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: Lost Money and Broken Service

Had a bad experience with Bankoff. Gave them money on April 18, but it never reached the other end.

Then, on May 3, their service crashed, and I couldn't get my money out.

And guess what? I'm not the only one—they did the same thing to a bunch of people I know.

Don't trust Bankoff; they don't keep their promises and messed up a lot of people's money.

Better stay away to avoid the same trouble and not lose your cash.

3 May 2023
Unprompted review
Rated 1 out of 5 stars

They are scammers don't use this in…

They are scammers don't use this in chat they said please deposit minimum 10$ to active card so i normally added 20$ but the card is not working when i asked them on telegram support they just ignore and block me. Stay away from bankoff they are scammers

6 November 2023
Unprompted review
Rated 1 out of 5 stars

Scam

Scam, support does not respond, you cannot activate the card, you do not need to use

27 September 2023
Unprompted review
Rated 1 out of 5 stars

DO NOT send them money

DO NOT send them money. After the spring of 2022, they have announced that all money were blocked along with their cards. I was waiting months to receive any news, but got literally nothing. I thought that service has closed and forgot until recently. And this is what i received from their support. They ask me to send MORE money to return my previous money back, lmao.
“since all user accounts have been deleted from the bot. We will not be able to identify you. You can create a new account and top up with a minimum amount and we will credit you with the lost amount”

Screenshots or screen records from THEIR bot with ALL private information about cards is not enough for them.
“Sorry, we can’t offer you any other options.”

Golden.
“Don't flood and don't ask questions.”

I will risk it and do what they asked to do, but it’s all was their fault and somehow I need to make additional steps.

26 September 2023
Unprompted review
Rated 1 out of 5 stars

Scam website!

Scam site!
The current URL is "bankoff.website", which should be stolen and imitated from the old website "bankoff.co".

I recharged a month ago and still haven't received, and there is no reply from telegram support or email. And someone on the forum said that he recharged $10, the balance received $9.5, (activation requires $10, and the minimum recharge is $10), implying that he needs to recharge $10 again! this website owner used this method to cheat more again.

3 February 2023
Unprompted review
Rated 1 out of 5 stars

100% SCAM

100% SCAM. Blocked wallet, support said that Im stupid and blocked me, no returns.

Quote from support:
'I'm blocking you because you're stupid and don't understand the first time'

16 November 2022
Unprompted review
Rated 1 out of 5 stars

Scam

Don't waste your time and money.

Transferred 100 USDT for top-up, the only thing the so-called "support" answered was "hi".

2 October 2022
Unprompted review

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