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SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Wed, 21 December 2022, 9:41 am | #1 of 26 |

Welcome to Sharky!

We are glad to present our cryptocurrency exchange service.
During the work, the service has shown its reliability, stability and high speed of processing applications.

We are developing dynamically and constantly adding new cryptocurrencies and their networks. On our website you will find most of the currencies you need.

Our support works around the clock, so any questions will be resolved by simply contacting the Live Chat.

We will be glad to see you among our customers.

The Sharky team is always in touch!
URL: https://sharky.one/
Email: info@sharky.one


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Sun, 1 January 2023, 5:13 pm | #2 of 26 |

Happy New Year!
We hope you met him well, wrote plans and made wishes.
We hope that all of them will come true and you will achieve your goals.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Wed, 25 January 2023, 4:44 pm | #3 of 26 |

Sharky.One technical support works around the clock. Write to us as soon as you need help, we will be happy to answer your questions.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Mon, 30 January 2023, 12:14 am | #4 of 26 |

We are working on the expansion and in the near future we plan to add several important cryptocurrencies.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Thu, 2 February 2023, 9:57 am | #5 of 26 |

Please note that we accept your payments to the exchange and the execution of the order starts immediately after being credited. The execution of the order does not start until this moment.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Sat, 4 February 2023, 5:13 pm | #6 of 26 |

We are pleased to announce that the following cryptocurrencies have been added to the work:
-> Bitcoin Cash BCH
-> Ethereum Classic ETC
-> EOS
-> Zcash ZEC


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Fri, 10 February 2023, 6:06 pm | #7 of 26 |

We have carried out another commission reduction in key exchange directions. We will be glad to see your orders.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Mon, 13 February 2023, 5:33 pm | #8 of 26 |

What to do if you urgently need to make exchange of the cryptocurrency and you need to be sure that no one is sleeping on the other side of the website and will process the order on time? Of course, use Sharky! We work for you 24/7 and process your orders in the shortest possible time.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Thu, 16 February 2023, 6:02 am | #9 of 26 |

Sharky is the best tool for every day for exchanging cryptocurrencies.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Mon, 20 February 2023, 7:04 am | #10 of 26 |

We remind you that to contact the technical support service, you can use:
- online chat on any page of the site
- individual chat within each order


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Wed, 19 April 2023, 10:08 am | #11 of 26 |

Please note that when working with ATOM, BNB, EOS, XRP, XEM, XLM currencies, it is necessary to specify tags when paying. They can be named differently depending on the currency: Memo, Message or Destination tag.
If you do not specify the tag when paying or in the details you want to receive the payment, then the funds may be irretrievably lost. Take it seriously.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Mon, 15 May 2023, 5:36 am | #12 of 26 |

Sharky added to monitoring OKchanger.com


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Thu, 29 June 2023, 12:53 pm | #13 of 26 |

Sharky added to monitoring CryptoBrokers


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Thu, 29 June 2023, 12:54 pm | #14 of 26 |

Sharky added to monitoring CryptoBrokers


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Sun, 16 July 2023, 5:10 am | #15 of 26 |

On the night of July 16-17, from 01:00 to 02:00, system maintenance is planned to improve the stability and speed of the system. Pay attention it when creating applications, there may be delays in processing.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Tue, 25 July 2023, 5:13 am | #16 of 26 |

The maintenance carried out showed a high increase in the performance of the site and the calculation of exchange rates and amounts in orders.
We also slightly changed the visual elements, making the site more pleasant to use.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Thu, 21 September 2023, 5:32 pm | #17 of 26 |

Sharky added to Pro-Obmen monitoring


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Fri, 17 November 2023, 1:22 pm | #18 of 26 |

We would like to draw your attention to the convenient internal chat function in the order:
- each order contains its own internal chat
- all messages in it are private regarding a separate order
- in the internal chat we accept JPG, PNG and TXT files
- messages in it may contain information for changing the data in the order, details and resolving controversial situations
- we cannot use regular online chat to change payment details, since it is impossible to identify the client in it
- to communicate in the internal chat, mandatory authorization in your personal account is required


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Tue, 5 December 2023, 4:10 am | #19 of 26 |

The exchange service operates around the clock, without lunch breaks, on weekends and holidays without exception.
For communication, you can use Online chat on each page of the site and internal chat inside the order.
Due to the possible load when processing orders, waiting for an operator's response may take several minutes.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Thu, 4 January 2024, 9:52 am | #20 of 26 |

The exchange service operates 24 hours a day, without lunch breaks, on weekends and holidays, without exception.
For communication, you can use Online chat on each page of the site and internal chat inside the order.
Due to the possible load when processing an order, waiting for an operator’s response may take several minutes.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Thu, 18 January 2024, 1:57 pm | #21 of 26 |

Since we accept payments for corporate accounts of exchanges, we have to warn you that sending transfers from the following platforms will result in frozen transactions:
- CommEx;
- Garantex;
- Tornado Cash;
- Hydra;
- Blender.io;
- Lazarus Group;
- Genesis Market;
- ChipMixer;
- Shinbad.io;
- any Iranian platforms and other platforms of prohibited/sanctioned countries.

If you decide to use the exchange service to exchange or receive funds using these platforms, then your funds will be blocked by the AML department of the cryptocurrency exchange.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Sat, 3 February 2024, 12:41 pm | #22 of 26 |

Due to questions that arise, we would like to describe in more detail the process of placing orders and recalculation.

When you send funds to pay for an order, the transaction takes some time to receive confirmation and be credited to our account.
Funds are not credited instantly when the required number of confirmations is received and, as a rule, there is a gap of up to 1 minute between the set of confirmations and crediting.
After funds are credited, we convert the received deposit into Tether USDT for further processing.
The conversion may be automatic or not, depending on the currency, the receiving exchange, the correct operation of the exchange API, and other things.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Mon, 19 February 2024, 10:03 am | #23 of 26 |

We are pleased to announce that the Sharky service has been added to Kurs.Expert monitoring.
We invite you to share your experience of cooperation and leave feedback if you are already one of our clients.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Sun, 10 March 2024, 10:56 am | #24 of 26 |

We ask you to independently assess the risks of your funds before sending them as payment for an exchange order. If the AML check reveals the presence of high-risk components, the transaction may be suspended and identity verification may be required.
It is especially important to prevent the presence of the following components in the transaction: Darknet, Enforcement Action, Blackmail, Gambling, Ransom, Stolen Coins, Scam, Sanctions, Terrorism, Mixing Service.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Sun, 24 March 2024, 11:57 am | #25 of 26 |

When receiving deposits, we use the WhiteBIT exchange, which allows us to generate unique addresses for each order. Thanks to this, sending transactions for the client is safe, since the risk of the deposit address is always zero.
When a transaction is credited, we check its risk using the AMLBot service. If there are high-risk components, we are forced to do additional checks, part of which may be identity verification.
Before sending payment, check the RiskScore of your wallet and try not to split deposits, as this makes the exchange suspicious and may cause the transfer to be blocked.


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Re: SHARKY - 24/7 cryptocurrency exchange

Unread postby » SharkyOne » Sun, 21 April 2024, 10:50 am | #26 of 26  Reply

In addition to the previous post:

If your transaction is recognized as high-risk, our AML department or the AML department of the crypto exchange requests documents to verify your identity:
1) Photo of one of the documents (passport, ID card or driver’s license).
2) Selfie with this document and a sheet of paper on which today’s date and signature will be handwritten.
3) Additional information about which platform you received the funds from, what the purpose of these funds is, who the sender was and your relationship with him.
This list may be expanded if the information provided is insufficient to determine the true nature of the transaction.


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