moneymania.ru scores 21 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Aug 25, 2026. Source: https://moneymania.ru

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID d01310fd00a64a2285117a536f5f9d7f

moneymania.ru

moneymania.ru scam warning: is your money at risk?

High Risk21/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

MoneyMania is a Russian microloan (МФО) platform that provides short-term personal loans ranging from 1,000 to 30,000 rubles with daily interest rates and flexible repayment terms.

Page capture

Captured rendering of moneymania.ru

Identity

IP
95.129.233.60
ASN
AS57724
Country
Russia
Domain age
1 year
Registrar
REGRU-RU
Server
ddos-guard
Hosting
DDOS-GUARD LTD
Phones
(800) 222 02 24
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against moneymania.ru, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

4
  • Regulatory Tier 1
  • Server Location Tier 1
  • Cookie Security Tier 2
  • Risky Category Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 94 out of 100. 689 days old
  • AV clarity: 100 out of 100. 0 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 50 out of 100. .ru top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 32 out of 100. Hosted in RU

Domain history

Recorded scans: Aug 25, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 25, 202621/100High Risk
  1. NOV 222026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. OCT 42026Domain expiresWHOISDomain moneymania.ru is set to expire.
  3. AUG 252026First scansnyferTrust score 21 out of 100.
  4. AUG 242026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  5. AUG 242026Warned by CBRRegulator CBR (RU) published an investor warning for moneymania.ru.
  6. OCT 42024Domain createdWHOISDomain moneymania.ru was registered.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
REGRU-RU
Created
Oct 4, 2024
Expires
Oct 4, 2026
Age
1y 10m
Privacy
disabled
kami.ns.cloudflare.comnick.ns.cloudflare.com

Hosting

IP
95.129.233.60
ASN
AS57724
Provider
DDOS-GUARD LTD
Country
Russia
City
Rostov-on-Don
Server
ddos-guard
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 22, 2026

Technologies

  • WordPress· cms
  • Tailwind CSS· css-framework
  • PHP· language

Server location

47.236, 39.714© OpenStreetMap
Location
Rostov-on-Don, Russia
IP
95.129.233.60
Hosting
DDOS-GUARD LTD · AS57724

Security headers

  • content_security_policyupgrade-insecure-requests;
  • strict_transport_securitymax-age=31536000; includeSubDomains
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policyno-referrer-when-downgrade
  • permissions_policyNot set
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 online
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (12)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200
2026-09-12online200

Exit scam indicator

Daily availability: Aug 25, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
2026-09-12online0 days
max consecutive offline0 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.11stotal page load
DNS Lookup0ms
TCP Connect74ms
TLS Handshake41ms
TTFB559ms
Content Download68ms
DOM Loaded883ms
Page Load1.11s

Resources

906 KB32 requests
images19 · 59%
fonts4 · 13%
fetch4 · 13%
stylesheets2 · 6%
scripts1 · 3%
documents1 · 3%
other1 · 3%

Cookies

1
Secure
2
HttpOnly
8
Session
name domain flags
__ddg9_.moneymania.ru-
__ddg1_.moneymania.ruH
keymoneymania.ruSH
calcmoneymania.ru-
loan_pricemoneymania.ru-
loan_termmoneymania.ru-

Network stats

32
total requests
906 KB
total bytes
1
failed requests
3
unique domains
59%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "d01310fd00a64a2285117a536f5f9d7f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-25T06:24:45.297Z",
  "ageDays": 18,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 21,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "server_location_tier1",
      "chain": "server_location",
      "tier": 1,
      "maxTier": 1,
      "score": -6,
      "description": "Server in high-risk country"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -2,
      "description": "< 50% cookies secure"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "MoneyMania is a Russian microloan (МФО) platform that provides short-term personal loans ranging from 1,000 to 30,000 rubles with daily interest rates and flexible repayment terms.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=17813",
      "warningDate": "2026-08-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
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    ],
    "phones": [
      "(800) 222 02 24",
      "(800) 222 21 21",
      "2403045010075",
      "8 800 222 02 24",
      "8 800 222 21 21"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "WordPress",
      "category": "cms"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/moneymania.ru",
    "scannedAt": "2026-08-25T06:24:15.762Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "REGRU-RU",
    "registrarIanaId": null,
    "createdAt": "2024-10-04T14:02:28.000Z",
    "updatedAt": null,
    "expiresAt": "2026-10-04T14:02:28.000Z",
    "ageDays": 689,
    "ageText": "1y 10m",
    "privacyProtected": false,
    "nameservers": [
      "kami.ns.cloudflare.com",
      "nick.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-24T05:02:28.000Z",
    "validUntil": "2026-11-22T05:02:27.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "95.129.233.60",
    "countryCode": "RU",
    "countryName": "Russia",
    "city": "Rostov-on-Don",
    "provider": "DDOS-GUARD LTD",
    "asn": 57724,
    "serverSoftware": "ddos-guard",
    "mapImageUrl": null,
    "latitude": 47.2364,
    "longitude": 39.7139,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 74,
    "tlsMs": 41,
    "ttfbMs": 559,
    "downloadMs": 68,
    "domReadyMs": 883,
    "loadCompleteMs": 1107
  },
  "resources": [
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      "bytes": 308758
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    {
      "kind": "fonts",
      "count": 4,
      "bytes": 428088
    },
    {
      "kind": "fetch",
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      "bytes": 0
    },
    {
      "kind": "stylesheets",
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    {
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    },
    {
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      "bytes": 0
    },
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  "networkStats": {
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    "thirdPartyRatio": 0.5938,
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  "cookies": [
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    },
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    {
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    {
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    {
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    {
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    {
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    {
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    {
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      "present": true,
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    {
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  ],
  "redirects": [],
  "transactions": [
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