Quote from: raisex on August 14, 2018, 10:19:06 AM

https://raisex.io

I have had a few msgs from people expressing their concern about this scam and asking 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

As to date 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 orders)
Sells: 300.657 ETH (fake orders)

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 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.

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.

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.

Here are couple of screenshots i took few days ago, as i was investigating the insanely high volume for a new small exchange:

https://cdn.discordapp.com/attachments/450256836705386497/502883880039350283/unknown.png

https://cdn.discordapp.com/attachments/450256836705386497/502883510512517173/unknown.png

Huge single purchases of over 5BTC.

And, now they are all gone from the trading history (BTC/ETH):

https://cdn.discordapp.com/attachments/456374588058894336/504980136152662021/unknown.png

Thankyou Cranefist of Biitcointalk.

Lets quickly review all your scam links as advertised by you on Raisex.io:

Tourist Coin
Listex.io
I-Mob Limited
Rasiex.io
imobpay.eu
imob.me

Article from last year about these KNOWN SCAMMERS:

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

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

GOTO the OFFICIAL RAISEX.IO Bitcointalk page for in-depth proof of FAKE Volumes, Proof they are scammers and historic info about their scam.

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