Quote from: BitPotus on August 08, 2018, 06:02:02 AM

Quote from: johncarpenter on August 07, 2018, 07:08:11 PM

On this forum there are several topics about LISTEX.io, a new fiat and crypto exchange that was launched in June 2018.

In every of these topics you will find reactions of crypto development teams and investors that lost their coins due to the FRAUD committed on this exchange.

Main problems with this exchange :

- many deposits you make to the exchange do never appear in the exchange, they "disappear"

- many teams payed a listing FEE for their crypto , several of them did never got a working solution or were removed after a few weeks time

- it is impossible to WITHDRAW from this exchange : every fiat or crypto that you deposit is lost !

The impact in lost listing fees and lost coins is very important :
- more than 30 crypto teams paid a listing fee to listex.io
- more than 30000 investors signed up, many of them deposited crypto or fiat on this exchange. They can not withdraw this anymore

Despite many complaints there came no reaction from Listex.io. The only thing we observed is that the team behind Listex.io is removing their traces to the maximum extent.

But in a joint investigation by different crypto teams that suffered heavy losses to Listex.io we were able to identify the persons behind this fraud.

The key player in the listex.io (and Tourist Coin) story, is the well known italian singer Salvo Castagna : Find out by reading the complete report on https://alfonsc4.wixsite.com/listex

call the cops and report them.

The owner of Bitgrail is getting shafted by the Italian authorities after running a scammy exchange and stealing all the Raiblocks.

If those 2 muppets are really involved, then you have to make sure they get rekt..

Too many people have lost a lot of money to scammers.

The Bitgrail case went to my head also,what the hell with those italians (just kidding), but this one is worst the exchange was looking for scam people since the very beginning, in the Bitgrail case at least they argued some technical incompetence (the front end never conciliate the wallet balance with the server),anyway check if the police can help.