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121  Economy / Scam Accusations / Re: Raisex.io is a SCAM with FAKE volumes and offering free coin listings! on: June 06, 2019, 06:47:09 AM
Just thought I would add more info the the Scammer Salvo Castagna

If you have been following Raisex.io scam then you would know how many scams this man is behind. Altot of these scams are to with Exchanges and conning people into using them before running away with your crypto.

This prev article has been found reporting on his scams in his home town. The following article is translated into 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

The article refers to the (scam) website: imobpay.eu <----- the very website I reported as part of the scam. As you can see, the website sells software for people looking to buy an Exchange. It is backed by I-Mob Limited (Brand) and Raisex.io Exchange.

This is why the scammer likes to use new Exchanges to steal from people - because it is accessible to him. Unfortunately this scammer uses other aliases to try and trick people - but most of them are linked:


Alias being used to SCAM people: FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)  scams tagged for:

1) RAISEX
2) Arbitao
3) VEIAG
4) Bitsmo
5) Gold Bits Coin

https://bitcointalk.org/index.php?topic=5062208.msg51357309#msg51357309


And as I can see is pushing Bitsmo Exchange (Dubious at its best), and now tagged for this (fake team etc). https://bitcointalk.org/index.php?topic=5062208.msg51357309#msg51357309

Just to UPDATE on all the linked scams:

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)

Follow https://bitcointalk.org/index.php?topic=5052935.msg47305303#msg47305303 (raisex.io official bitcointalk forum) as this SCAM unfolds.
122  Economy / Scam Accusations / Re: Bitsmo - SCAM ICO - Fake Team on: June 05, 2019, 10:24:01 AM
But I guess most people LOVE using their Power regardless of whether the person is correct or not.
You do realize that you have been tagged for different things, right?

1) RAISEX
2) Arbitao
3) VEIAG
4) Bitsmo
5) Gold Bits Coin

I am not sure how these negative feedback are meant to helpful?
They are helpful, people will see that you are promoting scams and they will stay away from you which will save them few bucks.

What happened to bismo? They fail KYC test and disappeared from BCT.




Hmmm, I agree with you. This isn't looking good them. This person is a scammer! They have promoted nothing but scams as you have pointed out!

I am Crypto-Info, bringing attention to the Raisex.io SCAM

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

Bitsmo...you are on my radar...you will remember me with Raisex.io, as "a thorn in your side".
123  Alternate cryptocurrencies / Announcements (Altcoins) / Re: TOPAZ Re-birth [POW/POS, BANK,SWAP, LOW SUPPLY] on: June 03, 2019, 12:15:56 AM
reserved


hmmmmmm....



Website: https://www.topazcrypto.com
124  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] SECOND LIFE COIN [SL] - Decentralized Help Community & Foundation on: June 02, 2019, 11:05:57 PM
Is this coin implying that there is something coming that takes place when we are dying? Tongue


I do not know, what do you think? Smiley


Is this coin related to the Online virtual world of SecondLife?

Based on their website Second Life, (SL) is part of their trademark and no one can use them without permission

You can refer on this article for more details: https://secondlife.com/corporate/brand/trademark/index.php

No Sir, we are not related to any other website.  Our official website is one:


https://www.secondlifecoin.org

Then you are using their trademark without permission, Anytime your website could be shutdown and their lawyers can hunt you down for copyright infringement.

You can further refer to this page: https://secondlife.com/corporate/brand/trademark/unauthorized.php

Smiley Every country's brand patent firms and laws are different.  There are 42 regulations for every sector in Turkey if I am not wrong and every company has to fulfill the regulations in its region in order to be able to say that brand is mine. Our brand's name is 'secondlifecoin' and brand name taken in a different country stays in that country.





You are incorrect. Turkey is part of the Berne Convention therefore is protected copyright.

https://www.wipo.int/treaties/en/notifications/berne/treaty_berne_230.html
125  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] SECOND LIFE COIN [SL] - Decentralized Help Community & Foundation on: June 02, 2019, 10:23:30 PM
Is this coin related to the Online virtual world of SecondLife?

