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 |
|---|
| space-change.com |
| spam-sender.ru |
| spandit.top |
| spasibo.cc |
| spaycrypto.top |
| spayments.top |
| specialbiz.ru |
| speed-bonus.space |
| speed-bonus.tk |
| speedchange.grn.cc |
| speedchange.pe.hu |
| speedinfo.do.am |
| speedybank.ru |
| spinner-bot.bid |
| spinner-bot.site |
| spinner-bot.win |
| spnmon.cf |
| spolice.date |
| spotrew.xyz |
| sputnik-v12.ru |
| sqsrv.site |
| ss.alistop.ru |
| ssl.bitfarme.ru |
| ssl.iqplatforms.ru |
| ssl.iqrentplatfform.ru |
| ssl.iqrentplatform.ru |
| ssl.iqrentpllatform.ru |
| ssl.network-trust.ru |
| ssmoney.ga |
| ssmoney.ml |
| stable365.online |
| standmoment.ru |
| start-wallet.ru |
| start.deneg-zarabotok.ru |
| startegis.ru |
| startkeys.ru |
| startpulse.ru |
| stationsend.top |
| staylight.ru |
| stayrich.ueuo.com |
| stdk.site |
| steapmoney.xyz |
| stein-school.ru |
| stepanova-yulia.ru |
| stobacsov.blogspot.com |
| stockcashhold.website |
| stockholdcash.website |
| stonehand.top |
| stopfra.ru |
| stopkpiz.ru |
| stoplohotron.com |
| stopp-krizis.ru |
| storepay.tech |
| storm-money.ru |
| streetplaygrounds.com |
| strinownow.ru |
| strong-dengi.ga |
| strong-money.cf |
| subname.doubles-money.ru |
| suklumer.space |
| suntrust.su |
| super-bitco.ru |
| super-business-24.ru |
| super-dohod.xyz |
| super-dollar.ru |
| super-predl.ru |
| super-rabota.in |
| super-rabota.info |
| super-rabota.org |
| super-zarabotki.com |
| superchangi.ru |
| superjob-ru.ru |
| superobmenka.org |
| superprofitcash.xyz |
| superruchange.ru |
| supersnils.top |
| superworkbit.club |
| surf-click.ru |
| surfint.ru |
| surv.online |
| survey-ros.space |
| suvorov-mixa.ru |
| suvorovmixa.ru |
| sv.vipwork.biz |
| svbest.ru |
| sveta-obman-net.ru |
| sveta-obmen.narod.ru |
| svetamusic.ru |
| svetsharapova.ru |
| svobodnye-ruki.com |
| svoi-obmen.ru |
| svs-93.ru |
| swap-bank.ru |
| swapcoin.top |
| swapcoins.ru |
| swapex.net |
| swapper.online |
| swezyshop.ru |
| swift-surf.ru |
| swift24.ru |