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.
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
See what reviewers are saying
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)
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
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
Written by the company
Bankoff - Banking without the bank. The new way to store, spend and transfer money.
Contact info
2140 S Dupont Hwy, 19934, Camden, United States
- info@bankoff.co
- bankoff.co
3.4
Average
2K reviews
No recent history of asking for reviews
This company hasn't invited customers recently, so reviews may not be representative
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
Scam
Scam. Have stolen money from customers, do not reply. Have “launched” new site with the same scam scheme.
Note the founder name - Elmir Aliyev
Be careful and avoid using them
May 15, 2022
Unprompted review
my money was just blocked
my money was just blocked. support answer not.
May 13, 2022
Unprompted review
Guys please
Guys please! Do something to refund money back to your customers. It would be gr8 if u give us some new information about situation with money blocking. I have rly huge amount on my balance. Want get it back to me, badly ).
May 13, 2022
Unprompted review
Frozen all my money
Frozen all my money, done nothing to return USDT from their wallet. SCAM and MISLEADING. No info. No support.
May 13, 2022
Unprompted review
Frozen all my money
Frozen all my money, done nothing to return USDT from their wallet
May 12, 2022
Unprompted review
Forward back USDT top-up
I topped up my account with USDT on 1st of May, it didn't reach my account, hash code is e3a07c55e8e409abef38cc6ef771f2c02ad82957330d3d97911c4194c769506f
I want Bankoff to forward it back to my wallet since service is not available
TAFt79eqaivBCrWnXwWiCkyypsnxPLVpzg
May 12, 2022
Unprompted review
Scam
Scam！
All of my money were stolen
Only 10$ but they stole my money!
Give my money back!!!
May 12, 2022
Unprompted review
Today we’ve received a letter from Visa…
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.
SCAM
May 11, 2022
Unprompted review
I request withdrawal so don't arrive in…
I request withdrawal so don't arrive in my wallet so refund me on this address 37$ TShJf7F6dLTDTuMHhD74PXzFpq7bNLp9oN please help
May 11, 2022
Unprompted review
1 st of may 2022
1 st of may 2022
Hash code a6373b553198d1c5d9f403f0492064b88f72f867d1bdc2d41c36a1e9db5b58bb
Return the money
May 10, 2022
Unprompted review
This is clearly a scam
This is clearly a scam, there is no way to reach to support after the funds were frozen. They make no attempts to clarify the situation. Automatic replies are sent in bots and in response to emails.
May 10, 2022
Unprompted review
All funds are frozen
All funds are frozen. All payments are declined. Impossible to have money back.
May 10, 2022
Unprompted review
If it's not a scam story then what?!
The company disabled all comm channels for requests on unfinished USDT topups: email replies with stub, online tickets are also down.
I sent 200 USDT topup on May, 1 -> Bankoff was suspended -> USDT was not converted to USD on my Bankoff card -> USDT tokens are still on their accounts!
Given that Bankoff still manages their USDT accounts (moves tokens somewhere from their TLfWQWHmbvwTi7d7MsaXpWSoNqpHufBPim ), I wonder why they prevent people from requesting their USDT back?
May 10, 2022
Unprompted review
The Trustpilot Experience
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.