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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❌Phantom AI — ScamReason: User reported scam
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❌Shroud Finance — ScamReason: Order not received
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❌Swapter — ScamReason: 700 XMR Scam by Swapter report
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❓ splash.cx — QuestionableReason: Metamask phishing warning when you want to access to the website
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❓ HTX — QuestionableReason: sanctioned entity
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❓ DarkVps — QuestionableReason: Uses fake reviews
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❓ 1984 Hosting — QuestionableReason: report of taking down XmrBazaar without notice
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❓ Nitro Eggs — QuestionableReason: unclear if it's economically viable
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❓ Moneso — QuestionableReason: Claims to be from 2025
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❓ ServerExpress — QuestionableReason: Non functional control panel.
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❓ SplitNOW — QuestionableReason: claims 1% fee but is much higher, partnered with scam project XMRHub
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❌EasyCCV — ScamReason: report of scam and bad card number
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❓ GhostSwap.app — QuestionableReason: possibly impersonation of existing GhostSwap service
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❓ Miradex — QuestionableReason: User reported slow protocol with refund due to beta bug, or possibly only being refunded due to escalation
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❓ XMRHub — QuestionableReason: Same owner and merchandise as former scam site: Freedoms Fraternity
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❌GrifHost.com — ScamReason: report of scam domain registration
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❌Btc Bullions — ScamReason: Falsified registration date and uses fake Trustpilot reviews on their site to seem credible.
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❌NoData Hosting Solutions — ScamReason: Scammers are pretending to be customer updates
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❌Red Mercury Vault — ScamReason: Red mercury is a discredited substance, most likely a hoax perpetrated by con artists who sought to take advantage of gullible buyers on the black market for arms.
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❓ MLNL:HOST — QuestionableReason: no note recorded
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❌Hostry — ScamReason: Not responding to customer
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❓ MoneroFlow — QuestionableReason: no note recorded
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❓ Monero Web — QuestionableReason: unable to highlight text
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❓ MoneroIndex.com — QuestionableReason: promotes questionable listings which were disallowed to be sponsors on Monerica, likely connected to SolvoCard.com, AnonRefill.com and "Richard Fore"
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❌HammerVM LTD — ScamReason: Owner is criminally sentenced for DDoS related blackmail, is involved with DDoS for hire, and has an extremely poor reputation. - illegal activity associated with owner, avoid them!