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

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3.4

All reviews

(1,928)

1 review in the last 12 months

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Rated 1 out of 5 stars

Scam! be careful

This is a total scam service!
I used the web version bankoff.website. They didn't provide card details after I have topped up the balance. So I did not receive the card as they promised

May 10, 2022
Unprompted review
Rated 1 out of 5 stars

Scam

Hello everyone, time always puts everything in its place, the Project turned out to be a scam and now the money is frozen on my account, the Bankoff team explain to me and other users how you are going to return the money ????

May 9, 2022
Unprompted review
Rated 1 out of 5 stars

700 usd frozen

700 usd frozen

No answer from Rustam Samadzade

It’s very very bad

I till you become bankrupt you have to pay

Thousands of people abroad used card to pay for goods food anything and now it’s gone

Shame on you

May 7, 2022
Unprompted review
Rated 1 out of 5 stars

100% scam

100% scam!
They stole my $122.
There is no news on the main site that they have stopped working, but
About Us on their website they carefully hid!

May 7, 2022
Unprompted review
Rated 1 out of 5 stars

Blocked $1000 on successful KYC-ed account (EU Citizen)

They blocked my account with $1000 and didn't do anything for five weeks already. I used it for a month.

I successfully passed KYC at the beginning, and then this happened

I want to keep you guys posted. I can't answer their answer to my previous review, so it could look like it’s figured out. It's not.

Nobody cares about my issue. They didn't offer to send USDT back, they didn't activate my account, anything.

Please don't send them more than $100. I used to do it, and then I sent $1000, and this happened.

Please consider any answer below except “we activated your account, use your money” as nothing.

They're texting here "we asked an info, you could create a ticket" - but they literally don't answer you after next day:

May 7, 2022
Unprompted review
Rated 1 out of 5 stars

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 6, 2022
Unprompted review
Rated 1 out of 5 stars

Are they crooks? Or is it

It's not even a review! It's an attempt to reach out to the support! In fact, everything was 5 stars until, a couple of days ago (May 3. 2022) I
I received a letter, an automatic letter from support about the blocking of funds in the counting company and because of this I can not use the card,.ok, if you can not provide services further, so write to your customers when you return our money, I understand that most likely all the money is frozen, I do not demand to step on your throat, the immediate return, but in your own interest to write not automatic letters, where nothing is clear, and give the opportunity to ask questions to technical support! Since now this whole situation looks more like a scam.

May 6, 2022
Unprompted review

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