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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❌Kyun — ScamReason: Use caution - Historically poor reliability, but has potentially improved. Romania location has previously had high downtime and USA location has had at least one data loss incident. Doesn't fully own all hardware.
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❓ MonkStash — QuestionableReason: Web wallets are notorious for stealing funds
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❌Dex.CR — ScamReason: Funds held report
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❌NonLogs — ScamReason: report of not being able to withdraw funds
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❓ Yourcryptopal — QuestionableReason: likely a scam
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❓ PayNoKYC.com — QuestionableReason: Similar style to several other NoKYC styled card sites which all turned out to be scams.
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❓ Serverz — QuestionableReason: Protected by Iceland's privacy laws. Onion link not working in strict mode.
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❓ Stoxswap Swapper — QuestionableReason: no note recorded
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❓ 404.cash — QuestionableReason: Report of failed swap and refund
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❓ 0xnull — QuestionableReason: Unclear if legitimate
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❌Crypton.sh — ScamReason: support not responding to order issue
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❌SMS Activate — ScamReason: Same scam actor as vpsoffshore, powergpu, spotgpus, servghost and others
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❓ YellowChanger — QuestionableReason: report of asking for KYC despite saying they would not
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❌XMR List — ScamReason: copy of Monerica's data with sponsors who are scams in attempt to deceive users
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❓ AVA Hosting — QuestionableReason: asks for sensitive information without reason
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❓ Proxys.io — QuestionableReason: no note recorded
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❓ Best Wallet — QuestionableReason: Claims to have been worked on for over a year, GitHub had only two weeks worth of commits. Highly suspicious wallet name, likely intended to deceive users.
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❌RuneSwap — ScamReason: Report of held funds
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❌CryptoCard — ScamReason: no note recorded
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❌Lizex — ScamReason: User reported funds held
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❌SolvoCard.com — ScamReason: Reports of frozen balances
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❌El Capo — ScamReason: Scam of 0.57 BTC reported
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❌NordBastion — ScamReason: Monero accepted directly on every VPS and dedicated plan. No identity check at any tier.
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❓ ChangeHero — QuestionableReason: Withholding funds
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❓ Superswap — QuestionableReason: accepts any wallet address