Fake exchange — lost $73,000 — withdrawals completely blocked
I lost more than $73,000 to Sisvida Exchange (web.sisvida.com) and want to warn others before they make the same mistake.
I was contacted by "Geelve Wealth Circle" representative and she advised me to invest to Sisvida. The platform appeared professional and even allowed a small withdrawal early on to build trust. I deposited funds over several weeks believing my balance was growing.
When I attempted to withdraw, every request was rejected. The platform showed a balance of over $500,000 that I could never access. Withdrawal attempts produced error messages citing fake compliance issues and demanding additional "Service fees" of $60000.
I later discovered through blockchain forensic analysis that my deposited funds were swept immediately to external wallets and never held in my account at all. The balance displayed on the platform was entirely fabricated.
Key warning signs I missed:
— Single wallet address used for all deposits
— Withdrawals blocked with changing excuses
— Pressure to deposit more to "unlock" funds
— AI trading tool SolariX showing unrealistic profits
Sisvida Tech INC is a registered company in Colorado, USA. I have filed complaints with FBI, FinCEN, SEC, CFTC, FTC. Multiple law enforcement agencies are now investigating.
If you have been approached by Sisvida Exchange or Geelve Wealth Circle, do not deposit any funds. Report immediately to FBI IC3 at ic3.gov and your local police.
This is a sophisticated pig butchering scam that targets victims internationally.
