Site potentially harmfull

Spamhaus: utrader-cash-net dot com is listed in the DBL
IP reported for spamvertising: http://www.abuseipdb.com/report-history/46.151.52.8
More than 5 weeks ago: http://www.stopforumspam.com/ipcheck/46.151.52.8
Comment spammer and rule-breaker: http://www.projecthoneypot.org/ip_46.151.52.54
Recent reports on same IP/ASN/Domain: http://urlquery.net/report.php?id=1424955879987
Suricata /w Emerging Threats Pro alerts for “T DROP Spamhaus DROP Listed Traffic Inbound group 1” and’
various alerts for “ET INFO DYNAMIC_DNS HTTP Request to a *.bbsindex.com Domain”.
domain - not in namespace: http://www.dnsinspect.com/utrader-cash-net.com/1427389112
It is a money-making scam: http://webcache.googleusercontent.com/search?q=cache:i8GgVrqIzWsJ:sanesecurity.blogspot.com/2015/03/utrader-grand-cashcom-money-making-scam.html+&cd=1&hl=nl&ct=clnk&gl=nl (nameserver -ns1.kelly-klrson09.com)
abuse at iwan dot ru Low confidence bad web rep: https://www.mywot.com/en/scorecard/utrader-cash-net.com
Netcraft report - Netcraft risk 9 red out of 10.

polonus