Based on their website Second Life, (SL) is part of their trademark and no one can use them without permission

You can refer on this article for more details: https://secondlife.com/corporate/brand/trademark/index.php

No Sir, we are not related to any other website.  Our official website is one:


https://www.secondlifecoin.org

I think you mis-understand the law Secondlifecoin....

http://wiki.secondlife.com/wiki/Intellectual_Property


Nearly 180 countries have ratified a treaty – the Berne Convention, administered by the World Intellectual Property Organization (WIPO) – that sets a minimum set of standards for the protection of the rights of the creators of copyrighted works around the world.

https://www.wipo.int/treaties/en/ip/berne/summary_berne.html

Turkey is one of the 180 countries. https://www.wipo.int/treaties/en/notifications/berne/treaty_berne_230.html

How will I know if my business name, when used with "SL" or "inSL," is confusingly similar to a Linden Lab trademark, domain name, product, or service?

Even if you use your own word mark or name with two or more generic nouns, you must also make sure that the resulting name with "SL" or "inSL" is not confusingly similar to a Linden Lab trademark, domain name, product, or service. Our trademarks are listed here (https://secondlife.com/corporate/brand/trademark/tm_chart.php), and our products and services include our virtual world platform, tools, and scripting language, our virtual currency services, virtual land services, in-world content, and informational resources in-world, on our website, or anywhere else. The Guidelines illustrate this rule with specific examples of names that are confusingly similar and are not OK.

If you're using generic nouns, you're more likely to avoid a confusingly similar name if you choose a noun combination that's distinctive, rather than just descriptive of your business, product, or service. For example, do not use descriptive names like "SL Avatar Clothing" or "Avatar Skin inSL," which could be confused with the default avatar clothing and skin provided by Linden Lab upon registration. Instead, use something more distinctive like "SL Avatar Indispensables," "Avatar Radiance inSL," or "SL Style Points." You get the idea. The more fanciful or arbitrary, the better.

Why can't I register my business name combined with "SL" or "inSL" as a trademark or a business name?

The Guidelines prohibit registration (as a trademark, service mark or business or organization name) of any name combined with "SL" or "inSL." You cannot register the name in full because it includes our trademarks "SL" or "inSL," which represent our business and product, the Second Life virtual world.

However, you may seek registration of the portion that is your name and does not include "SL" or "inSL." Before choosing any generic noun combination for your name, you may wish to consult an attorney for legal advice on registering it as a trademark or business name. Linden Lab cannot provide you with that advice.

Why are there restrictions on the kinds of businesses and activities with which I can associate a business name with "SL" or "inSL"? How will I know if my business or activity falls within a prohibited category?

The Guidelines for Using SL™ or inSL™ limit how "SL" and "inSL" may be used in order to preserve the value of those trademarks for Linden Lab and the Second Life community. Like the inSL logo, "SL" or "inSL" may not be used with names for businesses, organizations, products, services, websites, or activities that are not suitable for a General rating or are inconsistent with our Terms of Service or Community Standards. Again, the General standard is one that's familiar to the Second Life community. However, if you're uncertain whether your business or activity falls within a prohibited category in the Guidelines, you should use your own brand names without "SL" or "inSL" or any Linden Lab trademarks.

The above found on:

https://secondlife.com/corporate/brand/faq.php#faq22

I state this because your logo is "SL".


Also special consideration of the wording is to be noted:  "...we've given you special permission to show the association of your business or organization with the Second Life virtual world by using "SL" or "inSL" with your business or organization name, product or service name..."

You can use trademark "SL" to SHOW ASSOCIATION with SECOND LIFE VIRTUAL WORLD.

Your business can use "SL" (i.e. Second Life Coin) IF related/associated with the SL™ Virtual World. Unfortunately your Second Life Coin has no association with SL™ Virtual World.



And just to reiterate:


"...you may seek registration of the portion that is your name and does not include "SL" or "inSL." Before choosing any generic noun combination for your name, you may wish to consult an attorney for legal advice on registering it as a trademark or business name. Linden Lab cannot provide you with that advice".


However, your company is also called "Second Life Coin" and this is deemed not authorised to use:


Examples on what is not OK to use according to SL™ Virtual World. As you can see, you cannot use this name.

https://secondlife.com/corporate/brand/trademark/unauthorized.php
126  Economy / Scam Accusations / Re: Raisex.io is a SCAM with FAKE volumes and offering free coin listings! on: June 02, 2019, 04:07:48 AM
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....

Raisex.io says it 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... ST. JULIANS , is a global and professional cryptocurrency exchange founded in 2017."

The link Raisex.io supplies only shows if a business is registered in Malta. It does NOT indicate having a financial licence.


A list of entities licensed by the MFSA can be viewed on the official website of the MFSA at:


http://www.mfsa.com.mt/pages/licenceholders.aspx.


