Raisex.io are promoting https://imobpay.eu - The best platform for trading *Pffft* . Setup your Exchange! LOL Expanding scams everywhere. Beware that these are scammers selling this to you. <------- New Scam (promoted on Raisex.io twitter account)
This is sold under the brand I-Mob all linked to the scammer Salvatore Castagna.
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"
A tweet on Oct 22 on their official Twitter account claims a prepaid crypto-card is coming, and they are using the words MasterCard to lure unsuspecting people in. This is a SCAM.
When they release this card don't fall for it!
Topic: Raisex.io is a SCAM with FAKE volumes and offering free coin listings! - page 2. (Read 827 times)
October 24, 2018, 05:03:09 AM
October 24, 2018, 01:18:10 AM
Raisex.io is a SCAM Exchange that offers free coin listings to attract your hard earned crypto.
Salvo (Salvatore) Castagna and his wife Marianni Luisi are behind this SCAM using registered businesses with crypto to lure people. Being a registered business does not protect you! They are linked to LISTEX.IO (Exchange) and TOURIST Coin scams.
Check out https://bitcointalk.org/index.php?topic=4559198.20 for Listex.io Exchange scam where they ran off with peoples money/crypto.
I have seen your Exchange before, you have the same errors in your code as ListEX Exchange, which turned out to be a scam. Raisex.io is also the basic platform as ListEx. They also use hot wallets to insecurely store crypto.
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/
Proof that they are husband and wife -------> https://alfonsc4.wixsite.com/listex
Thanks Althor, of Bitcointalk.
They also have registered under I-Mob in Malta (Company Register C 81284) as seen on their scam website. Remember using registered business is to trick you in being confident they are legit.
EDIT: Just an hour ago they are promoting https://imobpay.eu -The best platform for trading. Setup your Exchange! LOL Expanding scams everywhere. Beware that these are scammers selling this to you. <------- New Scam
This is being promoted on their raisex.io twitter account. Scam Scam Scam.
More scam accusations: https://bitcointalksearch.org/topic/fraud-listex-tourist-coin-raisex-same-founder-same-scam-4783449 (shows multiple registered businesses used to scam people).
This link shows Salvatore Castagna Linkedin profile stating he is the founder of Raisex.io - https://www.linkedin.com/in/salvatore-castagna-74762a23/
Unfortunately the profile was deleted so here are the screen shots:
https://ibb.co/n1Hfr8
https://ibb.co/mFqddo
Thank-you NicolasNups of Bitcointalk.
Scam Tokens
They are also selling 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
Don't be fooled into buying any token guys!
Fake Volume
Some people have asked how an Exchange with such a huge volume with millions of dollars (USD) over 24 hrs be a scam?
I will keep this short, math does not lie. There are several markets with fake volumes, check it out! <--------------- Check out other markets for yourself
Let's pick one market - BTC:ETH (Please check out other markets for fake volumes)
As to date (October 23, 2018, 07:15:43 AM) Raisex.io claims to have a 24 hr volume of 16677.40348568 ETH. *cough cough*
Raisex order books for ETH show in the SAME 24 hrs, a volume of:
Buys: 539.112 ETH (fake)
Sells: 300.657 ETH (fake)
If we add these two figures, a total of: 839.679 ETH
This is still not close to the reported volume of 16677.40348568 ETH *cough cough*
Let's now have a independent third party to verify my math by using the candle-stick charts provided by tradingview.com that Raisex.io uses. Looking at the ETH candlestick chart on Raisex we see a volume of....OH NO, SCAM VERIFIED! It's worse than than a scam, it's a scammer who cannot add. The charts on his website verify the extremely LOW volume for ETH. I mean extremely LOW! Don't take my word for it, check out the candlesticks charts on his Exchange, look at the volume.
Summary
For those people who say "but I haven't had a problem withdrawing my crypto yet", just wait, it's coming just like Listex Exchange - people could withdraw their coins, then they couldn't.
Just because you can withdraw your crypto now doesn't mean tomorrow you can.
Please do not trade at this Exchange. This is a honey pot scam enticing people to list coins free on his Exchange, and when enough coins are collected he will run away with your hard earned crypto.
I encourage any dev's who have coins listed with them to approach them on Telegram/Discord/Twitter about these accusations. Their answer will be simple..."we will look into it" without offering you any proof of who is REALLY behind the team...or you will be blocked. Please keep asking for proof that these accusations are false- you will get no proof. They cannot hide their FAKE volumes because you guys can do the math!
The longer the scam continues the more crypto they will run away with. If some of you don't already know, listing your coin with them will require a deposit of coins so once they are gone your community has been robbed. If you are a dev/community without sufficient funds to list on a real exchange then this theft may kill your coin once the scam is complete.
