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Crypto-Info
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October 26, 2018, 08:35:52 AM
 #21

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

Thank-you Mt. Dempo

It's hard when there is so much PROOF that Raisex.io is a scamAngry

I wish I was wrong because I don't want people losing money or having cryptocurrency getting a bad reputation.
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October 26, 2018, 02:30:09 PM
 #22

When you want demonstrate it we are here
I-Mob Limited 152, OFFICE 9, TRIQ IN-NAXXAR, SAN GWANN Malta, we are present also in Malta Blockchain Summit 1/2 November, we wait here

can you check our financial license here :
https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx

Maybe you don't know what is a financial company with license. If we have do fraud, our company is here.
You can do law action, but if we still here and you not present. You are only a puppet. now we have to go back to work that we've lost enough time with you hiding behind a newbie nick
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October 26, 2018, 02:58:58 PM
 #23

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
it will be nice to see the team behind the project because the team makes the project.
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October 26, 2018, 03:35:11 PM
 #24

I understand everything correctly?
You will be free to list all projects without checking? Then I can definitely say a lot of scam to your exchange will come that is not very good. In addition, if the projects will come for free, you will have to make high commissions to pay for your work, which means that users will select you only if there is no other option. Or am I wrong?
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October 26, 2018, 10:42:59 PM
Last edit: October 26, 2018, 11:04:31 PM by Crypto-Info
 #25

When you want demonstrate it we are here
I-Mob Limited 152, OFFICE 9, TRIQ IN-NAXXAR, SAN GWANN Malta, we are present also in Malta Blockchain Summit 1/2 November, we wait here

can you check our financial license here :
https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx

Maybe you don't know what is a financial company with license. If we have do fraud, our company is here.
You can do law action, but if we still here and you not present. You are only a puppet. now we have to go back to work that we've lost enough time with you hiding behind a newbie nick

I’m not sure how to feel about your response, whether I’m sad you don’t know what proof your link provides or angry that your are tricking people into the fact you have a financial licence.

https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx shows I-Mob is a registered business (with links you show to raisex.io), it DOES NOT show a financial license. Stop tricking people into thinking you have any financial license. You DON’T.

Your rebuttal makes no sense as do any of your points. Why claim my newbie alias on Bitcointalk makes what I am saying wrong or I’m hiding? You only have two post to your newbie account, much much less than mine. You have only recently joined to respond. Using your logic you are more wrong than me, you have reason to hide as this is a scam.

Stop using the name Simon Azzopardi. He is a real person with start-ups in crypto and is also involved with the Malta Blockchain event.

https://www.linkedin.com/in/azzsimon/  <—— The real Simon Azzopardi!

Anybody can search public company records and see than NO COMPANY such as I-Mob Limited or Raisex.io is registered under his name. There are no links for him under your SCAM. You are trying to fool people. If you don’t believe me go search it yourself.

To school you in up-and-coming law changes in Malta taking place November 2018:

“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

As you don’t have a financial license you fall under this Act which means it gives you one year (until Nov 2019) to operate your SCAM, if your house of cards don’t start collapsing before this.

You can operate unregulated which is not a breach of law- making it difficult for the people you scam to prosecute you.

Let’s quickly review all your scam links:

Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
https://imobpay.eu
https://www.imob.me


More to come:

Prepaid crypto-card they are claiming a business relationship with MasterCard.

Since Simon Azzopardi may actually be at the Malta Blockchain event anyone that goes can just ask him if he has links to Raisex.io or I-Mob Limited that runs the Raisex.io Exchange. I encourage this. Remember Simon is part of the team that has organised this event. I invite you to to this. You claim to be him.

How about a response on your fake volumes?

Why does the tradingview.com graphs show a VERY DIFFERENT volume what Raisex.io reports?

Why when adding up your reported trade volumes it does not equal what you report?

How about the bugs on raisex.io everyone is reporting?

How about the disappearing trades?

How about why the scam Listex.io Exchange is the same platform (and same bugs) as Raisex.io?

Why is the software you are selling from have the same BUGGY  platform as Listex and raisex? This is a digital fingerprint. You have the same errors in the code.

Let’s have these answers. Why?

Raisex.io is a SCAM SCAM SCAM
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October 26, 2018, 11:01:40 PM
 #26

When you want demonstrate it we are here
I-Mob Limited 152, OFFICE 9, TRIQ IN-NAXXAR, SAN GWANN Malta, we are present also in Malta Blockchain Summit 1/2 November, we wait here

can you check our financial license here :
https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx

Maybe you don't know what is a financial company with license. If we have do fraud, our company is here.
You can do law action, but if we still here and you not present. You are only a puppet. now we have to go back to work that we've lost enough time with you hiding behind a newbie nick

I’m not sure how to feel about your response, whether I’m sad you don’t know what proof your link provides or angry that your are tricking people into the fact you have a financial licence.

https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx shows Raisex.io is a registered business, it DOES NOT show a financial license. Stop tricking people into thinking you have any financial license. You DON’T.

