Topic: [ANN]ListEX Exchange - List your coins now! free trading commission summer 2018 (Read 359 times)

Hi everyone,

So sorry to everyone who was scammed with Listex.io.

UNFORTUNATELY the scammers are back and it's time for an update!

Just a update on the Raisex.io (same scammers as Listex.io) scam links:

Tourist Coin (cryptocurrency SCAM)
Listex.io (Crypto-Exchange SCAM and completed)
I-Mob Limited (Registered business linked to the above SCAMS)
Rasiex.io (Current Crypto-Exchange and SCAM is ACTIVE)
https://imobpay.eu (Selling Exchange software with same platform as raisex and listex - full of bugs SCAM)
https://www.imob.me (who knows, an Exchange example for imobpay.eu with rasiex.io mentioned on it - SCAM)

I have posted detailed proof here: https://bitcointalksearch.org/topic/m.47306099


And here:  https://bitcointalksearch.org/topic/m.47305303 (raisex.io official bitcointalk forum) as this SCAM unfolds.


SCAM SCAM SCAM

SCAM tokens:

https://dyorhaven.com/dyor/coin?coin_id=raisextoken with a fake volume to trick you into buying them.
It is a ERC-20 token. Total supply 10,000,000  

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

Here is an article published about the scammers in their home country:

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

Proof includes Fake volumes and how all the scammers are linked. An independent third party (tradingview.com graphs and other people posting) verify the MASSIVE reported fake volumes and inconsistencies.

Current real names of the scammers are:

Salvatore Castagna
Marianna Luisi
Sergio Rosciglione

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

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.

What is very very unfortunate is they are succeeding. Since two days after posting 1000 new people are following them and tweeting their SCAM. They will walk away with YOUR CRYPTO.

They will be at the Blockchain Malta Summit November 1st and 2nd.


They are claiming the following people (true or not) are part of the team:

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]

Let me point out that the REAL SIMON ZOPPARDI is behind setting up the Blockchain and they are using his name pretending that he is supporting them. He is high profile so I encourage you to approach him if you are attending. Remember he is high profile and will not be sitting behind a small desk promoting Raisex.io.

Please tweet RAISEX.IO is a scam and post wherever you can! Too many people are falling for this SCAM

this is very dubious, seeing a web that is unprofessional and some irregularities such as evidence that this is a scam, enough to make investors retreat and not want to approach, if this is not a scam, please for developers to manage the web and social media well

Beware this is a scam exchange.

scam alert never use.....listex reminds me of exvo.io scam.....

I see your site using templates, just edit and replace with your logo, I think this is less refreshing, the view of your site is not so convincing

Listex is a SCAM.... We Lobstex Team paid them .3 BTC and 50K fees to list us. They sold 50K LOBS immediately on Graviex exchange... Took .3BTC... We raised voice that withdrawals are not working, and they mentioned raise ticket for withdrawals... Finally after 5 days, today we wrote on their twitter and we got blocked... Please don't fall for it. Its 100% sham exchange or even a guy who is handling it....

If listex isn't going to reply to this charge, and try to resolve it, I'm going to add them to my personal blacklist along with the names of the guys running it..

its scam, they closed on 6. or 7. June; now its open but my funds are now 0,00$.

Only 15 Dollars but robbed is robboed!!

https://bitcointalk.org/index.php?topic=3555803.20

We have added your project to a fast growing platform for ICO investors https://icobuffer.com/projects/listex. We recommend you to add more information about your project, this could positively affect the rating. Write to me if you have any questions.

why make two threads, you can renew the old if you want and people will not be confused.
https://bitcointalksearch.org/topic/ann-listex-cryto-and-fiat-next-generation-exchange-3988339

ListEX.io