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Author Topic: Raisex.io is a SCAM with FAKE volumes and offering free coin listings!  (Read 771 times)
Crypto-Info
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October 24, 2018, 06:18:10 AM
Last edit: October 24, 2018, 10:13:32 AM by Crypto-Info
 #1

Raisex.io is a SCAM Exchange that offers free coin listings to attract your hard earned crypto.

Salvo (Salvatore) Castagna and his wife Marianni Luisi are behind this SCAM using registered businesses with crypto to lure people. Being a registered business does not protect you! They are linked to LISTEX.IO (Exchange) and TOURIST Coin scams.

Check out https://bitcointalk.org/index.php?topic=4559198.20 for Listex.io Exchange scam where they ran off with peoples money/crypto.

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 also the basic platform as ListEx. They also use hot wallets to insecurely store crypto.

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/

Proof that they are husband and wife -------> https://alfonsc4.wixsite.com/listex

Thanks Althor, of Bitcointalk.

They also have registered under I-Mob in Malta (Company Register C 81284) as seen on their scam website. Remember using registered business is to trick you in being confident they are legit.


EDIT: Just 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
This is being promoted on their raisex.io twitter account. Scam Scam Scam.


More scam accusations: https://bitcointalk.org/index.php?topic=4783449.0 (shows multiple registered businesses used to scam people).

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.

Scam Tokens

They are also selling 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

Don't be fooled into buying any token guys!

Fake Volume

Some people have asked 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 (Please check out other markets for fake volumes)

As to date (October 23, 2018, 07:15:43 AM) 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)
Sells: 300.657 ETH (fake)

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 to 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.

Summary

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.

Just because you can withdraw your crypto now doesn't mean tomorrow you can.

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.

I encourage any dev's who have coins listed with them to approach them on Telegram/Discord/Twitter about these accusations. Their answer will be simple..."we will look into it" without offering you any proof of who is REALLY behind the team...or you will be blocked. Please keep asking for proof that these accusations are false- you will get no proof. They cannot hide their FAKE volumes because you guys can do the math!

The longer the scam continues the more crypto they will run away with. If some of you don't already know, listing your coin with them will require a deposit of coins so once they are gone your community has been robbed. If you are a dev/community without sufficient funds to list on a real exchange then this theft may kill your coin once the scam is complete.

They have not scammed me, I have lost nothing. Who cares if you lose 0.1 BTC worth of crypto or 0.01 or 0.001, I CARE! You earned real money to buy crypto. Some countries 0.1 BTC worth of crypto is a month salary or more.

Don't do nothing, repost this, tweet, use Discord and Telegram and get the message out so no other coins list with them. The only thing free is your crypto that you are giving them.
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October 24, 2018, 10:03:09 AM
Last edit: October 25, 2018, 06:09:43 AM by Crypto-Info
 #2

Raisex.io  are promoting https://imobpay.eu - The best platform for trading *Pffft* . 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"


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!
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October 26, 2018, 11:40:39 PM
Last edit: October 26, 2018, 11:54:53 PM by Crypto-Info
 #3

Just a update on the Raisex.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)

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


Raisex.io is linked to the above.

SCAM SCAM SCAM


EDIT: I forgot to add the 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

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October 27, 2018, 08:32:46 AM
 #4

More information.

What do you think guys, is the evidence compelling?

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

new links to their scam:

https://bitcointalk.org/index.php?topic=5058114.msg47311788#msg47311788
https://bitcointalk.org/index.php?topic=5043011.msg47312612#msg47312612 (I-Mob Limited present IMOB-EX, Asset Exchange)

I will leave it up to you to make a decision whether this is a scam or not.

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October 27, 2018, 09:19:18 AM
 #5

Incredible - 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


 Angry Angry Angry Angry Angry
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October 27, 2018, 05:06:31 PM
 #6

Interesting!

Genesisnetwork.io │ P2P & Proof-of-Sale Ecosystem │ POW-POS
Solution for businesses & e-commerce
Fair Launch │ Airdrops & Bounties
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October 29, 2018, 06:29:14 PM
 #7

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
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October 30, 2018, 07:17:48 PM
 #8

There are several complains against Listex you should add them in order to concentrate info here. Most people never heard about this.
https://bitcointalk.org/index.php?topic=4837916.0
https://bitcointalk.org/index.php?topic=4840695.0
https://bitcointalk.org/index.php?topic=4799338.0
https://bitcointalk.org/index.php?topic=4700890.0

Try a different image post site because that one isnt showing up here.

