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 |
|---|
| deal-center.com.ru |
| bitget-change.com |
| light-swap.net |
| cripthub.pro |
| c-changer.net |
| ietschange.biz |
| nsxexchange.com |
| bloom.cash |
| mydreams24.top |
| domotradeguide.one |
| roketexchgroup.one |
| fasterpaid.com |
| astana-ex.one |
| cryptobisc.com |
| bitkard.ru |
| evolni.com |
| transfer24.me |
| hacib.com |
| changespeed24.com |
| hy-bank.top |
| pairchange.com |
| cryptoem.org |
| exhubio.com |
| gstarwallet.com |
| service-swap.ru |
| cryptoboxe.co |
| mercuryo.ru |
| changer.biz |
| tradexline.com |
| finpodo.com |
| hosonline.com |
| moshex.pro |
| falconwave.pro |
| Bitoxflare.org |
| investproverka.com |
| clientra.com |
| 101crypta.com |
| obmen-moment.org |
| fastchange.sbs |
| cryptolear.com |
| rinofi.com |
| izlpay.com |
| defimet.com |
| makmoney.net |
| catenax.ru |
| coincandy.exchange |
| mexoca.com |
| todayswop.ru |
| optorio.com |
| fudgetime.com |
| canrocket.com |
| dealums.com |
| canapeum.com |
| erinolda.com |
| logrex.com |
| uni.jazzchodak.com |
| fomocoin.cash |
| kihof.com |
| cryptobridgess365.com |
| ketuf.com |
| nelxo.com |
| rinef.com |
| getaboki.com |
| nizux.com |
| smart-exchange.pl |
| cryptobit.me |
| ca51099.tw1.ru |
| legatai.com |
| sova-exchange.in |
| easyswop.ru |
| swop.zone |
| letapi.com |
| worldcryptochang.com |
| vsemobenov.com |
| mercychange24.com |
| penlay.com |
| heluc.com |
| chefipy.com |
| beatstay.com |
| sprintex.online |
| bestchangs.com |
| imbroto.com |
| rigxo.com |
| usdtmarket.ru |
| phasefix.com |
| littynet.com |
| vobmenka.com |
| moneychange24.com |
| lezvo.com |
| zatep.com |
| prosto-obmen.info |
| prosto-obmen.org |
| coinpoz.com |
| rango-exchangee.vercel.app |
| odyro.com |
| hashmapr.com |
| hemeb.com |
| myfiate.one |
| crypto-exchange.pro |
| pologos.com |