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Author Topic: Listex.io is scam  (Read 76 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!
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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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August 02, 2018, 03:04:25 PM
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OK. I've heard you)
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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...
merited
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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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