5velesinvest.money — reviews, registry checks and Trust Score

5velesinvest.money — Site is offline. Trust Score 0/100, based on 4 user reviews, listings on Bank of Russia and technical data. Updated 14 Aug 2026.

0
Site is offline
Confidence in this score: medium — 4 reviews (1 positive, 3 negative, 0 neutral), 1 regulator listing, domain age known.
Community vote (reputation-weighted): -9
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)
Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: FIVE VELES INVEST, Veles House Limited, 5velesinvest. Listed on 7 Sep 2021. Original wording (Russian): Признаки "финансовой пирамиды".
Open the primary source at www.cbr.ru ↗
Source: Bank of Russia, warning list (open data, reproduced with attribution).
5velesinvest.money is offline — Not responding since 14 Aug 2026
Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.
Domain dossier: 5velesinvest.money
Domain age
5 years (registered 26 Jan 2021)
Long-established domain.
Status
Not responding since 14 Aug 2026
Domain exists but the site does not open. Many fraudulent sites go dark within months.
Hosting (IP / country)
91.195.240.94, Germany
Top-level domain
.money
Technical data verified 14 Aug 2026; refreshed automatically by our crawler.
Scheme complaints about 5velesinvest.money
Patterns in reviews
Ponzi schemes and HYIPsBetting, casino and paid sports tips
Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.
First complaint
17 Feb 2021
Latest complaint
21 Apr 2021
No new complaints for more than 5 years.
User reviews of 5velesinvest.money (4)
Negative
Infra · 21 Apr 2021
Review (translated from Russian) — original in Russian, translation pending.
Финансовые махинации, накрутка отзывов, мошенничество! Five Veles Invest – обычная финансовая пирамида. Её владельцы лгут, что зарабатывают в казино. Они даже не удосужились состряпать приличную леген…
Negative
NetScammaM · 21 Apr 2021
Review (translated from Russian) — original in Russian, translation pending.
Такой лютой дичи я давно не видел Недавно мою знакомую старую женщину тут обманули на хорошие деньги ! Они в чатах сами себе пишут мол компания работает платит , А ВОТ ВЫ ВОЙДЕТЕ И ВАМ НЕ ЗАПЛАТИТ ! К…
Positive
svarog888 · 3 Apr 2021
Review (translated from Russian) — original in Russian, translation pending.
Компания молодая, но активно развивается! Начисления происходят ежедневно. Всё работает, как швейцарские часы! Вывод средств происходит за 5 минут. Если кто-то хочет узнать поподробней, то пишите в ск…
Showing 3 of 4 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about 5velesinvest.money
Is 5velesinvest.money legit or a scam?
5velesinvest.money currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 4 reviews, registry checks and technical data.
Why is 5velesinvest.money on a regulator warning list?
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.
How many reviews does 5velesinvest.money have?
4 user reviews on TrustOrg: 1 positive, 3 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.

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