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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❓ DotWee — QuestionableReason: no note recorded
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❓ IncogNET — QuestionableReason: Purchased domain and VPS and all went well. It took a while to process though. Others have reported not getting their domain at all though.
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❌Label Drop — ScamReason: no label
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❓ n.exchange — QuestionableReason: tied to possible scams
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❓ BloomSMS — QuestionableReason: social links in footer do not go anywhere and they have no presence off their site
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❌1xmr — ScamReason: Reuses addresses
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❌Gift Claude — ScamReason: User reported not receiving order
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❓ OrangeWebsite — QuestionableReason: Allegedly, website can remove your domain
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❓ OxaPay — QuestionableReason: Reports of stolen funds
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❌Bull Miners — ScamReason: user claims to have paid without anything happening
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❓ BarbadosExchange — QuestionableReason: Dangerous site warning on English version
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❌OpenMonero — ScamReason: Claims to have refunded all victims of the 2025 June 6 security breach; previously attempted to steal LocalMonero's reputation and suspected as a scam service. Funds were stolen 3 times in a row since June 10, 2026. Repeated hacks. Avoid or use extreme caution
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❓ XMRMatters — QuestionableReason: Mainnet Migrated on: 25th June 2026
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❌SwapRocket — ScamReason: This website is blocked by phantom wallet for phishing or scams
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❓ Exodia — QuestionableReason: Users report payment taken but no service provided on kycnotme, and that provider is engaged in reselling.
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❌OctoSwap — ScamReason: Listed partners not connected to project, report of $30K loss
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❓ Gorshok — QuestionableReason: claims to be from 2022 but site is from 2026
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❓ REBEX — QuestionableReason: report of VPN issues and possible KYC
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❓ Wagyu.xyz — QuestionableReason: Consistent outages and unreliable service
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❓ Exchange XMR — QuestionableReason: Claims to work since 2019, domain registered in 2025
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❓ Priamex — QuestionableReason: reviews and rating shown on page do not match or link to actual TrustPilot page
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❌Cointivo.com — ScamReason: AML/KYC policy page 404s after previously loading to get verified. Website has many bugs which make it unsafe to use reliably. Report of missing deposit.
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❌BTC Mints — ScamReason: possible scam, no social media or references, claimed to be and older service, lists products for sale their reseller site doesn't even have
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❓ VelshoCards — QuestionableReason: misleading stats and scam accusation
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❓ Fujn Swap — QuestionableReason: Mostly inactive socials and likely engaged in deceptive promotion on forums