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Author Topic: Listex.io is scam  (Read 172 times)
merited
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August 01, 2018, 06:54:21 PM
 #1

Listex is scam.
Scammer Topic: https://bitcointalk.org/index.php?topic=4559198.0
Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2123641
They have only 2% real twitter followers. They have 675 telegram subscriber and they posted 3 on a single day and no more post after that. They have  140 views each. That means all views, subscriber and followers are fake. They have purchased it. There are no real activity. Also they have received negative trust ratings from bitcointalk. Even they started it only about 1 month ago. Not only that but also they have removed all social media links from their website. Beware from them. Never try to use them. If you use you will loss everything.
Telegram channel: https://t.me/listexio
twitter: https://twitter.com/ListexI
twitteraudit: https://www.twitteraudit.com/ListexI
website: http://listex.io stay away and save your money.
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Coolcryptovator
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August 01, 2018, 07:37:10 PM
 #2

Archive for future reference : http://archive.is/ug0iI

It's look really supiciaus and spammy. Nothing is their website. No any team or information given. Avoid it stay save from scammer.

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August 01, 2018, 09:28:06 PM
 #3

Agree, stay away from this mass scam project.

Sent small amount of ETH 2 days ago, nothing appears on their website.

The team behind this scam is also linked to touristcoin and peatio.
Other sites probably exist.

They create fake conversations to make you trust them (https://github.com/peatio/peatio/issues/774 & https://github.com/peatio/peatio/issues/747)
go-apollyon, touristcoin, mxo2 and maybe other users in these conversations are all from the same team.

Based on testimonies: they ask for cryptocoin payment for all services you ask them (service you won't get).


So, again STAY AWAY FROM ALL SERVICES FROM THIS TEAM.
I didn't analyzed the source code but they may have implemented a backdoor to steal money.



After this post, one or more accounts will probably reply and say few positive words about listex.
But if you don't believe me, you are free to try it and see the money disappearance magic.
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August 02, 2018, 02:27:32 PM
 #4

Hello bros! I have an interesting and helpful project for you - shitcoinoffering.com. There we reveal scammers and share this information with all crypto community! Please share this link to all cryptolovers and join us!
Telegram: https://t.me/shitcoinoffering
               https://t.me/shitcoinofferingchat

Lets reveal frauds together! Together We are the POWER! No more scam!

Mr. ScamKiller - Shitcoin Offering Wink
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August 02, 2018, 02:56:26 PM
 #5

Hello bros! I have an interesting and helpful project for you - shitcoinoffering.com. There we reveal scammers and share this information with all crypto community! Please share this link to all cryptolovers and join us!
Telegram: https://t.me/shitcoinoffering
               https://t.me/shitcoinofferingchat

Lets reveal frauds together! Together We are the POWER! No more scam!

Stop promoting your channel. There is no group for discuss. Look like you are trying to build your own channel . Bitcointalk is the right place to expose scam ICO. Do it here we are here to help you. So honestly I think you are trying to build your telegram channel partially.

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shitcoinoffering
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August 02, 2018, 03:04:25 PM
 #6

OK. I've heard you)

Mr. ScamKiller - Shitcoin Offering Wink
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August 02, 2018, 03:08:53 PM
 #7

Typical SCAM - No Information about team, no white paper , no other documents! Even web-site isn't optimized...

Mr. ScamKiller - Shitcoin Offering Wink
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August 02, 2018, 09:32:30 PM
 #8

Hello bros! I have an interesting and helpful project for you - shitcoinoffering.com. There we reveal scammers and share this information with all crypto community! Please share this link to all cryptolovers and join us!
Telegram: https://t.me/shitcoinoffering
               https://t.me/shitcoinofferingchat

Lets reveal frauds together! Together We are the POWER! No more scam!
Don't understand you are spamming or scamming. http://prntscr.com/ke02pb you channel not found. Probably you have already changed. So you are trying to scam/spam.
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October 31, 2018, 05:41:13 AM
 #9

Listex is scam.
Scammer Topic: https://bitcointalk.org/index.php?topic=4559198.0
Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2123641
They have only 2% real twitter followers. They have 675 telegram subscriber and they posted 3 on a single day and no more post after that. They have  140 views each. That means all views, subscriber and followers are fake. They have purchased it. There are no real activity. Also they have received negative trust ratings from bitcointalk. Even they started it only about 1 month ago. Not only that but also they have removed all social media links from their website. Beware from them. Never try to use them. If you use you will loss everything.
Telegram channel: https://t.me/listexio
twitter: https://twitter.com/ListexI
twitteraudit: https://www.twitteraudit.com/ListexI
website: http://listex.io stay away and save your money.

Hi everyone,

So sorry for everyone who was scammed with Listex.io.

UNFORTUNATELY the scammers are back and it's time for an update!

Just a update on the Raisex.io (same scammers as Listex.io) scam links:

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)

I have posted detailed proof here: https://bitcointalk.org/index.php?topic=5056211.msg47306099#msg47306099


And here:  https://bitcointalk.org/index.php?topic=5052935.msg47305303#msg47305303 (raisex.io official bitcointalk forum) as this SCAM unfolds.


SCAM SCAM SCAM

SCAM 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

Here is an article published about the scammers in their home country:

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

Proof includes Fake volumes and how all the scammers are linked. An independent third party (tradingview.com graphs and other people posting) verify the MASSIVE reported fake volumes and inconsistencies.

Current real names of the scammers are:

Salvatore Castagna
Marianna Luisi
Sergio Rosciglione


Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following:



We divide our profit with our user follower. Raisex gift you 0.01 ETH for:
1) signup in raisex
2) follow our twitter profile
3) re-twitte this post
add in comment :
1) your ethereum wallet (any)
2) username registered in http://raisex.io
time expire 1 Nov 2018

They are trying to get you to use their Exchange. Remember NEVER DEPOSIT anything with them because soon you won't be able to withdraw your coins.

It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam.

What is very very unfortunate is they are succeeding. Since two days after posting 1000 new people are following them and tweeting their SCAM. They will walk away with YOUR CRYPTO.

They will be at the Blockchain Malta Summit November 1st and 2nd.


They are claiming the following people (true or not) are part of the team:

Chief 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.io

Let me point out that the REAL SIMON ZOPPARDI is behind setting up the Blockchain and they are using his name pretending that he is supporting them. He is high profile so I encourage you to approach him if you are attending. Remember he is high profile and will not be sitting behind a small desk promoting Raisex.io.

Please tweet RAISEX.IO is a scam and post wherever you can! Too many people are falling for this SCAM
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November 01, 2018, 08:58:29 AM
 #10

Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following:

We divide our profit with our user follower. Raisex gift you 0.01 ETH for:
1) signup in raisex
2) follow our twitter profile
3) re-twitte this post
add in comment :
1) your ethereum wallet (any)
2) username registered in http://raisex.io
time expire 1 Nov 2018


It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam.

What possible could go wrong?


https://imgur.com/bbofsqU
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February 16, 2019, 02:32:50 AM
 #11

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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July 19, 2019, 08:39:01 AM
 #12

Just sharing another article linking Listex.io/Tourist Coin SCAM to Raisex.io. As we can see Husband and wife scammers, Salvatore Castagna and Marianna Luisi are once again OUTED in this SCAM.


https://www.cryptoinfowatch.com/raisex-exchange-when-a-husband-and-wife-are-serial-scammers/


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/
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