Google maps</a>, I could not find anything related to Bankoff.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69639","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-3-9cdc9.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69641","data":{"text":"<p>When I tried searching the same information on <a href=https://www.scamadviser.com/"https://www.info-clipper.com/en/index.php?q=SearchItems&amp;country_code=US\%22>Info-clipper, I could not find anything related to the company or name.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69654","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-4-25049.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69656","data":{"text":"<p>The contact us page lists 20526 Asheville DR, Millsboro, DE&nbsp; 19966, where they say customers should visit them.&nbsp;</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69707","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-5-52ffc.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69709","data":{"text":"<p>The address is listed as the headquarters of Botbox Pro, which may or may not be related to Bankoff. When I checked the information on Info-clipper, the address seemed to check out as the Botbox Pro address.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69722","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-6-b2015.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69724","data":{"text":"<p>Botbox Pro is used to centralize conversations with customers and contact information, as they say on <a href=https://www.scamadviser.com/"https://www.botboxpro.com//">their website</a>. There is no mention of Bankoff that I could find on their home page.</p>\r\n<h2>The reviews</h2>\r\n<p>They say that if you&rsquo;re to know the road ahead, you must ask those coming from it. Well, to learn more about Bankoff, one needs to read the reviews of the current and past customers. The reviews don&rsquo;t make for good reading as many customers complain of many issues.&nbsp;</p>\r\n<p>On <a href=https://www.scamadviser.com/"https://www.trustpilot.com/review/bankoff.co/">Trust Pilot</a>, Bankoff has over 2,000 reviews, with most an overall rating of 3.7 out of 5.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69737","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-7-67ad3.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69739","data":{"text":"<p>Most of the customers complain about frozen funds and not being able to add access to their hard-earned money.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69752","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-9-df2a8.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69754","data":{"text":"<p>On the other side, when most customers try to contact the support system, they are no answers. That&rsquo;s frustrating as most companies dedicate ever available customer support.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69767","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-8-8a92c.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69769","data":{"text":"<p>Talking of customer support, the company lists a number, +1 (219) 200-0010, which, when searched on TrueCaller, is in Gary, IN. This is suspicious as there is no mention of Gary or operations in Gary, IN, anywhere on the Bankoff site.</p>\r\n<h2>Social media Platfoms</h2>\r\n<p>Bankoff has several social media platforms, including Telegram and Facebook, where they keep their customers posted. The Facebook page is run by Azerbaijan, which is highly suspicious considering the company is in the US.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69782","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-10-aecd0.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69784","data":{"text":"<p>The page has had several name changes since it was started in July 2010. The page was initially called Funland, later changed to Funland Bankoff and now Fun Bankoff.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69797","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-11-b83ae.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69799","data":{"text":"<p>According to most of the comments on their posts, customers complain about long delays with money reflected on the accounts. They complain that even after raising the issue, the customer support is non-responsive.