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.
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❓ Expeer — QuestionableReason: Emails to s*****t@expeer.io are being rejected. Expeer publicly threatened to blacklist a negative reviewer’s email, IP and BTC address if they continued posting criticism.
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❓ monerotalk.org — QuestionableReason: Independent community forum. Not affiliated with the Monero Talk show (monerotalk.live) or its YouTube channel. Tor link shows traffic as banned.
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❓ 67.tax — QuestionableReason: scam reported but site denies it's a real order
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❓ StereoSwap — QuestionableReason: Report of 2 BTC unresolved case reported on orangefren
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❓ uSwap — QuestionableReason: XMR routes do not work
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❓ Ollie Swap — QuestionableReason: unclear if user was scammed
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❓ Monero Forum — QuestionableReason: Admin missing and possible scam of deposits
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❓ Keystone — QuestionableReason: Oct 2026 data breach: customer names, contact details, addresses and orders were stolen from its website (no keys). Beware of scams posing as Keystone. https://x.com/KeystoneWallet/status/2114054080754770137
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❓ Monero Friendly — QuestionableReason: copy of Monerica's data, categories and subcategories and emailed everyone to sell ads despite having no traffic
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❌MoneroDir — ScamReason: Stole Monerica's data, categories, subcategories and listings then created many fake reviews and emailed everyone on the site to ask for money. Sponsors are fake and site is a fraud. Avoid.
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❓ disapeer — QuestionableReason: seems like wallet connect scam
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❌Aeronnect — ScamReason: Scam reported
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❓ EagleSwap — QuestionableReason: unresolved user funds hold
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❓ SilentXMR — QuestionableReason: manual order processing, highly suspicious
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❌smscodes — ScamReason: Select "Method To Pay" in the store for Monero. User alleges service does not work after paying.