RAISEX.IO SCAM

[uranush02]

I recently bought some HLIX coin from raisex.io to setup Masternodes; when I tried to withdraw my coins, it's been pending for more than a week now. When I tried to contact them, they have no response to my emails or support tickets. They even did not reply me on telegram when they were online. did anyone have a similar problem with the exchange? I think they are just a bunch of scammers who likes to steal crypto from people in daylight.

[1715295230]

1715295230

[1715295230]

1715295230

[owlcatz]

No, but you should not use any exchange that you are not familiar with .... Good luck!

[bigmaster23]

I recently bought some HLIX coin from raisex.io to setup Masternodes; when I tried to withdraw my coins, it's been pending for more than a week now. When I tried to contact them, they have no response to my emails or support tickets. They even did not reply me on telegram when they were online. did anyone have a similar problem with the exchange? I think they are just a bunch of scammers who likes to steal crypto from people in daylight.

There is no reason to wait for a week to deposit or withdraw fund. If it really happens then it might be for scam. You should try to contact with both of them (team of the coin as well as exchange).
If it really scammed then post the scam accusation board about the scam.

[Slow death]

Raisex.io (Exchange), I-Mob Ltd, I-Mobpay.eu (Selling Exchange Platforms) SCAM

Raisex.io  I-Mob Ltd  I-Mobpay.eu  I-Mob.me  ALL SCAMS

These are run by the KNOWN scammers Salvatore Castagna and his wife Marianni Luisi and Sergio Rosciglione. They are linked to Listex.io SCAM and Tourist Coin Scam

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

Raisex.io Exchange posts fake volumes and are listing coins free to attract people into the scam. I-Mob Ltd as advertized on the Raisex.io Exchange as a brand and run by the scammers. They are advertising other products with I-Mob.me and I-Mobpay.eu.

Proof:

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.

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.

Fake Volume on Raisex.io

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.

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 he is the founder of Tourist coin, Listex.io or Raisex.io.  Salvatore Castagna links:

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

An 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

Original posts of this scam found on the OFFICIAL Raisex.io Bitcointalk:

https://bitcointalk.org/index.php?topic=5052935.20  

http://whois.domaintools.com/raisex.io

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

PS: Always do research before you do anything

[Crypto-Info]

Raisex.io (Exchange), I-Mob Ltd, I-Mobpay.eu (Selling Exchange Platforms) SCAM

Raisex.io  I-Mob Ltd  I-Mobpay.eu  I-Mob.me  ALL SCAMS

These are run by the KNOWN scammers Salvatore Castagna and his wife Marianni Luisi and Sergio Rosciglione. They are linked to Listex.io SCAM and Tourist Coin Scam

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

Raisex.io Exchange posts fake volumes and are listing coins free to attract people into the scam. I-Mob Ltd as advertized on the Raisex.io Exchange as a brand and run by the scammers. They are advertising other products with I-Mob.me and I-Mobpay.eu.

Proof:

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.

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.

Fake Volume on Raisex.io

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.

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 he is the founder of Tourist coin, Listex.io or Raisex.io.  Salvatore Castagna links:

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

An 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

Original posts of this scam found on the OFFICIAL Raisex.io Bitcointalk:

https://bitcointalk.org/index.php?topic=5052935.20  

http://whois.domaintools.com/raisex.io

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

PS: Always do research before you do anything

https://bitcointalk.org/index.php?topic=5056211.0

RAISEX.IO is run by a known scammer Salvatore Castagna

See the above link of proof.

Raisex is a SCAM! Please do not trade with them unless you wish to reduce your crypto assets.

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...this is PUBLIC! I already know the answer to this without having to research it.....  SCAM

Link on how Salvatore Castagna stole via fraud millions of dollars in his home country. Translation in 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

[ekim88]

Recently, I decided to withdraw a coin that is being traded on this exchange. For any operations there you need to go through the procedure KYC. For this you need to upload 3 different photos. After downloading, they were checked for more than a week. One was approved, the other two were rejected. Now, when trying to upload new photos, the site simply does not upload them. And yet, the process has stopped. I do not know what to do next...