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Title: [FRAUD] Listex, Tourist coin, Raisex : same founder, same scam Post by: NicolasNups on July 30, 2018, 10:00:04 PM 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 pr@thetiptoken.io as we are currently gathering information in order to press charges against him. Stay safe. Title: Re: [FRAUD] Listex, Tourist coin, Raisex : same founder, same scam Post by: cryptobenn on August 09, 2018, 11:59:16 AM As posted by John Carpenter on this forum : more info about this fraud on https://alfonsc4.wixsite.com/listex (https://alfonsc4.wixsite.com/listex) Title: Re: [FRAUD] Listex, Tourist coin, Raisex : same founder, same scam Post by: leecrypto on October 22, 2018, 07:59:55 AM 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?
Title: Re: [FRAUD] Listex, Tourist coin, Raisex : same founder, same scam Post by: Crypto-Info on October 23, 2018, 09:34:11 AM 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://bitcointalk.org/index.php?topic=5052935.msg47177450#msg47177450 Title: Re: [FRAUD] Listex, Tourist coin, Raisex : same founder, same scam Post by: Crypto-Info on October 27, 2018, 09:31:37 AM 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://bitcointalk.org/index.php?topic=5052935.msg47307683#msg47307683 on how they are all linked. |