Quote from: johncarpenter on August 07, 2018, 06:57:13 PM

Dear All !!!

I had a teleconference with cryptobenn, because also our crypto project team lost many coins in the Listex.io FRAUD.

We did our own investigation, independant from the investigation of the team of cryptobenn, and came to the same findings. So we decided to only publish 1 report about this fraud (the one of my team, completed with some data that was extra in the report of cryptobenn)

Do you know that a key person in the LISTEX.io Exchange FRAUD is the well known Italian singer Salvo Castagna ?

Find all details in our report that I published on https://alfonsc4.wixsite.com/listex

Unfortunately his SCAM continues. Raisex.io is the new scam for the Exchange. Also trying to sell a software platform on https://imobpay.eu <-----------SCAM advertised on Raisex.io.

Next step is a Prepaid crypto-card which he is using MasterCard collaboration <-----------SCAM

So Sad people are falling for it.

Thanks for your info! Been added to the below link

https://bitcointalk.org/index.php?topic=5056211.msg47215123#msg47215123