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 |
|---|
| surfchange.net |
| surfchange.com |
| transfer24top.click |
| www.mindtrade.net |
| enterchange.pro |
| swap-coins.net |
| transfer24.click |
| cryptosea.online |
| change-model.online |
| smartexchange.uk |
| blink-exchange.co |
| bitwex.us |
| cryptocheep.com |
| execurrency.com |
| exchange.uk |
| metaspacecoin.com |
| kripta24.cc |
| kripta.fun |
| dotsatoshi.exchange |
| mindtrade.net |
| crypto-swap.one |
| exmocoin.su |
| firstfload.ru |
| online-change.net |
| citybit.exchs.page |
| btcsale.exchange |
| ethramp.com |
| coin24-7.net |
| cryptohype.ru |
| vakxbit.com |
| cxema-p2p.top |
| cleanexchange.ru |
| trade-real.pro |
| cryptofast.online |
| bitswift.ru |
| tokenup.exchange |
| cryptoflashcoins.com |
| bltbong.pro |
| bittrend.cash |
| express-btc24.com |
| comfychange.com |
| cryptobest.online |
| 3click.online |
| mobx.digital |
| bitexch.online |
| exchangeusdt.org |
| phoenix-exchange.su |
| brave-exchange.com |
| therocketwallet.org |
| bittrend.money |
| cryptomixer.online |
| cryptogod.in.net |
| traderp.pro |
| onemoment.top |
| 1mile.me |
| cryptochange.store |
| 27exchange.com |
| changecryptocurrency.com |
| paytiz.com |
| digital-exchange-coin.com |
| whiteswaper.com |
| midas.exchange |
| flash-crypto-exchange.com |
| flash-crypton.com |
| e-armor.me |
| bynex.online |
| btcsale.pro |
| adibcrypto.com |
| rapid-wm.com |
| iconvex.net |
| cryptoweek.ru |
| buysomebitcoins.com |
| dengionline24.ru |
| obmen-24.ru |
| change-team.ru |
| 24cashmoney.top |
| garantex.click |
| coinsbit.click |
| obmen24x7.com |
| easychanger.top |
| pokpay.com |
| сryptoplace.shop |
| extra-exchange.ru |
| crypto-wise.ru |
| фопи.рф |
| cryptoobmen.cc |
| hitbtc-change.com |
| hkdbsystem.com |
| ex-wt.org |
| ex-wt.com |
| intercrypto.store |
| сryptochange.store |
| cryptoplace.shop |
| wise-swap.com |
| flychange-io.net |
| coco-pay.top |
| fmt.me |
| coinup.exchange |
| fast-obmen24.ru |
| makersplace.website |