cancrijewelry.diamonds — reviews, registry checks and Trust Score

cancrijewelry.diamonds — High risk. Trust Score 0/100, based on 1 user review, listings on Bank of Russia and technical data. Updated 11 Oct 2026.

High risk

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

Community vote (reputation-weighted): -10

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: CANCRI, CANCRI Jewelry. Listed on 17 Nov 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

Domain dossier: cancrijewelry.diamonds

Domain age

4 years (registered 23 Dec 2021)

Long-established domain.

Status

Active

The site responded at our last check on 11 Oct 2026.

Protocol

HTTPS

Traffic is encrypted.

Redirect

https://entruempelunginstuttgart.de/

The address forwards to a different domain — check where you landed.

SSL certificate

Let's Encrypt, valid until 14 Oct 2026

A certificate proves encryption, not the honesty of the operator.

Mail on the domain

Not configured

Contact likely runs through free mailboxes or messengers only.

Hosting (IP / country)

206.189.32.124, United States

Name servers

ns73.domaincontrol.com,ns74.domaincontrol.com

Top-level domain

.diamonds

Technical data verified 11 Oct 2026; refreshed automatically by our crawler.

Scheme complaints about cancrijewelry.diamonds

Patterns in reviews

Fake investment platforms and brokers

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

First complaint

5 Feb 2022

Latest complaint

5 Feb 2022

No new complaints for more than 4 years.

User reviews of cancrijewelry.diamonds (1)

Negative
satsuka · 5 Feb 2022

Review (translated from Russian) — original in Russian, translation pending.
Разоблачать тут особо нечего. Diamond Way – лохотрон по типу B2B Jewelry. То есть продажа украшений – это прикрытие. На самом деле мошенники собирают деньги вкладчиков в общую кассу, а потом из этого …

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 cancrijewelry.diamonds

Is cancrijewelry.diamonds legit or a scam?

cancrijewelry.diamonds currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 1 review, registry checks and technical data.

Why is cancrijewelry.diamonds 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 cancrijewelry.diamonds have?

1 user reviews on TrustOrg: 0 positive, 1 negative, 0 neutral.

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