Bankoff is a big scammer
This is not the first time people has been scam, either through online or offline. One thing I want you guys to know is that, bankoff has been planning for all this scaming activity for very long time.
When they were still working fine, they uses that to attract people so that they can fall victim. Their actions has already points them out to be a scammer
1) anytime you topup your account. They always want you to rate them at trustpilot.
They knew that when they have a good rating at trustpilot or any other social media. It will be easy for victims to fall in.
2) their mode of operations is anonymous.
No financial institutional companies would like to operate anonymously. Bankoff choose to follow this root, in order to spoof their identity.
3) bankoff is not regulated
Every financial institutional companies has some rules that guides them from the governments. But bankoff can't provide what regulation they operate in and their registration code
4) bankoff use address that does not belong to them.
The company address you see on bankoff page which is (2140 S Dupont Hwy. Camden, DE, 19934) does not belong to bankoff.
That address has been use by a lot of companies. E.g (dogpawty.com use the same address and others)
5) bankoff uses another company API to complete customers transactions.
Bankoff does not have is own API or gateway to complete customers transactions. That why they use Stripe API.
Bankoff is nothing than a bunch of scammer.
Now, their name has come to fulfillment which is (backoff not bankoff again)