Topic: [ANN] RAISEX.IO The first Exchange that offer List coin free (Read 16506 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.

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)

I support! XDNA is the new star of the crypto market. This coin is already being traded on some exchanges and attracts new investors every day.
I am also in favor of you adding it to your bidding!

I recommend you consider the possibility of adding a XDNA to your exchange (official site http://xdna.io/).
This is a very cool crypto coin, a very serious project. A team that is actively involved in charity and helping people!

hello guys, sorry but we are busy in the new guise. We are also preparing our stand for the blockchain Malta 1/2 November. In any case, we believe in the expansion of the blockchain and we offer free listing. We have already listed over 60 coin and another 400 are waiting. I thank you for your comment, but we can talk about it in a couple of months.

I have never heard of this market exchange project before, and listing coin with free is really interesting offer for developers, I think this project is really great because unlike another exchange projects that always collect funds from the ICO to create a server and launch exchange platforms.

If you wanna make your exchange wide spread you'll need more that these couple lines to define your exchange.

Where is the team? Who's behind it (even if it"s 1 person).
You can really expect people to deposit their crytos there just like that !!!