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 |
|---|
| levezo.com |
| omidel.com |
| prosto-obmen.net |
| marasas.com |
| jumper.wang |
| qoretel.com |
| logative.com |
| aztor.pro |
| easyswop.online |
| tetherswop.ru |
| nanugen.com |
| hugepact.com |
| 2change.pro |
| why-crypto.com |
| wedoarmenia.com |
| minervio.com |
| fillin.cc |
| pebuc.com |
| legaleet.com |
| ecovivio.com |
| swex-change.shop |
| wavium.ru |
| bestswap.exchange |
| staish.com |
| bankcrypt.io |
| cashlesser.com |
| statpay.io |
| craveswap.com |
| beex-service.org |
| nexulume.com |
| cryptograph.club |
| zombie.cash |
| payeer.com |
| bitoxflare.org |
| bithumb-uk.com |
| infinity.exchange |
| bitcoinbox.io |
| pgon.pro |
| timeexchange.info |
| spaceshadow.ru |
| trustgate.top |
| swapiq.ru |
| jud-ex.com |
| client-cryptoexchange.ru |
| 24stonex.ru |
| flux-swap.com |
| squadexchange.ru |
| squadcrypto.ru |
| e-cryptobit.com |
| fadtrade.com |
| primeex.io |
| boomerang12.org |
| golden77.co |
| exchangeteam.cc |
| giili.com |
| fastbunny24.pro |
| coinbank.su |
| aizonetrade.com |