond directly to the outstanding questions in the answer tables provided in this Google doc: https://goo.gl/attTHx C6. I will revise my ratings after receiving answers to the remaining questions (deadline = 8 April 2019) _____________ Updated review on 7 April 2019 C7. Upon knowing more about Bryan and his shady past, two of his advisors have official stepped down: i) Mr. Hamza Khan first and followed by ii) Mr. Naviin Kapoor and C8. Over the past 8 days, I have received more information about Bryan and in particular evidence of his dishonest nature. More information in these Telegram groups: a) https://t.me/fitrovachat b) https://t.me/fitrovascam c) https://t.me/icobench_official_chat C9. Tagz still has one more day before the deadline that I've given them (refer to C6). C10. I now revise my rating for Tagz from 221 to 111. _____________ Updated review on 9 April 2019 C11. The deadline given to Bryan and the team to respond has past. C12. There are more than 10 red flags identified in the Tagz company & ICO project, details of these red flags within https://goo.gl/attTHx C13. Until we get further clarifications from Bryan and the invisible team, my ratings shall remain the same. _____________ Additional evidence (as at 13 Apr 2019) from braga @scamwatch_gov: ===========> Braga start TAGZ is fraudulent cryptocurrency project TAGZ GROUP PTY LTD ACN 632 160 920 BRYAN MARK SEILER TAGZ misrepresents itself as “a fully licensed Australian AML/CTF Compliant Austrac Regulated Cryptocurrency Exchange" This claim was backed by ‘proof’ presented in https://archive.fo/zR4Sm (original: https://steemit.com/tagz/@tagzexchange/tagz-exchange-ico-scam-or-not-everything-you-need-to-know ) The article intents to mislead reader via deceptive suggestions; (1) It redefines 'licensed' and 'regulated', lowering the barrier than it should be, in order to retrofit itself as a recipient of ASIC seal of approval. The only document TAGZ displayed is a Certification of Company registration. ASIC is an umbrella organization that includes overseeing company registration. While there's no denying TAGZ GROUP PTY LTD is a registered company, that makes TAGZ no different from the ten of thousands of other companies in Australia. A licensed regulated exchange is much more than a company registration; Under the Corporations Act, licensee of a financial market must supervise the market in accordance with Part 7.2 of the Corporations Act 2001. Following that, ASIC has to assess how well the operator of a market is complying with their obligations under the Corporations Act, before publishing an assessment report and includes it to a list of approved licences. You can find this list at https://asic.gov.au/regulatory-resources/markets/market-structure/licensed-and-exempt-markets/licensed-domestic-financial-markets-operating-in-australia/ Moreover, TAGZ claims it is a derivative trading platform. That adds demands in infrastructure and compliance, a procedure that involves underwriting by auditors. Anyone who operates a derivative trade repository in Australia must be licensed or prescribed, regardless of the underlying asset. There is no exemption for cryptocurrency. (2) The article guides readers to verify its licensing via connectonline.asic.gov.au, an E-service that only convey limited information on company registration. This deceptive method is designed to exploit a false positive, that any ordinary company lookup would produce. (3) TAGZ oversells its Australian Transaction Reports and Analysis Centre (AUSTRAC) registration as proof of its licensing. AUSTRAC is a public service, any business/company can opt-in voluntarily without cost. It is an essential tool for even small businesses like mom-and-pop money exchangers. (4) TAGZ oversells a GST registration as proof of its licensing. TAGZ has failed to furnish any compelling proof more than a Certification of Company Registration and a dishonest interpretation on what constitutes a licensed regulated exchange. ===========> Braga end Addendum More detailed investigation here: https://docs.google.com/document/d/12Q8hEWk3MKp5qbL0mY8HkIaGvKCx9v9Ws6eCfzeXX7A/edit Fun fact, in this Medium post (https://medium.com/@bryanseiler/fitrova-official-statement-frv-proven-as-no-scam-2610a9681287), Bryan the CEO explains 9 months ago why the FITROVA project is not a scam. I let you check the status of the project (https://bitcointalk.org/index.php?topic=3029534.0) yourself today.... https://i.imgur.com/5nvudqf.png (source (https://coinmarketcap.com/currencies/fitrova/)) It is such a success that Bryan prefers not to mention it on her LinkedIn profile (https://www.linkedin.com/in/bryanseiler/)... https://i.imgur.com/G5Yvnll.png Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: coin-investor on April 17, 2019, 04:22:06 PM Damn, I come across to this project and even invited some of my friends in their bounty campaign, just in time for me to warn them about these accusations, which are all valid and which Tagz failed to address, what can I say great catch keep it up I expect more to come here.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: TAGZ on May 08, 2019, 12:27:15 PM https://cdn-images-1.medium.com/max/1200/1*FuJIP48moWAcxdJwQHTfkg.png
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 (https://steemit.com/tagz/@tagzexchange/tagz-exchange-ico-scam-or-not-everything-you-need-to-know) Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on May 21, 2019, 09:15:25 AM Oh Bryan Seiler is back, scamming people again are we? Even Bitconnect is more trustworthy!!
