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

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-INFO
Head 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

Unfortunately 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 <-----------SCAM

So 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

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

Don't be too proud.

Raisex.io is a known SCAM SCAM SCAM SCAM SCAM by Salvatore Castagna

Do 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#msg47215123

Fake volumes, selling a platform (Exchanges) and even SOON they will be trying to claim a prepaid mastercard for crypto. LOL

 

Raisex.io Exchange is a SCAM SCAM SCAM  

Do not trade with them. For Proof see: https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123

Not only is Raisex run by a KNOWN scammer but also has fake volume posted to attract a community like you. The Scammer thinks you are all silly that you cannot add and see their fake volume.

Salvatore Castagna is a known scammer and has used Listex.io Exchange to do the same thing.

You may be able to withdraw your coins now but tomorrow is another day. Please don't fall for it and don't take my word for it. Go and check it out yourself.

Hello BTCP people!

Im letting everyone know that Raisex.io Exchange is a SCAM

DO NOT trade with them. For proof please read https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123

You 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! Why would an Exchange have fake volumes? To attract a community like yours and take your crypto. 

Hello $GENX community!

Im letting everyone know that Raisex.io Exchange is a SCAM

DO NOT trade with them. For proof please read https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123

You 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!

Please do not trade at Raisex.io as they are a scam.

For more info on their scam see: https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123

Sorry guys. 

Breaking news!

An hour ago they are promoting https://imobpay.eu - The best platform for trading. Setup your Exchange! LOL Expanding scams everywhere. Beware that these are scammers selling this to you. <------- New Scam (promoted on Raisex.io twitter account)

This is sold under the brand I-Mob all linked to the scammer Salvatore Castagna.

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  are promoting https://imobpay.eu - The best platform for trading *Pffft* . Setup your Exchange! LOL Expanding scams everywhere. Beware that these are scammers selling this to you. <------- New Scam (promoted on Raisex.io twitter account)

This is sold under the brand I-Mob all linked to the scammer Salvatore Castagna.

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"


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!

PLEASE do not trade at Raisex.io

Raisex.io Exchange is a SCAM, for proof read:

https://bitcointalk.org/index.php?topic=5056211.msg47209123#msg47209123

Known scammers with fake volumes. Soon you will not be able to withdraw YOUR coins.

Don't trade at Raisex.io Exchange or you will be disappointed in the future.

Fake volumes and known scammers.

Raisex.io Exchange is a SCAM, for proof read:

https://bitcointalk.org/index.php?topic=5056211.msg47209123#msg47209123

 

Don't trade at Raisex unless you want to lose your funds.

Raisex.io Exchange is a SCAM, for proof read:

https://bitcointalk.org/index.php?topic=5056211.msg47209123#msg47209123

Sorry everyone - Raisex.io Exchange is a SCAM, for proof read:

https://bitcointalk.org/index.php?topic=5056211.msg47209123#msg47209123

Do not deposit coins with them, soon you won't be able to withdraw them

Raisex.io Exchange is a SCAM, for proof read:

https://bitcointalk.org/index.php?topic=5056211.msg47209123#msg47209123

Raisex.io Exchange is a SCAM, for proof read:

https://bitcointalk.org/index.php?topic=5056211.msg47209123#msg47209123

Raisex.io is a SCAM Exchange that offers free coin listings to attract your hard earned crypto.

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.


EDIT: Just an hour ago they are promoting https://imobpay.eu -The best platform for trading. Setup your Exchange! LOL Expanding scams everywhere. Beware that these are scammers selling this to you. <------- New Scam
This is being promoted on their raisex.io twitter account. Scam Scam Scam.


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.

Scam Tokens

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

Don't be fooled into buying any token guys!

Fake Volume

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.

Summary

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.

Just because you can withdraw your crypto now doesn't mean tomorrow you can.

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.

I encourage any dev's who have coins listed with them to approach them on Telegram/Discord/Twitter about these accusations. Their answer will be simple..."we will look into it" without offering you any proof of who is REALLY behind the team...or you will be blocked. Please keep asking for proof that these accusations are false- you will get no proof. They cannot hide their FAKE volumes because you guys can do the math!

The longer the scam continues the more crypto they will run away with. If some of you don't already know, listing your coin with them will require a deposit of coins so once they are gone your community has been robbed. If you are a dev/community without sufficient funds to list on a real exchange then this theft may kill your coin once the scam is complete.

They have not scammed me, I have lost nothing. Who cares if you lose 0.1 BTC worth of crypto or 0.01 or 0.001, I CARE! You earned real money to buy crypto. Some countries 0.1 BTC worth of crypto is a month salary or more.

Don't do nothing, repost this, tweet, use Discord and Telegram and get the message out so no other coins list with them. The only thing free is your crypto that you are giving them.

More info on Raisex.io SCAM, how it's linked to LISTEX.IO and TOURIST Coin.

Salvo (Salvatore) Castagna and his wife Marianni Luisi are behind this SCAM using registered businesses with crypto to lure people.

https://bitcointalk.org/index.php?topic=4559198.20

You should check out their Raisex.io Bitcointalk thread to answer that question

https://bitcointalk.org/index.php?topic=5052935.msg47177450#msg47177450