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 |
|---|
| ace-wallet.com |
| bitwell.site |
| startupnet.click |
| sepa-pay.fun |
| pek-pay.fun |
| fixed-swap.com |
| poponero.website |
| coinswapico.ru |
| hazmoney.ru |
| 24nk.ru |
| bitmo.ru |
| k-money.ru |
| ccmoney.online |
| webhoz.online |
| qipi.online |
| hasmoney.ru |
| feomoney.ru |
| hoodmoney.ru |
| coinwetalk.com |
| icochange.ru |
| 24option.one |
| bpay-24.co |
| p-invest.site |
| exmo.works |
| payeer.fun |
| exmo.cc |
| gold-pay.tech |
| full-payments.com |
| gold-pay.space |
| ip4y.online |
| premium-pays.online.com |
| premium-pay.online |
| ipaynow.online |
| fix-pay.isla.pr |
| fixpay.isla.pr |
| allipay.space |
| fast-translation.pro |
| fasttranslation.pro |
| nacional-pay.com |
| osh-pay.com |
| pal-pay.org |
| online-pay.net.co |
| betalingen-nu.in |
| betalingen-nu.de |
| online-pay.com.co |
| georgiya-pay.de |
| georgiya-pay.it |
| narod-payments.online |
| narod-payments.com |
| kloupom.com |
| kloupom.pw |
| kloupom.online |
| bouli-pay.online |
| bouli-pay.com |
| fly-pay.online |
| stund-pay.tech |
| merchant-pay.info |
| merchant-pay.online |
| room-pay.online |
| room-pay.com |
| air-pay.online |
| style-pay.com |
| style-pay.online |
| start-pay.online |
| startpay.pw |
| austria-payment.com |
| austria-payment.online |
| tele-pay.online |
| tele-pay.pw |
| aleonkredit.com |
| inter-payment.info |
| echarges365.com |
| bybtc.shop |
| crypto-express.top |
| payeer.pw |
| c12c.ru |
| rubitok.site |
| bitobmen.site |
| kucoin.casa |
| okex.casa |
| tron.casa |
| chainlink.casa |
| xmuns.com |
| yota.casa |
| exmox.club |
| bitfinex.casa |
| exmoi.club |
| bitfinex.expert |
| bithumb.money |
| crex24.site |
| crex24.online |
| pikabu.casa |
| exdex.pro |
| bybit.casa |
| garantex.site |
| mmgp.club |
| bits.casa |
| zcash.casa |
| 5min.exchange |
| folgory.com |