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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So it is a scam, after all
Dear Bankoff company,
since you have blocked the funds of all your clients and any transaction is now declined, I demand immediate termination of the issued card and refund of the amount of $55.00 as per last card statement you provided.
May 4, 2022
Unprompted review
BankOff suddenly became F*ckOff
Not good idea for the banking instrument to steal money from customers... Recently I received a message:
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
May 4, 2022
Unprompted review
terrible system
I already sent 3 questions to support, but 48 hours and even more have already passed (maximum 24 were written) and the answer has not been received. I withdraw 513 usdt to the metamask wallet on 22.04 and still haven't received it.
May 4, 2022
Unprompted review
I still believe that this is not a scam.
I still believe that this is not a scam. You had a wonderful service, very comfortable. I went through all the verification procedures and can provide proof of my origin of funds. I have over 300 USD in my account, I really need them!!! Please I kindly ask you to send my money back to my crypto wallet.
May 4, 2022
Unprompted review
If you are a decent service
What? This company scam me on 320 USDT. If you are a decent service, refund the money to people. There is always time to withdraw funds before blocking, you have not given time to your customers.
May 4, 2022
Unprompted review
Froze all my money even though I was in…
Froze all my money even though I was in UAE
May 4, 2022
Unprompted review
money is gone
May 4, 2022
Unprompted review
Give my money back!
Till yesterday service was good.
Allegedly, yesterday, VISA blocked Bankoff acc.
However till now not a single approval from VISA side.
I have there 2046.87USD and I want my money back on TQ6GoXsbp6PsBj5uB4nuw1m4zgLSvmxmsv
May 4, 2022
Unprompted review
Scam
Scam. Stole my money, didnt reply not even once to all my enquiries.
May 4, 2022
Unprompted review
Scam
Scam - 3 days just to deposit your $ then your card becomes trash, any try to pay with it leads to "Your payment is declined."
May 4, 2022
Unprompted review
On 01.05.22 (Sunday) I sent 180 USDT to my…
On 01.05.22 (Sunday) I sent 180 USDT to my bankoff account 4859 5388 0437 8233 from Binance (BEP20) and it wasn’t already transferred to bank account, so I kindly ask you to send it back to my crypto wallet.
Please, return funds in a mount 180 USDT to my Tether wallet (BEP20):
0x4bfa379ac502cb4d43cdae6a027666afa1211e55
May 4, 2022
Unprompted review
Money refund
I sent money from the usdt(TRC20) wallet to the card. It was 2 days ago. And the money has not yet been transferred to the card. Please make a refund of 90 usdt(TRC20) to the wallet TMq6epLquASSDDehPQ9XE2dM1qLnTXGoMc
May 4, 2022
Unprompted review
I'm not Russian
I'm not Russian, but my account is locked.
Can the usdt that has just been recharged be refunded?
May 4, 2022
Unprompted review
Money refund
Please, refund money $126,39 from my VISA 4859530337795199 to my wallet bep20: 0x8538ea221d521cd9a183efd5dc4a0ef882fdfa05
May 4, 2022
Unprompted review
SCUM
I’m verified user and not from Russia. Why did you block my account?!
May 4, 2022
Unprompted review
Tend to be scam
My second review for this service.
My account have been frozen with all my funds ($155).
Bot just wrote:
"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."
They are disconnected me from the bot menu and I even can't create a ticket.
May 4, 2022
Unprompted review
After blocking
Hello again, I used your service like 2 months and everything was okay, and I know what happened with your payment providers, and ready to wait for you trying to release funds that already deposited, but I made a 180 USDT top-up right before blocking, and it wasn’t already transferred to bank account, so I kindly ask you to send it back to my crypto wallet. Please contact me or check your email, I will provide my TxID and wallet address for return
I will change rating after successfull return
May 4, 2022
Unprompted review
SCAMMERS
SCAMMERS! those people are scammers they run out with my $200 (USDT)
May 3, 2022
Unprompted review
Today i got an email with info about…
Today i got an email with info about suspending services. At the same time, Bankoff withdrew the funds of their wallets in advance, this can be seen in the blockchain records. That is, knowing about the problems, they did not provide any opportunity to withdraw funds, but simply sent to suck balls everyone and appropriated the money for themselves. Loosed about 500 usd, not much, but very annoying.
May 3, 2022
Unprompted review
Please withdraw funds from the visa…
Please withdraw funds from the visa card 4859538812271719 in the amount of $ 118.48 to my Tether wallet (BEP20) 0x95059f949d7bd8893e02170b230c4fda30f6bc3a
May 3, 2022
Unprompted review
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