dazaim.ru has a Trust Score of 22 out of 100 (High Risk). Flagged by 1 financial regulator (CBR) . Last scanned 2026-07-03. Source: Alertoscan forensic scan, https://alertoscan.io/scan/dazaim.ru.

dazaim.ru

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

ONLINE·Dazaim·Finance Trading
Published · Updated ·Scan 378478aa1dc7493aa2fad7362b527f3c

The site is a Russian online lending/payday loan service that offers quick personal loans with minimal documentation, fast approval (15 minutes), and flexible repayment options.

22/ 100 HIGH RISK
Triggered Findings · 3 Methodology
Regulatory
Tier1
Server Location
Tier1
Cookie Security
Tier2

Scan overview

score evolution
Stable
100
Initial
22
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 100 out of 100 — 3,187 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: 67 out of 100 — Valid SSL · 5 tech detected
  • Hosting: 32 out of 100 — Hosted in RU

Each spoke is one check — the wider the shape, the more came back clean

page capture
Captured rendering of dazaim.ru
telemetry
Scan ID
378478aa1dc7…
Last scan
2026-07-03
Published
2026-07-03
Engines
91+
Tech detected
5
Hosting
DATAPLANET Ltd.
domain timeline
  1. OCT 10
    2017
    Domain Created

    Domain dazaim.ru was registered.

    WHOIS
  2. JUN 29
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  3. JUL 2
    2026
    Warned by CBR

    CBR (RU) published an investor warning for dazaim.ru.

    Regulator
  4. SEP 27
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  5. OCT 10
    2026
    Domain Expires

    Domain dazaim.ru is set to expire.

    WHOIS
identity
IP
37.203.243.138
ASN
AS44964
Country
RussiaRussia
Domain age
9 years
Registrar
REGRU-RU
Server
nginx/1.29.7
ioc indicators
emails · 2
  • dolg@dazaim.ru
  • info@dazaim.ru
phones · 3
  • 8 495 155 18 51
  • 20060 19550
  • 1803045008872