Bitcoin Forum

Listex is a SCAM.... We Lobstex Team paid them BTC and fees to list us. They sold LOBS immediately on Graviex exchange... Took BTC... We raised voice that withdrawals are not working, and they mentioned raise ticket for withdrawals... Finally after 5 days, today we wrote on their twitter and we got blocked... Please don't fall for it. Its 100% sham exchange or even a guy who is handling it....

They have blocked us from Discord and Twitter ....

Well i have not even heard about that exchange and im sure most of the community here has not heard either so as a project you should have done the due diligence before paying them listing fee, anyhow thanks for alerting us i think we should make sure no one else falls for this scam exchange.

Same. Seems too fishy for a site to ask for that low of a price (even for a new one) to list their coins. Most of the time new exchanges offer 'fair prices' so as not to spoil the competition on the market. I doubt that 0.3BTC was pulled out of nowhere too. Where did you find this exchange anyway?

IDEX and other DEX are going free on listings just making sure you guys are a legit project, they will list you, for free. :)

We have already applied to them... waiting for response... We are a legit project...NO ICO No presale...zerocoin masternode enabled privacy coin....

sorry for you but with quick research you could have avoid that
https://bitcointalk.org/index.php?topic=3909844.0
https://bitcointalk.org/index.php?topic=4496098.0

Yes my team member got excited with opportunity to list at low but when it came to light...it was too late...Nevamind, we don't want anyone else to get scammed...

They won't let any withdrawals from the exchange happen. Looks like they are just collecting payments and coins for themselves. When I asked about withdrawals I was banned from discord.

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!

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

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?

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.

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

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

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

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.

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

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

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

already ban by my team


https://imgur.com/a/BKG6Pcr

WF EROR 404

yep already ban this on nur1labs.com listing  ::)

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. 

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

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 !!!

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.

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://bitcointalk.org/index.php?topic=5056211.msg47306099#msg47306099


And here:  https://bitcointalk.org/index.php?topic=5052935.msg47305303#msg47305303 (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 simon.zoppardi@imob.me (Malta)
Chief Marketing Manager : Matteo De Santis marketing@raisex.io (Italy)
Business Development : Alan Sabina business@raisex.io (Malta)
Chief Technical Officer : Daniel Bonett daniel.bonett@imob.me (Malta)
Financial Advisor : Ethan Simmons ethan.simmons@imob.me (USA)
Head Support : Andrew Saliba support@raisex.io

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

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.

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.
[/quote]

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?

http://[color=red]Raisex.io[/color] 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 raisex2) follow our twitter profile3) re-twitte this postadd in comment : 1) your ethereum wallet (any)2) username registered in http://raisex.io [color=red]<--------- You provided the ID[/color]time expire 1 Nov 2018It 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? Don't get me started on the many many people who were not paid...[img]https://i.imgur.com/bbofsqU.png
https://imgur.com/bbofsqU