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 |
|---|
| bitwatermelon.com |
| tokens-bit.com |
| nordchange.co |
| epsbit.com |
| sauceswap.com |
| bitcoin-green.com |
| fast-exchange.su |
| heroeswap.com |
| cefi-exchange.com |
| biteca.org |
| vazade.com |
| leetothevi.com |
| aquabitcoin.com |
| receive-money.top |
| crypto-barterhub.com |
| hpd-exchange.com |
| service-exchange.ru |
| ramoncash.com |
| feydex.com |
| hashcashier.com |
| coinfeil.com |
| scan-pro.site |
| lownbit.com |
| fast-trx.com |
| coin-change.com |
| brd-exchange.com |
| momento.center |
| bolkay.com |
| wuzmo.com |
| fthchange.com |
| crocodileexchange.com |
| fastexchange365.com |
| honswap.pw |
| fitchen.club |
| buycrypt.exchange |
| deltachanger.com |
| raoxo.com |
| smartchange.top |
| nitrocrypt.net |
| endlessexchang.com |
| bitsofa.com |
| crypto-ex.ru |
| crypto-shop.store |
| raiwen.com |
| coin-balance.com |
| altum.cc |
| exchangesee.com |
| bisnor.pw |
| aoefori.guru |
| excashcoin.com |
| gold-exchanger.org |
| avillacoins.com |
| basecryptochange.com |
| brdexchange.com |
| mallexchanger.eu |
| belij.ru |
| uncash.pro |
| crypto-ferma.com |
| mercabitcoin.com |
| bitcocash.com |
| localhashcash.com |
| leancrypto.com |
| change-cool.ru |
| binswap.net |
| metatoad.com |
| payerok.com |
| transferex.ru |
| neocrypto.net |
| trxchange.com |
| coindres.com |
| coinftures.com |
| swaping.guru |
| coin-swapper.online |
| exporyaltd.com |
| token-uniswap.org |
| coinbrb.com |
| hpdexchange.com |
| cryptobarterhub.com |
| web3-swapper.com |
| commex.li |
| fastobmen.net.ru |
| glory-coin.com |
| incoingroup.com |
| getcashfastloan.com |
| trade-crypto.pro |
| enzoexchange.com |
| lvcryptos.com |
| crypto-doge.com |
| tradenest.ru |
| fastobmen.ru |
| fepdex.com |
| crypto-cart.store |
| actongreencoin.com |
| cryptohubz.pw |
| change-coine.ru |
| wallets-uniswap.org |
| letschange.ink |
| sellbtc247.ru |
| coinsata.com |
| cryptorouble.com |