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 |
|---|
| bitcointocoin.com |
| bitmakler.com |
| exchenge-btc.com |
| cashex.io |
| victoriaexchange.me |
| largo-obmen.com |
| maximaexchange.com |
| tlx.exchange |
| economy.st |
| likeexchange.ru |
| bitkasaa.ru |
| webhost1.ru |
| baksmen.com |
| bittrex.cc |
| tchange.info |
| wealthpay.org |
| seo-fast.ru |
| exbitcoin.us |
| coinomat.com |
| bitpayouts.com |
| netex24.pro |
| proline-rus.tk |
| w-change.com.ua |
| easy-dolar.ru |
| e-change.tk |
| fast-ex.com |
| moneycraft.info |
| cb-exchange.biz |
| obmhome.tk |
| bitcoin-for-you.com |
| onemillion4you.ru |
| rabota-vtrende.ru |
| bestwork4u.com |
| obmeniay24.tk |
| 24currency.ru |
| exchanger-24.com |
| youkassa.com |
| 4u-group.ru/obmen |
| 7pay.in |
| anychanges.com |
| anychanges.ru |
| aowm.biz |
| atlantexchange.net |
| best-profit.ru |
| bitcoin-rus.jimdo.com |
| bitcoinik.ru |
| cash4wm.ru |
| cashint.com |
| coiner.pro |
| ex-obmen.com |
| excash24.com |
| exchange4you.ru |
| exchanger39.ru |
| express-pm.com |
| fast-exchanger.biz |
| firechange.com |
| ginpay.com.ua |
| grandexchange.ru |
| grossmeister64.ru |
| in-obmen.ru |
| inb.tc |
| inter-cash.me |
| inter-cash.org |
| kursobmen.com |
| limonoff.com |
| liqpay.com |
| luxe-change.com |
| luxe-change.ru |
| migom.online |
| money24.cc |
| mr-cash.su |
| multixchanger.com |
| newhyip.com |
| oao-bitcoin.ru |
| obmennik24.com |
| obmin.net |
| obnal-card.tk |
| office4exchange.ru |
| onlinexxchange.com |
| paymentbase.com |
| perfectexchange.info |
| platii.ru |
| pmholder.com |
| privat-obmen.com |
| privchange.com |
| profxchange.org |
| ptopcoin.com |
| q-obmen.com |
| qiwibtc.com |
| ukrchange.com.ua |
| ultragold.org |
| uobmen.ru |
| vip-obmen.biz |
| webtransfer-inout.ru |
| wm-rb.net |
| wmbuysell.com |
| wmchanger.in.ua |
| wmexchange24.ru |
| wmsell.biz |
| x-obmen.com |