lime.partners — reviews, registry checks and Trust Score

lime.partners — High risk. Trust Score 0/100, based on 11 user reviews, listings on Bank of Russia and technical data. Updated 13 Sep 2026.

High risk

Confidence in this score: high — 11 reviews (2 positive, 9 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -31

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

Domain dossier: lime.partners

Domain age

6 years (registered 16 Jun 2020)

Long-established domain.

Status

Active

The site responded at our last check on 13 Sep 2026.

Protocol

HTTPS

Traffic is encrypted.

SSL certificate

Google Trust Services, valid until 6 Oct 2026

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

Mail on the domain

Configured

Corporate mailboxes usually indicate an ongoing operation.

Hosting (IP / country)

15.197.240.20, Germany

Name servers

diana.ns.cloudflare.com,stan.ns.cloudflare.com

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 13 Sep 2026; refreshed automatically by our crawler.

Scheme complaints about lime.partners

Patterns in reviews

Ponzi schemes and HYIPs 3 Cryptocurrency schemes 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

2 Jul 2020

Latest complaint

3 Jun 2021

No new complaints for more than 5 years.

User reviews of lime.partners (11)

Negative
Sluchai · 3 Jun 2021

Review (translated from Russian) — original in Russian, translation pending.
Контора зарегистрирована в Лондоне, ок КЭШЬЕРИ тоже был зарегистрирован в Лондоне и где он сейчас? Суть данной системы: при заходе на данный проект новичка заводят на 2 площадки lime.partners и btlc.p…

Negative
KaDim · 29 Mar 2021

Review (translated from Russian) — original in Russian, translation pending.
Один из тысячи лохотронов в сети. Почему я решил написать отзыв? Да , потому , что моя мать , которой 45 лет , тоже повелась на этот отстой из аля 2010х из разряда "Пассивный доход". Держите своих бли…

Negative
sfdream · 14 Jan 2021

Review (translated from Russian) — original in Russian, translation pending.
Банальный сбор денег с лохов

Showing 3 of 11 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 lime.partners

Is lime.partners legit or a scam?

lime.partners currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 11 reviews, registry checks and technical data.

Why is lime.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 lime.partners have?

11 user reviews on TrustOrg: 2 positive, 9 negative, 0 neutral.

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