Topic: [ANN] RAISEX.IO The first Exchange that offer List coin free (Read 16510 times)

And there we have it...

Sorry to all who had their funds SCAMMED by RAISEX.IO

https://bitcointalksearch.org/topic/raisexio-is-a-scam-with-fake-volumes-and-offering-free-coin-listings-5056211

RAISEX.IO is run by a known scammer Salvatore Castagna

See the above link of proof.

Raisex is a SCAM! Please do not trade with them unless you wish to reduce your crypto assets.

They will need to wrap up their scam soon. For those that did not see my original post, new regulations surrounding licensing for companies dealing in crypto in Malta will be regulated from 1 November 2019. As Raisex.io is registered in Malta they will be required to comply.

“As of the 1st November, prospective licensees and issuers will officially start operating under the new Virtual Financial Assets Act. Until then, VFA Service Providers (including cryptocurrency exchanges, as well as issuers of ICOs may commence offering their services in an unregulated manner which does not constitute a breach of law. VFA service providers will subsequently have a year from this date to comply with the laws and applicable regulations as issued by the MFSA”.

https://www.finextra.com/pressarticle/75383/malta-blockchain-acts-to-come-into-force-on-1-november/retail

In fact they should have applied already. Has anyone checked?...lol...this is PUBLIC! I already know the answer to this without having to research it.....  SCAM

Link on how Salvatore Castagna stole via fraud millions of dollars in his home country. Translation in english:

https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search

Just a up and pending concern for an approaching date:

If you don’t already know and missed my original post about it - in Malta as at the 1 November 2019 any company dealing in crypto requires a license to operate.

“As of the 1st November, prospective licensees and issuers will officially start operating under the new Virtual Financial Assets Act. Until then, VFA Service Providers (including cryptocurrency exchanges, as well as issuers of ICOs may commence offering their services in an unregulated manner which does not constitute a breach of law. VFA service providers will subsequently have a year from this date to comply with the laws and applicable regulations as issued by the MFSA”.

https://www.finextra.com/pressarticle/75383/malta-blockchain-acts-to-come-into-force-on-1-november/retail

If you haven't already read the article I found linking the scammer Salvatore Castagna to a known fraud in his hometown (millions of dollars) then have a read (English translation):

https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search

Hello! Shirt shirt. Later find this theme...
Ok big post will be later. Trade history eth/btc  http://prntscr.com/mh5hf4
and see orders http://prntscr.com/mh5irm
WTF? Why buy eth for 0.034 btc if more oders 0.0315,0.032,0.033?
Vol.24 H http://prntscr.com/mh5l49    LOL
Total Vol. http://prntscr.com/mh5w9t LOL
Think i lose my funds
later write more

purchase bypasses my order

http://prntscr.com/m26iiv

http://prntscr.com/m26ip9

what the fuck


https://prntscr.com/m26n05

HAPPY NEW YEAR FROM AGAVECOIN TEAM!!

I used not to trust for channels but some of them are really useful like Mt Pelerin? smbd know about it?

I came across this confirming that Raisex is a PHISHING Website be warned and stay safe. https://twitter.com/MetaCert/status/1062113191994392576

I use the MetaCert extension for months now and I just got my 1st phishing warning trying to access raisex.io!!!!

Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following:

We divide our profit with our user follower. Raisex gift you 0.01 ETH for:
1) signup in raisex
2) follow our twitter profile
3) re-twitte this post
add in comment :
1) your ethereum wallet (any)
2) username registered in http://raisex.io
time expire 1 Nov 2018



https://imgur.com/bbofsqU

Raisex.io the SCAM Exchange is trying to lure people to their exchange by:

On their Twitter Account

We divide our profit with our user follower. Raisex gift you 0.01 ETH for:
1) signup in raisex
2) follow our twitter profile
3) re-twitte this post
add in comment :
1) your ethereum wallet (any)
2) username registered in http://raisex.io
time expire 1 Nov 2018

They are trying to get you to use their Exchange. Remember NEVER DEPOSIT anything with them because soon you won't be able to withdraw your coins.

It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam.

SCAM SCAM SCAM SCAM

RAISEX Volumes are FAKE!

https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search

Scammers have gone quiet LOL

They will be at the Malta Blockchain Event Nov 1st and 2nd and are further promoting themselves for YOUR deception.

I encourage anyone going to present the with these scam accusations and ask for answers.

Each exchange is always weary of maintaining its platform's reputation by making sure it doesn't promote scam coins etc. If you are listing for free aren't you encouraging scam coins in a way as more and more of them could list on ur exchange for nothing and can even get it promoted thus easily?

I wonder how long before their house of cards come cashing down.

I-Mob Limited present <----- Scam
IMOB-EX <------- Scam
Asset Exchange Platform <------ Scam
https://imobpay.eu <-------- Scam

Create now your exchange

Telegram : @raisexexchange <------- Scam

The scam Raisex.io will be at the Malta Blockchain Summit 1/2 November and claim Simon Zoppardi is their CEO. This is not true. Simon Zoppardi is behind the Malta Blockchain Event and has nothing to do with this scam. If you are going there and see Simon ask him if he has anything to do with Raisex.io. Simon is High Profile so you cannot miss the real man himself.

