Topic: [ANN] RAISEX.IO The first Exchange that offer List coin free - page 2. (Read 16505 times)

BIG RED FLAG! people need to be aware of this. if an exchange will just list any coin for free. you need to start doubting such strategy. more than likely, once you deposit your coins, it would be too hard to get out of this platform.

I’m not sure how to feel about your response, whether I’m sad you don’t know what proof your link provides or angry that your are tricking people into the fact you have a financial licence.

https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx shows I-Mob is a registered business (with links you show to raisex.io), it DOES NOT show a financial license. Stop tricking people into thinking you have any financial license. You DON’T.

Your rebuttal makes no sense as do any of your points. Why claim my newbie alias on Bitcointalk makes what I am saying wrong or I’m hiding? You only have two post to your newbie account, much much less than mine. You have only recently joined to respond. Using your logic you are more wrong than me, you have reason to hide as this is a scam.

Stop using the name Simon Azzopardi. He is a real person with start-ups in crypto and is also involved with the Malta Blockchain event.

https://www.linkedin.com/in/azzsimon/  <—— The real Simon Azzopardi!

Anybody can search public company records and see than NO COMPANY such as I-Mob Limited or Raisex.io is registered under his name. There are no links for him under your SCAM. You are trying to fool people. If you don’t believe me go search it yourself.

To school you in up-and-coming law changes in Malta taking place November 2018:

“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

As you don’t have a financial license you fall under this Act which means it gives you one year (until Nov 2019) to operate your SCAM, if your house of cards don’t start collapsing before this.

You can operate unregulated which is not a breach of law- making it difficult for the people you scam to prosecute you.

Let’s quickly review all your scam links:

Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
https://imobpay.eu
https://www.imob.me

More to come:

Prepaid crypto-card they are claiming a business relationship with MasterCard.

Since Simon Azzopardi may actually be at the Malta Blockchain event anyone that goes can just ask him if he has links to Raisex.io or I-Mob Limited that runs the Raisex.io Exchange. I encourage this. Remember Simon is part of the team that has organised this event. I invite you to to this. You claim to be him.

How about a response on your fake volumes?

Why does the tradingview.com graphs show a VERY DIFFERENT volume what Raisex.io reports?

Why when adding up your reported trade volumes it does not equal what you report?

How about the bugs on raisex.io everyone is reporting?

How about the disappearing trades?

How about why the scam Listex.io Exchange is the same platform (and same bugs) as Raisex.io?

Why is the software you are selling from have the same BUGGY  platform as Listex and raisex? This is a digital fingerprint. You have the same errors in the code.

Let’s have these answers. Why?

Raisex.io is a SCAM SCAM SCAM

I understand everything correctly?
You will be free to list all projects without checking? Then I can definitely say a lot of scam to your exchange will come that is not very good. In addition, if the projects will come for free, you will have to make high commissions to pay for your work, which means that users will select you only if there is no other option. Or am I wrong?

it will be nice to see the team behind the project because the team makes the project.

When you want demonstrate it we are here
I-Mob Limited 152, OFFICE 9, TRIQ IN-NAXXAR, SAN GWANN Malta, we are present also in Malta Blockchain Summit 1/2 November, we wait here

can you check our financial license here :
https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx

Maybe you don't know what is a financial company with license. If we have do fraud, our company is here.
You can do law action, but if we still here and you not present. You are only a puppet. now we have to go back to work that we've lost enough time with you hiding behind a newbie nick

Thank-you Mt. Dempo

It's hard when there is so much PROOF that Raisex.io is a scam. 

I wish I was wrong because I don't want people losing money or having cryptocurrency getting a bad reputation.

I see no feedback or good reviews about this exchange, so can we still believe it? I doubt it.

Thank-you for your post and screen-shots, it will help people to avoid this SCAM and shows the scammer how other people can also see through this.

The fake volumes, disappearing trades is more proof of this SCAM

To put this simply I don't care.

I do care about the people you are scamming as even a small amount of bitcoin could be worth a lot for individuals.  

I provide information, full stop.

I have provided proof on your fake volumes, see above. Math is math. If people want to trade with you after reading what I post then so be it. That is up to them. It has no reflection on my mathematical skills.

I have shown links on how Listex is linked to Raisex.io Exchange with the screen shots in my above links and below, that is proof. ANYONE can go to Raisex.io and see the fake volumes you report by doing a few quick calculations without me. All they needed was some info, crypto-info.  

Better still they are not even my screen shots. I didn't post on my Likedin profile saying I'm the founder of Tourist coin, Listex.io or Raisex.io. The scammer Salvatore Castagna did.

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

I didn't post about Listex.io was a scam, other Bitcointalk users did - I just provide information showing how it is all linked.

What is this?

Simon Azzopardi <----- If that's your real name Trying to throw people off who the real scammer is.
Head Office
I-Mob Limited owner of Raisex.io  <----If it's your real name thanks for linking your name to this SCAM.

Your name isn't on the registrar for owning Raisex.io https://www.bizstats.co.uk/ltd/raisex-limited-11480085/   It is Salvatore Castagna.

I don't know how to feel that a nobody like me has increased your traffic by so much, I must give myself more credit.

RAISEX.io is a SCAM SCAM SCAM

Please everyone do your own research and DO NOT take my word for it, go and check out the FAKE volumes and links to make up YOUR own minds. Never trust anyone, including me. Never Never Never. All the proof is published here and then go and check it out yourself.


