Incidents

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.

• 2026-01-10 ❓ Hyperliquid — Questionable
  Reason: Trading is on isolated margin only. Beware of low liquidity, high volatility, and increased liquidation risk. Be wary of “no freeze risk”.
• 2025-12-27 ❓ WeLib — Questionable
  Reason: Not endorsed by Anna Archive
• 2025-12-17 ❓ CyberFear — Questionable
  Reason: alleged scam/ honeypot, links to Mailum
• 2025-12-17 ❌BigONE — Scam
  Reason: <a href="https://www.trustpilot.com/review/bigone.com" target="_blank">scam reports</a>
• 2025-12-06 ❓ CoinCraddle — Questionable
  Reason: <a href="https://coincraddle.com/docs/kyc" target="_blank">VPN & Tor not allowed</a>. Doesn't respond to emails, has Tor link but also states that it's against terms to use it.
• 2025-11-30 ❓ Houdini Swap — Questionable
  Reason: Their exchange partners may freeze assets and require KYC.
• 2025-11-29 ❌Apple Bitcoins — Scam
  Reason: <a href="https://www.trustpilot.com/reviews/68ec0fa6a7fdb4356f114ddb" target="_blank">scam reported</a>, domain changed as well.
• 2025-11-04 ❓ SnapSwap.io — Questionable
  Reason: Has challenges detecting payment
• 2025-09-20 ❌Redflix — Scam
  Reason: sketchy streaming site which asks to install software
• 2025-09-10 ❌Bitgolder — Scam
  Reason: Not responding to customer transaction email
• 2025-09-09 ❌Changer-man — Scam
  Reason: no note recorded
• 2025-09-09 ❓ CharityHost.org — Questionable
  Reason: no note recorded
• 2025-09-03 ❌OwnSpy — Scam
  Reason: Avoid, is a virus <a href="https://www.microsoft.com/en-us/wdsi/threats/malware-encyclopedia-description?Name=MonitoringTool:AndroidOS/OwnSpy.A!MTB&threatId=301088" target="_blank">see report</a>
• 2025-08-28 ❓ Tracked — Questionable
  Reason: 15% off with Monero. 2025-08-28: checkout error
• 2025-08-12 ❓ Munchy Bot — Questionable
  Reason: no note recorded
• 2025-08-04 ❌Keys 4 Coins — Scam
  Reason: 2025-08-03: Takes money but does not fulfill orders
• 2025-07-20 ❌Textverified — Scam
  Reason: <a href="https://www.trustpilot.com/review/www.textverified.com" target="_blank">scam reports</a>
• 2025-06-25 ❌Gamegram.com — Scam
  Reason: See <a href="https://www.trustpilot.com/review/gamegram.com" target="_blank">report</a>
• 2025-05-22 ❌Crypto Luxury Store — Scam
  Reason: See <a href="https://www.trustpilot.com/review/crypto-luxury.io" target="_blank">scam report</a>
• 2025-05-16 ❓ Crystal Trade — Questionable
  Reason: Report of <a <a href="https://antiswap.io/exchanger/Crystal-Trade-otzyvy" target="_blank">AML scam</a>
• 2025-05-01 ❌Duino-Coin — Scam
  Reason: no note recorded
• 2025-04-13 ❌MoneroSMS — Scam
  Reason: Accepts funds, doesn't allow you to use service to "prevent abuse." Lost money three times trying this over the last year, avoid.
• 2025-04-06 ❓ Anon Shop — Questionable
  Reason: Not responding for weeks (2025-04-06).
• 2024-10-03 ❌HitBTC — Scam
  Reason: no note recorded
• 2024-07-15 ❌SimXL — Scam
  Reason: Send invoice but doesn't fulfill order