I toped up my balance at friday(25.03) and yesterday. After first transaction passed more than 72 hours. What's the problems? I created ticket to support but didn't get answer. Looks like a scam
Hashes: 0x67565e6ffe273c102b9078a8badd28f22042256b59497b1d4ecd45e66ff70867 0x5577f8b6c01351742e90568d3abdc6fbf09de7294527d88e48b34739f0c06f4a
Communication does not exists with any channel they offer (bots, emails).
Transfers does not get processed within time periods defined in the product.
Handling everithing via chat is not convenient. as everything repeats lots of times when you go up and down the menu.
USDT deposit has 3 different timings in different places - 24h, 72h, 7 days
Absolutely terrible service. Any normal exchanger makes deposits instantly. This service credits USDT payments for a WEEK. A WEEK, ARE YOU KIDDING ME?! And nowhere does it say about this period until you make the payment. Disgusting.
And, by the way, their advertising message says "Instant money in WhatsApp messenger".
Scammers. We try to find other people who've been scammed by them for collective class action. If you've been scammed by Bankoff, let us know in Telegram @BankoffFraud
At first it was fine, but right now all my money is frozen and bot replies with fixed 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
Bank off is blocked my card without any reason and didn’t reply for phone calls and e-mails. No further notices.
Please be aware of such service in future
