More information. What do you think guys, is the evidence compelling? I-Mob LtdRegistered under ROSCIGLIONE, Sergio and active In Italy (Rome) and the UK (London). https://beta.companieshouse.gov.uk/company/10557850/officersMultiple company address changes (monthly), although this proves nothing. https://beta.companieshouse.gov.uk/company/10557850/filing-historyYou can check Malta business register yourself but the above link shows what countries the business is registered. This may indeed be completely unrelated. Is there a coincidence or a link between this company I-Mob Ltd and scam names? Sergio Rosciglione: Director of Tourist Mobile Ltd - Link (Click on https://beta.companieshouse.gov.uk/company/10557850/filing-history then navigate to the last pdf-file dated 11 Jan 2017 - Incorporation) and this is under the company I-Mob Pay Ltd. What!?? Wow! A known Tourist coin (name) scam and I-Mob Pay Ltd connection…maybe a coincidence. Is this an incredible coincidence having a Tourist Coin Scam, then having a business name (Tourist Mobile Ltd) linked to I-Mob Pay Ltd? <—-Under one director: Sergio Rosciglione Have a look for yourself: https://beta.companieshouse.gov.uk/company/09016113/filing-historyI-Mob is clearly advertised on the raisex.io exchange website, another connection . They did this connection themselves. Here it is: 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" Lets see if there is a different connection. Is there a link between Salvatore Castagna and Sergio Rosciglione? Imagine for a moment if the names of those registered businesses could be connected to the names of the directors. Maybe Salvatore Castagna and Sergio Rosciglione could be linked showing that they know each other by using their names only. Wait there is! OH NO!https://beta.companieshouse.gov.uk/company/09016113/filing-historyHolaphone Limited - checkout the PDF-file dated 29 Apr 2014 - It is Salvatore Castagna is the director with Sergio Rosciglione as another director!!! They changed the business name to Gisosa Limited, see pdf-file on this date (8th Sep 2014). https://beta.companieshouse.gov.uk/company/09016113/filing-history. Another different director has also been named. https://beta.companieshouse.gov.uk/company/09016113https://beta.companieshouse.gov.uk/company/09016113/officers <—— Names all linked) What a coincidence! Just by searching the business name I-Mob Ltd it has links to the exact names of previously known scams of Tourist coin and raisex.io (not to mention Listex.io where Salvatore wife Marianna Luisi registered this business). Then by reviewing I-Mob Ltd connection, the directors names -Sergio Rosciglione has had previous business connections with Salvatore Castagna proving they know each other. Wow, incredible or is it? Registered business names matching the names of know scam names then the business directors Salvatore and Sergio having previous business relationship….I will let you guys make a decision for yourself. Likedin profile saying I'm the founder of Tourist coin, Listex.io or Raisex.io. Salvatore Castagna links: https://ibb.co/n1Hfr8 <------ screenshots https://ibb.co/mFqddo <------screenshots new links to their scam: https://bitcointalk.org/index.php?topic=5058114.msg47311788#msg47311788https://bitcointalk.org/index.php?topic=5043011.msg47312612#msg47312612 ( I-Mob Limited present IMOB-EX, Asset Exchange) I will leave it up to you to make a decision whether this is a scam or not. Crypto-Info Providing Info to the Crypto-community |
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What do you think guys? I-Mob LtdRegistered under ROSCIGLIONE, Sergio and active In Italy (Rome) and the UK (London). https://beta.companieshouse.gov.uk/company/10557850/officersMultiple company address changes (monthly), although this proves nothing. https://beta.companieshouse.gov.uk/company/10557850/filing-historyYou can check Malta business register yourself but the above link shows what countries the business is registered. This may indeed be completely unrelated. Is there a coincidence or a link between this company I-Mob Ltd and scam names? Sergio Rosciglione: Director of Tourist Mobile Ltd - Link (Click on https://beta.companieshouse.gov.uk/company/10557850/filing-history then navigate to the last pdf-file dated 11 Jan 2017 - Incorporation) and this is under the company I-Mob Pay Ltd. What!?? Wow! A known Tourist coin (name) scam and I-Mob Pay Ltd connection…maybe a coincidence. Is this an incredible coincidence having a Tourist Coin Scam, then having a business name (Tourist Mobile Ltd) linked to I-Mob Pay Ltd? <—-Under one director: Sergio Rosciglione Have a look for yourself: https://beta.companieshouse.gov.uk/company/09016113/filing-historyI-Mob is clearly advertised on the raisex.io exchange website, another connection . They did this connection themselves. Here it is: 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" Lets see if there is a different connection. Is there a link between Salvatore Castagna and Sergio Rosciglione? Imagine for a moment if the names of those registered businesses could be connected to the names of the directors. Maybe Salvatore Castagna and Sergio Rosciglione could be linked showing that they know each other by using their names only. Wait there is! OH NO!https://beta.companieshouse.gov.uk/company/09016113/filing-historyHolaphone Limited - checkout the PDF-file dated 29 Apr 2014 - It is Salvatore Castagna is the director with Sergio Rosciglione as another director!!! They changed the business name to Gisosa Limited, see pdf-file on this date (8th Sep 2014). https://beta.companieshouse.gov.uk/company/09016113/filing-history. Another different director has also been named. https://beta.companieshouse.gov.uk/company/09016113https://beta.companieshouse.gov.uk/company/09016113/officers <—— Names all linked) What a coincidence! Just by searching the business name I-Mob Ltd it has links