cashproject.ru — reviews, registry checks and Trust Score

cashproject.ru — Site is offline. Trust Score 0/100, based on 1 user review, listings on Bank of Russia and technical data. Updated 10 Sep 2026.

Site is offline

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

Community vote (reputation-weighted): -68

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: CASHPROJECT, CASHUP, CASHUP SYSTEM. Listed on 30 May 2022. 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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cashproject.ru 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: cashproject.ru

Domain age

2 years (registered 11 Sep 2024)

Relatively young 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)

127.0.0.1, Russia

Top-level domain

.ru

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 cashproject.ru

Patterns in reviews

Ponzi schemes and HYIPs

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

First complaint

26 Jul 2019

Latest complaint

26 Jul 2019

No new complaints for more than 7 years.

User reviews of cashproject.ru (1)

Negative
sfdream · 26 Jul 2019

Review (translated from Russian) — original in Russian, translation pending.
Банальная и примитивная финансовая пирамида по сбору денег с лохов. Компашка мошенников разводят наивных людей не первый год. Все эти морды уже многим, знающим и понимающим суть, уже давно знакомы. Не…

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 cashproject.ru

Is cashproject.ru legit or a scam?

cashproject.ru currently scores 0/100 (Site is offline) 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 cashproject.ru 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 cashproject.ru have?

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

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