Incidents
Problems with listed exchanges, open issues first. It includes exchanges flagged Questionable or Scam on Monerica (synced every hour) and outages our own uptime checker confirmed. An incident closes when Monerica clears the flag or the website is back up; closed incidents stay here as history.
- Open
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Open
OnionSwap Flagged Questionable on Monerica
Report a missing swap
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Open
0trace Flagged Scam on Monerica
Swaps reportedly not working, exit scam reported
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Open
Expeer Flagged Questionable on Monerica
Emails to support@expeer.io are being rejected. Expeer publicly threatened to blacklist a negative reviewer’s email, IP and BTC address if they continued posting criticism.
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Open
StereoSwap Flagged Questionable on Monerica
Report of 2 BTC unresolved case reported on orangefren
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Open
uSwap Flagged Questionable on Monerica
XMR routes do not work
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Open
YellowChanger Flagged Questionable on Monerica
report of asking for KYC despite saying they would not
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Open
RuneSwap Flagged Scam on Monerica
Report of held funds
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Open
Lizex Flagged Scam on Monerica
User reported funds held
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Open
El Capo Flagged Scam on Monerica
Scam of 0.57 BTC reported
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Open
ChangeHero Flagged Questionable on Monerica
Withholding funds
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Open
n.exchange Flagged Questionable on Monerica
tied to possible scams
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Open
Wagyu.xyz Flagged Questionable on Monerica
Consistent outages and unreliable service
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Open
Fujn Exchange Flagged Questionable on Monerica
Mostly inactive socials and likely engaged in deceptive promotion on forums
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Open
Changelly Flagged Questionable on Monerica
Distrusted by the community
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Open
Instaswap Flagged Questionable on Monerica
Misleading site which doesn't have XMR pairs when attempting swap and asks for wallet connect
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Open
MIXED Flagged Questionable on Monerica
Connected to NeverKYC.com which has questionable status.
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Open
NEVERKYC.COM Flagged Questionable on Monerica
User alleges permanent loss of funds due to a website compromise / address mismatch, with no refund provided.
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Open
SpectreSwap Flagged Questionable on Monerica
Similar looking to Goblin Swap
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Open
CoinCraddle Flagged Questionable on Monerica
VPN & Tor not allowed. Doesn't respond to emails, has Tor link but also states that it's against terms to use it.
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Open
Houdini Swap Flagged Questionable on Monerica
Their exchange partners may freeze assets and require KYC.
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Open
SnapSwap.io Flagged Questionable on Monerica
Has challenges detecting payment
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Open
Crystal Trade Flagged Questionable on Monerica
Report of AML scam
- Closed
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Closed
QuickEx Down: website unreachable
Website unreachable for more than 24 hours, confirmed by our uptime checker and reviewed by an admin.
Monerica's flags and reasons are Monerica's own; check their listing for details. Dates are UTC. See also recent changes.