Topic: CRYPTO FRAUD with LISTEX.IO EXCHANGE : We identified the key players ! (Read 224 times)

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


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 possible could go wrong?


https://imgur.com/bbofsqU

Hi everyone,

So sorry for 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

We think it was a very small team that created this scam : they just copied graviex, and convinced a maximum number of crypto teams to pay a listing fee, and a maximum number of investors to deposit Fiat and crypto.

But we will expose Salvo Castagna  and Marianna to a maximum extent, we will keep spreading the news in Italian media, forums, ...

Thanks for exposing this scammers,

but try to collect as much proofs as possible

and expose the whole team if possible.

I just remember that they used same crap style exchange like Graviex

The Bitgrail case went to my head also,what the hell with those italians (just kidding), but this one is worst the exchange was looking for scam people since the very beginning, in the Bitgrail case at least they argued some technical incompetence (the front end never conciliate the wallet balance with the server),anyway check if the police can help.

call the cops and report them.

The owner of Bitgrail is getting shafted by the Italian authorities after running a scammy exchange and stealing all the Raiblocks.

If those 2 muppets are really involved, then you have to make sure they get rekt..

Too many people have lost a lot of money to scammers.

Nice one for digging out these scammers, they will pay all they have looted now or afterlife

On this forum there are several topics about LISTEX.io, a new fiat  and crypto exchange that was launched in June 2018.

In every of these topics you will find reactions of crypto development teams and investors that lost their coins due to the FRAUD committed on this exchange.

Main problems with this exchange :

- many deposits you make to the exchange do never appear in the exchange, they "disappear"

- many teams payed a listing FEE for their crypto , several of them did never got a working solution or were removed after a few weeks time

- it is impossible to WITHDRAW from this exchange : every fiat or crypto that you deposit is lost !


The impact in lost listing fees and lost coins is very important :
- more than 30 crypto teams paid a listing fee to listex.io
- more than 30000 investors signed up, many of them deposited crypto or fiat on this exchange. They can not withdraw this anymore


Despite many complaints there came no reaction from Listex.io. The only thing we observed is that the team behind Listex.io is removing their traces to the maximum extent.

But in a joint investigation by different crypto teams that suffered heavy losses to Listex.io we were able to identify the persons behind this fraud.

The key player in the listex.io (and Tourist Coin) story, is the well known italian singer Salvo Castagna : Find out by reading the complete report on https://alfonsc4.wixsite.com/listex