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.

• 2024-01-30 ❌FMFW.io — Scam
  Reason: <a href="https://www.reddit.com/r/Monero/comments/194a8ng/bought_xmr_on_fmfwio_account_immediately_frozen/" target="blank">report</a>
• 2023-11-20 ❌CJS CDKeys — Scam
  Reason: Possible order issues. See: <a href="https://monero.town/post/894746" target="_blank">report 1</a> and <a href="https://monero.town/comment/2208310" target="_blank">report 2</a>. CoinPayments invoices sometimes take longer to process. Failed to deliver order.
• 2023-10-02 ❌Top Up Balance — Scam
  Reason: They don't fulfill orders with XMR consistently and may have to refund you.
• 2023-09-15 ❌Cryptostamps — Scam
  Reason: no note recorded
• 2023-09-14 ❌Prepaidify — Scam
  Reason: company does not fulfill orders after payment, they are a scam and must be avoided