Topic: Raisex.io is a SCAM with FAKE volumes and offering free coin listings! (Read 805 times)

Hi Salvatore Castagna and  Marianni Luisi, I see you keep trying....


https://folgory.com......scam website


https://www.companysearchesmadesimple.com/company/uk/11934245/folgory-ltd/#people

And there we have it...

SCAM

Remember the names:

Salvatore Castagna and his wife Marianni Luisi, they will be back.

I am sorry Raisex.io has taken your money. Unfortunately they are a SCAM

The site of the raisex cryptocurrency exchange has not been working for several days. I have not been able to withdraw my tokens from this exchange for the past 8 months, despite having the necessary amount of ETH to pay the Commission. Support did not respond to my numerous requests. Information about fraud is 100% confirmed.

Just sharing another article linking Listex.io/Tourist Coin SCAM to Raisex.io. As we can see Husband and wife scammers, Salvatore Castagna and Marianna Luisi are once again OUTED in this SCAM.


https://www.cryptoinfowatch.com/raisex-exchange-when-a-husband-and-wife-are-serial-scammers/


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/

Raisex is a SCAM

We are approaching the deadline for November when all crypto-assets for companies in Malta MUST be registered. Raisex is NOT registered!

Just thought I would add more info the the Scammer Salvo Castagna

If you have been following Raisex.io scam then you would know how many scams this man is behind. Altot of these scams are to with Exchanges and conning people into using them before running away with your crypto.

This prev article has been found reporting on his scams in his home town. The following article is translated into 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

The article refers to the (scam) website: imobpay.eu <----- the very website I reported as part of the scam. As you can see, the website sells software for people looking to buy an Exchange. It is backed by I-Mob Limited (Brand) and Raisex.io Exchange.

This is why the scammer likes to use new Exchanges to steal from people - because it is accessible to him. Unfortunately this scammer uses other aliases to try and trick people - but most of them are linked:


Alias being used to SCAM people: FutureICOs (https://bitcointalksearch.org/user/futureicos-1187801)  scams tagged for:

1) RAISEX
2) Arbitao
3) VEIAG
4) Bitsmo
5) Gold Bits Coin

https://bitcointalksearch.org/topic/m.51357309


And as I can see is pushing Bitsmo Exchange (Dubious at its best), and now tagged for this (fake team etc). https://bitcointalksearch.org/topic/m.51357309

Just to UPDATE on all the linked scams:

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)

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

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....

Raisex.io says it is a "brand of I-Mob Limited 152, OFFICE 9, TRIQ IN-NAXXAR, SAN GWANN Malta Company Register C 81284 and registered in MFSA Malta like a financial company with license.  https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx... ST. JULIANS , is a global and professional cryptocurrency exchange founded in 2017."

The link Raisex.io supplies only shows if a business is registered in Malta. It does NOT indicate having a financial licence.


A list of entities licensed by the MFSA can be viewed on the official website of the MFSA at:


http://www.mfsa.com.mt/pages/licenceholders.aspx.


If you try searching Raisex, Raisex.io, I-Mob or St Julians there are NO results. Raisex.io does NOT have a Financial licence in Malta.



Raisex.io is a...




SCAM

Raisex.io is a SCAM Exchange.

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...I already know the answer to this without having to research it.....  SCAM

Thanks for sharing, i saw their tweets and i wanted to investigate more about it during the winter holidays.

how i look at it. any project that lets their coin get listed there are just scams also. if they were not they would-not endorse con artist stealing from people

Your scans of him assuming responsibility for Listex is a very red flag to any other project of this Salvatore Castagna taking in account all the accusations against it.

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

Posted!

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.

There are several complains against Listex you should add them in order to concentrate info here. Most people never heard about this.
https://bitcointalksearch.org/topic/listexio-exchange-platform-trading-is-a-scam-lets-report-these-thieves-4837916
https://bitcointalksearch.org/topic/crypto-fraud-with-listexio-exchange-we-identified-the-key-players-4840695
https://bitcointalksearch.org/topic/listexio-is-scam-4799338
https://bitcointalksearch.org/topic/listex-listexio-exchange-is-a-scam-4700890

Try a different image post site because that one isnt showing up here.

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

Interesting!

Incredible - 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

 

More information.

What do you think guys, is the evidence compelling?

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

new links to their scam:

https://bitcointalksearch.org/topic/m.47311788
https://bitcointalksearch.org/topic/m.47312612 (I-Mob Limited present IMOB-EX, Asset Exchange)

I will leave it up to you to make a decision whether this is a scam or not.

Crypto-Info
Providing Info to the Crypto-community

Just a update on the Raisex.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)

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


Raisex.io is linked to the above.

SCAM SCAM SCAM


EDIT: I forgot to add the 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