Raisex.io claims the Chief Executive Officer : Simon Zoppardi [email protected] (Malta)

There are almost no fools in this market with money, but I think before entering money into any platform should I think about who is behind it and will they not steal money? In this project, would be doubly careful when everything looks very bad.

What do you think guys?

I-Mob Ltd

Registered under ROSCIGLIONE, Sergio and active In Italy (Rome) and the UK (London).

https://beta.companieshouse.gov.uk/company/10557850/officers

Multiple company address changes (monthly), although this proves nothing.

https://beta.companieshouse.gov.uk/company/10557850/filing-history
You can check Malta business register yourself but the above link shows what countries the business is registered.


This may indeed be completely unrelated. Is there a coincidence or a link between this company I-Mob Ltd and scam names?

Sergio Rosciglione: Director of Tourist Mobile Ltd - Link (Click on https://beta.companieshouse.gov.uk/company/10557850/filing-history then navigate to the last pdf-file dated 11 Jan 2017 - Incorporation) and this is under the company I-Mob Pay Ltd. What!?? Wow! A known Tourist coin (name) scam and I-Mob Pay Ltd connection…maybe a coincidence.

Is this an incredible coincidence having a Tourist Coin Scam, then having a business name (Tourist Mobile Ltd) linked to I-Mob Pay Ltd? <—-Under one director: Sergio Rosciglione

Have a look for yourself:
https://beta.companieshouse.gov.uk/company/09016113/filing-history

I-Mob is clearly advertised on the raisex.io exchange website, another connection . They did this connection themselves. Here it is:

This is on raisex.io platform "RAISEX is a brand of I-Mob Limited DRAGONARA BUSINESS CENTRE, 5TH FLOOR, DRAGONARA ROAD C/W BALL STREET, PACEVILLE, Malta Company Register C 81284 and registered in MFSA Malta like a financial company with license"

Lets see if there is a different connection.

Is there a link between Salvatore Castagna and Sergio Rosciglione?

Imagine for a moment if the names of those registered businesses could be connected to the names of the directors. Maybe Salvatore Castagna and Sergio Rosciglione could be linked showing that they know each other by using their names only.

Wait there is! OH NO!

https://beta.companieshouse.gov.uk/company/09016113/filing-history

Holaphone Limited - checkout the PDF-file dated 29 Apr 2014 - It is Salvatore Castagna is the director with Sergio Rosciglione as another director!!!

They changed the business name to Gisosa Limited, see pdf-file on this date (8th Sep 2014). https://beta.companieshouse.gov.uk/company/09016113/filing-history. Another different director has also been named.

https://beta.companieshouse.gov.uk/company/09016113
https://beta.companieshouse.gov.uk/company/09016113/officers <——Names all linked)

What a coincidence! Just by searching the business name I-Mob Ltd it has links to the exact names of previously known scams of Tourist coin and raisex.io (not to mention Listex.io where Salvatore wife Marianna Luisi registered this business).

Then by reviewing I-Mob Ltd connection, the directors names -Sergio Rosciglione has had previous business connections with Salvatore Castagna proving they know each other. Wow, incredible or is it?

Registered business names matching the names of know scam names then the business directors Salvatore and Sergio having previous business relationship….I will let you guys make a decision for yourself.

Likedin profile saying I'm the founder of Tourist coin, Listex.io or Raisex.io.  Salvatore Castagna links:

https://ibb.co/n1Hfr8  <------ screenshots
https://ibb.co/mFqddo <------screenshots

The proof is overwhelming, I feel like I’m over my head. Point.

Crypto-Info
Providing Info to the Crypto-community

EDIT: Just found this article write-up about all the people involved in this SCAM. WOW!

https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search

They are trying to spread their SCAM further!

https://bitcointalksearch.org/topic/m.47311474 (added more names)

Chief Executive Officer : Simon Zoppardi [email protected] (Malta)
Chief Marketing Manager : Matteo De Santis [email protected] (Italy)
Business Development : Alan Sabina [email protected] (Malta)
Chief Technical Officer : Daniel Bonett [email protected] (Malta)
Financial Advisor : Ethan Simmons [email protected] (USA)
Head Support : Andrew Saliba [email protected]

https://bitcointalksearch.org/topic/ann-create-your-exchange-platform-now-ann-5043011 (imobpay.eu)

All a scam!

lol how they keep trying to scam people everyday however this doesn't make sense how he looks easy to make an exchange site and let it for free listing

just becarefull guys my advice is better don't ever try to send your token there , be smart

yes, that's why I doubt it and you have warned everyone and recommend not participating and go away from here. thank you

There is nothing good to come of this I'm afraid. I doubt it too.

The more the scammer(s) open their mouths the deeper the evidence against them. I have never seen a SCAM so easy to see through. Its like they want to provide information against themselves. Silly scammer people.

Just remember:

SCAM

I-Mob Limited
Rasiex.io
imobpay.eu
imob.me

When the scammers open their mouths again I will provide more info.