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October 31, 2018, 05:53:03 AM
 #9

There are several complains against Listex you should add them in order to concentrate info here. Most people never heard about this.
https://bitcointalk.org/index.php?topic=4837916.0
https://bitcointalk.org/index.php?topic=4840695.0
https://bitcointalk.org/index.php?topic=4799338.0
https://bitcointalk.org/index.php?topic=4700890.0

Try a different image post site because that one isnt showing up here.

Posted!

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.
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November 01, 2018, 08:40:21 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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November 02, 2018, 06:22:51 PM
 #11

Your scans of him assuming responsibility for Listex is a very red flag to any other project of this Salvatore Castagna taking in account all the accusations against it.

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November 15, 2018, 03:48:53 PM
 #12

how i look at it. any project that lets their coin get listed there are just scams also. if they were not they would-not endorse con artist stealing from people
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December 23, 2018, 03:58:52 PM
 #13

Thanks for sharing, i saw their tweets and i wanted to investigate more about it during the winter holidays.
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February 16, 2019, 02:08:22 AM
 #14

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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June 02, 2019, 04:07:48 AM
 #15

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....

Raisex.io says it is a "brand of I-Mob Limited 152, OFFICE 9, TRIQ IN-NAXXAR, SAN GWANN Malta Company Register C 81284 and registered in MFSA Malta like a financial company with license.  https://rocsupport.mfsa.com.mt/pages/SearchCompanyInformation.aspx... ST. JULIANS , is a global and professional cryptocurrency exchange founded in 2017."

The link Raisex.io supplies only shows if a business is registered in Malta. It does NOT indicate having a financial licence.


A list of entities licensed by the MFSA can be viewed on the official website of the MFSA at:


http://www.mfsa.com.mt/pages/licenceholders.aspx.


If you try searching Raisex, Raisex.io, I-Mob or St Julians there are NO results. Raisex.io does NOT have a Financial licence in Malta.



Raisex.io is a...





SCAM
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June 06, 2019, 06:47:09 AM
Last edit: June 06, 2019, 07:48:21 AM by Crypto-Info
 #16

Just thought I would add more info the the Scammer Salvo Castagna

If you have been following Raisex.io scam then you would know how many scams this man is behind. Altot of these scams are to with Exchanges and conning people into using them before running away with your crypto.

This prev article has been found reporting on his scams in his home town. The following article is translated into english:

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

The article refers to the (scam) website: imobpay.eu <----- the very website I reported as part of the scam. As you can see, the website sells software for people looking to buy an Exchange. It is backed by I-Mob Limited (Brand) and Raisex.io Exchange.

This is why the scammer likes to use new Exchanges to steal from people - because it is accessible to him. Unfortunately this scammer uses other aliases to try and trick people - but most of them are linked:


Alias being used to SCAM people: FutureICOs (https://bitcointalk.org/index.php?action=profile;u=1187801)  scams tagged for:

1) RAISEX
2) Arbitao
3) VEIAG
4) Bitsmo
5) Gold Bits Coin

https://bitcointalk.org/index.php?topic=5062208.msg51357309#msg51357309


And as I can see is pushing Bitsmo Exchange (Dubious at its best), and now tagged for this (fake team etc). https://bitcointalk.org/index.php?topic=5062208.msg51357309#msg51357309

Just to UPDATE on all the linked scams:

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)

Follow https://bitcointalk.org/index.php?topic=5052935.msg47305303#msg47305303 (raisex.io official bitcointalk forum) as this SCAM unfolds.
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July 13, 2019, 05:19:23 AM
 #17

Raisex is a SCAM

We are approaching the deadline for November when all crypto-assets for companies in Malta MUST be registered. Raisex is NOT registered!
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July 19, 2019, 08:35:45 AM
 #18

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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August 01, 2019, 12:11:22 PM
 #19

The site of the raisex cryptocurrency exchange has not been working for several days. I have not been able to withdraw my tokens from this exchange for the past 8 months, despite having the necessary amount of ETH to pay the Commission. Support did not respond to my numerous requests. Information about fraud is 100% confirmed.
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August 03, 2019, 11:41:09 PM
 #20

The site of the raisex cryptocurrency exchange has not been working for several days. I have not been able to withdraw my tokens from this exchange for the past 8 months, despite having the necessary amount of ETH to pay the Commission. Support did not respond to my numerous requests. Information about fraud is 100% confirmed.


I am sorry Raisex.io has taken your money. Unfortunately they are a SCAM
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