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Author Topic: [ANN] List your coin now in Listex.io the new Fiat and Cryptocurrency exchange  (Read 227 times)
listex
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June 19, 2018, 03:06:44 PM
 #1

ListEX
ListEX.io

We have already over 30 coin listed with a 10M $ of traffic
Dear friends!
start in 27 June 2018 start our Exchange services
There are some older exchanges, which, perhaps, for someone are much better. We can only say that we have a strong and experienced IT team, great financial power and the most serious intentions to become one of the leaders among altcoins cryptoexchanges. Let us introduce our benefits briefly:[/size]

https://listex.io

all summer 2018 free trading commissione till 31 August
Contact us : support@listex.io
For listing coin here : very best offer for pairs BTC, LTC, DASH, USD, EUR, GBP
https://docs.google.com/forms/d/e/1FAIpQLSfT1UVN9qWqgL4S1D5FaHzC7oYH507ix5Q0zfSRqx63kwDs1w/viewform]https://docs.google.com/forms/d/e/1FAIpQLSfT1UVN9qWqgL4S1D5FaHzC7oYH507ix5Q0zfSRqx63kwDs1w/viewform

-   Easy registration, no verification required;
-   Easy to use, intuitive and powerful interface;
-   Flexible trading fee, which depends on the trading volume;
-   Different types of orders: Market, Limit, Pending;
-   Friendly and fast support;
-   Profitable affiliate program, that allows you to choose interest rate[/size].

CURRENCY that approved Listex : BTC, ETH, LTC, XRP, DASH, XRM, TOU, NOTE, KEC, BTG DASH, BCH, ETC, DBIX, ETC, USD, EUR, GBP, NOTE, TRTT, PIRL
go in website and list your coin

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Chance321
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June 27, 2018, 09:35:14 AM
 #2

its scam, they closed on 6. or 7. June; now its open but my funds are now 0,00$.

Only 15 Dollars but robbed is robboed!!
fatalen
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July 09, 2018, 06:04:23 AM
 #3

Don't even think about using Listex.io!!! Stole all my CLO's from my account few days after deposit.
Mi chael
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July 09, 2018, 07:26:50 AM
 #4

this token will go on top in future and every one will get very good profit so every one have to join this
cryptobenn
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July 13, 2018, 01:17:06 PM
 #5


Is there someone having experience on trading Altcoins on listex.io ? It seems there are some deposit problems ?

The FREE coin, +1936 % in the first 3 months (April-June 2018) on exchanges.
www.FREEcoin.technology
cryptobenn
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July 14, 2018, 06:46:44 PM
 #6


Is there someone having experience on trading Altcoins on listex.io ? It seems there are some deposit problems ?


FRAUD

The FREE coin, +1936 % in the first 3 months (April-June 2018) on exchanges.
www.FREEcoin.technology
rngcoin
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July 16, 2018, 01:24:16 PM
 #7

I've made a deposit of 0.021 ETH few days ago. Funds still not credited, wrote ticket to support and no answer.
Be careful, probably it is SCAM.
cryptobenn
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July 17, 2018, 05:55:36 PM
 #8



EDITED, since this is cleary FRAUD

The FREE coin, +1936 % in the first 3 months (April-June 2018) on exchanges.
www.FREEcoin.technology
Rosa bella
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July 17, 2018, 07:00:51 PM
 #9

Nice project. I am excited to see how you build the company.
sujeecool
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July 17, 2018, 09:35:07 PM
 #10

SCAMMMMMMMMMMMMM
rigproxy.com
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August 01, 2018, 02:20:08 PM
 #11

I have sent a small amount of ETH few days ago => Nothing appears on listex balance.
If no answer from listex.io and no solution, has to be considered as a SCAM as suggested by other users!
Namyri
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August 01, 2018, 04:48:38 PM
 #12

Great project! From the start we know this project gonna succeed. With many investors and active community and a very nice concept surely this will become great in its line of business.
rigproxy.com
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August 02, 2018, 09:41:27 AM
 #13

SCAM PROJECT HERE !
LeeLoo1899
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August 02, 2018, 09:50:21 AM
 #14

scam everywhere LOL
Crypto-Info
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October 31, 2018, 07:03:54 AM
 #15

scam everywhere LOL

Hi everyone,

So sorry to everyone who was scammed with Listex.io.

UNFORTUNATELY the scammers are back and it's time for an update!

Just a update on the Raisex.io (same scammers as Listex.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)

I have posted detailed proof here: https://bitcointalk.org/index.php?topic=5056211.msg47306099#msg47306099


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


SCAM SCAM SCAM

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

Here is an article published about the scammers in their home country:

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

Proof includes Fake volumes and how all the scammers are linked. An independent third party (tradingview.com graphs and other people posting) verify the MASSIVE reported fake volumes and inconsistencies.

Current real names of the scammers are:

Salvatore Castagna
Marianna Luisi
Sergio Rosciglione


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.

They will be at the Blockchain Malta Summit November 1st and 2nd.


They are claiming the following people (true or not) are part of the team:

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

Let me point out that the REAL SIMON ZOPPARDI is behind setting up the Blockchain and they are using his name pretending that he is supporting them. He is high profile so I encourage you to approach him if you are attending. Remember he is high profile and will not be sitting behind a small desk promoting Raisex.io.

Please tweet RAISEX.IO is a scam and post wherever you can! Too many people are falling for this SCAM
bulala
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October 31, 2018, 07:14:27 AM
 #16

this is a really good scam and i pray all this stop soon...may be we need to start thinking of how to regulate the whole crypto world by crypto users instead of waiting for the central authority to do it for us and fix all they want

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