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.
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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
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See how their reviews and ratings are sourced, scored, and moderated.
They took my money and fled.
May 6, 2022
Unprompted review
To Bankoff company,
To Bankoff company,
Youve blocked all the cards but your USDt arent blocked since its cryptocurrency. Please return my 93.09 USDt to: BEP20
0xd264f7fb4991e05026bf9718df2e4b2471377eff
Thank you
May 5, 2022
Unprompted review
They took all my money and they don't…
They took all my money and they don't reply to emails.
May 5, 2022
Unprompted review
Where’s my money give me my money back
Where’s my money give me my money back
Where’s my money give me my money back. It’s Scam 0xe9d495e850866adf5f0b6781b50acbee32f71346b489e567bcaa68354c226d31
May 5, 2022
Unprompted review
More like a scam
Account was frozen for 2 days. No official information except bot's message about "visa and stripe", nobody trying to reach out or explain the situation.
May 5, 2022
Unprompted review
This service steals my money!
May 5, 2022
Unprompted review
exit scam?
1130$
0x28c515ca31c9411497f0cb0bcced685a380431398ef033affc65bb0cf7fd2065
1203$
0x5fa37f7b0a5dfd1768d51c84a98751ea24b6076ec873f68ad6791fe838f9e320
Payments did not go through, support does not respond either in chat or in mail.
Bankoff can reject the transfer and return the funds back.
That It's not like you wrote that the funds are frozen by the US government.
You have the right to reject the transfer.
Be honest with your users.
I will change the rating when the issue is resolved
May 5, 2022
Unprompted review
No Money
On April 27, I withdrew money to the USDT wallet, but the money did not come, although my money was stored in USDT
May 5, 2022
Unprompted review
These are scammers!
May 5, 2022
Unprompted review
Money was suspended
Money was suspended, and simply stolen by BankOff. There are no any reply and odder how they can return the funds.
Reason is unknown, just show the some letter from VISA/STRIPE. Why my BOFF account is blocked? Because i’m Russian? This is worst discrimination ever.
Think about this service 10 times before you will send them your money.
May 5, 2022
Unprompted review
Scammers ?
I had 32 USD on my Bankoff account.
Since 3rd of May my money is frozen.
No official information from VISA/STRIPE.
To Bankoff officials:
If the statement from VISA/STRIPE was official, please show it to everyone.
Now it looks like you just steal the money of your clients.
May 5, 2022
Unprompted review
They froze my account and my money…
They froze my account and my money because I born in Russia. Thanks!
May 5, 2022
Unprompted review
Give me my money back
Give me my money back. You blocked my transfer an payment from my account
May 5, 2022
Unprompted review
my money has not been frozen by the USA…
my money has not been frozen by the USA because you have not credited it. Return the payment back to the wallet 0xeb2d2f1b8c558a40207669291fda468e50c8a0bb 310$. i will change revall oucreator of Bankoff.
all our money is bankoff transferred via ftx exchange. you have to write to the US court to jail the creator of Bankoff.
This is a scam. we have transferred money, but does not provide services. We need to put them in jail
May 4, 2022
Unprompted review
Looks like scam after all
Service recently declared that all accounts have been blocked because of suspension by VISA, the only reply you'll get is autoreply about the issue. However USDT has nothing to do with it and I can see your funds ~135K USDT has recently been moved from a receiving account to somewhere else. This all looks too fishy.
May 4, 2022
Unprompted review
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