Brought to you by:

Prince from Nigera <-----Only joking guys CRYPTO-INFO
Head Office
I-Mob Limited owner of Raisex.io *cough cough* Providing Info where-ever I go

PS some people love horse riding so don't alienate yourself from them too, you won't have many people left in your SCAM

Thanks to @Crypto-Info for the movie that him see, and thanks for the advertising that you make to our exchange. our traffic is increasing. Anyway your allegations with other exchanges or people who do not know who they are, show your insane trial. You talk about raisex like listex, but where raisex did fraud? brings proof of this. In any case, thank you for your free advertising. I remind you that raisex has 89 coin lists and another 200 in listing queues. I do not believe that there are all these people who talk about scams as well as you. Good luck. Another advice, take your time differently, maybe give yourself to horse riding
thanks

Simon Azzopardi
Head Office
I-Mob Limited owner of Raisex.io

Here are couple of screenshots i took few days ago, as i was investigating the insanely high volume for a new small exchange:

https://cdn.discordapp.com/attachments/450256836705386497/502883880039350283/unknown.png

https://cdn.discordapp.com/attachments/450256836705386497/502883510512517173/unknown.png

Huge single purchases of over 5BTC.

And, now they are all gone from the trading history (BTC/ETH):

https://cdn.discordapp.com/attachments/456374588058894336/504980136152662021/unknown.png

More SCAMS to come guys from Raisex.io 

A tweet on Oct 22 on their official Twitter account claims a prepaid crypto card is coming, and they are using the words MasterCard to lure unsuspecting people in. This is a scam.

When they release this card don't fall for it!

Scam Scam Scam

Breaking news!

An hour ago they are promoting https://imobpay.eu - The best platform for trading. Setup your Exchange! LOL Expanding scams everywhere. Beware that these are scammers selling this to you. <------- New Scam (promoted on Raisex.io twitter account)

This is sold under the brand I-Mob all linked to the scammer Salvatore Castagna.

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"

More info on Raisex.io SCAM, how it's linked to LISTEX.IO and TOURIST Coin.

Salvo (Salvatore) Castagna and his wife Marianni Luisi are behind this SCAM using registered businesses with crypto to lure people.

https://bitcointalk.org/index.php?topic=4559198.20

I have had a few msgs from people expressing their concern about this scam and asking how an Exchange with such a huge volume with millions of dollars (USD) over 24 hrs be a scam?

I will keep this short, math does not lie. There are several markets with fake volumes, check it out! <--------------- Check out other markets for yourself

Let's pick one market - BTC:ETH

As to date Raisex.io claims to have a 24 hr volume of 16677.40348568 ETH. *cough cough*

Raisex order books for ETH show in the SAME 24 hrs, a volume of:

Buys: 539.112 ETH (fake orders)
Sells: 300.657 ETH (fake orders)

If we add these two figures, a total of: 839.679 ETH

This is still not close to the reported volume of 16677.40348568 ETH *cough cough*

Let's now have a independent third party verify my math by using the candle-stick charts provided by tradingview.com that Raisex.io uses. Looking at the ETH candlestick chart on Raisex we see a volume of....OH NO, SCAM VERIFIED! It's worse than than a scam, it's a scammer who cannot add. The charts on his website verify the extremely LOW volume for ETH. I mean extremely LOW! Don't take my word for it, check out the candlesticks charts on his Exchange, look at the volume.

For those people who say "but I haven't had a problem withdrawing my crypto yet", just wait, it's coming just like Listex Exchange - people could withdraw their coins, then they couldn't.

Please do not trade at this Exchange. This is a honey pot scam enticing people to list coins free on his Exchange, and when enough coins are collected he will run away with your hard earned crypto.

Are you sure that it's not the next step? Apparently worth USD$1386.3557247491 each with volume in the past 24hrs of 763672. LOL

https://dyorhaven.com/dyor/coin?coin_id=raisextoken

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"

It is a ERC-20 token. Total supply 10,000,000  

https://etherscan.io/token/0x7d34c87c34a12f80912c452c528dbd24d8520e69

If you say this is registered exchange that there should be no problem
showing us that 'fantastic' team of developers.... if you don't mind

Indeed your company is registered.

BUT....

I have seen your Exchange before. You have the same errors in your code as ListEX Exchange, which turned out to be a scam. Raisex.io is the same platform as ListEx.

Listex.io (Listex Technology LTD - Marianna Luisi)
https://www.bizstats.co.uk/ltd/listex-technology-ltd-11381385/

Raisex.io (Raisex Limited - Salvatore Castagna - husband of Marianna Luisi from Listex.io)
https://www.bizstats.co.uk/ltd/raisex-limited-11480085/

Please see the last link for the proof that they are husband and wife. 

Thanks Althor, Bitcointalk.

More scam accusations: https://bitcointalksearch.org/topic/fraud-listex-tourist-coin-raisex-same-founder-same-scam-4783449

This link shows Salvatore Castagna Linkedin profile stating he is the founder of Raisex.io - https://www.linkedin.com/in/salvatore-castagna-74762a23/

Unfortunately the profile was deleted so here are the screen shots:

https://ibb.co/n1Hfr8 
https://ibb.co/mFqddo

Thank-you NicolasNups of Bitcointalk.

More info on ListEx, Raisex.io and Tourist coin scam including photos of the scammer please read -

https://alfonsc4.wixsite.com/listex

It seems to me, or in fact, the engine seems to me not very fast. Very long site opens. Functionality is inferior to many exchanges. Perhaps your project is still raw.

well, while "good" exchanges don't need a listing fee because they make tons of money in commission, the approach with spamming other threads doesn't make that one a "good" exchange (or whatever)