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 |
|---|
| coinex.casa |
| apeswap.club |
| garantex.club |
| whitebit.club |
| air-pay.pw |
| yota.link |
| exmo.club |
| swap-coin.ru |
| cryptoexchanger.app |
| probit.casa |
| 365cash-top.com |
| atris-corp.com |
| atris-int.com |
| atris-m.com |
| atris-w.com |
| finocapital.io |
| atris-in.com |
| obmenbtc.xyz |
| e-bit.cash |
| money-exhenger.ru |
| cryptomax.top |
| s-work.club |
| crypto-max.shop |
| trafsecure.com |
| websurfer.top |
| stronghider.link |
| vigoda-obmen.ru |
| parfectmoeny.site |
| club.exchange |
| coinmaker.top |
| accountfunding.live |
| dailytrading.top |
| bitcoinera-official.com |
| bp-coin.ru |
| сlub.exchange |
| exchangeclub.ru.com |
| trustwallet.club |
| primecoinmining.com |
| essmove.com |
| netexchangers.ru |
| olimpchange.pro |
| otzyvcom.ru |
| 24fxg.com |
| magic.trading |
| smartguide.ru |
| fin-target.com |
| trade.ky-c.com |
| bitollar.com |
| free-ethereum.io |
| gasanov.club |
| in-btc.com |
| get10000twt.com |
| c-obmen.ru |
| mucoin.pro |
| direct121.info |
| holdmebits.com |
| wacoin.pro |
| digitalx10.net |
| p4p.cc |
| biqbot.info |
| exchangeth.info |
| satoshiex.xyz |
| xchange24.pw |
| hotcryptochange.ru |
| energicoin.top |
| genuss.ru |
| bitcoinmag.org |
| cryprobit24.online |
| coistart.pro |
| criptochange.ru |
| marketcap.center |
| rocket-change.ru |
| enjincoin.top |
| mixkassa.ru |
| cryptobit24.net |
| yollochange24.ru |
| cash-admin.ru |
| premiumobmen.ru |
| bestcena.site |
| kursbest.site |
| darkbest.site |
| teaser.bz |
| red-crypto.ru |
| cnexchan.online |
| green-crypto.ru |
| exchangerates.top |
| ecoexpert.host |
| beamcoin.top |
| blockscount.top |
| tradingpair.top |
| 24xmoney.ru |
| 365crypto.biz |
| coinium.top |
| oncore.ru |
| totalcloud.ru |
| vipblockchain.ru |
| xinx.ru |
| evaro.ru |
| ethermarket.ru |
| stratema.ru |