Topic: [ANN] ListEX Exchange launched - over 300 BTC first days of volume (Read 538 times)

Unfortunately his SCAM continues. Raisex.io is the new scam for the Exchange. Also trying to sell a software platform on  https://imobpay.eu <-----------SCAM advertised on Raisex.io.

Next step is a Prepaid crypto-card which he is using MasterCard collaboration <-----------SCAM

So Sad people are falling for it.

Thanks for your info! Been added to the below link

https://bitcointalksearch.org/topic/m.47215123

Dear All !!!

I had a teleconference with cryptobenn, because also our crypto project team lost many coins in the Listex.io FRAUD.

We did our own investigation, independant from the investigation of the team of cryptobenn, and came to the same findings. So we decided to only publish 1 report about this fraud (the one of my team, completed with some data that was extra in the report of cryptobenn)

Do you know that a key person in the LISTEX.io Exchange FRAUD is the well known Italian singer Salvo Castagna ?

Find all details in our report that  I published on https://alfonsc4.wixsite.com/listex

So Salvatore and Marianna, you decided to punish us because we can reveal your real identity ?

We paid 0,5 BTC listing fee for the FREE coin, and after my last messages you removed the FREE coin for LISTEX.IO ? You stole more than 6 Billion FREE coins from us, and more than 0,5 BTC ?

I did sent Marianne a message at her official email address in Palermo. We expect everything that is stolen back by tomorrow, if not I will publish your full address, your fotos (even your wedding photo, and also more recent ones because your look did change), ...

PS : By removing the FREE coin from Listex.io you did not only steal from us, but also from other investors that transferred FREE coins to LISTEX.io.

As long as listex.io refuses to give our money back, we investigate further the persons behind it.

Some interesting info :  the Director of Listex Technologies Limited is the Italian (Palermo) based Marianni Luisi (born 4 july 1987) who married on September 22nd 2017 with Salvo (Salvatore) Castagna who is also from Palermo currently residing in Barcelona ...

So Listex.io and Tourist Coin is really a family enterprise ...

So dear friends of Listex : are you finally going to communicate when we get our investment and our blocked coins back ? What is your action plan to sort this out ?

Listex.io is taking further steps that reduce the credibility :

- Originally they refered to the address Listex Technology LTD, 60 Kemp House, EC1V 2NX London - United Kingdom. This address was mentioned on their website and it was also used in the emails of their support team (Anne F)

This address corresponds with the postbox address of the company Listex Technology Limited, the official company behind listex.io

- Recently they removed the address from the website, and changed in their docs the address to Canary Warf in London.


This gives the impression that Listex.io is trying to hide the link between listex.io and  Listex Technology Limited ?


Dear staff of Listex.io, please put your efforts in solving the critical bugs in your exchange instead of removing traces towards the owners.

Remediating the technical problems is the only guarantee to stop that unhappy investors keep chasing you ...

LISTEX.IO and TOURIST COIN (TOU) are 100% SCAM / FRAUD !

- Both have the same owner Salvatore Castagne (Italian from Palermo)

- He is known for scam crypto projects that are hidden behind obscure companies with postal box addresses in the UK. This way he tries to remain out of vision of the Taxes and Banking control agencies.

- For listex.io he applied the well know "honeypot" technique : you attract traders with "free trading fees" : once they deposit crypto or fiat they can not withdraw it anymore and it is stolen by Savatore.


A press release however has no sense : people who want to be informed read this kind of topics already, other people will just read and forget ...

Do you really want to hit Salvatore and his gang ? That is easy : Listex.io is listed on www.worldcryptocoins.com and asked to be listed on www.marketcap.com. Tourist Coin is listed both on coinmarketcap.com and worldcoinindex.com.
Let all impacted contact coinmarketcap.com and worldcoinindex.com and ask to remove the listing of listex.io and Tourist Coin. That will hurt our friend Salvatore ...

Yes,

this was confirmed by the Admin of TOURIST Coin (TOU)

He also had a linkedin profile (he deleted it, but I was able to printscreen it before)

I am currently preparing a press release about this LISTEX.IO and TOURIST Coin scam to send out this week-end, we have to avoid that more people get scammed.

I was in contact with the technical team behind LISTEX.io and TOURIST COIN, but it is very clear that they are not interested in solving the problems for the impacted victims.

listex.io and tou coin thief.
1 month ago I made a listex.io site tou transfer was hanging due to listex.io and it did not happen. 5000 usd tou coin transfer I made a request for help in the listex.io site banned. The thief is at these two companies.
We recommend you to be careful about listex.io and tou coin.

Why one can't see the trading volume and transaction history without creating account ? Every single exchange gives access to visitors to know what is going in real time. Also it was planned to get listed on CMC as exchange which didn't meet the time limit. It is big claim to see 300 BTC volume as written in title.

Kevala = automatic posting bot

SCAM PROJECT HERE

Just heard about your project from a friend. What makes this project better than others out there? Lots of projects come up everyday and it's kinda difficult to know great ones.

Does this Salvatore Castagne really exist ?

Seems like deposit et withdrawal of touristcoin works. The trap is that TOU rate is higher on listex so people will mine and convert TOU on listex.
Then, you will have a USD or BTC balance that you will never be able to withdraw.

Be careful with peatio. You have www.peatio.tech and www.peatio.com . On the first one, they say to belong to Helios Technologies located in France but nothing indicates it is true.

=> Never pay financial services with cryptocurrencies.

THIS IS SCAM EXCHANGE ...DONT SEND ANY COINS TO THIS EXCHANGE...I LOST MY TOU COINS..



HEY LISTEX MOTHER FUCKERS ...WHERE ARE MY TOURIST COINS ...

I am not linked, I am also currently "victim" : I belong to the FREE coin team, we paid 0.5 BTC for listing on Listex.io, but are unable to WITHDRAW from the exchange. Our current damage of funds stuck on listex.io : 0,5 BTC listing fee, 0.034 different crypto, 7 Billion FREE coins ...

The technical team is the same as the team for Tourist Coin (TOU), and is headed by Salvatore Castagne (I got this confirmed by the ADMIN of Tourist Coin, after multiple complaints from my side)

There are many people reporting that Listex is scam exchange.Many devs have complained that they paid for listing of their coins on Listex and got scammed.Check for the trusted the reviews online and decide about any exchange or investment
Please do your due diligence before investing in any new or untrusted exchanges

great! hope this exchange is not like other scam exchange

Simple SCAM EXCHANGE...

@Cryptobenn : I suspect you to be linked with listex.io scam team.

Are you the team leader ?

There is clearly or has been an Ethereum ETH synchronisation problem on the Listex exchange : some deposits did not arrive, and other users tell about problems to withdraw Ethereum from the Exchange.

I feel that the support team might not have the correct understanding of the problems, or are undermanned to solve them.

Time for the owners/founders to come with an action plan on how the issues will be resolved.

In the end, there is only 1 good solution : that Listex works without the reported Ethereum synchronisation problems :
- the teams that paid a listing fee will finally have a fully working solution and can only hope that Listex takes a second start.
- the founders/owners will not be accused of "scam", and their other projects such as Tourist Coin or Raisex.io will not suffer from the current listex problems.


I am sure that the founders of Listex are also reading this topic : So Marianna Luisi (Director of Listex Technology Ltd in London) or Salvatore Castagne (who presented himself as founder of Listex in Linkedin) : Please give us your view on the current problems and how they will be solved. This is the only way to prevent all types of accusations, and also the only way to avoid having a negative impact on your other projects (Tourist Coin - TOU, Raisex.io, peatio.io).

Let's solve this in cooperation, and avoid further escalation ...