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 |
|---|
| payedcoin.com |
| roshbit.com |
| btcmoneys.com |
| penny-x.casa |
| monument.exchange |
| exclitex.com |
| lunswap.com |
| shaxta24.ru |
| zeonex.ru |
| litecourseltd.online |
| cryptoshaxta.ru |
| kipe-change.pro |
| msc-exchange.pro |
| garantex.fun |
| bitnerix.com |
| deepstick.com |
| msl-markets.com |
| tradex21.com |
| obmenbtc.site |
| sevenxcrypto.com |
| easychange.live |
| coinswapstore24.top |
| kipechange.pro |
| kriptoreks.clients.site |
| affchange.com |
| zeus-swap.org |
| easypandamoney.com |
| upbit-trx.com |
| cryptopaypass.com |
| altex.cc |
| swop24.cc |
| mscexchange.pro |
| stapbit.com |
| cryptohubltd.com |
| bitsbid.com |
| multiswap.co |
| delexchange.net |
| bitcoinexchange24.com |
| onixswap.com |
| casher-bit.online |
| kipechange.me |
| kloexchange.org |
| local-ex.com.ru |
| p2pvault.net |
| bitchange-srl.com |
| todq.com |
| ychanger.pro |
| cryptohubinc.com |
| coinstexchange.top |
| colorful-exchange24.com |
| crypton-ex.com |
| cryptexchangeltd.com |
| cryptodelta.ru |
| cryptolint.com |
| disabino.com |
| cryptomexc.online |
| galaxy-coin.ru |
| bitsafewall.com |
| exspecial.ru |
| alipaly.com |
| buwwi.pro |
| merka.cc |
| u-action.cc |
| 24coin-swap.com |
| corbidex.com |
| ellective.org |
| fastexchange24.com |
| rakern.com |
| deal-time.com.ru |
| keinexvolga.com |
| cryptohub.capital |
| flashobmen.top |
| cryptexch24.com |
| walletads.com |
| grycoin.ru |
| cashexbtc.com |
| cryptokap.net |
| auto-bitrading.com |
| easyswap.site |
| x-uniswap.com |
| pike2pay.com |
| exchange-usdt.ru |
| ringchange.org |
| bucksbunny.me |
| bestuff.pro |
| catbit.press |
| deal-house.ru |
| ring-change.eu |
| smartbit.ac |
| bilbong.pro |
| saxila.com |
| click-change.pro |
| crystalmoney.net |
| avertone.com |
| service-pro.com.ru |
| coinchanger.su |
| tubuto.com |
| konsumia.com |
| ex-cryptoch.com |
| pandaexchange.github.io |