Exchanger blacklist
This page lists fraudulent e-money and currency exchangers, phishing fake offices, crypto exchangers (Bitcoin, Ethereum, etc.), fraudulent payment systems, payment aggregators, e-currency doublers, financial pyramids, and sites that promote exchange fraud. You can check whether an exchanger is trustworthy. Use the search form to find a scammer domain quickly.
You can suggest a site for the blacklist by emailing [email protected] with solid evidence (screenshots, facts from other sources, etc.).
If you faced a fraudulent exchanger while exchanging currency, you can also send us a detailed report by email.
| Domain |
|---|
| bucsapa.com |
| socialeway.club |
| changerwm.tk |
| kacca.name |
| kacca.site |
| kassa.site |
| cost.su |
| alfapay24.com |
| worldcash24.com |
| bestcourse.run |
| bestchange.su |
| vv-obmen.xyz |
| bastshenge.ru |
| skegc.com |
| wmcenterkz.ml |
| 60cek.ru.com |
| xn--80abmuihd.ws |
| xn--24-9kcq8ahd.ws |
| safe-coin.ru |
| ru-buy.ru |
| ecocoins.pro |
| gumbolt.net |
| faubtc.com |
| ptwork.ru |
| x-pay.site |
| udmoney.club |
| shapeshift.io |
| infinitycoin.exchange |
| Infinity.exchange |
| xchange.pw |
| eobot.com |
| bitx24.com |
| work-home.space |
| www.wallet-bch.org |
| inout.club |
| garant.exchange |
| btctrail.com |
| bitcoin-system.xyz |
| bitcoin-fast.com |
| instant-btc.eu |
| bitgo.us |
| bitclaimer.me |
| btcexploit.pro |
| exchange1s.com |
| money-exchanger.net |
| bigexchanger.com |
| e-goldex.com |
| panamaegold.com |
| smartex-excheenge.com |
| exe-money.biz |
| wmz-moneyz.net |
| pfwmz.ru |
| xxchanger.com |
| open-exchanger.cf |
| fast-exchange.com |
| topchanger.meximas.com |
| hot-change.hol.es |
| hot-chang.bl.ee |
| bit-lite-changer.bl.ee |
| streamex.org |
| exchangeemoney.com |
| exchangelines.com |
| btc2wm.ru |
| 24-exchanger.com |
| onlineexchangeltd.tk |
| wmexchanger.5u.com |
| buckinale.wixsite.com |
| gtcrypto.org |
| finance-bomb.tk |
| changewm.in |
| currencychange.biz |
| cyberexchange.org |
| e-currencycompany.com |
| euro-exchange.net |
| exchservise.com |
| goldchange.org |
| mobile-easy.in |
| mx-exchange.com |
| pm-exchange.biz |
| rurexchange.com |
| rurexchange.net |
| silverchange.biz |
| money-boom.biz |
| zx-exchanger.com |
| bit-exchanger.us |
| zx-changer.com |
| bit-at-once.com |
| arcbtc.com |
| ooopay.ru |
| ooopay.org |
| wm39.ru |
| mykassa.org |
| ksc39.ru |
| bestcheange.ru |
| astrov.cc |
| belsax.biz |
| 1c-bit.com |
| cashservise.com |
| bitect.com |
| medangold.com |