btclime.partners — reviews, registry checks and Trust Score

btclime.partners — Site is offline. Trust Score 0/100, based on 8 user reviews, listings on Bank of Russia and technical data. Updated 10 Sep 2026.

Site is offline

Confidence in this score: high — 8 reviews (0 positive, 8 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -54

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: Magic Lime LTD, LIME academy, MagicLimeAcademy, Majestic Lime International Hub. Listed on 1 Jun 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).

Send this check to someone about to pay: Telegram WhatsApp 🔔 Follow in Telegram Copy link

btclime.partners 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: btclime.partners

Domain age

6 years (registered 16 Jun 2020)

Long-established domain.

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)

15.197.240.20, Germany

Top-level domain

.partners

Safe-browsing databases

No threats found

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

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

Scheme complaints about btclime.partners

Patterns in reviews

Ponzi schemes and HYIPs 5 Phishing and clone websites Fake prizes, lotteries and "you are owed a payout"

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

First complaint

10 Nov 2020

Latest complaint

29 Nov 2021

No new complaints for more than 4 years.

User reviews of btclime.partners (8)

Negative
Finiko_Kirill · 29 Nov 2021

Review (translated from Russian) — original in Russian, translation pending.
4.3. Обязанности Администрации: 4.3.1. Строго соблюдать условия настоящего Соглашения. 4.3.2. Администрация освобождается от ответственности за нарушение условий Соглашения, если такое нарушение вызва…

Negative
Iomberi · 14 Jul 2021

Review (translated from Russian) — original in Russian, translation pending.
СКАМ! ПРОЕКТ НЕ ПЛАТИТ! Пользовательское соглашение закрепляет оказание информационных услуг. Внесенные средства – вознаграждение за доступ. Зато партнер обязан предоставить контактные, платежные данн…

Negative
ZaChestnyiBiznes · 10 Apr 2021

Review (translated from Russian) — original in Russian, translation pending.
Обычная финансовая пирамида, все люди которые работают в этой убогой пирамиде пользуются одними и теми же фразами "матрица матрице рознь!" "вы не разобрались в системе компании!" "создатель проекта ма…

Showing 3 of 8 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 btclime.partners

Is btclime.partners legit or a scam?

btclime.partners currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 8 reviews, registry checks and technical data.

Why is btclime.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 btclime.partners have?

8 user reviews on TrustOrg: 0 positive, 8 negative, 0 neutral.

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