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on May 28, 2019, 09:06:56 PM need more proof that tagz is a scam see here
https://imgur.com/a/hjW8zK3 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: andronikos on May 28, 2019, 10:18:26 PM It's a shame claiming and accusing with lies legit projects. Not every project is a scam. Especially from this '' Dr rex dude''. All I have to say is this.. https://medium.com/@markushumprey/dr-rex-yeap-ico-bench-a-fabricator-842535c35c2f
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on May 29, 2019, 05:34:09 AM no need for discussion, see the picture and check the sources.
100% scam 8) https://imgur.com/a/hjW8zK3 dyor Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on June 02, 2019, 07:41:24 AM an update about the tagz scam
the tagz scam is trying to hide their history. check the official ieo exchange (dobi) and you can see that every entry from tagz support has been deleted. i hope no one really needs to ask why https://imgur.com/a/hjW8zK3 saying their own twitter entries are fake now look at the next 2 picture after the fake? keyword entry before and after https://imgur.com/a/nS25nuf its all there, just join the channel and search for it. after that ask tagz support why that happened. you will get a stupid answer or you will get banned always dyor so you dont get scammed Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on June 09, 2019, 06:53:45 PM scam still active be careful and always dyor
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on June 12, 2019, 08:40:52 AM and some more scam information via c&p
tagz exchange alpha annoucement http://archive.fo/kTDh3 header of tagz.com/trade/exchange contains the entry bdtask treading system http://archive.fo/r106b so who is bdtask trading system http://archive.fo/SVrbi nice so tagz is paying between 70 and 200 USD for some exchange template from bangladesh and for that they needed millions of dollars via ieo on a side note which i totally forgot they mentioned that they partnered with modulus https://imgur.com/a/YeJ9xQU so no partnership and no modulus solution http://archive.fo/F7XvH LOL what a scam Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Flezbotokrup on July 02, 2019, 04:46:43 AM Bryan Seiler is now a singer:
https://www.smule.com/Bryzieb Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on July 06, 2019, 08:26:37 AM tagz still scamming people all day, take some time an analyse the situation
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: ybenedict41 on September 26, 2019, 11:16:38 PM Tagz a fully regulated Australian exchange with vision and I tell you this exchange will rule this space for a very long time...Beta in just less than 2 days... I'm glad I found this wonderful project full of opportunities..
