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Author Topic: [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap  (Read 1416 times)
EDL2016
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March 17, 2020, 09:55:18 PM
 #61

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 He doesn't even hide it on the blockchain, he just has all incoming deposits of ethereum straight away withdrawn to wallets with other terrible coins or empty wallets and those wallets then all withdraw to the same ethereum address.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
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May 07, 2020, 11:51:45 AM
 #62

If scam,why tagz exchange still alive and exist?
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May 14, 2020, 02:00:37 PM
 #63

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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