Bankoff  Reviews 

1,928
•
TrustScore 3.5 out of 5

3.4

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Rated 3 out of 5 stars

Was not able to get enough experience, because Stripe and Visa has blocked it, but maybe it will be resolved soon. Telegram bot is fine, no problem with putting money to account.

Rated 3 out of 5 stars

from today service is suspended please let us know who together money that was sent to u from USDT (still somewhere on the way for 72 hours already)

Rated 3 out of 5 stars

I made a purchase of Tether in a chatbot. They promised a transfer within three days. Seven days have passed, but the money has not been received. The address is correct. The money was also not return... See more

Rated 5 out of 5 stars

I wish you good luck in restoring the service, thank you for the opportunity to work with you for Russia. Perhaps persuade Stripe to block only +7 numbers, but so that the service lives on. Сука к... See more

Company details

  1. Non-Bank Financial Service

Written by the company

Bankoff - Banking without the bank. The new way to store, spend and transfer money.


Contact info

3.4

Average

TrustScore 3.5 out of 5

2K reviews

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No recent history of asking for reviews

This company hasn't invited customers recently, so reviews may not be representative

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3.4

All reviews

(1,928)

1 review in the last 12 months

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Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

Exit Scam

I don't understand why do they still have "Verified Company" Tag. They clearly did exit scam with all customers moneys.

May 3, 2022
Unprompted review
Rated 1 out of 5 stars

Scam, they stole my money

Scam! Used to work for a couple of months with no problems at all. But accidentally they blocked all the accounts due to - they say - Stripe restrictions. Since then nobody reached out, my money was stolen and probably will never come back. Scam.

June 25, 2022
Unprompted review
Rated 1 out of 5 stars

These lots are thief

These lots are thief, they gave us BS story for 2 months now and disappeared. They disabled all means to reach out to them and halt their bot. Kindly refund us and deal with your shiiit.

June 20, 2022
Unprompted review
Rated 1 out of 5 stars

SCAM

SCAM

Dear customer,

Today we’ve received a letter from Visa and Stripe that Bankoff Card services have been suspended due to the high volume of active users and transactions from Russia. It means our cards are no longer supported for any offline and online payments.

As we are currently trying to access funds that have been frozen in our USA account please be informed that we’re doing our best to resolve this issue.

Bankoff Team

June 14, 2022
Unprompted review
Rated 1 out of 5 stars

SCAM

SCAM! Doesn't work since May 3 2022, all our money are "frozen".

June 8, 2022
Unprompted review
Rated 1 out of 5 stars

SCAM!! Be careful

SCAM!!! SCAM!!! SCAM!!!
Just stole all money! Support not responding, no any action from them. Also, have no information, about customers personal date.
SCAM!!! SCAM!!! SCAM!!!

June 7, 2022
Unprompted review

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