ag

[raisex]

fg

[1714035360]

1714035360

[1714035360]

1714035360

[ansi]

If you wanna make your exchange wide spread you'll need more that these couple lines to define your exchange.

Where is the team? Who's behind it (even if it"s 1 person).
You can really expect people to deposit their crytos there just like that !!!

[mbahokey]

I have never heard of this market exchange project before, and listing coin with free is really interesting offer for developers, I think this project is really great because unlike another exchange projects that always collect funds from the ICO to create a server and launch exchange platforms.

[raisex]

hello guys, sorry but we are busy in the new guise. We are also preparing our stand for the blockchain Malta 1/2 November. In any case, we believe in the expansion of the blockchain and we offer free listing. We have already listed over 60 coin and another 400 are waiting. I thank you for your comment, but we can talk about it in a couple of months.

[DiscoMan]

I recommend you consider the possibility of adding a XDNA to your exchange (official site http://xdna.io/).
This is a very cool crypto coin, a very serious project. A team that is actively involved in charity and helping people!

[ARTiShock2008]

I recommend you consider the possibility of adding a XDNA to your exchange (official site http://xdna.io/).
This is a very cool crypto coin, a very serious project. A team that is actively involved in charity and helping people!

I support! XDNA is the new star of the crypto market. This coin is already being traded on some exchanges and attracts new investors every day.
I am also in favor of you adding it to your bidding!

[HashUnlimited]

well, while "good" exchanges don't need a listing fee because they make tons of money in commission, the approach with spamming other threads doesn't make that one a "good" exchange (or whatever)

[dzkrb1966]

It seems to me, or in fact, the engine seems to me not very fast. Very long site opens. Functionality is inferior to many exchanges. Perhaps your project is still raw.

[Crypto-Info]

Raisex.io

The first Exchange that offer listing coin free

https://raisex.io

Over 100 coins already listed

Twitter : https://twitter.com/Raisex4

Telegram direct : @raisexexchange

Email  : support@raisex.io

Address : I-Mob Limited - Dragonara Business Centre - Malta

About us  : https://raisex.io/cms/about-us

Vat  :MT 24365518

company register  in MFSA Gov Malta : C81284

Indeed your company is registered.

BUT....

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 the same platform as ListEx.

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/

Please see the last link for the proof that they are husband and wife. 

Thanks Althor, Bitcointalk.

More scam accusations: https://bitcointalk.org/index.php?topic=4783449.0

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.

More info on ListEx, Raisex.io and Tourist coin scam including photos of the scammer please read -

https://alfonsc4.wixsite.com/listex

[dkbit98]

If you say this is registered exchange that there should be no problem
showing us that 'fantastic' team of developers.... if you don't mind

[Crypto-Info]

I have never heard of this market exchange project before, and listing coin with free is really interesting offer for developers, I think this project is really great because unlike another exchange projects that always collect funds from the ICO to create a server and launch exchange platforms.

Are you sure that it's not the next step? Apparently worth USD$1386.3557247491 each with volume in the past 24hrs of 763672. LOL

https://dyorhaven.com/dyor/coin?coin_id=raisextoken

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"

It is a ERC-20 token. Total supply 10,000,000  

https://etherscan.io/token/0x7d34c87c34a12f80912c452c528dbd24d8520e69

[Crypto-Info]

I have had a few msgs from people expressing their concern about this scam and asking 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

As to date 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 orders)
Sells: 300.657 ETH (fake orders)

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 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.

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.

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.

[Crypto-Info]

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

[Crypto-Info]

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"

[Crypto-Info]

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

[cranefist]

Here are couple of screenshots i took few days ago, as i was investigating the insanely high volume for a new small exchange:

https://cdn.discordapp.com/attachments/450256836705386497/502883880039350283/unknown.png

https://cdn.discordapp.com/attachments/450256836705386497/502883510512517173/unknown.png

Huge single purchases of over 5BTC.

And, now they are all gone from the trading history (BTC/ETH):

https://cdn.discordapp.com/attachments/456374588058894336/504980136152662021/unknown.png

[imoblimited]

Thanks to @Crypto-Info for the movie that him see, and thanks for the advertising that you make to our exchange. our traffic is increasing. Anyway your allegations with other exchanges or people who do not know who they are, show your insane trial. You talk about raisex like listex, but where raisex did fraud? brings proof of this. In any case, thank you for your free advertising. I remind you that raisex has 89 coin lists and another 200 in listing queues. I do not believe that there are all these people who talk about scams as well as you. Good luck. Another advice, take your time differently, maybe give yourself to horse riding
thanks

Simon Azzopardi
Head Office
I-Mob Limited owner of Raisex.io

[Crypto-Info]

Thanks to @Crypto-Info for the movie that him see, and thanks for the advertising that you make to our exchange. our traffic is increasing. Anyway your allegations with other exchanges or people who do not know who they are, show your insane trial. You talk about raisex like listex, but where raisex did fraud? brings proof of this. In any case, thank you for your free advertising. I remind you that raisex has 89 coin lists and another 200 in listing queues. I do not believe that there are all these people who talk about scams as well as you. Good luck. Another advice, take your time differently, maybe give yourself to horse riding
thanks

Simon Azzopardi
Head Office
I-Mob Limited owner of Raisex.io

Thanks to @Crypto-Info for the movie that him see, and thanks for the advertising that you make to our exchange. our traffic is increasing. Anyway your allegations with other exchanges or people who do not know who they are, show your insane trial. You talk about raisex like listex, but where raisex did fraud? brings proof of this. In any case, thank you for your free advertising. I remind you that raisex has 89 coin lists and another 200 in listing queues. I do not believe that there are all these people who talk about scams as well as you. Good luck. Another advice, take your time differently, maybe give yourself to horse riding
thanks

Simon Azzopardi
Head Office
I-Mob Limited owner of Raisex.io

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

[Crypto-Info]

Here are couple of screenshots i took few days ago, as i was investigating the insanely high volume for a new small exchange:





Huge single purchases of over 5BTC.

And, now they are all gone from the trading history (BTC/ETH):

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

[Mt. Dempo]

I see no feedback or good reviews about this exchange, so can we still believe it? I doubt it.