to the exact names of previously known scams of Tourist coin and raisex.io (not to mention Listex.io where Salvatore wife Marianna Luisi registered this business). Then by reviewing I-Mob Ltd connection, the directors names -Sergio Rosciglione has had previous business connections with Salvatore Castagna proving they know each other. Wow, incredible or is it? Registered business names matching the names of know scam names then the business directors Salvatore and Sergio having previous business relationship….I will let you guys make a decision for yourself. Likedin profile saying I'm the founder of Tourist coin, Listex.io or Raisex.io. Salvatore Castagna links: https://ibb.co/n1Hfr8 <------ screenshots https://ibb.co/mFqddo <------screenshots The proof is overwhelming, I feel like I’m over my head. Point. Crypto-Info Providing Info to the Crypto-community 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 |
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For Proof: I-Mob Ltd Registered under ROSCIGLIONE, Sergio and active In Italy (Rome) and the UK (London). https://beta.companieshouse.gov.uk/company/10557850/officersMultiple company address changes (monthly), although this proves nothing. https://beta.companieshouse.gov.uk/company/10557850/filing-historyYou can check Malta business register yourself but the above link shows what countries the business is registered. This may indeed be completely unrelated. Is there a coincidence or a link between this company I-Mob Ltd and scam names? Sergio Rosciglione: Director of Tourist Mobile Ltd - Link (Click on https://beta.companieshouse.gov.uk/company/10557850/filing-history then navigate to the last pdf-file dated 11 Jan 2017 - Incorporation) and this is under the company I-Mob Pay Ltd. What!?? Wow! A known Tourist coin (name) scam and I-Mob Pay Ltd connection…maybe a coincidence. Is this an incredible coincidence having a Tourist Coin Scam, then having a business name (Tourist Mobile Ltd) linked to I-Mob Pay Ltd? <—-Under one director: Sergio Rosciglione Have a look for yourself: https://beta.companieshouse.gov.uk/company/09016113/filing-historyI-Mob is clearly advertised on the raisex.io exchange website, another connection . They did this connection themselves. Lets see if there is a different connection. Is there a link between Salvatore Castagna and Sergio Rosciglione ? Imagine for a moment if the names of those registered businesses could be connected to the names of the directors. Maybe Salvatore Castagna and Sergio Rosciglione could be linked showing that they know each other by using their names only. Wait there is! OH NO! https://beta.companieshouse.gov.uk/company/09016113/filing-historyHolaphone Limited - checkout the PDF-file dated 29 Apr 2014 - It is Salvatore Castagna (DOB: 30/8/1977) is the director with Sergio Rosciglione as another director!!! They changed the business name to Gisosa Limited, see pdf-file on this date (8th Sep 2014). https://beta.companieshouse.gov.uk/company/09016113/filing-history. Another different director has also been named. https://beta.companieshouse.gov.uk/company/09016113https://beta.companieshouse.gov.uk/company/09016113/officers <——Names all linked) What a coincidence! Just by searching the business name I-Mob Ltd it has links to the exact names of previously known scams of Tourist coin and raisex.io (not to mention Listex.io where Salvatore wife Marianna Luisi registered this business). Then by reviewing I-Mob Ltd connection, the directors names -Sergio Rosciglione has had previous business connections with Salvatore Castagna proving they know each other. Wow, incredible or is it? Registered business names matching the names of know scam names then the business directors Salvatore and Sergio having previous business relationship….I will let you guys make a decision for yourself. Likedin profile saying I'm the founder of Tourist coin, Listex.io or Raisex.io. Salvatore Castagna links: https://ibb.co/n1Hfr8 <------ screenshots https://ibb.co/mFqddo <------screenshots The proof is overwhelming, I feel like I’m over my head. Point. SCAMS
I-Mob Limited
Rasiex.io
imobpay.eu
imob.me Crypto-Info Providing Info to the Crypto-community |
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I-Mob Limited present IMOB-EX Asset Exchange Platform Create now your exchange Telegram : @raisexexchange They are associated with a known Raisex.io SCAMCheckout the original post for proof. https://bitcointalk.org/index.php?topic=5052935.msg47307683#msg47307683How 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? I-Mob is found on the raisex.io website where the scam is taking place. 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" Raisex.io (Raisex Limited - Salvatore Castagna - husband of Marianna Luisi from Listex.io) https://www.bizstats.co.uk/ltd/raisex-limited-11480085/ Thanks Althor, Bitcointalk. More scam accusations: https://bitcointalk.org/index.php?topic=4783449.0This 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/mFqddoThank-you NicolasNups of Bitcointalk. |
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RAISEX the first exchange with listing free over 150 coin chose us RaisexRAISEX 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 Meet our staff on Malta Blockchain Summit 1/2 November Intercontinental Malta Can you contact our Team have a read on their ORIGINAL Bitcointalk forum for proof. https://bitcointalk.org/index.php?topic=5052935.msg47307683#msg47307683Let’s quickly review all your scam links: Tourist Coin Listex.io I-Mob Limited Rasiex.io https://imobpay.euhttps://www.imob.meHow 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 SCAMChief 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.ioStop 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 |
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I see no feedback or good reviews about this exchange, so can we still believe it? I doubt it.
