bin-x-system.pro — reviews, registry checks and Trust Score

bin-x-system.pro — High risk. Trust Score 0/100, based on 6 user reviews, listings on Bank of Russia and technical data. Updated 10 Oct 2026.

High risk

Confidence in this score: high — 6 reviews (2 positive, 4 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -33

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: Система BIN-X. Listed on 1 Feb 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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Domain dossier: bin-x-system.pro

Domain age

7 years (registered 14 Nov 2018)

Long-established domain.

Status

Active

The site responded at our last check on 10 Oct 2026.

Protocol

HTTP only

Data is sent unencrypted.

Mail on the domain

Configured

Corporate mailboxes usually indicate an ongoing operation.

Hosting (IP / country)

103.224.182.213, Australia

Shares the server with 166 other sites — often the same operator.

Name servers

ns15.abovedomains.com,ns16.abovedomains.com

Top-level domain

.pro

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 10 Oct 2026; refreshed automatically by our crawler.

Scheme complaints about bin-x-system.pro

Patterns in reviews

Ponzi schemes and HYIPs 2 Phishing and clone websites Job offers and "easy money"

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

11 Jun 2019

Latest complaint

25 Sep 2020

No new complaints for more than 6 years.

Part of a network of 8 related sites, phone numbers and accounts (8 sites, 0 phone numbers) that are mentioned together in user reviews — most likely one operation behind several storefronts. The network page is in Russian.

User reviews of bin-x-system.pro (6)

Positive
mmb70 · 4 Dec 2020

Review (translated from Russian) — original in Russian, translation pending.
Проект шикарный. Плохие отзывы заказные или их пишут бездельники и неудачники

Negative
marina_sap · 25 Sep 2020

Review (translated from Russian) — original in Russian, translation pending.
Да тут о рекламе и речи быть не может!! Обычная матрица.. выставляют фейковые транзакции )) с переводом в десятки и сотни тысяч рублей)) смешные!! ЛОХОТРОН!

Negative
Truehunter · 6 Jun 2020

Review (translated from Russian) — original in Russian, translation pending.
Чтобы вы понимали, мошеннический проект Bin X System не зарабатывает деньги ни на чём. То есть, средства инвесторов никуда не вкладываются. Денежный поток на проекте создаётся путём привлечения новых …

Showing 3 of 6 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 bin-x-system.pro

Is bin-x-system.pro legit or a scam?

bin-x-system.pro currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 6 reviews, registry checks and technical data.

Why is bin-x-system.pro 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 bin-x-system.pro have?

6 user reviews on TrustOrg: 2 positive, 4 negative, 0 neutral.

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