bitmoney.financial — reviews, registry checks and Trust Score

bitmoney.financial — Site is offline. Trust Score 19/100, based on 5 user reviews, listings on Bank of Russia and technical data. Updated 10 Sep 2026.

Site is offline

Confidence in this score: medium — 5 reviews (3 positive, 0 negative, 0 neutral), 1 regulator listing.

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: Bitmoney financial, BITMONEY. Listed on 27 Nov 2023. 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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bitmoney.financial is offline — Not responding since 10 Sep 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: bitmoney.financial

Status

Not responding since 10 Sep 2026

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

Hosting (IP / country)

172.233.219.49, United States

Top-level domain

.financial

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

User reviews of bitmoney.financial (5)

Positive
Бонг · 21 Nov 2023

Review (translated from Russian) — original in Russian, translation pending.
Сайт бомба! Думаю стоит сайту доверять, админ на связи, поддержка на связи, ограничений нет. Сегодня депнул 10.000 рублей, вывел 800 рублей, деньги поступили. Думаю буду вкладывать 100.000 рублей #bit…

Positive
Катя Казанцева · 21 Nov 2023

Review (translated from Russian) — original in Russian, translation pending.
Компания bitmoney выполняет свои обязательства. Я на самом старте инвестировала 5000 рублей под 200% за 72 часа, начисления прибыли ежечасное. Сайт выплачивает без каких либо задержек. Сайтом довольна…

Positive
MIAMI · 21 Nov 2023

Review (translated from Russian) — original in Russian, translation pending.
Проверила сайт на платежеспособность, сайт платит. Есть телеграм чат, отзывы, админ на связи.

Showing 3 of 5 reviews. All reviews (Russian page).

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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.

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Frequently asked about bitmoney.financial

Is bitmoney.financial legit or a scam?

bitmoney.financial currently scores 19/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 5 reviews, registry checks and technical data.

Why is bitmoney.financial 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 bitmoney.financial have?

5 user reviews on TrustOrg: 3 positive, 0 negative, 0 neutral.

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