</p>"}},{"_template":"Articles\\ImageFull","_identifier":"block-69812","data":{"image":"https://whitelabel-manager-production.ams3.digitaloceanspaces.com/thumbs/bo-12-bb609.png_900x.png"}},{"_template":"Articles\\Text","_identifier":"block-69814","data":{"text":"<p>Overall, Bankoff seems to have issues with their systems where customers transfer or deposit funds that are not reflected on their accounts. The customer support, which is supposed to help iron out the issues, is non-responsive, leaving most customers frustrated.</p>\r\n<p>Most of these characteristics overlap with what we see with most scams. Be careful when dealing with Bankoff.</p>\r\n<p><em>This article was written by a scam fighter volunteer. If you believe the article above contains inaccuracies or is missing relevant information, please contact ScamAdviser.com using <a href=https://www.scamadviser.com/"contact/">this form.</a></em></p>"}}],"sidebarBlocks":[{"_template":"Small\\Content\\Cta","_identifier":"block-157084","data":{"title":"Report a Scam!","consumer":null,"description":"Have you fallen for a hoax, bought a fake product? Report the site and warn others!","image":"https://files.scamadviser.com/thumbs/tell-your-story-8910e.png_200x200.png","button":"Report a Scam!","link":"https://www.scamadviser.com/leave-review"}},{"_template":"Small\\Content\\Taxonomy","_identifier":"block-157123","data":{"title":"Scam Categories","taxonomies":[{"id":7,"name":"Scam Alerts (1025)","url":"https://www.scamadviser.com/articles/scam-alerts"},{"id":6,"name":"Scam Trends (372)","url":"https://www.scamadviser.com/articles/scam-trends"},{"id":8,"name":"Global Scam Country Guide (44)","url":"https://www.scamadviser.com/articles/global-scam-country-guide"},{"id":87,"name":"Product Reviews (43)","url":"https://www.scamadviser.com/articles/product-reviews"},{"id":88,"name":"Fact Check (43)","url":"https://www.scamadviser.com/articles/fact-check"},{"id":3,"name":"News about Scamadviser (42)","url":"https://www.scamadviser.com/articles/news-about-scamadviser"},{"id":5,"name":"Reliable Sites (37)","url":"https://www.scamadviser.com/articles/reliable-sites"},{"id":1,"name":"Tips & Support (32)","url":"https://www.scamadviser.com/articles/tips-support"},{"id":2,"name":"Research & Reports (26)","url":"https://www.scamadviser.com/articles/research-reports"},{"id":4,"name":"Advice for Companies (2)","url":"https://www.scamadviser.com/articles/advice-for-companies"}]}},{"_template":"Default\\Content\\Heading","_identifier":"block-59407","data":{"align":"left","text":"Help & Info","size":"large"}},{"_template":"Default\\Content\\Articles","_identifier":"block-157795","data":{"articles":[{"_template":"Home\\Articles","_identifier":"block-157824","data":{"title":"Scam Alerts","link":"https://www.scamadviser.com/articles/scam-alerts","icon":"fa-exclamation-triangle","bgImage":"https://files.scamadviser.com/uploads/img-scam-alert-f348b.svg"}},{"_template":"Home\\Articles","_identifier":"block-157839","data":{"title":"Learn Scams","link":"https://www.scamadviser.com/articles/scam-trends","icon":"fa-tags","bgImage":"https://files.scamadviser.com/uploads/img-learn-scam-737a6.svg"}},{"_template":"Home\\Articles","_identifier":"block-157854","data":{"title":"Reliable Sites","link":"https://www.scamadviser.com/articles/reliable-sites","icon":"fa-check-circle","bgImage":"https://files.scamadviser.com/uploads/img-website-213fb.svg"}},{"_template":"Home\\Articles","_identifier":"block-157869","data":{"title":"Advices","link":"https://www.scamadviser.com/articles/advice-for-companies","icon":"fa-comment","bgImage":"https://files.scamadviser.com/uploads/img-advice-f32d8.svg"}},{"_template":"Home\\Articles","_identifier":"block-157884","data":{"title":"Studies","link":"https://www.scamadviser.com/articles/research-reports","icon":"fa-search","bgImage":"https://files.scamadviser.com/uploads/img-report-ebc61.svg"}},{"_template":"Home\\Articles","_identifier":"block-161131","data":{"title":"Global Scams","link":"https://www.scamadviser.com/global-scam-country-guide","icon":"fa-globe","bgImage":"https://files.scamadviser.com/uploads/img-global-scam-005ad.svg"}}],"buttonText":"See all","buttonLink":"https://www.scamadviser.com/help-info"}},{"_template":"Default\\Content\\Heading","_identifier":"block-167997","data":{"align":"left","text":"Top Safety Picks","size":"large"}},{"_template":"Default\\Content\\Lists","_identifier":"block-167811","data":{"heading":"Your Go-To Tools for Online Safety","hint":"Disclaimer: Some of the links here are affiliate links. If you click them and make a purchase, we may earn a commission at no extra cost to you.","description":null,"listItems":[{"_template":"Default\\Items\\ListItem","_identifier":"block-167891","data":{"title":"ScamAdviser App - iOS","titleUrl":"https://apps.apple.com/us/app/scamadviser/id6480509109","linkTarget":"1","text":"Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on iOS"}},{"_template":"Default\\Items\\ListItem","_identifier":"block-167944","data":{"title":"ScamAdviser App - Android","titleUrl":"https://play.google.com/store/apps/details?id=com.tech.scamadviser","linkTarget":"1","text":"Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on Android."