Scam Network
Sisvida Exchange
CryptocurrencyActive
Sisvida Exchange is a fake crypto-exchange scam posing as a 'leading global platform established 2019' (cold/hot-wallet separation, multi-signature, AI monitoring marketing). It shows fabricated balances and profits, then blocks withdrawals behind escalating fees and 'compliance' demands. Like the Greluna, Neqd and Alithia networks, the SAME operator also runs Sisvida's own fake review / 'is it a scam?' sites (sisvida-scam.com, -caution, -overview, -reviews, .wiki) to dominate search results and vouch for itself. Not yet on the FCA/DFPI/CFTC lists but carries the universal exchange-scam withdrawal-obstruction signature.
- Active domains
- 7
- Down domains
- 0
- Unique IPs
- 8
- Signals
- 1
- Warnings
- 0
- Active since
- Mar 2026
- 7 · 100%
United States
- 7 · 100%
AS13335 Cloudflare, Inc.
- 7 · 100%Cloudflare, Inc.
- 5 · 71.4%
Gname.com Pte. Ltd. - 2 · 28.6%GNAME.COM PTE. LTD.
- 7 · 100%
Google Trust Services
- aragorn.ns.cloudflare.com6 · 85.7%
- sandy.ns.cloudflare.com6 · 85.7%
- luke.ns.cloudflare.com1 · 14.3%
- naomi.ns.cloudflare.com1 · 14.3%