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 |
|---|
| 24top-exchange.ru |
| hendpo.com |
| topcomb.com |
| buzzarm.com |
| vikbit.com |
| cheapilo.com |
| findatex.com |
| haze.cash |
| evenstime.org |
| netgopay.com |
| reslien.com |
| drujon.com |
| changeproject.best |
| dusafe.com |
| mybit24-ex.pro |
| dk-volcano.pro |
| ramino.online |
| btctarget.com |
| obmenyal24.com |
| changebox.is |
| gaddex.com |
| catoze.com |
| neobit.pro |
| widalo.com |
| ultranifty.com |
| argasit.com |
| shiptug.com |
| apimacro.com |
| vip-obmen.money |
| taswet.com |
| nftcharter.com |
| globalswap.pro |
| pinexi.com |
| byloua.com |
| curetia.com |
| knowondo.com |
| coinblinker.info |
| crypto-cash.shop |
| wizz.exchange |
| panterex.online |
| bocating.com |
| pokesun.com |
| bitcon.store |
| gamamoto.com |
| gopxexchange.net |
| pawde.com |
| coinail.com |
| crypto-bundle.com |
| nyboc.com |
| btcauto.ru |
| bestchance.cfd |
| freepivot.com |
| valuyta-service.org |
| valuyta-service.net |
| misdav.com |
| 365cash.co |
| moxne.com |
| coinxs.ru |
| bestchangs.us |
| hayhoc.com |
| dinete.com |
| mukav.com |
| genolapay.com |
| criptobtc.com |
| dekere.com |
| divih.com |
| obmenexpert.com |
| tranza.in |
| eobmen-obmen.ru |
| opmal.com |
| zelabi.com |
| dontpo.com |
| zamum.com |
| vuring.com |
| destinay.com |
| gcrypto.me |
| the-hornet.com |
| arbi.exchange |
| mibeb.com |
| nelonis.com |
| maxmoneyexchange.org |
| mohyp.com |
| piotre.com |
| coinchange24.ru |
| noresh.com |
| maxfc.com |
| 4estnuy-obmen.top |
| catawe.com |
| looktarget.com |
| bitrocket.top |
| reriv.com |
| montrans.cc |
| reabu.com |
| ziglex.one |
| dojaexchange.tilda.ws |
| montanaexchange.ru |
| bp-payments.ru |
| berezka-payments.com |
| xrpulse.com |
| shahtacoin.ru |