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 |
|---|
| btc-obmen.pw |
| btc-obmen.site |
| btc-obmen24.pro |
| btc-obmenka.com |
| btc-pay.com |
| btc-pay.info |
| btc-pay.pw |
| btc-payment.company |
| btc-payment.in |
| btc-payment.online |
| btc-payment.pw |
| btc-payment.su |
| btc-payment.tech |
| btc-payment1.pw |
| btc-pocket.org |
| btc-repayment.site |
| btc-repayment.su |
| btc-ride.ru |
| btc-swap.ru |
| btc-trand.com |
| btc-transfer.com |
| btc-transfer.info |
| btc-transfer.ru |
| btc-trd.com |
| btc-turn.ru |
| btc-vsem.biz |
| btc-wal.net |
| btc-wallet.org |
| btc-wallets.com |
| btc-worlda.top |
| btc-worldb.top |
| btc-worldi.top |
| btc-worlds.top |
| btc-worldx.top |
| btc-xchanger.ru |
| btc.cryptobankir.pw |
| btc100.us |
| btc106.tk |
| btc2-wm.in |
| btc2018.club |
| btc24ex.pro |
| btc24pro.ru |
| btc24win.pro |
| btc2cashin.cc |
| btc2fiat.org |
| btc2qiwi.biz |
| btc2rub.com |
| btc2wm.in |
| btc365.ru |
| btc4pay.com |
| btc4payment.com |
| btcaddress.cc |
| btcash.pro |
| btcbanc.com |
| btcbank.in.net |
| btcbanki.top |
| btcbankservis.ru |
| btcbit-trade.net |
| btcbiz.ru |
| btcbiznes.club |
| btcbrok.ru |
| btcbroker.ru |
| btcchange-24.com |
| btcchange.best |
| btcchangex.com |
| btcclickspro.club |
| btce-obmen.ru |
| btce-shop.ru |
| btcebank.com |
| btcex.us |
| btcexchange.best |
| btcexme.com |
| btcexploit.xyz |
| btcfarme.ru |
| btcfinex.live |
| btcgen.biz |
| btcgen.club |
| btcgen.pro |
| btcgenerator.club |
| btcgenerator.online |
| btcgenerator.pro |
| btcgenerator.site |
| btchange.su |
| btchome.ru |
| btcig.co |
| btcig.su |
| btcinvestcorp.com |
| btckonvert.ru |
| btcmainer-bit. |
| btcobmen.ulanding.me |
| btcpartner.info |
| btcplatformon.ru |
| btcplus.ru |
| btcpx.su |
| btcrf.tk |
| btcrus.ru |
| btcs24.com |
| btcsale.icu |
| btcsecret.club |
| btcservice.ru |