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Potok-cash.ru Financial scam

May 15, 2025 at 3:48 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
This website is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past two years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Potok-cash.ru operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Potok-cash.ru?

Is potok-cash.ru safe? Unfortunately, not likely. Gridinsoft Anti-malware block the potok-cash.ru because it was clasified as financial scam. This domain was registered 2 months ago through the company REGRU-RU and owner is unknown. Complaint contact not found.

Domain registration occurred recently, establishing potok-cash.ru as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Security Risk Detected

Financial scam
1 / 100
Trust Score
May 15, 2025 at 3:48 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age
67 days
Recently Registered
Registrar REGRU-RU
Top Level Domain
.ru
Country Code TLD

Technical Details

IP Address 31.31.196.252
Hosting Provider
AS197695 Domain names ...
Moscow, RU
Global Rank
#3,160,555
Primary Language

Content Analysis

Original website content:

Работа сайта приостановлена

Security Analysis

Detection Signatures:
Young Domain
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
3 160 555
-996 960
Potok-cash.ru has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Potok-cash.ru?

Gridinsoft has the capability to block potok-cash.ru domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "potok-cash.ru" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "potok-cash.ru" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Potok-cash.ru

General

Domain POTOK-CASH.RU

Name Servers

Nserver ns2.hosting.reg.ru.
State REGISTERED, DELEGATED, UNVERIFIED
Person Private Person

Registrar Information

Registrar REGRU-RU

Administrative Contact

Admin Contact http://www.reg.ru/whois/admin_contact

Important Dates

Created 2025-04-10T07:19:37Z
Paid Till 2026-04-10T07:19:37Z
Free Date 2026-05-11
Source TCI
Last Updated On 2025 05 15T03 48:01Z
domain:        POTOK-CASH.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2025-04-10T07:19:37Z
paid-till:     2026-04-10T07:19:37Z
free-date:     2026-05-11
source:        TCI

Last updated on 2025-05-15T03:48:01Z

Are You the Owner of Potok-cash.ru?

If you own Potok-cash.ru, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for potok-cash.ru
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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