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
quickduo.com
devoteup.com
liteswop.com
ibs-change.com
coincryp.ru
obmen-moment.info
roy-box.com
vipchanger.app
reverma.com
coinexa.co
klatos.com
punif.com
efremovlev.com
innodio.com
crypto-inter-chain.digital
cosmoschange.com
goodboyswap.com
mybtc.link
xchanger.pk
ongrove.com
raisefuse.com
topbitpay.com
darken.vip
flurle.com
nandio.com
mubso.com
fragantina.com
gazava.com
bitpars.com
inflasave.com
haboki.com
bit-trust.pro
fundavia.com
easyobmen.info
roxy-s.com
obmen-moment.com
watermelonchanges.com
friori.com
assopay.com
smart-nextchange.cc
fluxsilver.com
so-va.gg
mezava.com
upaycoin.co
monrea.com
doshbank.com
usdt-exchange.ru
calvander.com
blackmoneta.com
lumse.com
foxex.tech
inexhub.info
valuecrypt.com
bestpoint.online
bridgex.online
artis-change.online
gtg.guru
bit-change.live
coinfellas.com
euraw.com
quick-exchange.eu
barskiydvorobmen.com
bitcash.cc
peernpay.com
esporia.com
cryptoprotect.exchange
ancorpoint.com
fasttime-change.com
finproa.com
iotario.com
fastvista.com
cryptofinance24.info
icoinu.com
iotendo.com
alpha-capital.exchange
burfox.com
guidity.com
hivusb.com
groupvolt.com
cripton.cc
altchange.cc
nentry.com
listinto.com
palses.com
m1-mixer.com
mascrypto.io
increlogic.com
swop.live
febianca.com
aipondo.com
yeloo.org
jetterior.com
easyobmen.org
24sens-pro.ru
gopze.com
blockania.com
seaexchange.online
24obmen.su
wetrade-exchange.clients.site
famepa.com