billions.partners — reviews, registry checks and Trust Score

billions.partners — Site is offline. Trust Score 0/100, based on 2 user reviews, listings on Bank of Russia and technical data. Updated 13 Aug 2026.

Site is offline

Confidence in this score: medium — 2 reviews (0 positive, 2 negative, 0 neutral), 1 regulator listing, domain age known.

Community vote (reputation-weighted): -30

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: BILLIONS PARTNERS, Billions Partners LTD. Listed on 28 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).

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billions.partners is offline — Not responding since 13 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: billions.partners

Domain age

3 years (registered 16 Nov 2022)

Long-established domain.

Status

Not responding since 13 Aug 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Hosting (IP / country)

75.2.18.233, United States

Top-level domain

.partners

Technical data verified 13 Aug 2026; refreshed automatically by our crawler.

Scheme complaints about billions.partners

First complaint

13 Sep 2021

Latest complaint

15 Sep 2021

No new complaints for more than 5 years.

User reviews of billions.partners (2)

Negative
sfdream · 15 Sep 2021

Review (translated from Russian) — original in Russian, translation pending.
Банальный развод лохов...

Negative
Infra · 13 Sep 2021

Review (translated from Russian) — original in Russian, translation pending.
Финансовый клуб с одного доллара! 2% в день! Бонусные-50 долларов не выводятся, требуют внести минимум 100 долларов! Отчет о капитале на 2021-08-17 1 фунт стерлингов-это же все деньги клуба, с чего он…

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 billions.partners

Is billions.partners legit or a scam?

billions.partners currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 2 reviews, registry checks and technical data.

Why is billions.partners 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 billions.partners have?

2 user reviews on TrustOrg: 0 positive, 2 negative, 0 neutral.

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