Incidents
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This page lists listings with an open issue. An issue is opened when Monerica marks a listing Questionable or Scam with a reason, and it is closed when the listing is returned to its normal status. Below them, a separate list shows recent reviews that report a problem. What the statuses mean · All reviews
Open issues
155 listings are currently marked Questionable or Scam, newest first.
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❓ OffCard.xyz — QuestionableReason: Support is unreliable
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❓ OnionSwap — QuestionableReason: Report a missing swap
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❌0trace — ScamReason: Swaps reportedly not working, exit scam reported
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❓ Monero Miner — QuestionableReason: Not clearly running
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❓ CryptoPostage — QuestionableReason: buying label just resets to main page
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❌Xedo — ScamReason: nothing happens after payment, stuck at "processing"
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❓ BIM Exchange — QuestionableReason: requires wallet connect, which is not possible for Monero
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❓ WebMonero — QuestionableReason: Anonymous, unaudited custodial web wallet. MetaMask blocklist entry removed 2026-11-02
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❓ Lyra Hosting — QuestionableReason: Questionable (Nov 2026): its speed-test server runs on IP Connect Inc (AS213373), which is on the Spamhaus ASN-DROP list of networks controlled by cybercriminals; customer servers are likely there too.
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❓ Vpster — QuestionableReason: Questionable (Nov 2026): its website and nameserver run on RouterHosting (AS14956, Cloudzy's network), which is on the Spamhaus ASN-DROP list of networks controlled by cybercriminals.
Reported by reviewers
11 reviews with a problem tag in the last 90 days. Each is one person's account, not a finding by Monerica. A Valid Order tag means a moderator confirmed that the order was real, not that the problem described happened.
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2026-11-11 ❓ OffCard.xyzAbsolutely terrible service. Support tickets are selectively responded to, if at all, and take days for a response AFTER funds have been sent. Platform is full of bugs, I've had issues with account…
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2026-10-27 ❓ Monero ForumI got scammed for 0.0189 XMR. Deposit was successful, then i sent a payment to another address it provided a fake tx with To 8AfQycaxLeHS...JLVQqTQ1eQ TX e724860d9a64...8ddeb08e
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2026-10-22 ❓ OffCard.xyz (taken back by the author)i dont think this is any longer working i have deposited funds and its no longer allowing me to actually put the money onto the card tried contacting customer service and haven't got a response the…
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2026-10-22 ❓ EagleSwap$80,000 scammed https://bitcointalk.org/index.php?topic=5597523.0 https://oguser.com/Thread-Moral-80k?page=2 https://t.me/ogunews/192 https://bitcointalk.org/index.php?topic=5593479.20…
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2026-10-20 ❓ 67.taxThey are scammers, stay away, after swapping LTC for ZEC and waiting for confirmation, all of the sudden the orderid does not exist anymore, video and screenshots were taken. even after contacting…
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2026-10-15 ❌Dex.CRI was testing the service so I tried swapping around $4 from XMR to BTC. My XMR was sent to and confirmed by "Dex.CR" but the status on the tracking page remained "PENDING_SETTLEMENT" for over 3 days.…
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2026-10-03 ✅ GhostSwapGhostSwap has an unresolved case. I sent 20.5 ETH on May 24, 2026. The swap was blocked. They have not provided any timeline and stopped responding on September 14, 2026. They also changed their…
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2026-09-24 ✅ NOWPaymentsWe use NP, alongside other providers, to accept a wide range of coins. NP state that they charge 0.5% plus 'current network fees'. The 0.5% is true, however they inflate network fees, particularly…
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2026-09-22 ❌CryptoCardUpdate to my previous review: the site changed and now it doesn't even show my pending deposit anymore.
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2026-09-22 ❌CryptoCardIm most probably scammed, I sent them some monero they received it and it got confirmed but for some reason its not being credited to any card it stuck saying under review. I read on their site that…