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: vijaya92 on September 27, 2019, 12:20:50 AM TAGZ is a unique project with awesome concept which has my full support. Many scammers in the ICO world try to misrepresent the facts and false accuse some noteworthy projects to derail them for their own benefit. So, I think TAGZ is one of the victims and is really not a scam and will cope and recover in coming days. All the best. To the Moon
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: seyile on September 27, 2019, 09:50:09 AM tags is one of the the most trusted and uprising exchange platform. It is not a scam platform
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Tsunade69 on September 27, 2019, 10:43:57 AM TAGZ IS SCAM
Yesterday their post on twitter airdroping 20$ to make good reviews on truspillot but their post has deleted. And now they post https://twitter.com/tagzexchange/status/1177349902780645376?s=19 airdroping 30$ for making good reviews on Bitcointak !! Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: allyouracid on September 27, 2019, 11:42:50 AM TAGZ IS SCAM Lol the nerve of some people. Thanks for the heads up. Seems some retard has read the post and used his army of 10 post sockpuppets to join an airdrop he'll never receive. ;DYesterday their post on twitter airdroping 20$ to make good reviews on truspillot but their post has deleted. And now they post https://twitter.com/tagzexchange/status/1177349902780645376?s=19 airdroping 30$ for making good reviews on Bitcointak !! Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: roni699 on September 28, 2019, 05:12:19 AM I am with Tagz exchange from the very beginning. First of all, I wann say this project looks very legit & promising to me with all the hard work they have done so far. Also, Tagz is the fully licensed & regulated dual gateway exchange platform of Australia. I think there is no way Tagz is Scam. I have invested in this project because I had faith in the Tagz team. Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: redandroid on September 29, 2019, 08:55:07 AM Let us give Tagz management the benefit of the doubt. I see a couple of articles that are business-related but they certainly don't equate to a scam in this situation. Since you made the accusation please cite your sources or otherwise show more proof.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on September 30, 2019, 04:25:54 PM first dual SCAM exchange. be careful people dont lose your money with those scammers.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Adeyemikyy on October 02, 2019, 08:44:49 PM An innovative project, which is gaining huge momentum in the nearest future, will become one of the most successful projects! They are not a scam but real! You gonna like their exchange. Tagzexchange is the best!
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Damzy112 on October 02, 2019, 08:54:26 PM Tagz is not a scam, I repeat, it is not a scam. This is a genuine project & also a fully licensed operational exchange. Facts only!
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: raaz733129 on October 02, 2019, 09:18:15 PM TAGZ is not a scam,I repeat,it is not a scam.This is a genuine and good project & also a fully licensed operational exchange.I all so Trust TAGZ
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Aderichard92 on October 02, 2019, 09:38:28 PM Tagz stand to give much more benefit to all, I can see why haters will keep talking, but know what , We are not SCAM. Tagz is Real
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: raazsultana on October 02, 2019, 10:20:51 PM TAGZ is not a scam,I repeat,it is not a scam.TAGZ stand to give much more benefit to all, This is a genuine and good project & also a fully licensed operational exchange.I all so Trust TAGZ.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Samkeddy on October 03, 2019, 01:25:39 AM Way to go tagz...what an awesome project with unlimited benefit! Please note tagz is not a scam...
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Arun_9031 on October 03, 2019, 09:57:24 AM Tagz is one of the best exchange . Tagz is not Scam . Wait for beta launch, then see tagz to the moon
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: arun9031 on October 03, 2019, 10:18:24 AM TAGZ itself as Australia’s first fully regulated AML/CTF compliant AUSTRAC registered dual gateway exchange platform. SO , why you think tags is scam exchange. It's one of the best exchange . I am using tagz from last 3 months and I am happy with tagz progress .
So , Tags is not scam exchange . I again repeat it is not scam exchange . Love you tagz Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: DadProfi on October 03, 2019, 11:50:32 AM TAGZ is not Scam. Exchange works! Token is growing! Very good project! Participate in it! No need to accuse ahead of time. :o
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Ibrash007 on October 03, 2019, 01:18:32 PM Tagz is not a scam exchange.. tagz exchange is real and here stay.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: sstorm06 on October 03, 2019, 05:55:09 PM Tagz exchange the easiest and best way to buy, sell, send, receive and trade your favourite altcoin cryptocurrencies and it is definitely not a scam.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: owaisiqbal on October 04, 2019, 03:40:10 AM I have never seen such an exchange which is fully approved by Australian government they tried their best to achieve the success but some dumpers dumped the price and people started cursing the project but i am personally following this project from the starting now it is down but i believe it will achieve the heights soon
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Keptain24 on October 04, 2019, 07:59:49 AM A good new exchange that started working the other day. I already managed to trade there and the impressions are very good, while the withdraw is closed but they promise to open it the other day. The exchange, according to the creators, meets all Australian laws.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Ujir63 on October 04, 2019, 08:15:30 AM I traded on the exchange yesterday and everything worked fine until there are no complaints. Developers have a ready-made product in the form of an exchange. Let's see what will happen in a few months of work, while it is too early to judge them since very little time has passed.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: javier1 on October 04, 2019, 09:09:45 AM TAGZ is a good exchange, has many features, good liquidity, and especially Tagz is not SCAM
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: baljinderjudge on October 04, 2019, 11:04:52 AM TAGZ are not scam.
