Incidents
back to home
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.
-
❓ Njalla — QuestionableReason: Many users have reported having their domains taken away/stolen from them, especially if the company owners don't personally agree with it.
-
❓ AnonRefill.com — QuestionableReason: sign up link uses localhost, clearly not working correctly
-
❌IncoCard.com — ScamReason: nothing happens after payment, avoid
-
❌iHostART.com — ScamReason: Has scammed someone for $22k, Appears to be using nulled/pirated WHMCS which may not be secure or up to date.
-
❌Cardtoshi.com — ScamReason: Nothing happens after deposit, card does not issue, support page doesn't load
-
❓ Changelly — QuestionableReason: Distrusted by the community
-
❓ NiceVPS.net — QuestionableReason: Poor customer service and user alleges blackmail on kycnotme.
-
❌Bitpapa — ScamReason: OFAC sanctioned
-
❓ XMR Meet — QuestionableReason: Site stuck in loop trying to load
-
❓ Instaswap — QuestionableReason: Misleading site which doesn't have XMR pairs when attempting swap and asks for wallet connect
-
❓ Crypto Bitmart — QuestionableReason: Possible scam site which is taking the place of former scam site Apple Bitcoins, also located in UK.
-
❓ MIXED — QuestionableReason: Connected to <a href="https://monerica.com/site/neverkyc-com">NeverKYC.com</a> which has questionable status.
-
❓ Hellex — QuestionableReason: Connected to <a href="https://monerica.com/site/neverkyc-com">NeverKYC.com</a> which has questionable status.
-
❌AnonRDP — ScamReason: Appears to be using nulled/pirated WHMCS which may not be secure or up to date. Company failed verification and user reports exit scam on KYCNot.me
-
❓ PanamaServer.com — QuestionableReason: Appears to be using nulled/pirated WHMCS which may not be secure or up to date.
-
❓ The Onion Host — QuestionableReason: Appears to be using nulled/pirated WHMCS which may not be secure or up to date.
-
❓ HostSlim — QuestionableReason: Appears to be using nulled/pirated WHMCS which may not be secure or up to date.
-
❓ ARZ Host — QuestionableReason: Appears to be using nulled/pirated WHMCS which may not be secure or up to date.
-
❓ Cloudarion — QuestionableReason: Appears to be using nulled/pirated WHMCS which may not be secure or up to date.
-
❓ DoHost — QuestionableReason: Billing panel does not load at all.
-
❓ SupportXMR — QuestionableReason: Report of merge mining without reward
-
❓ NonKYC — QuestionableReason: no note recorded
-
❓ NEVERKYC.COM — QuestionableReason: User alleges permanent loss of funds due to a website compromise / address mismatch, with no refund provided.
-
❓ SpectreSwap — QuestionableReason: Similar looking to Goblin Swap
-
❓ Moneropostage — QuestionableReason: Identical looking site to altcoin postage