Your rebuttal makes no sense as do any of your points. Why claim my newbie alias on Bitcointalk makes what I am saying wrong or I’m hiding? You only have two post to your newbie account, much much less than mine. You have only recently joined to respond. Using your logic you are more wrong than me, you have reason to hide as this is a scam.

Stop using the name Simon Azzopardi. He is a real person with start-ups in crypto and is also involved with the Malta Blockchain event.

https://www.linkedin.com/in/azzsimon/  <—— The real Simon Azzopardi!

Anybody can search public company records and see than NO COMPANY such as I-Mob Limited or Raisex.io is registered under his name. There are no links for him under your SCAM. You are trying to fool people. If you don’t believe me go search it yourself.

To school you in up-and-coming law changes in Malta taking place November 2018:

“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

As you don’t have a financial license you fall under this Act which means it gives you one year (until Nov 2019) to operate your SCAM, if your house of cards don’t start collapsing before this.

You can operate unregulated which is not a breach of law- making it difficult for the people you scam to prosecute you.

Let’s quickly review all your scam links:

Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
https://imobpay.eu
https://www.imob.me


More to come:

Prepaid crypto-card they are claiming a business relationship with MasterCard.

----
Let’s have these answers. Why?

Raisex.io is a SCAM SCAM SCAM

BIG RED FLAG! people need to be aware of this. if an exchange will just list any coin for free. you need to start doubting such strategy. more than likely, once you deposit your coins, it would be too hard to get out of this platform.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
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   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
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█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
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█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
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▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Crypto-Info
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October 27, 2018, 02:20:09 AM
Last edit: October 27, 2018, 03:43:44 AM by Crypto-Info
 #27

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

There is nothing good to come of this I'm afraid. I doubt it too.

The more the scammer(s) open their mouths the deeper the evidence against them. I have never seen a SCAM so easy to see through. Its like they want to provide information against themselves. Silly scammer people.

Just remember:

SCAM

I-Mob Limited
Rasiex.io
imobpay.eu
imob.me


When the scammers open their mouths again I will provide more info.
Mt. Dempo
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October 27, 2018, 04:45:26 AM
 #28

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

There is nothing good to come of this I'm afraid. I doubt it too.

The more the scammer(s) open their mouths the deeper the evidence against them. I have never seen a SCAM so easy to see through. Its like they want to provide information against themselves. Silly scammer people.

Just remember:

SCAM

I-Mob Limited
Rasiex.io
imobpay.eu
imob.me


When the scammers open their mouths again I will provide more info.
yes, that's why I doubt it and you have warned everyone and recommend not participating and go away from here. thank you

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https://agareum.com
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October 27, 2018, 04:53:00 AM
 #29

lol how they keep trying to scam people everyday however this doesn't make sense how he looks easy to make an exchange site and let it for free listing Cheesy

just becarefull guys my advice is better don't ever try to send your token there , be smart

STUDENTCOIN


















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October 27, 2018, 06:58:46 AM
 #30

lol how they keep trying to scam people everyday however this doesn't make sense how he looks easy to make an exchange site and let it for free listing Cheesy

just becarefull guys my advice is better don't ever try to send your token there , be smart

They are trying to spread their SCAM further!

https://bitcointalk.org/index.php?topic=5058114.msg47311474#msg47311474 (added more names)

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

https://bitcointalk.org/index.php?topic=5043011.0 (imobpay.eu)

All a scam!
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October 27, 2018, 07:18:36 AM
Last edit: October 27, 2018, 09:16:00 AM by Crypto-Info
 #31

What do you think guys?

I-Mob Ltd

Registered under ROSCIGLIONE, Sergio and active In Italy (Rome) and the UK (London).

https://beta.companieshouse.gov.uk/company/10557850/officers

Multiple company address changes (monthly), although this proves nothing.

https://beta.companieshouse.gov.uk/company/10557850/filing-history
You can check Malta business register yourself but the above link shows what countries the business is registered.


This may indeed be completely unrelated. Is there a coincidence or a link between this company I-Mob Ltd and scam names?

Sergio Rosciglione: Director of Tourist Mobile Ltd - Link (Click on https://beta.companieshouse.gov.uk/company/10557850/filing-history then navigate to the last pdf-file dated 11 Jan 2017 - Incorporation) and this is under the company I-Mob Pay Ltd. What!?? Wow! A known Tourist coin (name) scam and I-Mob Pay Ltd connection…maybe a coincidence.