}},{"_template":"Default\\Items\\ListItem","_identifier":"block-169734","data":{"title":"NordVPN","titleUrl":"http://www.jdoqocy.com/click-101566658-13382109","linkTarget":"1","text":"NordVPN keeps your connection private and secure whether you are at home, traveling, or streaming from another country. It protects your data, blocks unwanted ads and trackers, and helps you access your paid subscriptions anywhere. Try it Today!"}},{"_template":"Default\\Items\\ListItem","_identifier":"block-171573","data":{"title":"Incogni","titleUrl":"http://www.jdoqocy.com/click-101566658-15718702","linkTarget":"1","text":"Incogni automatically removes your personal data from data brokers that trade in personal information online, helping reduce scam and identity theft risks without the hassle of manual opt-outs. Reclaim your privacy now!"}}]}},{"_template":"Default\\Content\\Heading","_identifier":"block-59517","data":{"align":"left","text":"Popular Stories","size":"large"}},{"_template":"Default\\Content\\Blogs","_identifier":"block-59530","data":{"items":[{"id":1406,"title":"7 Best VPN Services for Security, Speed, and Privacy","url":"https://www.scamadviser.com/articles/7-best-vpn-services-for-security-speed-and-privacy","excerpt":"In a nutshell: A good VPN protects your privacy with strong encryption, a strict no-logs policy, and fast protocols like WireGuard. The best VPNs also offer wide server coverage, leak protection, and easy-to-use apps for all devices. For 2025, the top providers are NordVPN, ExpressVPN, Surfshark, Proton VPN, Private Internet Access, CyberGhost, and Mullvad—each excelling in speed, security, or value.\r\n\r\nIn an age where every click is tracked, a Virtual Private Network (VPN) is no longer just a luxury—it's an essential tool for digital privacy and security. A VPN works by creating a secure, encrypted tunnel between your device and the internet, masking your real IP address and protecting your sensitive data from prying eyes.\r\nBut with hundreds of providers out there, how do you sort the secure from the suspect? This guide breaks down the non-negotiable features of a quality VPN and highlights the 7 top-rated services for 2025.\r\nWhat to Look for in a Good VPN: The 4 Non-Negotiable Pillars\r\n1. Ironclad Security Features\r\n\r\nStrong Encryption: AES-256, the gold standard.\r\nSecure Protocols: OpenVPN, WireGuard, NordLynx, Lightway. Avoid PPTP.\r\nKill Switch: Ensures no accidental IP leaks.\r\nLeak Protection: Covers DNS, IPv6, and WebRTC.\r\n\r\n2. Verified Privacy Practices\r\n\r\nNo-Logs Policy: No activity or metadata tracking.\r\nIndependent Audits: Verification by third parties.\r\nSafe Jurisdiction: Prefer countries outside the 5/9/14 Eyes alliances.\r\n\r\n3. High-Speed Performance\r\n\r\nFast Protocols: WireGuard and equivalents.\r\nLarge Server Network: Less crowding, more reliable speeds.\r\n\r\n4. Essential Usability Features\r\n\r\nMulti-Device Apps: Windows, Mac, iOS, Android, routers.\r\nSimultaneous Connections: One account, many devices.\r\nUnblocking Power: Netflix, Hulu, BBC ","buttonText":"Read more","renderAsInertiaLink":false},{"id":1475,"title":"Data Breach Victim? Your Emergency Action Plan Starts Now","url":"https://www.scamadviser.com/articles/data-breach-victim-your-emergency-action-plan-starts-now","excerpt":"How to Protect Yourself and Your Family After a Data Breach\r\nWhen Your Data Falls Into the Wrong Hands\r\nJust received that terrifying notification? Or perhaps you've noticed suspicious activity in your accounts? Take a deep breath. A data breach, the unauthorized access or exposure of sensitive, protected, or confidential data, is a deeply unsettling event. It can plunge you into a world of worry, bringing risks from financial losses and identity theft to significant emotional distress and reputational damage.