Hi everyone,

So sorry to 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

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

Hi everyone,

So sorry to 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

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

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

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.

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

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

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

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

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

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

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

I see you are listed on RAISEX.io Exchange.

They are known scammers and post fake volumes on their site. Please be very careful depositing coins with them.

Just remember:

Known SCAMs Raisex.io is CURRENTLY running

Listex.io   <------previous Exchange Scam
Tourist Coin <----- Scam finished
I-Mob Limited
Rasiex.io
imobpay.eu
imob.me

Prev article on scams:

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 detailed proof see their OFFICIAL Bitcointalk forum:

https://bitcointalk.org/index.php?topic=5052935.20

I see you are listed on RAISEX.io Exchange.

They are known scammers and post fake volumes on their site. Please be very careful depositing coins with them.

 Just remember:

SCAM

Listex.io   <------previous Exchange Scam
Tourist Coin
I-Mob Limited
Rasiex.io
imobpay.eu
imob.me

Prev article on scams:

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 detailed proof see their OFFICIAL Bitcointalk forum:

https://bitcointalk.org/index.php?topic=5052935.20

I see your coin is listed on Raisex.io

They are known scammers, trade with care.

For proof please read Raisex.io official Bitcointalk:

https://bitcointalk.org/index.php?topic=5052935.20

I have had a few msgs from people expressing their concern about this scam and asking 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

As to date 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 orders)
Sells: 300.657 ETH (fake orders)

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 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.

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.

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.

Here are couple of screenshots i took few days ago, as i was investigating the insanely high volume for a new small exchange:

https://cdn.discordapp.com/attachments/450256836705386497/502883880039350283/unknown.png

https://cdn.discordapp.com/attachments/450256836705386497/502883510512517173/unknown.png

Huge single purchases of over 5BTC.

And, now they are all gone from the trading history (BTC/ETH):

https://cdn.discordapp.com/attachments/456374588058894336/504980136152662021/unknown.png

Thankyou Cranefist of Biitcointalk.


Let’s quickly review all your scam links as advertised by you on Raisex.io:

Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
imobpay.eu
imob.me

Article from last year about these 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

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

GOTO the OFFICIAL RAISEX.IO Bitcointalk page for in-depth proof of FAKE Volumes, Proof they are scammers and historic info about their scam.

https://bitcointalk.org/index.php?topic=5052935.20

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

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!

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.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 FAKE!

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

Scammers have gone quiet LOL

They will be at the Malta Blockchain Event Nov 1st and 2nd and are further promoting themselves for YOUR deception.

I encourage anyone going to present the with these scam accusations and ask for answers.

I wonder how long before their house of cards come cashing down.

I-Mob Limited present <----- Scam
IMOB-EX <------- Scam
Asset Exchange Platform <------ Scam
https://imobpay.eu <-------- Scam

Create now your exchange

Telegram : @raisexexchange <------- Scam

The scam Raisex.io will be at the Malta Blockchain Summit 1/2 November and claim Simon Zoppardi is their CEO. This is not true. Simon Zoppardi is behind the Malta Blockchain Event and has nothing to do with this scam. If you are going there and see Simon ask him if he has anything to do with Raisex.io. Simon is High Profile so you cannot miss the real man himself.

Raisex.io claims the Chief Executive Officer : Simon Zoppardi simon.zoppardi@imob.me (Malta)

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.