If you try searching Raisex, Raisex.io, I-Mob or St Julians there are NO results. Raisex.io does NOT have a Financial licence in Malta.



Raisex.io is a...





SCAM
127  Economy / Scam Accusations / Re: Stolen tokens by Raisex exchange on: June 02, 2019, 03:51:06 AM
https://raisex.io stole my tokens

BTCL adress 0x1a33584cc6643dcd3198447a066e15bffe2729d0
My balance
nearest shell station near me



I created tiket


Answer was


And now they don't answer

I'm sorry to hear that. Raisex.io is a known SCAM exchange, please do not trade there.
128  Economy / Scam Accusations / Re: [ANN] [SHADOWLITE] [SDL] [X11] - LOOKS LIKE A SCAM - VIRUS IN WALLET on: June 01, 2019, 11:56:06 PM
Just an update with this ransomware: Pony Virus found in Shadowlite wallet and reported on Github

https://github.com/ShadowliteDEVS/Shadowlite/issues/1

and scam reported:

https://bitcointalk.org/index.php?topic=5143710.0




Users have already reported crypto wallets stolen.


129  Economy / Scam Accusations / Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE on: June 01, 2019, 11:48:27 PM
[ANN] [SHADOWLITE] [SDL] [PoW|MN][X11] [COMMUNITY DRIVEN] [AIRDROP]

Pony stealer found in wallet and Dev actively deleting posts about it

SCAMMER PROFILE https://bitcointalk.org/index.php?action=profile;u=2614953
FAKE ANN: https://bitcointalk.org/index.php?topic=5149146.0
ORIGINAL ANN: -
FAKE GITHUB PROFILE: https://github.com/ShadowliteDEVS/Shadowlite/releases
ORIGINAL GITHUB PROFILE -
VIRUS TOTAL RESULTS Says it is clean - It is not, Pony Stealer found.

Dev actively removing posts about Pony Stealer in their wallet. All comments from users with crypto wallets stolen/data breach have been removed by Dev.

https://bitcointalk.org/index.php?topic=5149659.new <-------- SCAM
130  Economy / Scam Accusations / Re: [ANN] [SHADOWLITE] [SDL] [X11] - LOOKS LIKE A SCAM - VIRUS IN WALLET on: June 01, 2019, 09:33:27 AM
Virus, all my wallets are stolen

I really am sorry to hear that. Are all your wallets funds stolen? I hope you didn't lose too much.


NOW all my posts were removed including those from the people that are robbed. All negative comments have been removed and all warnings not to use the wallet. This is INTENTIONAL to keep people using the INFECTED windows wallet.


PLEASE change all your passwords! Anyone who has downloaded this wallet now is COMPROMISED! This includes credit cards, banking details and any sensitive info you have on your computer.

This data theft is not isolated to crypto-wallets.

Sorry guys, it looked shady the Dev ignoring my original post about the virus in the windows wallet. Now people are not paid bounties, the discord link is broken and a user has already had their funds stolen...to further this all warnings to not download the wallet have been removed including any comments from users that experienced the breach. Definitely a....


SCAM
131  Economy / Scam Accusations / [ANN] [SHADOWLITE] [SDL] [X11] - LOOKS LIKE A SCAM - VIRUS IN WALLET on: June 01, 2019, 05:03:44 AM
I warned everyone a few hours after the very first post started about the wallet containing Pony Stealer.  I warned the Dev and nothing was done. Now the Dev looks suspicious as he\she did NOTHING!

Now I am right because it has began......

Unfortunately it has been reported that  A Turkish IP was detected logging into users computer and stole all their wallets\funds.
It has also been reported that airdrop bounties have not been given and users are kicked off Discord - all before the reported theft.

https://bitcointalk.org/index.php?topic=5149146.msg51303165#msg51303165

Pony Stealer has been found in the windows wallet. This is used for data theft, ransomware. Online checkers say this is clean but it IS NOT!

https://www.acunetix.com/blog/articles/pony-malware-credential-theft/

All your crypto-wallets will be taken and your passwords.


If downloaded -You have been comprised!!! Change all passwords!

To recap I posted this virus finding a few hours after the first post, the dev ignored me adding to suspicion. Following this users have been kicked out of discord for asking about where their bounties are and an user has had their crypto-wallets stolen. Also the Discord link is now broken.

