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.
Bankoff
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Lees wat reviewers zeggen
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... Toon meer
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... Toon meer
Bedrijfsgegevens
Geschreven door het bedrijf
Bankoff - Banking without the bank. The new way to store, spend and transfer money.
Contactgegevens
2140 S Dupont Hwy, 19934, Camden, Verenigde Staten
- info@bankoff.co
- bankoff.co
They froze my account and my money…
They froze my account and my money because I born in Russia. Thanks!
5 mei 2022
Review zonder uitnodiging
Give me my money back
Give me my money back. You blocked my transfer an payment from my account
5 mei 2022
Review zonder uitnodiging
Scammers!
Scammers!! Avoid them.
They stollen money and blocked cards.
4 mei 2022
Review zonder uitnodiging
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
4 mei 2022
Review zonder uitnodiging
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.
4 mei 2022
Review zonder uitnodiging
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.
4 mei 2022
Review zonder uitnodiging
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
4 mei 2022
Review zonder uitnodiging
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.
4 mei 2022
Review zonder uitnodiging
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.
4 mei 2022
Review zonder uitnodiging
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.
4 mei 2022
Review zonder uitnodiging
Froze all my money even though I was in…
Froze all my money even though I was in UAE
4 mei 2022
Review zonder uitnodiging
money is gone
4 mei 2022
Review zonder uitnodiging
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
4 mei 2022
Review zonder uitnodiging
Scam
Scam. Stole my money, didnt reply not even once to all my enquiries.
4 mei 2022
Review zonder uitnodiging
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."
4 mei 2022
Review zonder uitnodiging
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
4 mei 2022
Review zonder uitnodiging
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
4 mei 2022
Review zonder uitnodiging
I'm not Russian
I'm not Russian, but my account is locked.
Can the usdt that has just been recharged be refunded?
4 mei 2022
Review zonder uitnodiging
Money refund
Please, refund money $126,39 from my VISA 4859530337795199 to my wallet bep20: 0x8538ea221d521cd9a183efd5dc4a0ef882fdfa05
4 mei 2022
Review zonder uitnodiging
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