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 |
|---|
| jastway.com |
| jesbit.com |
| montrix.cc |
| cryptoview.store |
| cryptostarterswap.com |
| cryptomaniaclub.com |
| evexchange.net |
| safedio.com |
| cryptodroptoken.com |
| coinekko.com |
| moon-bit.net |
| moneyzilla.net |
| cryptoexpertcoin.com |
| swapcoins.biz |
| woxcrypt.com |
| topfast.ru |
| transfer-exchange.com |
| uniochange.com |
| crypthall.com |
| x-rates.ru |
| coinotary.com |
| smnbit.com |
| rucoin.su |
| grandfinans.ru |
| clip2net.com |
| coinmila.com |
| moneyexchangecoin.com |
| bitmorg.com |
| buy-coin.ru |
| zl-trade.pro |
| coinhive.exchange |
| cryptofast.exchange |
| coinmarketapps.com |
| fruitcoin.ru |
| grovebit.co |
| ubcchangecoin.com |
| tokenswaptime.com |
| bitok.exchange |
| coinbeak.com |
| bozof.com |
| iveeb.com |
| moesim.com |
| coingawk.com |
| cryptozeus-exchange.com |
| bitcoinmax.co |
| bitcointu.com |
| coinbolt.net |
| best-change.net |
| quantex.space |
| 7money.tech |
| encbit.com |
| core-exchange.com |
| mazede.com |
| dustcomp.com |
| besto24.su |
| coinzhash.com |
| crypto-opts.com |
| swap24.net |
| coin2coin.net |
| uchangepro.space |
| cryptozeos.com |
| indexfinance.ru |
| coinarena.ru |
| vstex.trade |
| arbitr-change.com |
| quorexbit.com |
| coin-masfer.live |
| sofibit.com |
| from.exchange |
| best4you-ltd.com |
| top-exchange.tech |
| life-ob.cc |
| adpester.com |
| cryptospawn.com |
| bitcoin-review.com |
| btcstore.store |
| change4you.online |
| crypex.tech |
| seriously-transfer.online |
| avalpay.ru |
| bitgraund.ink |
| 24-exchange.org |
| coinstotrades.com |
| finrun.ru |
| ciberchange.online |
| cryptomarkets.app |
| btcfix.com |
| lucpey.com |
| breathitation.com |
| cryptolandx.com |
| tkingcoin.com |
| cbexchange.net |
| exsmoney.ru |
| coinvion.com |
| cryptoswaptoken.com |
| cyber-design.ru |
| 7-change.ru |
| coinaspect.com |
| kassa.live |
| coines.org |