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 |
|---|
| finall.org |
| cryptokassir.ru |
| kacca-24.site |
| coin-charger.com |
| 101btc.trade |
| webmooney.ru |
| x-obmen.com.ru |
| btcexchange24.ru |
| 2bit.net.ru |
| 2bitt.info |
| 2bit.pp.ru |
| 2bits.org.ru |
| 60cek.info |
| 24x7change.site |
| 24x7change.com |
| changemoney24.ru |
| pay-cash.ru |
| obmen.mmgp.com |
| dealgroup.top |
| 1exchange.info |
| btcchange24.com |
| bitcoin-obmen.com |
| ukrobmen.net |
| bitka24.com |
| miningchanger.ru |
| kacca.co |
| ccoin.cc |
| bitexchanger.website |
| ttrcoin.com |
| ecoinexchanger.com |
| prime-cash.com |
| allexcoin.net |
| bitex24.org |
| lionex.net |
| k-obmen.com |
| bonsura.com |
| my-changer.website |
| cryptonator.com |
| changelly.com |
| yobit.io |
| browsermine.com |
| bitcoinchange.net |
| cashbank.pro |
| e-btc.com.ua |
| netex24.net |
| wwwbestchange.ru |
| cash-24.net |
| bitpayeers.org |
| wm-obmenka.com |
| change-wm.com |
| privatpay.net |
| obmenof.pro |
| obmenka.kharkov.ua |
| wm24.kz |
| btc-broker.in |
| netex24.info |
| netex24.me |
| liveobmen.ru |
| star5.exchange |
| 5ssk.ru |
| bit-can.us |
| profbusines.online |
| hot-bit.ru |
| openchange.me |
| pm-obmen.tv |
| w-obmen.org |
| w-obmen.ru |
| wallbtc.com |
| misterexchange.com |
| 60cekcom.tk |
| prostocash.tk |
| obmenlab.ru |
| exchangers.io |
| estchange.store |
| profit-club.xyz |
| partners-work.biz |
| 24paybox.top |
| change-pay.ru |
| wmz-thb.ru |
| sell-plus.ru |
| btc-fund.ru |
| lightmoney.net |
| vsego.kz |
| vip-btc.ru |
| 1dayonlinebiz.ru |
| 100monet.pro |
| express-money.info |
| free.ipdz.com |
| expres-money.nm.ru |
| smartex-line.boom.ru |
| smartex.boom.ru |
| smartex-line.com |
| xxxchange.tripod.com |
| smartex-line.by.ru |
| exchange-on-line.com |
| bestchaenger.ru |
| mig-change.ru |
| dc-ex.com |
| xchange.pm |
| btcsearch.net |