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
go read https://bitcointalksearch.org/topic/m.47307683 on how they are all linked.
Topic: [FRAUD] Listex, Tourist coin, Raisex : same founder, same scam (Read 270 times)
I was researching raisex and bumped into this thread. Are people not aware of this? The exchange has really high volume. Or is it wash trades?
You should check out their Raisex.io Bitcointalk thread to answer that question
https://bitcointalksearch.org/topic/m.47177450
I was researching raisex and bumped into this thread. Are people not aware of this? The exchange has really high volume. Or is it wash trades?
As posted by John Carpenter on this forum : more info about this fraud on https://alfonsc4.wixsite.com/listex
Good evening,
I would like to warn everyone that the founder of Listex.io (still active but just a front), Tourist coin and Raisex.io is the same scammer : Salvatore Castagna
https://www.linkedin.com/in/salvatore-castagna-74762a23/
He claimed to be Listex.io founder and deleted everything related to it after stealing people's money on Listex (listing fees taken from various projects without actually listing the coins and stealing the deposits from traders).
Then, he claimed to be raisex.io founder but after confronting him a few hours ago, he once again deleted everything related to raisex.
https://ibb.co/mFqddo
https://ibb.co/n1Hfr8
If you think about investing in Listex or Raisex or simply buying Tourist coin : AVOID IT
This kind of people tend to continue their scam so better check his linkedin frequently in order to avoid troubles.
Moreover, if more users have been scammed by listex, raisex or tourist coin, feel free to contact me at [email protected] as we are currently gathering information in order to press charges against him.
Stay safe.
I would like to warn everyone that the founder of Listex.io (still active but just a front), Tourist coin and Raisex.io is the same scammer : Salvatore Castagna
https://www.linkedin.com/in/salvatore-castagna-74762a23/
He claimed to be Listex.io founder and deleted everything related to it after stealing people's money on Listex (listing fees taken from various projects without actually listing the coins and stealing the deposits from traders).
Then, he claimed to be raisex.io founder but after confronting him a few hours ago, he once again deleted everything related to raisex.
https://ibb.co/mFqddo
https://ibb.co/n1Hfr8
If you think about investing in Listex or Raisex or simply buying Tourist coin : AVOID IT
This kind of people tend to continue their scam so better check his linkedin frequently in order to avoid troubles.
Moreover, if more users have been scammed by listex, raisex or tourist coin, feel free to contact me at [email protected] as we are currently gathering information in order to press charges against him.
Stay safe.
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