magiclime.partners — reviews, registry checks and Trust Score

magiclime.partners — Site is offline. Trust Score 0/100, based on 1 user review, listings on Bank of Russia and technical data. Updated 11 Sep 2026.

Site is offline

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

Community vote (reputation-weighted): -40

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

magiclime.partners is offline — Not responding since 11 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: magiclime.partners

Domain age

5 years (registered 5 Nov 2020)

Long-established domain.

Status

Not responding since 11 Sep 2026

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

Hosting (IP / country)

199.59.243.228, United States

Top-level domain

.partners

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

Scheme complaints about magiclime.partners

First complaint

1 Nov 2021

Latest complaint

1 Nov 2021

No new complaints for more than 4 years.

User reviews of magiclime.partners (1)

Negative
ValechkaP · 1 Nov 2021

Review (translated from Russian) — original in Russian, translation pending.
Отзывы о предыдущем лохотроне этих шарлатанов: https://trustorg.com/site/btclime.partners

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 magiclime.partners

Is magiclime.partners legit or a scam?

magiclime.partners 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 magiclime.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 magiclime.partners have?

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

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