- Exchange
AllArk has facilitated Monero conversions through bank transfers, mailed cash, and debit card transactions in the US. Now, partnering with OTC trading desks within the EU, AllArk offers tracked and insured mail-based cash exchanges to all EU member states, ensuring delivery within three business days.
Scores
- No KYC mention
- No mention of current or future KYC requirements.
-
No KYC mention +15 0
-
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
Has Onion or I2P URLs +5 0
-
Community contributed 0 0
Suggested by the community, but not reviewed by the team yet. Read more about the listing statuses.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
Verification step added
"Investigation" was added
-
Verification step added
"User Experience" was added
Verification
Learn moreSuggested by the community, but not reviewed by the team yet.
Verification Steps
- FailedUser Experience
User provided documented proof that AllArk kept their Monero but never delivered the promised cash. This is concerning and raises a major red flag.
Initially agreed on anonymous cash pickup for ~15,000 EUR worth of Monero, the service kept stalling with courier delays and “provider updates.” User sent 72.4834 XMR but never received cash or refund, after pushing for over 3 months:
- In ProgressInvestigation
While AllArk has not been definitively proven to be a complete scam, the evidence suggests significant legitimacy concerns.
We consider AllArk to be a high-risk platform for cryptocurrency services. The combination of consistent user complaints about non-functional products, hidden fees, suspected fake reviews, and questionable business practices creates a pattern that users should approach with extreme caution.
If users choose to proceed with AllArk despite these warnings, they should only risk amounts they can afford to lose completely and maintain detailed records of all communications and transactions.
Comments
Are there any verified vouches or legitimate announcement threads for this service? It seems a bit suspicious, so please exercise caution, everyone!
Beware! I used their crypto to cash service. The minimum amounts for cash by mail and cash in person are rather high (3000 USD and 10000 USD), and you have to send the crypto beforehand, gambling that they will come through. There is no escrow. In my case they took my crypto, did not fulfill their part due to alleged “provider issues”, which are to this day not resolved. There were some typical scam signs in the communication with them - changing agreed arrangements, blaming 3rd parties, asking me for patience. After many months of low-intensity communication, I gave up. This is now an expensive lesson for me, and a warning for others.