Topic: LISTEX (Listex.io) EXCHANGE IS A SCAM (Read 341 times)

How can these scammers will be on the blockchain malta summit, i guess this is an unhealthy thing for crypto that scammer can even be a part of the blockchain summit. Scammers will always try to rebrand itself to get more and more money. Thanks for your awareness. It's not true and i guess it's fake.
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Well they are their now promoting their scam Very sad. Thanks for your reply.

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

How can these scammers will be on the blockchain malta summit, i guess this is an unhealthy thing for crypto that scammer can even be a part of the blockchain summit. Scammers will always try to rebrand itself to get more and more money. Thanks for your awareness. It's not true and i guess it's fake.

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

Checkout above links for proof.

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 a malicious act and must be avoided for any other user that is going to make a listing on that exchange. Better report this matter. And also, it is good to make a reference in top exchange in coinmarketcap for you to make sure to not go again on this incident.

Finally, I found a reference for the link.
And it turns out that the moderators in this forum are very responsive in terms of fraud like this. good jobs mod !!!

how much you gone it?lol that why some my team investigate it and they scam 

Yea they screwed me outta some eth! I only sent a few bucks they never responded to my support tickets. No response at all from them. 

yep already ban this on nur1labs.com listing 

WF EROR 404

will investigate this by my team. and if that will true. we ban list from our company listing~

already ban by my team

found next scam exchange:

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


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

Regards
Althor

never heard this...hmmm similar coingather~im not sure what they reason~

For example, I have not heard about this exchange. Now quite a lot of exchanges that are slag and it seems one of them, only worse, because they have deceived you.

No we are getting the response from others too who had been scammed by Listex...

Havent heard of Listex, i would always stay with the large exchange to avoid like this similar scam situations. Besides most new exchanges that are coming out of nowhere has a high potential of scamming crypto users

thanks for telling your story. i deposited $CLO on the day they opened and they closed the wallet and i've sent 8 support msgs and all have been deleted. i went to the discord and got banned for asking where my money was Listex.io is 100% a scam exchange

Don't believe on UK based company because they can be a fake one like most of the HYIP used them

Also looks like the owner of Listex have bought an email list from some scammer and sending bullshit emails promoting their ICO/exchange to random peoples https://bitcointalk.org/index.php?action=trust;u=2123641

I have never used them before but looks like they have intention of scamming people in short run so it is not a surprise. Avoid using new exchange and stop dreaming of making big like through binance by investing in exchange's ICO.

Well I have not heard of the exchange before as this is the first time i will be hearing the name listex but I will be straight here, I will blame your company for going for that kind of exchange and listing the tokens there by putting the investors funds at risky, there are other well known medium and small exchanges you could have listed your tokens, or at least list on idex. I believe this will serve as a lesson to other projects to list their tokens on well known exchanges, I could imagine how the tokens would have dumped by now?

crazy ,is there not something that can be done about that ?,kinda of sanction them .we need more stricter laws to curb this menace meanwhile,i can help you list on midex crypto exchange ,just listed nanjcoin  .you can as well check em on telegram  https://t.me/midex_eng ask about ambassador noel or admin noel.
really sorry about the sad experience

LISTEX is a total scam, stay away guys!  They ban everyone from Discord or Twitter that calls them out.  They can't do that here, so that's why all of the FUD and not there.  You've been warned!