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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Lisez les avis des autres
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... Voir plus
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... Voir plus
À propos de l'entreprise
Écrit par l'entreprise
Bankoff - Banking without the bank. The new way to store, spend and transfer money.
Coordonnées de contact
2140 S Dupont Hwy, 19934, Camden, Etats-Unis
- info@bankoff.co
- bankoff.co
I request withdrawal so don't arrive in…
I request withdrawal so don't arrive in my wallet so refund me on this address 37$ TShJf7F6dLTDTuMHhD74PXzFpq7bNLp9oN please help
11 mai 2022
Avis spontané
1 st of may 2022
1 st of may 2022
Hash code a6373b553198d1c5d9f403f0492064b88f72f867d1bdc2d41c36a1e9db5b58bb
Return the money
10 mai 2022
Avis spontané
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.
10 mai 2022
Avis spontané
All funds are frozen
All funds are frozen. All payments are declined. Impossible to have money back.
10 mai 2022
Avis spontané
If it's not a scam story then what?!
The company disabled all comm channels for requests on unfinished USDT topups: email replies with stub, online tickets are also down.
I sent 200 USDT topup on May, 1 -> Bankoff was suspended -> USDT was not converted to USD on my Bankoff card -> USDT tokens are still on their accounts!
Given that Bankoff still manages their USDT accounts (moves tokens somewhere from their TLfWQWHmbvwTi7d7MsaXpWSoNqpHufBPim ), I wonder why they prevent people from requesting their USDT back?
10 mai 2022
Avis spontané
Send my money back!!!
On April, 26, I sent $98 through crypto.
Hash code:0x7e3096e26041208da21f5c3afd65291cdad5fe67857b5f39ce09403900b25f92
The money never arrived to my bankoff, so it's not frozen, and I demand its returning to me!
10 mai 2022
Avis spontané
Return my money asap
Return my money asap! Your bot doesn't work. I can not use card
This is skum service, be aware (especially users from Russia). I lost $19 :(((
10 mai 2022
Avis spontané
Scam! be careful
This is a total scam service!
I used the web version bankoff.website. They didn't provide card details after I have topped up the balance. So I did not receive the card as they promised
10 mai 2022
Avis spontané
Be aware. All assets got blocked without any notification
Such an unreliable project Bankoff now became really bank off. All my assets got blocked without an notification. Now there's no option even to contact a support. Just be aware of this project.
P.S. non Russian residents, you too. I have verified my account with Turkish citizenship papers – doesn't matter anyway blocked
9 mai 2022
Avis spontané
Scam
Hello everyone, time always puts everything in its place, the Project turned out to be a scam and now the money is frozen on my account, the Bankoff team explain to me and other users how you are going to return the money ????
9 mai 2022
Avis spontané
Return my money!
Return my money!
Hash 1:
0xe598b89e385d5206dca18cf1bc9354ee4d5b5726e0464d2ad6010ba2bdff414d
Hash 2:
0xc5b28b2b2f032e4159a6a7d0479d23dd720ec3fad5c080cf13d37a1d3f717455
9 mai 2022
Avis spontané
bank off --- ---
9 mai 2022
Avis spontané
Money got frozen
Great, now my 230$ are frozen. No warning, nothing. Give me back my money
8 mai 2022
Avis spontané
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
7 mai 2022
Avis spontané
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!
7 mai 2022
Avis spontané
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:
7 mai 2022
Avis spontané
3 Days ago I withdraw all my money to…
3 Days ago I withdraw all my money to TRC account, but it still haven't come back
I'm waiting for it
6 mai 2022
Avis spontané
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