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 |
|---|
| 3d-matrix.ru |
| 3d-matryx.ru |
| 3d-ochag.site |
| 3dmatrix.ru |
| 3dsmatrix.ru |
| 3ludapopova.site |
| 3min.pro |
| 3tb.domtovarov.xyz |
| 3vk.ru |
| 4.rin-sbyt.ru |
| 446.avto-btc.tk |
| 4ange.online |
| 4exchange.us |
| 4kub.online |
| 4kusgroup.tk |
| 4tehno.podrabotkaonline.ru |
| 5.23.54.88 |
| 5.8.88.97 |
| 5.biogspot.ru |
| 50-usd-day.website |
| 50.rublikz.ru |
| 500.bonussitefree.com |
| 5000.bonussitefree.com |
| 5000.kl.com.ua |
| 501a.icu |
| 50za24.website |
| 5crystalcasino1.com |
| 5dn-cl.bonussitefree.com |
| 5dn-ep.bonussitefree.com |
| 5la.ru |
| 5min.cash |
| 5min.trade |
| 6.biogspot.ru |
| 6.rin-sbyt.ru |
| 60000vnedelyu.biz |
| 60cek.pro |
| 60cek.site |
| 60cek.trade |
| 6417595.рф |
| 66ghz.com |
| 7-24-change.site |
| 7.biogspot.ru |
| 7150.ru |
| 7342.ru |
| 7444544.ru |
| 771hase.xyz |
| 7change.ru |
| 7day-change.uk |
| 7day-money.uk |
| 7money.icu |
| 8.rin-sbyt.ru |
| 82.118.21.130 |
| 82.118.21.131 |
| 8pay.biz |
| 8skakunov.ru |
| 9.rin-sbyt.ru |
| 902302.ru |
| 9569.ru |
| 990-ep.bitc-bit.xyz |
| 995-ep.bita-bit.xyz |
| 9crystalcasino11.com |
| 9exchange.online |
| 9mln.com |
| a-changer.ru |
| a-dobrolud.ru |
| a-eliseeva.ru |
| a-exchanger.ru |
| a-garantia.ru |
| a-levacshov.ru |
| a-solosh.ru |
| a-transfer.ru |
| a-v-nikitin.ml |
| a-voronova.ru |
| a.abtcbank.xyz |
| a.obmen-dohod.ru |
| a0236347.xsph.ru |
| a1change.info |
| a1change.me |
| a1moneys.xyz |
| abagirov.com |
| abanigail.ru |
| abc-commerce.ru |
| abissgroup.ru |
| abone-corp.ru |
| abonegroup.ru |
| abtcbanck.xyz |
| abtcbank.com |
| abtcbank.net |
| abtcbank.xyz |
| abwacapital.com |
| ac.btc-worlda.top |
| account.bitcoinmixer.online |
| acefmema.ru |
| acticallust.club |
| active-rf.ru |
| activelod.ru |
| activepayments.ru |
| activexchanger.com |
| actualis.ru |
| acupulus.ru |