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 |
|---|
| montana-trade.ru |
| btc24money.com |
| odinal.com |
| planoak.com |
| tradeto.cash |
| payonexchange.co |
| polkai.com |
| mondean.com |
| shift-fastcoin.com |
| movdat.com |
| heafu.com |
| nevenia.com |
| plovalco.com |
| inruption.com |
| uroboros-exchange.tb.ru |
| juori.com |
| moneycame.com |
| clever-pay.pw |
| kashavaru.com |
| lisardex.one |
| upsolidity.com |
| iocatio.com |
| jantamat.com |
| coinswop.pro |
| leafaim.com |
| checkpayment.net |
| desticube.com |
| inflasafe.com |
| spdragon.com |
| imexchanger.pro |
| kmaniar.com |
| klagons.com |
| exbox.pro |
| heckacms.com |
| legasty.com |
| klotal.com |
| smartswap.pro |
| hotcryptobits.com |
| bestexchanger.org |
| pay-full.net |
| coinvim.com |
| cryptonex.top |
| chillcoins.ru |
| stormexchange.me |
| changeexhubs.com |
| floatchange.net |
| swap-uniswap.com |
| xtmwc.com |
| apucu.com |
| walletcoins.co |
| cohnrengo.com |
| copytrix.com |
| snappytradefast.com |
| cstryker.com |
| ditchup.com |
| calmout.com |
| waterspay.com |
| vipchanger.com |
| aurorafawn.com |
| boldze.com |
| docutemp.com |
| aptitekk.com |
| bashtool.com |
| defeli.com |
| armassi.com |
| anisr.com |
| bugole.com |
| easy-token.ru |
| discoexchange.com |
| bonlov.com |
| antempore.com |
| sberobmen.com |
| anyrate.one |
| cardjoin.com |
| atm24.pro |
| firaf.com |
| corfox.com |
| cornerbux.com |
| e-obmen.top |
| valtex.one |
| money-24.cc |
| bafso.com |
| ch-exellent.pro |
| meson-fi.org |
| cueng.com |
| bestexchange.su |
| mipola.com |
| swap-sphere.ru |
| vacbi.com |
| furnotech.com |
| bestobmen.digital |
| peuki.com |
| moment-obmen247.io |
| huntor.info |
| lascryptos.com |
| luzev.com |
| dailyswap.online |
| referfix.com |
| latoki.com |
| riafo.com |