\r\nThe numbers don't lie: according to a 2024 report, the number of data breach victim notices has grown by a staggering 211% year-over-year. This isn't just a distant threat; it's a stark reality many individuals face. This year alone, we've seen major organizations like Adidas and Qantas grapple with high-profile data breaches, affecting countless customers. This underscores a critical truth: nobody is untouchable. Subsequently, strategic action is the only way to minimize the risk and protect your future.\r\nThis guide is your emergency action plan, designed to walk you through every crucial step—from confirming the breach to fortifying your digital life for the long term.\r\nPart 1: Confirming the Breach and Understanding the Damage\r\nThe very first step is to answer the question definitively: Was my data compromised, and if so, how badly?\r\nStart with the basics:\r\n\r\nCheck Official NotificationsReputable companies are legally obligated to inform you if your data was part of a breach. Look for official emails, letters, or public announcements.\r\nCheck Verified Breach DatabasesPlatforms like HaveIBeenPwned help you see if","buttonText":"Read more","renderAsInertiaLink":false}]}}],"meta":{"title":"Is Bankoff.co a Fraud or Legit Business?","description":"With online banking, most people pay for convenience and ease of use. That’s why, when Bankoff hit the market, most people were willing to try it out. Bankoff, as the name suggests, is a way of storing, spending, and sending money without banks. But when people started searching for the site on ScamAdviser, we became curious if it's a legit or scam business.","canonical":"https://www.scamadviser.com/articles/is-bankoffco-a-fraud-or-legit-business","alternates":[{"language":"x-default","url":"https://www.scamadviser.com/articles/is-bankoffco-a-fraud-or-legit-business"},{"language":"nl","url":"https://www.scamadviser.com/nl/articles/is-bankoffco-een-oplichterij-of-een-legitiem-bedrijf"},{"language":"pt","url":"https://www.scamadviser.com/pt/articles/bankoffco-e-uma-fraude-ou-um-negocio-legitimo"},{"language":"es","url":"https://www.scamadviser.com/es/articles/es-bankoffco-un-fraude-o-un-negocio-legitimo"},{"language":"de","url":"https://www.scamadviser.com/de/articles/ist-bankoffco-ein-betrug-oder-ein-serioeses-unternehmen"},{"language":"fr","url":"https://www.scamadviser.com/fr/articles/bankoffco-est-il-une-fraude-ou-une-entreprise-legitime"},{"language":"it","url":"https://www.scamadviser.com/it/articles/bankoffco-e-una-truffa-o-unattivita-legale"},{"language":"uk","url":"https://www.scamadviser.com/uk/articles/bankoffco-shakhraystvo-chy-zakonnyy-biznes"},{"language":"ro","url":"https://www.scamadviser.com/ro/articles/este-bankoffco-o-afacere-frauduloasa-sau-legitima"},{"language":"ru","url":"https://www.scamadviser.com/ru/articles/bankoffco-eto-moshennichestvo-ili-zakonnyy-biznes"},{"language":"zh","url":"https://www.scamadviser.com/zh/articles/bankoffcoshi-zha-pian-huan-shi-he-fa-sheng-yi"},{"language":"tc","url":"https://www.scamadviser.com/tc/articles"},{"language":"ja","url":"https://www.scamadviser.com/jp/articles/bankoffcohazha-qi-ka-soretomohe-fa-de-nabizinesuka"}]},"language":"en","head":[],"pendingCookieConsent":false,"isHomePage":false,"navigation":{"items":{"data":[{"id":1082,"name":"Report a Scam","template_name":"report_a_scam","newwindow":false,"url":"https://www.scamadviser.com/report-a-scam"},{"id":1103,"name":"Scam IQ Test","template_name":"redirect","newwindow":true,"url":"https://digital-survival-challenge-beta.vercel.app/"},{"id":1100,"name":"Business","template_name":"redirect","newwindow":true,"url":"https://www.scamadviserbiz.com/"}]},"languages":{"current":"en","available":[{"label":"Deutsch","code":"de","url":"https://www.scamadviser.com/de/articles/ist-bankoffco-ein-betrug-oder-ein-serioeses-unternehmen"},{"label":"English","code":"en","url":"https://www.scamadviser.com/articles/is-bankoffco-a-fraud-or-legit-business"},{"label":"Español","code":"es","url":"https://www.scamadviser.com/es/articles/es-bankoffco-un-fraude-o-un-negocio-legitimo"},{"label":"Français","code":"fr","url":"https://www.scamadviser.com/fr/articles/bankoffco-est-il-une-fraude-ou-une-entreprise-legitime"},{"label":"Italiano","code":"it","url":"https://www.scamadviser.com/it/articles/bankoffco-e-una-truffa-o-unattivita-legale"},{"label":"日本","code":"jp","url":"https://www.scamadviser.com/jp/articles/bankoffcohazha-qi-ka-soretomohe-fa-de-nabizinesuka"},{"label":"Nederlands","code":"nl","url":"https://www.scamadviser.com/nl/articles/is-bankoffco-een-oplichterij-of-een-legitiem-bedrijf"},{"label":"Português","code":"pt","url":"https://www.scamadviser.com/pt/articles/bankoffco-e-uma-fraude-ou-um-negocio-legitimo"},{"label":"Romanian","code":"ro","url":"https://www.scamadviser.com/ro/articles/este-bankoffco-o-afacere-frauduloasa-sau-legitima"},{"label":"Russian","code":"ru","url":"https://www.scamadviser.com/ru/articles/bankoffco-eto-moshennichestvo-ili-zakonnyy-biznes"},{"label":"繁体中文","code":"tc","url":"https://www.scamadviser.com/tc/articles"},{"label":"Ukrainian","code":"uk","url":"https://www.scamadviser.com/uk/articles/bankoffco-shakhraystvo-chy-zakonnyy-biznes"},{"label":"简体中文","code":"zh","url":"https://www.scamadviser.com/zh/articles/bankoffcoshi-zha-pian-huan-shi-he-fa-sheng-yi"}]},"search":{"placeholders":{"website":"Enter