Domain Due Diligence
Report for Kismia.com
Why we think so
Kismia.com is a social discovery and dating platform with monthly visits around 856,000 global users, primarily from the US, Ukraine, and Argentina. The site employs modern web technologies and offers payment via several mainstream services. However, user reports and investigations reveal significant concerns: the platform admits to operating fake profiles to simulate activity. Multiple users report unauthorized or excessive charges, poor customer service, and difficulties obtaining refunds. Reviews cite frequent scam profiles and manipulative practices aimed at extracting money. The site has established legal clauses to limit liability and require arbitration for disputes, reflecting known user grievances. Overall, while Kismia appears to be a functional dating site with a user base and technological infrastructure, substantial evidence warns of financial risks and deceptive practices. Caution is advised when engaging with this platform.
Risk Insights
Fake Profiles Confirmed
User Financial Risk
Technical Security Is Solid
Contradictory Signals
Formal legitimacy contradicts poor user trust and deceptive practices.
Signal A: Site has valid business registrations and trademarks
Signal B: Users report widespread scam behaviors and fake profiles
Category Scores
Red Flags & Warnings
-
Admits to creating and controlling fake user profiles to simulate activity.
-
Reports of unauthorized and excessive billing from multiple users.
-
Widespread user complaints about poor customer support and refund denial.
-
Scam tactics like directing users to external platforms for further payments.
🔎 Detailed Checks & Analysis
Identity Verification
Identity Verification
"Valid trademarks do not ensure authenticity of user profiles or business practices."
Reason: Trademark registrations exist but site operator information is privacy-masked and the site admits use of fake profiles.
Reputation Analysis
Reputation Analysis
"Site reputation is poor among users despite some automated tools rating it as safe."
Reason: Multiple independent user reports describe deceptive behavior, financial fraud, and fake profiles.
Technical Security
Technical Security
"Technical measures are in place but do not prevent fraudulent business practices."
Reason: Kismia uses valid SSL certificates and reliable web infrastructure technologies.
Content Authenticity
Content Authenticity
"Content is largely artificial, misleading users about real interaction opportunities."
Reason: Confirmed staff-operated fake profiles and manipulative content raise major authenticity concerns.
Legal Compliance
Legal Compliance
"Limited transparency and user recourse impact compliance with consumer protection expectations."
Reason: Terms funnel disputes into arbitration and limit liability, indicating known risk but no public lawsuits found.
Business Validity
Business Validity
"Formal business status does not imply ethical practices or user safety."
Reason: The site operates as a legitimate business entity with documented registrations and payment integrations.
Your Next Steps
-
1Avoid making payments on Kismia unless fully comfortable, as many users report financial losses.
-
2Verify all charges with your bank and monitor statements for unauthorized transactions.
-
3Report suspicious charges or fraudulent activity immediately to your payment provider or bank.
-
4Be skeptical of profiles requesting money or external communication beyond the official platform.
-
5Consider reading detailed user reviews and scam reports before using the service.
Evidence & Citations
-
User reports and scam analysis on Kismia.com with evidence of fake profiles and unauthorized billing
Investigative report and user complaints demonstrating fraudulent practices
-
Kismia.com reviews on Sitejabber documenting scam accusations and financial loss claims
User-submitted reviews highlight scam profiles and billing issues
-
Trademark registration details for KISMIA
Official trademark data confirming business legitimacy but unrelated to scam behavior
-
Technical and traffic profile for Kismia.com
Technology stack and traffic rank analysis
-
Crypto scam blacklist check for Kismia.com
No blacklist entries found
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Phishing crews spin up carbon-copy login portals for CRM and finance tools, siphoning credentials before users realize t...
Read playbook →Giveaway pages entice with consoles or flights, then harvest card data and selfies “for verification.” ScamAI checks reg...
Read playbook →