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 |
|---|
| acvotur-prestiz.ru |
| ad-dividend.ru |
| ad-v.pursing.ru |
| admin.bitcoin-mining.zarabatok.com |
| admiral-capital.ru |
| adress-handlerbiz.ru |
| adrino.ru |
| ads-24.info |
| adseye.tk |
| adv-system.ru |
| advamarket.ru |
| advert36.ru |
| advertmessage.com |
| advertprofit.ru |
| adverview-lk.ru |
| adverview.ru |
| advpays.ru |
| adwcash.com |
| afex.su |
| affprofi.com |
| agregate.online |
| agregatorb.ru |
| agregatorf.ru |
| agregatorfh.ru |
| agregatorhf.ru |
| agregatorss.ru |
| aiktest.ru |
| air-exchange.ru |
| air-money12.ru |
| air-money24.ru |
| air-money777.ru |
| air.ticketair-cis2.ru |
| aircoins.pro |
| airline-onlin.ru |
| airserwer.shortme.ru |
| airsoftmo.ru |
| airtick-comp.ru |
| akademuspeh.com |
| akcia-bank.ru |
| akciy-nataliy.ru |
| akella-id.ru |
| aktiy-nataliy.ru |
| alarin.org |
| alehrons.ru |
| aleksandrshvec.ru |
| alekseev-blog.ru |
| alena-polesnikova.ru |
| alex-motors.esy.es |
| alexandr-harchenko.mailppp7.ru |
| alexgorblog.ru |
| alfa-exchanger.pw |
| alfa-exchanger.space |
| alfa-exchanger.trade |
| alfa-exchanger.us |
| alfa-obmen.ru |
| alfa-zaim.ru |
| alfab.ga |
| alfacash.top |
| alfacashier.co |
| alfacashier.us |
| alfapay.online |
| alfastrahovshik.ru |
| algoritm-2017.ga |
| algoritm-dengi.ml |
| algoritm1000rub.ru |
| alianobkij.ru |
| aliexpress-all.ga |
| aliexpress-box.tk |
| aliexpress-com.ga |
| aliexpress-home.tk |
| aliexpress.mail-dom.ru |
| aliexpress.postmailwork.ru |
| aliexpresscom.ga |
| aliexpressjob.ga |
| aliexpresswork.mail-dom.ru |
| aliexpresswork.ru |
| alionsbik.ru |
| aliprom.site |
| alis-canada.ru |
| alistop.ru |
| alkon-group.icu |
| all-change.ru |
| all-click.com |
| all-financemore.ru |
| all-gifts24.ru |
| all-moneys.ga |
| allexcoin.online |
| allexcoin.ru |
| allianz3.addvers.ru |
| alljahdajdhaljsdhk.wixsite.com |
| allslot.ru |
| allthemoney.tk |
| allwatch-online.ru |
| almaksgroup.site |
| almazsamara.site |
| alotmoney.ru |
| alpengarant.gq |
| alpengarants.ru |
| alpha-brok.com |
| alphabits.ru |