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Author Topic: LISTEX (Listex.io) EXCHANGE IS A SCAM  (Read 299 times)
lobstex (OP)
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July 18, 2018, 06:42:31 PM
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Listex is a SCAM.... We Lobstex Team paid them BTC and fees to list us. They sold LOBS immediately on Graviex exchange... Took BTC... We raised voice that withdrawals are not working, and they mentioned raise ticket for withdrawals... Finally after 5 days, today we wrote on their twitter and we got blocked... Please don't fall for it. Its 100% sham exchange or even a guy who is handling it....
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lobstex (OP)
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July 18, 2018, 06:47:06 PM
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They have blocked us from Discord and Twitter ....
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July 18, 2018, 06:47:28 PM
 #3

Well i have not even heard about that exchange and im sure most of the community here has not heard either so as a project you should have done the due diligence before paying them listing fee, anyhow thanks for alerting us i think we should make sure no one else falls for this scam exchange.

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July 18, 2018, 06:49:30 PM
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Well i have not even heard about that exchange and im sure most of the community here has not heard either so as a project you should have done the due diligence before paying them listing fee, anyhow thanks for alerting us i think we should make sure no one else falls for this scam exchange.

Same. Seems too fishy for a site to ask for that low of a price (even for a new one) to list their coins. Most of the time new exchanges offer 'fair prices' so as not to spoil the competition on the market. I doubt that 0.3BTC was pulled out of nowhere too. Where did you find this exchange anyway?

IDEX and other DEX are going free on listings just making sure you guys are a legit project, they will list you, for free. Smiley
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July 18, 2018, 06:51:14 PM
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Well i have not even heard about that exchange and im sure most of the community here has not heard either so as a project you should have done the due diligence before paying them listing fee, anyhow thanks for alerting us i think we should make sure no one else falls for this scam exchange.

Same. Seems too fishy for a site to ask for that low of a price (even for a new one) to list their coins. Most of the time new exchanges offer 'fair prices' so as not to spoil the competition on the market. I doubt that 0.3BTC was pulled out of nowhere too. Where did you find this exchange anyway?

IDEX and other DEX are going free on listings just making sure you guys are a legit project, they will list you, for free. Smiley

We have already applied to them... waiting for response... We are a legit project...NO ICO No presale...zerocoin masternode enabled privacy coin....
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July 18, 2018, 06:55:16 PM
 #6

sorry for you but with quick research you could have avoid that
https://bitcointalk.org/index.php?topic=3909844.0
https://bitcointalk.org/index.php?topic=4496098.0
lobstex (OP)
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July 18, 2018, 06:59:55 PM
 #7

sorry for you but with quick research you could have avoid that
https://bitcointalk.org/index.php?topic=3909844.0

Yes my team member got excited with opportunity to list at low but when it came to light...it was too late...Nevamind, we don't want anyone else to get scammed...
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July 18, 2018, 07:04:53 PM
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They won't let any withdrawals from the exchange happen. Looks like they are just collecting payments and coins for themselves. When I asked about withdrawals I was banned from discord.
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July 18, 2018, 08:35:08 PM
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LISTEX is a total scam, stay away guys!  They ban everyone from Discord or Twitter that calls them out.  They can't do that here, so that's why all of the FUD and not there.  You've been warned!
kingcrypto-the2nd
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July 18, 2018, 09:22:53 PM
 #10

Listex is a SCAM.... We Lobstex Team paid them BTC and fees to list us. They sold LOBS immediately on Graviex exchange... Took BTC... We raised voice that withdrawals are not working, and they mentioned raise ticket for withdrawals... Finally after 5 days, today we wrote on their twitter and we got blocked... Please don't fall for it. Its 100% sham exchange or even a guy who is handling it....

crazy ,is there not something that can be done about that ?,kinda of sanction them .we need more stricter laws to curb this menace meanwhile,i can help you list on midex crypto exchange ,just listed nanjcoin  .you can as well check em on telegram  https://t.me/midex_eng ask about ambassador noel or admin noel.
really sorry about the sad experience
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July 18, 2018, 09:52:38 PM
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Well I have not heard of the exchange before as this is the first time i will be hearing the name listex but I will be straight here, I will blame your company for going for that kind of exchange and listing the tokens there by putting the investors funds at risky, there are other well known medium and small exchanges you could have listed your tokens, or at least list on idex. I believe this will serve as a lesson to other projects to list their tokens on well known exchanges, I could imagine how the tokens would have dumped by now?
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July 18, 2018, 10:09:13 PM
 #12

Don't believe on UK based company because they can be a fake one like most of the HYIP used them
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Listex Technology LTD - Kemp House 160 - EC1V 2NX City Road London - UK

Also looks like the owner of Listex have bought an email list from some scammer and sending bullshit emails promoting their ICO/exchange to random peoples https://bitcointalk.org/index.php?action=trust;u=2123641
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Sends unwanted spam. Bought an email address list which I never signed up for.

I have never used them before but looks like they have intention of scamming people in short run so it is not a surprise. Avoid using new exchange and stop dreaming of making big like through binance by investing in exchange's ICO.
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July 19, 2018, 12:35:53 AM
 #13

thanks for telling your story. i deposited $CLO on the day they opened and they closed the wallet and i've sent 8 support msgs and all have been deleted. i went to the discord and got banned for asking where my money was Listex.io is 100% a scam exchange
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July 19, 2018, 12:40:33 AM
 #14

Havent heard of Listex, i would always stay with the large exchange to avoid like this similar scam situations. Besides most new exchanges that are coming out of nowhere has a high potential of scamming crypto users
lobstex (OP)
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July 19, 2018, 04:33:10 AM
 #15

No we are getting the response from others too who had been scammed by Listex...
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July 19, 2018, 01:05:53 PM
 #16

For example, I have not heard about this exchange. Now quite a lot of exchanges that are slag and it seems one of them, only worse, because they have deceived you.

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August 08, 2018, 11:38:07 PM
 #17

never heard this...hmmm similar coingather~im not sure what they reason~

==MuBdI BlockStream Platform - Future Blockchain Platform==
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August 10, 2018, 02:46:20 PM
 #18

found next scam exchange:

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


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

Regards
Althor

You can do what you want if you know what you do.
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August 11, 2018, 01:01:42 AM
 #19

found next scam exchange:

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


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

Regards
Althor

will investigate this by my team. and if that will true. we ban list from our company listing~

already ban by my team



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September 04, 2018, 07:31:02 AM
 #20

WF EROR 404
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