Unfortunately this is looking very much like a SCAM!
132  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CredaCash - completely private transactions in 5 seconds on: May 26, 2019, 01:42:45 AM
Here's some more info on him...

https://blockchainbillionspodcast.com/tag/allen-pulsifer/

The above link is a interview done with Allen Pulsifer in regards to CredaCash.

https://trademark.trademarkia.com/credacash-87290803.html
https://domainbigdata.com/yahoo.com/mj/NA3asPlSB0iP8ouP-lAIsg

The above link is Creda Software, Inc. Registration

https://angel.co/allen-pulsifer
https://nupepedia.fandom.com/wiki/Mu_Chi <------ Allen is mentioned here with CredaCash

More info on Allen.


I too am wary of the different reported blockchain times on various forums. Unfortunately inconstancies are red flags. I think this project requires more due diligence with investigating before investing.

Interesting


I agree that it all sounds very marvelous, but being a practical sort of guy I wonder if you would mind answering these couple of boring questions I asked earlier on the thread. It has been known (shock horror) for alt coin devs to not be entirely what they say they are.
It seems to me that Allen Pulsifer is in his 70's, according to the never wrong Interwebs.
It's great that a septuagenarian would be involved in cutting edge crypto stuff and I take my hat off.
If it is him.

You appear to have lots of Trademarks registered thru Creda Software Inc. Where would they be Incorporated?

How old is Allen Pulsifer?

Quote
Co-Founder and former CEO of $4M/year hardware and software developer.

What would they be called?
133  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [MHV] MARKETHIVE Social Market Network Platform on: May 01, 2019, 09:43:48 AM
Markethive’s Coin is now listed

Join us this Sunday as we announce Markethive’s coin being listed in our first exchange.  In recognition of this, we ask you to join that exchange @ https://raisex.io/

We are planning on a grand announcement, press release and a promotion you will want to know about. Please attend our webinar for more about this giant step forward as we build the greatest Internet company in history (no really Markethive has a huge future). You will see.

Sunday March 03, 11am – 12 pm (central time zone)
The “Markethive Technology Report”


http://markethive.com

Thomas Prendergast
CEO and Founder

Douglas Yates
CTO and Founder


Raisex.io is a SCAM Exchange with known fake volumes. It is also run by a known scammer with a history of using Exchanges and other businesses to steal peoples money.

[color=redDO NOT[/color] trade on this exchange.

For proof: https://bitcointalk.org/index.php?topic=5056211.msg47306099#msg47306099

134  Alternate cryptocurrencies / Pools (Altcoins) / Re: [ANN][POOL] HASH-TO-COINS #2 on: March 06, 2019, 04:48:22 AM
There are payment issues with some of the coins including Troll, SAGA, Pink, Tips, etc. I have an unpaid TIPS payment from a few days ago that has not gone through as well as payments of PINK and SAGA from several hours ago that have not gone through. Can someone look into the issues. Thanks.

Hi, I can't help you pushing payments through but H2C Admin did contact me and helped me with the same issue. They responded with this...

"Your withdrawal fails because the transaction amount was too high.
Now all must be fine. Please check your wallet....If you are interested...When the withdrawal fail (you see n/a instead of TXID) pool will try to resend your coins by the smaller parts. This operation performed every six hours".


Just thought to share as this may help in the future.
135  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] RAISEX.IO The first Exchange that offer List coin free on: February 16, 2019, 06:18:45 AM
I see no feedback or good reviews about this exchange, so can we still believe it? I doubt it.


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
136  Economy / Scam Accusations / Re: RAISEX.IO SCAM on: February 16, 2019, 05:51:16 AM

Raisex.io (Exchange), I-Mob Ltd, I-Mobpay.eu (Selling Exchange Platforms) SCAM

Raisex.io  I-Mob Ltd  I-Mobpay.eu  I-Mob.me  ALL SCAMS

These are run by the KNOWN scammers Salvatore Castagna and his wife Marianni Luisi and Sergio Rosciglione. They are linked to Listex.io SCAM and Tourist Coin Scam

They are also selling 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

Raisex.io Exchange posts fake volumes and are listing coins free to attract people into the scam. I-Mob Ltd as advertized on the Raisex.io Exchange as a brand and run by the scammers. They are advertising other products with I-Mob.me and I-Mobpay.eu.

Proof:

Salvo (Salvatore) Castagna and his wife Marianni Luisi are behind this SCAM using registered businesses with crypto to lure people. Being a registered business does not protect you! They are linked to LISTEX.IO (Exchange) and TOURIST Coin scams.