There is nothing good to come of this I'm afraid. I doubt it too. The more the scammer(s) open their mouths the deeper the evidence against them. I have never seen a SCAM so easy to see through. Its like they want to provide information against themselves. Silly scammer people. Just remember: SCAMI-Mob Limited
Rasiex.io
imobpay.eu
imob.me When the scammers open their mouths again I will provide more info. |
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When you want demonstrate it we are here I-Mob Limited 152, OFFICE 9, TRIQ IN-NAXXAR, SAN GWANN Malta, we are present also in Malta Blockchain Summit 1/2 November, we wait here can you check our financial license here : https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspxMaybe you don't know what is a financial company with license. If we have do fraud, our company is here. You can do law action, but if we still here and you not present. You are only a puppet. now we have to go back to work that we've lost enough time with you hiding behind a newbie nick I’m not sure how to feel about your response, whether I’m sad you don’t know what proof your link provides or angry that your are tricking people into the fact you have a financial licence. https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx shows I-Mob is a registered business (with links you show to raisex.io), it DOES NOT show a financial license. Stop tricking people into thinking you have any financial license. You DON’T. Your rebuttal makes no sense as do any of your points. Why claim my newbie alias on Bitcointalk makes what I am saying wrong or I’m hiding? You only have two post to your newbie account, much much less than mine. You have only recently joined to respond. Using your logic you are more wrong than me, you have reason to hide as this is a scam. Stop using the name Simon Azzopardi. He is a real person with start-ups in crypto and is also involved with the Malta Blockchain event. https://www.linkedin.com/in/azzsimon/ <—— The real Simon Azzopardi! Anybody can search public company records and see than NO COMPANY such as I-Mob Limited or Raisex.io is registered under his name. There are no links for him under your SCAM. You are trying to fool people. If you don’t believe me go search it yourself. To school you in up-and-coming law changes in Malta taking place November 2018: “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/retailAs you don’t have a financial license you fall under this Act which means it gives you one year (until Nov 2019) to operate your SCAM, if your house of cards don’t start collapsing before this. You can operate unregulated which is not a breach of law- making it difficult for the people you scam to prosecute you. Let’s quickly review all your scam links: Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
https://imobpay.eu
https://www.imob.meMore to come: Prepaid crypto-card they are claiming a business relationship with MasterCard. Since Simon Azzopardi may actually be at the Malta Blockchain event anyone that goes can just ask him if he has links to Raisex.io or I-Mob Limited that runs the Raisex.io Exchange. I encourage this. Remember Simon is part of the team that has organised this event. I invite you to to this. You claim to be him. 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 |
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Great project, I'm glad I'm part of it!
Glad to have you here! Hello $GENX community! Im letting everyone know that Raisex.io Exchange is a SCAMDO NOT trade with them. For proof please read https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123You may be able to withdraw your coins now but tomorrow you may not. This Exchange is run by a known scammer who was behind Listex.io Exchange scam. Raisex has fake volumes, go check it out for yourself... plus more! Thanks for sharing the info with the community. Not a problem. Thanks for responding to help keep the crypto-community safe |
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Don't be too proud. Raisex.io is a known SCAM SCAM SCAM SCAM SCAM by Salvatore CastagnaDo not trade with him. He was behind the Listex.io Exchange scam and ran away with peoples money. Check out the proof: https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123Fake volumes, selling a platform (Exchanges) and even SOON they will be trying to claim a prepaid mastercard for crypto. LOL  Yeah I've heard these rumors already.  I'll monitor this a bit. Please do monitor it, its sad for the crypto-community |
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I see no feedback or good reviews about this exchange, so can we still believe it? I doubt it.
