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 |
|---|
| jobxtech.top |
| john-kehoe.su |
| joinmember.xyz |
| jolsinfo.ru |
| jpmonitor.online |
| jpmorganbank.su |
| js-laik.ml |
| jtstanley.us |
| juicybtc.net |
| juliya-dengi.site |
| juliya-realbiz.site |
| jusst-finans.tk |
| just-moneys.ru |
| just-order.pro |
| justbit.su |
| justcoin.su |
| justexchange.ru |
| justtobiz.ru |
| jvideo.site |
| jymisn.ru |
| k1w.ru |
| k2resurs.ru |
| kabdengi.club |
| kabinet-legkii-million.ru |
| kabinet.shop-obmen.ru |
| kacca.biz |
| kacca.cc |
| kacca.eu |
| kacca.pw |
| kai-partner.ru |
| kairos-options.info |
| kairos-partner.ru |
| kaligula-service.ru |
| kapitalof.com |
| karatsell.site |
| karim-work.ru |
| karina-blog.com |
| karlkoch.ru |
| karma.place |
| kassa-btc24.com |
| kassa-ukraine.com |
| kassa.ltd |
| kassa.pw |
| kassa24.pw |
| kassa365.com |
| kasssa.ml |
| katalog-serverof.cf |
| katalog-serverof.gq |
| katalog-serverov.gq |
| katalog-serverov.tk |
| katalogserverov.ml |
| kate.is-best.net |
| kbc-exchange.online |
| kbc-exchange.site |
| kbc-exchange.website |
| kedza.ru |
| keeystarterr.ru |
| keine-exchange.online |
| kentukmoment.ru |
| kepbonus.ru |
| keshmoment.com |
| key-shops.ru |
| keybinopt.ru |
| keybit.su |
| keyklu4.ru |
| keykluchi.ru |
| keysstarter.ru |
| keystarter.ru |
| keysttarter.ru |
| kfmeksfmksef.000webhostapp.com |
| kidromis.ru |
| kiev.liga-ukraine.com |
| kingsofficial.website |
| kirsocial.club |
| kit.mail-money.ru |
| kiwibond.top |
| klients-group.ru |
| klik-na-million.org |
| klimov.02o.org |
| klubok.com |
| kluchisi.ru |
| kod-uspeha.aff4ppl.com |
| kod-zarabotka.ru |
| kod2.ru |
| kolos-spk.ru |
| komb-money.online |
| kompass-exchange.com |
| kon-vert-or.top |
| kondratiyev.ru |
| konvert-btc.site |
| konvert.cash |
| konvert.company |
| konvert.fun |
| konvert.host |
| konvert.kim |
| konvert.li |
| konvert.link |
| konvert.live |
| konvert.moscow |
| konvert.msk.ru |