Bitcoin Forum

Raisex
RAISEX 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 (Not in other country) Our license permit to close agreement with MasterCard and in few time we offer possibility to withdrawal direct in debit card.

ST. JULIANS , is a global and professional cryptocurrency exchange founded in 2017. Raisex team constantly work to build a highly secure, stable and efficient digital coin exchange for global users
RAISEX core team are from world leading online finance companies and expert developers of cryptocurrency industry, and togethers works to build an excellent and simple user experience.

Our Mission

RAISEX believes the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy.
We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.


Our Technology

Security is always our priority. RAISEX provides a safe, reliable and stable environment for digital assets trading via web interface and soon, with mobile app by adopting distributed server clusters and many more advanced technologies.


Soon
Raisex next step will be integrate a multi currency debit card, for an easier and complete experience and mining pool free fee for coins support

RAISEX.IO is a SCAM

have a read on their ORIGINAL Bitcointalk forum for proof.

https://bitcointalk.org/index.php?topic=5052935.msg47307683#msg47307683

Let’s quickly review all your scam links:

Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
https://imobpay.eu
https://www.imob.me

How about a response on your fake volumes?

Why does the tradingview.com graphs show a VERY DIFFERENT volume what Raisex.io reports?

Why when adding up your reported trade volumes it does not equal what you report?

How about the bugs on raisex.io everyone is reporting?

How about the disappearing trades?

How about why the scam Listex.io Exchange is the same platform (and same bugs) as Raisex.io?

Why is the software you are selling from have the same BUGGY  platform as Listex and raisex? This is a digital fingerprint. You have the same errors in the code.

Let’s have these answers. Why?

Raisex.io is a SCAM SCAM SCAM

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


Stop using other peoples names, they are not associated with your SCAM or maybe some names are. I will let the evidence speak for itself.

make up your own minds people

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.

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

RAISEX Volumes are all fake and they are KNOWN scammers!

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

THANKS FOR FOUND , ALMOST DEPOSIT ALL  MY BTC IN THAT EXCHANGE JESUS

now that they are busted, i dont think they can still get traders on board. or they might re-name their exchange and launch again. sick seeing all these scammers everyday

Lol, I don't know how they are spreading lies to the public for the sake of profit, this is so beyond reason by which they can make exchanges with easy and free registration, just be careful not to send a token there.

What is very very unfortunate is they are succeeding as people are falling for their tweets.. Since two days after posting 1000 new people are following them and tweeting their SCAM. They will walk away with YOUR CRYPTO.

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.

Please tweet RAISEX.IO is a scam and post wherever you can! Too many people are falling for this SCAM

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


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 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 possibly could go wrong? Don't get me started on the many many people who are not paid...[img]https://i.imgur.com/bbofsqU.png
https://imgur.com/bbofsqU


EDIT: 16 Feb 2019


https://bitcointalk.org/index.php?topic=5056211.0

RAISEX.IO is run by a known scammer Salvatore Castagna

See the above link of proof.

Raisex is a SCAM! Please do not trade with them unless you wish to reduce your crypto assets.

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

Link on how Salvatore Castagna stole via fraud millions of dollars in his home country. Translation in 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