Scam Network

Greluna Exchange

CryptocurrencyActive
intelligence profile

Greluna Exchange is an unregulated crypto-exchange scam (trust 1/100, no FCA licence) run as an advance-fee / pig-butchering scheme — fabricated balances and profits, then a 'withdrawal tax' to release funds that never arrive. Like the Neqd and Alithia networks, the SAME operator also runs Greluna's OWN fake review / 'is it a scam?' sites (greluna-scam.review, -caution, -reviews, -overview, -inspect, .wiki) to flood search results and vouch for itself. Reported as part of the NEOD Wealth scam network.

Active domains
8
Down domains
0
Unique IPs
8
Signals
2
Warnings
0
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    8 · 100%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    8 · 100%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    8 · 100%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    7 · 87.5%
  • GNAME.COM PTE. LTD.GNAME.COM PTE. LTD.
    1 · 12.5%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    8 · 100%
Nameservers
  • aragorn.ns.cloudflare.com
    7 · 87.5%
  • sandy.ns.cloudflare.com
    7 · 87.5%
  • luke.ns.cloudflare.com
    1 · 12.5%
  • naomi.ns.cloudflare.com
    1 · 12.5%

No regulator warnings

No financial regulator has issued a warning for any domain in this cluster.