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 |
|---|
| hexaviz.com |
| sparebitcoin.com |
| eagerlist.com |
| gonose.com |
| isconsumer.com |
| maksibitcoin.com |
| fixchange.in |
| fundevia.com |
| forwardof.com |
| bitcoingiver.com |
| forgedind.com |
| changeexpert.io |
| p-obmen.org |
| cryptorix.online |
| valeria-blog.ru |
| gagafast.com |
| cryptoswop.pro |
| dopebi.com |
| orangechange24.com |
| stakepro.org |
| evuvi.com |
| flicor.com |
| al-system.pro |
| bitbro.ru |
| easyobmen.net |
| terminus.finance |
| edgestash.com |
| coin-start.online |
| cureswitch.com |
| leo-exchanger.com |
| riswap.com |
| bitmart-change.com |
| eucanto.com |
| doperk.com |
| expory.com |
| mybridgesmart.net |
| upblockchain.net |
| parthvader.com |
| depointer.com |
| ural-obmen.ru |
| nrovip.com |
| proxyroll.com |
| kucoln.com |
| chaolix.com |
| defemmes.com |
| wmblr.ru |
| wmblr.club |
| prosto.exchange |
| upblockchain.pro |
| bucebuce.com |
| bouleverse.com |
| p-obmen.info |
| berezkapayments.ru |
| dangeru.com |
| donefo.com |
| chowblend.com |
| bulkix.com |
| kupitman.pro |
| lev-efremov.ru |
| cosmoscapital.mtmba.ru |
| beaniebois.com |
| boditrix.com |
| uniswapsonline.com |
| crystaltrades24.com |
| wisebulk.com |
| bargura.com |
| bizdoctr.com |
| buffaloswap.org |
| blacktrak.com |
| aianda.com |
| yo-money.one |
| xoool.com |
| fiafa.com |
| cryptojeek.com |
| rocketchange.org |
| tracebl.com |
| insperanza.com |
| anklao.com |
| danihub.com |
| btcheap.com |
| ashicloud.com |
| wulat.com |
| baxira.com |
| stevenote.com |
| iscatalog.com |
| emoney16.com |
| allcoin.pro |
| commonstem.com |
| formatian.com |
| exlaki.com |
| obmenexpress.info |
| monetanaobmen.com |
| collectnexchange.ru |
| 101btc.net |
| armoney-exchange.ru |
| igramio.com |
| jobmeda.com |
| gafro.com |
| dinozi.com |
| janeburt.com |