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 |
|---|
| flexoxchange.com |
| optilexchange.com |
| g9trocoin.com |
| arbitime.top |
| ellbuy.com |
| itemcoinc.com |
| cryptorex.one |
| baseforcoin.com |
| mos.exchange |
| exchangetoken.eu |
| casher.su |
| bystrocash.ru |
| droprox.com |
| exponent.pro |
| monexpro.app |
| cryptostairss.com |
| cryptorbis.com |
| aozos.online |
| swiflychange.com |
| bitugo.com |
| ex24fm.com |
| fast-exchenge.com |
| iqfasttrades.com |
| emiratx.world |
| raketa.cash |
| detcash.com |
| tokenspot.com |
| vivlit.com |
| flexexchange.org |
| jaxete.com |
| exocoin.com |
| thailand-guru.ru |
| zeuschange.cc |
| venomoex.com |
| moneyru.pro |
| maxaly.com |
| wipeby.com |
| change4you.company |
| gptcoins.com |
| goldentechcity.com |
| fonusbakltd.com |
| cryptochange.company |
| doexcui.com |
| nexuswap.net |
| royalcash.icu |
| izhchange.ru |
| danazoon.com |
| prime-pay.xyz |
| 4ange.ru |
| goodesy.com |
| coinme.com |
| greveal.com |
| moonflashltd.com |
| coinlinkbit.com |
| onexchange.pro |
| netex24.eu |
| cryptochange.express |
| cryptowarp.io |
| bit4me.net |
| hightech-it.ru |
| coine-exchange.ru |
| exwhite.exchange |
| yoa.ltd |
| ex-betchange.pro |
| besexchange.com |
| royalchange.pro |
| blocksquare.exchange |
| quickex.tech |
| crypto-obmen.org |
| bitcoindatalist.com |
| tokentrust.ru |
| concierge-thailand.ru |
| swap-iteasy.exchange |
| uniexchanger.com |
| brenoldz.com |
| moonxcrypto.com |
| cryptoexc.io |
| coinswapex.com |
| crypto-open.store |
| foxchangebox.com |
| cryptohaven.uno |
| garantbit.com |
| betcashcrypto.com |
| coredue.com |
| ex-my.one |
| rightcauseltd.com |
| exchange-coins.ru |
| ultrachange.ch |
| instabit.fun |
| bearsilver.com |
| moneybeast.net |
| cryptotronic.ru |
| eyeonbitcoin.com |
| cryptoreflex.net |
| narudaltd.com |
| coinexchagnebase.com |
| ferma-exchange.com |
| 7change.su |
| nord-change.biz |
| fiatexchange.online |