b1eXch - Audit: 1725
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❓ b1eXch · Fast, private cryptocurrency exchange (Note: The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the notorious carding VCC shop. Users consistently submit low value order reviews to attempt to game review system. They also submit illegal content in links under the guise of being a review. Site owner asked to delist site here to hide association with carding. Highly suspicious site and user behavior although no actual scam yet reported.)
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/6/2026 7:26:52 PM | |||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/10/2026 7:13:58 PM | |||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | 2026-02-22: Web server is returning an unknown error Error code 520 | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/23/2026 2:28:07 AM | ||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/23/2026 2:38:33 AM | |||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/23/2026 4:18:26 PM | |||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/23/2026 4:18:59 PM | |||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | 2026-02-24: site offline intermittently | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/24/2026 1:57:02 PM | ||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | 2026-02-24: site offline intermittently | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/24/2026 1:57:10 PM | ||||
| b1eXch | https://b1exch.io | Fast, private cryptocurrency exchange | 2026-02-24: site offline intermittently, site offline | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 2/28/2026 1:31:34 AM | ||||
| b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 3/1/2026 12:57:54 PM | ||||
| b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 3/1/2026 1:36:32 PM | ||||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the <a href="https://bitcointalk.org/index.php?topic=5573204.0" target="_blank">notorious carding VCC shop</a>. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 3/20/2026 3:47:59 AM | |||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the <a href="https://bitcointalk.org/index.php?topic=5573204.0" target="_blank">notorious carding VCC shop</a>. Users consistently submit low value order reviews to attempt game review system. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 5/17/2026 12:57:33 PM | |||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the <a href="https://bitcointalk.org/index.php?topic=5573204.0" target="_blank">notorious carding VCC shop</a>. Users consistently submit low value order reviews to attempt to game review system. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 5/17/2026 1:00:23 PM | |||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the <a href="https://bitcointalk.org/index.php?topic=5573204.0" target="_blank">notorious carding VCC shop</a>. Users consistently submit low value order reviews to attempt to game review system. They also submit illegal content under the guise of being a review. Site owner asked to delist site here to hide association with carding. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 5/17/2026 4:19:31 PM | |||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the <a href="https://bitcointalk.org/index.php?topic=5573204.0" target="_blank">notorious carding VCC shop</a>. Users consistently submit low value order reviews to attempt to game review system. They also submit illegal content in links under the guise of being a review. Site owner asked to delist site here to hide association with carding. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 5/17/2026 4:20:20 PM | |||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the <a href="https://bitcointalk.org/index.php?topic=5573204.0" target="_blank">notorious carding VCC shop</a>. Users consistently submit low value order reviews to attempt to game review system. They also submit illegal content in links under the guise of being a review. Site owner asked to delist site here to hide association with carding. Highly suspicious site and user behavior although no actual scam yet reported. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 5/17/2026 4:21:30 PM | |||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the <a href="https://bitcointalk.org/index.php?topic=5573204.0" target="_blank">notorious carding VCC shop</a>. Users consistently submit low value order reviews to attempt to game review system. They also submit illegal content in links under the guise of being a review. Site owner asked to delist site here to hide association with carding. Highly suspicious site and user behavior although no actual scam yet reported. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 5/20/2026 12:12:02 PM | |||
| ❓ | b1eXch | https://b1exch.to | Fast, private cryptocurrency exchange | The domain name has been changed from .io to .to. It strongly appears that b1exch.io is operated by the same person that runs the notorious carding VCC shop. Users consistently submit low value order reviews to attempt to game review system. They also submit illegal content in links under the guise of being a review. Site owner asked to delist site here to hide association with carding. Highly suspicious site and user behavior although no actual scam yet reported. | Exchanges > Instant Swaps | 2/6/2026 7:26:52 PM | 6/5/2026 7:34:46 PM |
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