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 |
|---|
| zhuckoff.ru |
| rayanwallet.com |
| swapbit.cc |
| srico.blue |
| cryptounionexchange.com |
| bitcrony.com |
| theweelwallet.com |
| nano-hash.ru |
| cryptomiste.com |
| bitmax.icu |
| exline.exchange |
| meatstockexchange.io |
| fastchange.best |
| flash-obmen.org |
| my-kassa.com |
| �����.online |
| ������.��� |
| �������.�� |
| ��������.�� |
| ����-������.�� |
| �������.com |
| ���������.�� |
| ��������.su |
| �������������.�� |
| ���-�����-���.�� |
| �������.ws |
| �����24.ws |
| 24�����.com |
| ����-�����.�� |
| ��������-������.�� |
| ����������-������-������.�� |
| �����������.�� |
| ex-swap.cc |
| bigbank.cards |
| unicash.tech |
| holland-press.com |
| high.no-skope.online |
| mchange.xyz |
| skope.online |
| high.no |
| coinic.net |
| bitkaa.com |
| planet-exchange.pro |
| retneg.com |
| uchangepro.ru |
| bestchange.cryptonit.exchange |
| cryptonit.exchange |
| btc-buyers.com |
| avnbit.com |
| crypto-exe.ru |
| safe-exchange.cc |
| market-btc.com |
| rethbit.com |
| valuta.world |
| fishgun.ru |
| coinsuk.net |
| flashexchange.cc |
| legexcoin.com |
| 1654-exchange.com |
| xxcrypto.com |
| multi-global.site |
| girenu.com |
| ridget.org |
| pygot.com |
| startcryptodeal.com |
| swap-universe.com |
| thecoinswap.ru |
| cryptocurrencyexchangecoin.com |
| ratecoins.store |
| exchange.wales |
| click2change.pro |
| bitex-changer.org |
| coinchanger.cash |
| msc-obm.biz |
| bestcryptochangecoin.com |
| reviewfinancialservices.com |
| orionexch.com |
| dekibit.com |
| stenzor.com |
| ufoexchange.net |
| bitmetex.com |
| avanziz.com |
| buysell24-7.com |
| click-start.click |
| crypex.online |
| opt-crypto.com |
| laktu.com |
| 24obm.cc |
| bitocen.com |
| nexuswap.com |
| moxeen.com |
| cosmos-give.me |
| coindot.us |
| cryptoway.store |
| gwapexchange.com |
| coinbintrade.com |
| coinedy.com |
| crexexchange.com |
| gogobit.ru |
| tored.pw |