Thank-you Mt. Dempo It's hard when there is so much PROOF that Raisex.io is a scam. I wish I was wrong because I don't want people losing money or having cryptocurrency getting a bad reputation. |
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Here are couple of screenshots i took few days ago, as i was investigating the insanely high volume for a new small exchange:   Huge single purchases of over 5BTC. And, now they are all gone from the trading history (BTC/ETH):  Thank-you for your post and screen-shots, it will help people to avoid this SCAM and shows the scammer how other people can also see through this. The fake volumes, disappearing trades is more proof of this SCAM |
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Thanks to @Crypto-Info for the movie that him see, and thanks for the advertising that you make to our exchange. our traffic is increasing. Anyway your allegations with other exchanges or people who do not know who they are, show your insane trial. You talk about raisex like listex, but where raisex did fraud? brings proof of this. In any case, thank you for your free advertising. I remind you that raisex has 89 coin lists and another 200 in listing queues. I do not believe that there are all these people who talk about scams as well as you. Good luck. Another advice, take your time differently, maybe give yourself to horse riding
thanks
Simon Azzopardi
Head Office
I-Mob Limited owner of Raisex.io
Thanks to @Crypto-Info for the movie that him see, and thanks for the advertising that you make to our exchange. our traffic is increasing. Anyway your allegations with other exchanges or people who do not know who they are, show your insane trial. You talk about raisex like listex, but where raisex did fraud? brings proof of this. In any case, thank you for your free advertising. I remind you that raisex has 89 coin lists and another 200 in listing queues. I do not believe that there are all these people who talk about scams as well as you. Good luck. Another advice, take your time differently, maybe give yourself to horse riding
thanks
Simon Azzopardi
Head Office
I-Mob Limited owner of Raisex.io
To put this simply I don't care. I do care about the people you are scamming as even a small amount of bitcoin could be worth a lot for individuals. I provide information, full stop. I have provided proof on your fake volumes, see above. Math is math. If people want to trade with you after reading what I post then so be it. That is up to them. It has no reflection on my mathematical skills. I have shown links on how Listex is linked to Raisex.io Exchange with the screen shots in my above links and below, that is proof. ANYONE can go to Raisex.io and see the fake volumes you report by doing a few quick calculations without me. All they needed was some info, crypto-info.  Better still they are not even my screen shots. I didn't post on my Likedin profile saying I'm the founder of Tourist coin, Listex.io or Raisex.io. The scammer Salvatore Castagna did. https://ibb.co/n1Hfr8 <------ screenshots https://ibb.co/mFqddo <------screenshots I didn't post about Listex.io was a scam, other Bitcointalk users did - I just provide information showing how it is all linked. What is this? Simon Azzopardi <----- If that's your real name  Trying to throw people off who the real scammer is. Head Office I-Mob Limited owner of Raisex.io <----If it's your real name thanks for linking your name to this SCAM. Your name isn't on the registrar for owning Raisex.io https://www.bizstats.co.uk/ltd/raisex-limited-11480085/ It is Salvatore Castagna. I don't know how to feel that a nobody like me has increased your traffic by so much, I must give myself more credit. RAISEX.io is a SCAM SCAM SCAM Please everyone do your own research and DO NOT take my word for it, go and check out the FAKE volumes and links to make up YOUR own minds. Never trust anyone, including me. Never Never Never. All the proof is published here and then go and check it out yourself. Brought to you by: Prince from Nigera <-----Only joking guys CRYPTO-INFOHead Office I-Mob Limited owner of Raisex.io *cough cough* Providing Info where-ever I go PS some people love horse riding so don't alienate yourself from them too, you won't have many people left in your SCAM |
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Dear All !!! I had a teleconference with cryptobenn, because also our crypto project team lost many coins in the Listex.io FRAUD. We did our own investigation, independant from the investigation of the team of cryptobenn, and came to the same findings. So we decided to only publish 1 report about this fraud (the one of my team, completed with some data that was extra in the report of cryptobenn) Do you know that a key person in the LISTEX.io Exchange FRAUD is the well known Italian singer Salvo Castagna ? Find all details in our report that I published on https://alfonsc4.wixsite.com/listexUnfortunately his SCAM continues. Raisex.io is the new scam for the Exchange. Also trying to sell a software platform on https://imobpay.eu <----------- SCAM advertised on Raisex.io. Next step is a Prepaid crypto-card which he is using MasterCard collaboration <----------- SCAMSo Sad people are falling for it. Thanks for your info! Been added to the below link https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123 |
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More SCAMS to come guys from Raisex.io 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! Scam Scam Scam |
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