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 |
|---|
| top-moneychange.com |
| fastdeal-garant.ru |
| bioxul.com |
| fixedfload.com |
| ubuex.cc |
| exslom.ru |
| changer.urus.international |
| cryptobrex.com |
| voodoosh-exchange.ru |
| cashcoinconvert.net |
| vipbit777.top |
| natrinex.ru |
| sagiborg.ru |
| davinci.exchange |
| coinproexchange.com |
| al-ansari.pro |
| bitdex.site |
| usdbitcoin.com |
| exchportal.com |
| onepaymarket.com |
| watermelonchange.com |
| fastexchangeup.com |
| kryptoswap.exchange |
| samorbox.ru |
| cryptocloud.plus |
| litex.pro |
| ronovel.com |
| vahilo.com |
| netextrade.com |
| sammokix.com |
| exchangemoney-it.com |
| 3bchange.com |
| filt-ex.com |
| saploter.ru |
| cryptotraderexchange.online |
| 1n11ex.ru |
| exmonade.ru |
| nord-change.com |
| payswap.ru |
| hozvo.com |
| wallbitex.com |
| cursexpert.ru |
| bitwid.com |
| swapxcoin.com |
| coinbite.io |
| layerone.online |
| btcob.top |
| flikercoin.org |
| exchange-rs.net |
| swiftmoney24.com |
| ringchange.net |
| usdt-drop.online |
| royal-cryptos.com |
| bitcoincashstores.com |
| coinwer.com |
| wexpaybit.com |
| uswapper.cc |
| cryptosilver.co |
| btchange.store |
| finprostir.com |
| tumdexonline.com |
| swap-exchangers.com |
| единый.рус |
| kloexchange.net |
| obuyezi.com |
| altx.pw |
| usdt-obmen.ru |
| cryptoexchangery.com |
| bestchange.net.ru |
| hubmaster.pro |
| rvbexchange.net |
| kipe-change.com |
| spectercoin.com |
| exchange-coine.ru |
| e-1hexchange.ru |
| greentradechile.com |
| smile-trade.pro |
| gornyak.online |
| yellowcoin.ru |
| obmen.store |
| olimpexchange.com |
| сoinshift.com |
| flexcoin.pro |
| optcrypt.com |
| pandee.info |
| upbit-swap.com |
| fastcryptoswap.com |
| obmenplus.pro |
| polyswap.digital |
| cryptoapply.io |
| sunrise.cash |
| swapftm.com |
| bitcoin-capital.online |
| affchange.org |
| cleartokenltd.com |
| paylaz.com |
| isclose.com |
| zplayfortuna.com |
| hoverers.com |
| swapspace.co |