They have not scammed me, I have lost nothing. Who cares if you lose 0.1 BTC worth of crypto or 0.01 or 0.001, I CARE! You earned real money to buy crypto. Some countries 0.1 BTC worth of crypto is a month salary or more.
Don't do nothing, repost this, tweet, use Discord and Telegram and get the message out so no other coins list with them. The only thing free is your crypto that you are giving them.
Salvo (Salvatore) Castagna and his wife Marianni Luisi are behind this SCAM using registered businesses with crypto to lure people. Being a registered business does not protect you! They are linked to LISTEX.IO (Exchange) and TOURIST Coin scams.
Check out https://bitcointalk.org/index.php?topic=4559198.20 for Listex.io Exchange scam where they ran off with peoples money/crypto.
I have seen your Exchange before, you have the same errors in your code as ListEX Exchange, which turned out to be a scam. Raisex.io is also the basic platform as ListEx. They also use hot wallets to insecurely store crypto.
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/
Proof that they are husband and wife -------> https://alfonsc4.wixsite.com/listex
Thanks Althor, of Bitcointalk.
They also have registered under I-Mob in Malta (Company Register C 81284) as seen on their scam website. Remember using registered business is to trick you in being confident they are legit.
EDIT: Just an hour ago they are promoting https://imobpay.eu -The best platform for trading. Setup your Exchange! LOL Expanding scams everywhere. Beware that these are scammers selling this to you. <------- New Scam
This is being promoted on their raisex.io twitter account. Scam Scam Scam.
More scam accusations: https://bitcointalksearch.org/topic/fraud-listex-tourist-coin-raisex-same-founder-same-scam-4783449 (shows multiple registered businesses used to scam people).
This link shows Salvatore Castagna Linkedin profile stating he is the founder of Raisex.io - https://www.linkedin.com/in/salvatore-castagna-74762a23/
Unfortunately the profile was deleted so here are the screen shots:
https://ibb.co/n1Hfr8
https://ibb.co/mFqddo
Thank-you NicolasNups of Bitcointalk.
Scam Tokens
They are also selling 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
Don't be fooled into buying any token guys!
Fake Volume
Some people have asked how an Exchange with such a huge volume with millions of dollars (USD) over 24 hrs be a scam?
I will keep this short, math does not lie. There are several markets with fake volumes, check it out! <--------------- Check out other markets for yourself
Let's pick one market - BTC:ETH (Please check out other markets for fake volumes)
As to date (October 23, 2018, 07:15:43 AM) Raisex.io claims to have a 24 hr volume of 16677.40348568 ETH. *cough cough*
Raisex order books for ETH show in the SAME 24 hrs, a volume of:
Buys: 539.112 ETH (fake)
Sells: 300.657 ETH (fake)
If we add these two figures, a total of: 839.679 ETH
This is still not close to the reported volume of 16677.40348568 ETH *cough cough*
Let's now have a independent third party to verify my math by using the candle-stick charts provided by tradingview.com that Raisex.io uses. Looking at the ETH candlestick chart on Raisex we see a volume of....OH NO, SCAM VERIFIED! It's worse than than a scam, it's a scammer who cannot add. The charts on his website verify the extremely LOW volume for ETH. I mean extremely LOW! Don't take my word for it, check out the candlesticks charts on his Exchange, look at the volume.
Summary
For those people who say "but I haven't had a problem withdrawing my crypto yet", just wait, it's coming just like Listex Exchange - people could withdraw their coins, then they couldn't.
Just because you can withdraw your crypto now doesn't mean tomorrow you can.
Please do not trade at this Exchange. This is a honey pot scam enticing people to list coins free on his Exchange, and when enough coins are collected he will run away with your hard earned crypto.
I encourage any dev's who have coins listed with them to approach them on Telegram/Discord/Twitter about these accusations. Their answer will be simple..."we will look into it" without offering you any proof of who is REALLY behind the team...or you will be blocked. Please keep asking for proof that these accusations are false- you will get no proof. They cannot hide their FAKE volumes because you guys can do the math!
The longer the scam continues the more crypto they will run away with. If some of you don't already know, listing your coin with them will require a deposit of coins so once they are gone your community has been robbed. If you are a dev/community without sufficient funds to list on a real exchange then this theft may kill your coin once the scam is complete.
They have not scammed me, I have lost nothing. Who cares if you lose 0.1 BTC worth of crypto or 0.01 or 0.001, I CARE! You earned real money to buy crypto. Some countries 0.1 BTC worth of crypto is a month salary or more.
Don't do nothing, repost this, tweet, use Discord and Telegram and get the message out so no other coins list with them. The only thing free is your crypto that you are giving them.
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