any website, phone number, crypto address, IBAN number...","phone":"Search phone","crypto":"Search a cryptoaddress...","iban":"Search a IBAN address..."},"urls":{"website":"https://www.scamadviser.com/check-website","phone":"https://www.scamadviser.com/check-phone","crypto":"https://www.scamadviser.com/check-crypto","iban":"https://www.scamadviser.com/check-iban"}}},"footer":{"consumerSection":{"title":"For Consumers","items":{"data":[{"id":37,"name":"Report a Scam","template_name":"redirect","newwindow":false,"url":"https://www.scamadviser.com/leave-review"},{"id":1048,"name":"How to get your money back","template_name":"redirect","newwindow":false,"url":"https://www.scamadviser.com/how-to-get-your-money-back-from-a-scam"},{"id":1078,"name":"ScamAdviser App & Browser Extension","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/download-browser-extension-app"},{"id":1058,"name":"How to Recognize a Scam","template_name":"redirect","newwindow":false,"url":"https://www.scamadviser.com/how-to-recognize-a-scam"},{"id":1072,"name":"Check a site for me","template_name":"redirect","newwindow":false,"url":"https://www.scamadviser.com/check-a-site-for-me"}]}},"businessSection":{"title":"For Businesses","items":{"data":[{"id":1017,"name":"Claim your Website","template_name":"claim-website","newwindow":false,"url":"https://www.scamadviser.com/claim-your-site"},{"id":1085,"name":"API & Data Feed","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/scamadviser-api"},{"id":1025,"name":"Install Our Logo","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/install-our-logo"},{"id":1015,"name":"Become our Partner","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/become-a-partner"},{"id":1023,"name":"Advertise on ScamAdviser","template_name":"redirect","newwindow":false,"url":"https://www.scamadviser.com/advertise-on-scamadviser"}]}},"aboutUsSection":{"title":"About Scamadviser","items":{"data":[{"id":20,"name":"About Us","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/about-scamadviser"},{"id":14,"name":"FAQ","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/faq"},{"id":1012,"name":"In the Press","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/in-the-press"},{"id":13,"name":"Contact","template_name":"contact","newwindow":false,"url":"https://www.scamadviser.com/contact"}]}},"subFooter":{"items":{"data":[{"id":16,"name":"Privacy Policy","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/privacy-policy"},{"id":17,"name":"Terms & Conditions","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/terms-conditions"},{"id":1061,"name":"Imprint","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/imprint"},{"id":28,"name":"Disclaimer","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/disclaimer"},{"id":18,"name":"Content Guidelines","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/review-guidelines"},{"id":1039,"name":"Notice and Take Down","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/notice-and-take-down-procedure"},{"id":1040,"name":"Sitemap","template_name":"sitemap","newwindow":false,"url":"https://www.scamadviser.com/sitemap"},{"id":1016,"name":"Copyright","template_name":"default","newwindow":false,"url":"https://www.scamadviser.com/copyright-notice"}]}},"initiativeText":"ScamAdviser is a member of"},"socials":[{"url":"https://www.facebook.com/sadviser/","icon":"facebook-square"},{"url":"https://www.youtube.com/channel/UCERAPMuOxhqOg6WqIDR1G2w","icon":"youtube"},{"url":"https://twitter.com/scamadviser","icon":"twitter-square"},{"url":"https://www.linkedin.com/company/scamadviser","icon":"linkedin-square"},{"url":"https://t.me/scamadviser_scammybot","icon":"telegram"},{"url":"https://wa.me/31612902070","icon":"whatsapp"},{"url":"https://www.scamadviser.com/scammy-chatbot","icon":"university"}]},"url":"/articles/is-bankoffco-a-fraud-or-legit-business","version":"b585c9c1f4996e80265fb32e550ca3c3","encryptHistory":false,"clearHistory":false}">