it is good and better than others Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: shamriyas87 on October 04, 2019, 03:21:08 PM all the haters out there Tagz exchnage is active https://trade.tagz.com/trade/view check out and stop spreading Fud !
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: raselllll on October 05, 2019, 11:15:17 AM I have never seen a project like this.
Its a very good and strong project. Hope for its success . very sad for those thought its scam.its a 100% real project. Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: xian22 on October 06, 2019, 11:16:40 PM 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.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: imran0343 on October 07, 2019, 04:15:31 AM great team great project i love tagz
tags is one of the the most trusted and uprising exchange platform. It is not a scam platform Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Ahmedali9542 on October 07, 2019, 04:55:32 AM Real project not a scam don't miss this project already trading start and price going very pump best of luck #tagz team work heart
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: anand82 on October 07, 2019, 08:15:49 AM TAGZ is real project, not scam. The website is very user friendly and the web interface is well designed and very professional. Good to see that the TAGZ token is doing good performance and IEOs are listing.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: tai7878 on October 07, 2019, 08:26:25 AM A great project not scam
0x3c74958d1c272Ae90C9f16246Ef3d5d9D2BcfD5d Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Cryptogun89 on October 07, 2019, 12:57:24 PM Lets trade on tagz..
Beatifull exchange Wd will open after 10 oktober kyc Tagz not scam ok 0x647478baC579C58d202280718563C6838DbAf6c9 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Ahlbie on October 07, 2019, 01:35:43 PM Don't believe that this project is Scam..They has a great team.Tagz exchange has great future..
It's not a Scam Project. Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: scumhunter on October 07, 2019, 01:55:17 PM tagz is still a scam DYOR ;D
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Santoshkaran143 on October 07, 2019, 11:58:50 PM 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 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: FarhanSharym on October 08, 2019, 10:01:17 AM 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 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Malldean on October 08, 2019, 11:26:58 AM 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🚀 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Ferryandika on October 09, 2019, 03:28:45 AM 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🚀 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Seakerniko on October 10, 2019, 02:02:31 PM Nice tagz 100% reall
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: faisalali598 on October 11, 2019, 03:31:59 AM 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.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: FarhanSharym on October 19, 2019, 01:38:40 PM 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
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: TAGZ on November 05, 2019, 10:56:16 AM https://cdn-images-1.medium.com/max/1200/1*FuJIP48moWAcxdJwQHTfkg.png 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 (https://steemit.com/tagz/@tagzexchange/tagz-exchange-ico-scam-or-not-everything-you-need-to-know) Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: bey85 on November 23, 2019, 07:13:57 PM And now, real tagz is scam project.. dr.rex yeap is good analys.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: HammadAli on November 24, 2019, 01:49:58 AM This thing is scam for sure as tagz's Bryan Seiler is the same person as fitrova's bryan seiler.
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: fratoshi on November 24, 2019, 02:28:26 AM 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 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: HammadAli on November 25, 2019, 11:50:00 AM 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. You can have a look at this thread.If TAGZ is really a scam please provide more evidence https://bitcointalk.org/index.php?topic=5201733 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Keyboardbitchslapper on December 31, 2019, 12:25:05 AM 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. Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: vision3001 on January 16, 2020, 04:55:12 AM 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 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: EDL2016 on March 17, 2020, 09:55:18 PM 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 Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: Khasane on May 07, 2020, 11:51:45 AM If scam,why tagz exchange still alive and exist?
Title: Re: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Post by: kasska on May 14, 2020, 02:00:37 PM I lost 15 Eth on tagz. When i tried withdrawal assets they deactivated my account and now don't respond on any mail
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