Is this an incredible coincidence having a Tourist Coin Scam, then having a business name (Tourist Mobile Ltd) linked to I-Mob Pay Ltd? <—-Under one director: Sergio Rosciglione

Have a look for yourself:
https://beta.companieshouse.gov.uk/company/09016113/filing-history

I-Mob is clearly advertised on the raisex.io exchange website, another connection . They did this connection themselves. Here it is:

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"

Lets see if there is a different connection.

Is there a link between Salvatore Castagna and Sergio Rosciglione?

Imagine for a moment if the names of those registered businesses could be connected to the names of the directors. Maybe Salvatore Castagna and Sergio Rosciglione could be linked showing that they know each other by using their names only.

Wait there is! OH NO!

https://beta.companieshouse.gov.uk/company/09016113/filing-history

Holaphone Limited - checkout the PDF-file dated 29 Apr 2014 - It is Salvatore Castagna is the director with Sergio Rosciglione as another director!!!

They changed the business name to Gisosa Limited, see pdf-file on this date (8th Sep 2014). https://beta.companieshouse.gov.uk/company/09016113/filing-history. Another different director has also been named.

https://beta.companieshouse.gov.uk/company/09016113
https://beta.companieshouse.gov.uk/company/09016113/officers <——Names all linked)

What a coincidence! Just by searching the business name I-Mob Ltd it has links to the exact names of previously known scams of Tourist coin and raisex.io (not to mention Listex.io where Salvatore wife Marianna Luisi registered this business).

Then by reviewing I-Mob Ltd connection, the directors names -Sergio Rosciglione has had previous business connections with Salvatore Castagna proving they know each other. Wow, incredible or is it?

Registered business names matching the names of know scam names then the business directors Salvatore and Sergio having previous business relationship….I will let you guys make a decision for yourself.

Likedin profile saying I'm the founder of Tourist coin, Listex.io or Raisex.io.  Salvatore Castagna links:

https://ibb.co/n1Hfr8  <------ screenshots
https://ibb.co/mFqddo <------screenshots

The proof is overwhelming, I feel like I’m over my head. Point.

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EDIT: Just found this article write-up about all the people involved in this SCAM. WOW!

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
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October 27, 2018, 02:35:41 PM
 #32

lol how they keep trying to scam people everyday however this doesn't make sense how he looks easy to make an exchange site and let it for free listing Cheesy

just becarefull guys my advice is better don't ever try to send your token there , be smart

There are almost no fools in this market with money, but I think before entering money into any platform should I think about who is behind it and will they not steal money? In this project, would be doubly careful when everything looks very bad.
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October 27, 2018, 09:37:39 PM
 #33

I wonder how long before their house of cards come cashing down.

I-Mob Limited present <----- Scam
IMOB-EX <------- Scam
Asset Exchange Platform <------ Scam
https://imobpay.eu <-------- Scam

Create now your exchange

Telegram : @raisexexchange <------- Scam

The scam Raisex.io will be at the Malta Blockchain Summit 1/2 November and claim Simon Zoppardi is their CEO. This is not true. Simon Zoppardi is behind the Malta Blockchain Event and has nothing to do with this scam. If you are going there and see Simon ask him if he has anything to do with Raisex.io. Simon is High Profile so you cannot miss the real man himself.

Raisex.io claims the Chief Executive Officer : Simon Zoppardi simon.zoppardi@imob.me (Malta)
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October 27, 2018, 09:45:14 PM
 #34

Each exchange is always weary of maintaining its platform's reputation by making sure it doesn't promote scam coins etc. If you are listing for free aren't you encouraging scam coins in a way as more and more of them could list on ur exchange for nothing and can even get it promoted thus easily?

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October 29, 2018, 05:50:53 AM
Last edit: October 29, 2018, 08:55:40 AM by Crypto-Info
 #35

Scammers have gone quiet LOL

They will be at the Malta Blockchain Event Nov 1st and 2nd and are further promoting themselves for YOUR deception.

I encourage anyone going to present the with these scam accusations and ask for answers.
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October 29, 2018, 06:27:21 PM
 #36

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

On their Twitter Account

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.

SCAM SCAM SCAM SCAM

RAISEX Volumes are FAKE!

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
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November 01, 2018, 08:52:12 AM
Last edit: November 01, 2018, 09:05:20 AM by Crypto-Info
 #37

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



https://imgur.com/bbofsqU
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November 08, 2018, 01:45:50 AM
 #38

I use the MetaCert extension for months now and I just got my 1st phishing warning trying to access raisex.io!!!!
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November 12, 2018, 10:59:58 PM
 #39

I came across this confirming that Raisex is a PHISHING Website be warned and stay safe. https://twitter.com/MetaCert/status/1062113191994392576
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November 19, 2018, 02:35:36 AM
 #40

I used not to trust for channels but some of them are really useful like Mt Pelerin? smbd know about it?
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