On this forum there are several topics about LISTEX.io, a new fiat and crypto exchange that was launched in June 2018.
In every of these topics you will find reactions of crypto development teams and investors that lost their coins due to the FRAUD committed on this exchange.
Main problems with this exchange :
- many deposits you make to the exchange do never appear in the exchange, they "disappear"
- many teams payed a listing FEE for their crypto , several of them did never got a working solution or were removed after a few weeks time
- it is impossible to WITHDRAW from this exchange : every fiat or crypto that you deposit is lost !
The impact in lost listing fees and lost coins is very important :
- more than 30 crypto teams paid a listing fee to listex.io
- more than 30000 investors signed up, many of them deposited crypto or fiat on this exchange. They can not withdraw this anymore
Despite many complaints there came no reaction from Listex.io. The only thing we observed is that the team behind Listex.io is removing their traces to the maximum extent.
But in a joint investigation by different crypto teams that suffered heavy losses to Listex.io we were able to identify the persons behind this fraud. The key player in the listex.io (and Tourist Coin) story, is the well known italian singer Salvo Castagna : Find out by reading the complete report on
https://alfonsc4.wixsite.com/listexThanks for exposing this scammers,
but try to collect as much proofs as possible
and expose the whole team if possible.
I just remember that they used same crap style exchange like Graviex
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