Is Bankoff.co a Fraud or Legit Business?

Header

Author: Adam Collins

May 30, 2022

With online banking, most people pay for convenience and ease of use. That’s why, when Bankoff hit the market, most people were willing to try it out. Bankoff, as the name suggests, is a way of storing, spending, and sending money without banks. But when people started searching for the site on ScamAdviser, we became curious if it's a legit or scam business.

Where are they located?

In most places, the location of a business is critical. Bankoff lists 2140 S Dupont Hwy. Camden, DE, 19934 as their headquarters.

But when I searched the same address on Google maps, I could not find anything related to Bankoff.

When I tried searching the same information on Info-clipper, I could not find anything related to the company or name.

The contact us page lists 20526 Asheville DR, Millsboro, DE  19966, where they say customers should visit them. 

The address is listed as the headquarters of Botbox Pro, which may or may not be related to Bankoff. When I checked the information on Info-clipper, the address seemed to check out as the Botbox Pro address.

Botbox Pro is used to centralize conversations with customers and contact information, as they say on their website. There is no mention of Bankoff that I could find on their home page.

The reviews

They say that if you’re to know the road ahead, you must ask those coming from it. Well, to learn more about Bankoff, one needs to read the reviews of the current and past customers. The reviews don’t make for good reading as many customers complain of many issues. 

On Trust Pilot, Bankoff has over 2,000 reviews, with most an overall rating of 3.7 out of 5.

Most of the customers complain about frozen funds and not being able to add access to their hard-earned money.

On the other side, when most customers try to contact the support system, they are no answers. That’s frustrating as most companies dedicate ever available customer support.

Talking of customer support, the company lists a number, +1 (219) 200-0010, which, when searched on TrueCaller, is in Gary, IN. This is suspicious as there is no mention of Gary or operations in Gary, IN, anywhere on the Bankoff site.

Social media Platfoms

Bankoff has several social media platforms, including Telegram and Facebook, where they keep their customers posted. The Facebook page is run by Azerbaijan, which is highly suspicious considering the company is in the US.

The page has had several name changes since it was started in July 2010. The page was initially called Funland, later changed to Funland Bankoff and now Fun Bankoff.

According to most of the comments on their posts, customers complain about long delays with money reflected on the accounts. They complain that even after raising the issue, the customer support is non-responsive.

Overall, Bankoff seems to have issues with their systems where customers transfer or deposit funds that are not reflected on their accounts. The customer support, which is supposed to help iron out the issues, is non-responsive, leaving most customers frustrated.

Most of these characteristics overlap with what we see with most scams. Be careful when dealing with Bankoff.

This article was written by a scam fighter volunteer. If you believe the article above contains inaccuracies or is missing relevant information, please contact ScamAdviser.com using this form.

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Top Safety Picks

Your Go-To Tools for Online Safety
Disclaimer: Some of the links here are affiliate links. If you click them and make a purchase, we may earn a commission at no extra cost to you.

  1. ScamAdviser App - iOS : Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on iOS
  2. ScamAdviser App - Android : Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on Android.
  3. NordVPN : NordVPN keeps your connection private and secure whether you are at home, traveling, or streaming from another country. It protects your data, blocks unwanted ads and trackers, and helps you access your paid subscriptions anywhere. Try it Today!
  4. Incogni : Incogni automatically removes your personal data from data brokers that trade in personal information online, helping reduce scam and identity theft risks without the hassle of manual opt-outs. Reclaim your privacy now!

Popular Stories

In a nutshell: A good VPN protects your privacy with strong encryption, a strict no-logs policy, and fast protocols like WireGuard. The best VPNs also offer wide server coverage, leak protection, and easy-to-use apps for all devices. For 2025, the top providers are NordVPN, ExpressVPN, Surfshark, Proton VPN, Private Internet Access, CyberGhost, and Mullvad—each excelling in speed, security, or value. In an age where every click is tracked, a Virtual Private Network (VPN) is no longer just a luxury—it's an essential tool for digital privacy and security. A VPN works by creating a secure, encrypted tunnel between your device and the internet, masking your real IP address and protecting your sensitive data from prying eyes. But with hundreds of providers out there, how do you sort the secure from the suspect? This guide breaks down the non-negotiable features of a quality VPN and highlights the 7 top-rated services for 2025. What to Look for in a Good VPN: The 4 Non-Negotiable Pillars 1. Ironclad Security Features Strong Encryption: AES-256, the gold standard. Secure Protocols: OpenVPN, WireGuard, NordLynx, Lightway. