Bankoff  Reviews 

Scammer. I have lost my 450$.
Scammer. I have lost my 450$.
Scammer. I have lost my 450$.
Scammer. I have lost my 450$.
Scammer. I have lost my 450$.
Scammer. I have lost my 450$.

It's a SCAM. Bye-bye my 5$. Guys, to be honest it was insane to keep large amounts of money in this service.

SCAM!!!!! I'm lost 200$

It's a scam
They stole my money, I need to get my money back. Stop scamming people. Everyday they receive a letter from Visa, no customer service, no refund, no answer. IT IS A SCAM!

I sent money to my Bankoff account. After visa suspended bank's services, I asked the bank to transfer my money back to my crypto wallet. I didn't get an answer. I tried to contact them several times already, starting the 3rd of May and still have no answer. My $4500 are somewhere in the bank and the support never gave me any information on what to do, so I guess they are not returning clients money!

Hello! Is there any update on your problem with a frozen account? I have around 1050$ blocked now and don't know when I can take it back.

run away,steal all client's money

1500 USDT are blocked, no response from Bankoff team about how they are going to solve this situation

They out of business and stole all the money clients gave them

No refund from frozen virtual card. No feedback from bankoff.co team.

There are 16 days left from 3’rd of May 2022 when you informed me that Bankoff Card services suspended.
Any update about status ? When you unblock my bankoff account ?
Why your bankoff.co website still continue offer your service (because you said your services are suspended - not available now) ?
It seems that you stopped provided your services only for Russian people (based on KYC info).

IMPORTANT: there were ~72 USD in my bankoff virtual card when you blocked my account.
How I understand you do NOT plan to provide your service for me - right ? Please confirm.

Well here, you can see my USDT (TRC-20) wallet address: TK1wXoTgHnF2m8BXdBc5yegEYSsHvvD7p1
My request is: Send my ~72 USD crypto back to me (to my wallet).
Otherwise, I would say this is STEALING from your side.

I believe you agree with my thinkings - to be honest with each other, I hope you make the right decision.
Please confirm.

Scamers blocked all the money in accounts

My account have been frozen with all my funds ($29.02). So return my crypto!

I topped up my account with USDT on 2nd of May, money didn't top up my card account to the moment Visa blocked it 03.05.2022, my hash code: 0x071242e0c561a3eb7d9c2b68742e2490acc3428dad690852ad18eb457dc2bb72
Nobody can block Bankoff USDT crypto wallets, so Bankoff have ability to return my crypto assets not blocked by Visa.
So return my usdt crypto assets to my wallet:
0x13b63ee9B87C4f014011191473aaD871C87B2307

from more then 250 users of Bankoff Service

We are writing to draw your attention to the unacceptable situation with the Bankoff Service (2140 S Dupont Hwy. Camden, DE, 19934). We know them as Botbox Inc. as well.
We are more than 250 people from Argentina, Russia, Azerbaijan, Kazakhstan, Ukraine, USA, and others who are suffering from the fact that our accounts have been frozen, where the amount of money of our group is more then 250 000 $. Although we have followed instructions about payments, we are unable to use our money.
The 3rd of May 2022 was the last day when we could use our money for payments, and we received this message from Bankoff:
«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».
I wish to bring to your attention a problem which arose due to Bankoff service, but it isn’t the client’s fault. We think that it qualifies as a breach of obligation towards the clients. We experience considerable inconvenience.
We have tried to communicate with Bankoff and their team but still have not received anything. We are surprised that we have not yet received access to our money or any advice about the situation. We are disappointed that nobody helps us with that. We didn’t receive legal notice of the termination of our accounts.
To solve the problem, we would be grateful if you would answer us about your version of events and would try to help us with a compensation of our money.
We look forward to receiving your reply with your decision for the protection of consumer rights. We believe a mistake has occurred and we hope you will do your utmost to remedy it.
We trust the matter will be resolved or we shall be forced to take legal actions against all companies who might be keeping our money. We do not want the additional charges for legal procedures.
We shall be glad if you will kindly inquire into the matter.
P.S. We have the list of clients with the data about names, phone numbers, and amount. If you need this, we could send it.

Scammers. Stole my and many other people's money.

I’ve made two transactions and I can’t find them on my bank account.
Can you please check them:

Hash

7a2fbb76552550063f0fc775adc7b97f92e18f23761a8a518cc12e31dc9b8985

fdbc8aed9e03217347ab11035abbc16aee1e025ed0b71058613e738c0e523159