Check out https://bitcointalk.org/index.php?topic=4559198.20 for Listex.io Exchange scam where they ran off with peoples money/crypto.

I have seen your Exchange before, you have the same errors in your code as ListEX Exchange, which turned out to be a scam. Raisex.io is also the basic platform as ListEx. They also use hot wallets to insecurely store crypto.

Listex.io (Listex Technology LTD - Marianna Luisi)
https://www.bizstats.co.uk/ltd/listex-technology-ltd-11381385/

Raisex.io (Raisex Limited - Salvatore Castagna - husband of Marianna Luisi from Listex.io)
https://www.bizstats.co.uk/ltd/raisex-limited-11480085/

Proof that they are husband and wife -------> https://alfonsc4.wixsite.com/listex

Thanks Althor, of Bitcointalk.

They also have registered under I-Mob in Malta (Company Register C 81284) as seen on their scam website. Remember using registered business is to trick you in being confident they are legit.

More scam accusations: https://bitcointalk.org/index.php?topic=4783449.0 (shows multiple registered businesses used to scam people).

This 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/mFqddo

Thank-you NicolasNups of Bitcointalk.

Fake Volume on Raisex.io

Some people have asked 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 (Please check out other markets for fake volumes)

As to date (October 23, 2018, 07:15:43 AM) 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)
Sells: 300.657 ETH (fake)

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 to 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.

What do you think guys?

I-Mob Ltd

Registered under ROSCIGLIONE, Sergio and active In Italy (Rome) and the UK (London).

https://beta.companieshouse.gov.uk/company/10557850/officers

Multiple company address changes (monthly), although this proves nothing.

https://beta.companieshouse.gov.uk/company/10557850/filing-history
You 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-history

I-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-history

Holaphone 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/09016113
https://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 he is the founder of Tourist coin, Listex.io or Raisex.io.  Salvatore Castagna links:

https://ibb.co/n1Hfr8  <------ screenshots
https://ibb.co/mFqddo <------screenshots

An 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

Original posts of this scam found on the OFFICIAL Raisex.io Bitcointalk:

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


http://whois.domaintools.com/raisex.io

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

PS: Always do research before you do anything


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
137  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] RAISEX - RAISEX EXCHANGE 150 COINS LISTED A SUCCESSFUL 2018 [ANN] on: February 16, 2019, 05:49:00 AM
Thanks Guys
https://raisex.io
RAISEX EXCHANGE

PLEASE.........



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
138  Economy / Service Announcements / Re: RAISEX ⭐⭐⭐ The Crypto Exchange ⭐⭐⭐ 10k Satoshi BTC available for FREE on Signup! on: February 16, 2019, 05:33:45 AM

we answer without any problem. We have been accused, I do not know who, since he is hiding behind a nickname. We have listed more than 100 coins and many others waiting. We are growing with more than 60k users and I do not see many comments from users being scammed. If there is someone who has been cheated by raisers, you can contact our support to understand the problem. But we do not see such problems. In any case, our company is public and anyone can make an appointment and check our registration on the MFSA website (Malta financial services authority) here information https://raisex.io/cms/about-us.  We work hard every day and those who follow us know what we are talking about. The word scam must be followed by evidence. Where did raisys scam? Thank you, give us this. In any case around 1000 users have received the bonus of 10000 Satoshi and anyone can follow our tweet here https://twitter.com/Raisex4/status/1059705301551759361
Sorry but we do not have much time to respond to the forum, since we have about 90 coins still to be listed. Anyway all people can contact our team support in telegram to this username @raisexexchange

thanks

Raisex Team

Here I am, the one you are looking for   Grin LOL.... you may remember me as "a thorn in your side".

The problem is you still haven't responded to any of my accusations. LOL and it looks like time was on my side. Look at all the complaints and the proof I provided.

We all wait your response....*cough...cough*
139  Alternate cryptocurrencies / Announcements (Altcoins) / Re: RAISEX.IO SCAM SCAM SCAM Exchange on: February 16, 2019, 03:00:44 AM
Just a up and pending concern for an approaching date:

If you don’t already know and missed my original post about it - in Malta as at the 1 November 2019 any company dealing in crypto requires a license to operate.

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

If you haven't already read the article I found linking the scammer Salvatore Castagna to a known fraud in his hometown (millions of dollars) then have a read (English translation):

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
140  Economy / Scam Accusations / Re: Listex.io is scam on: February 16, 2019, 02:32:50 AM
Just updating.... Wink

Raisex.io is a SCAM Exchange.

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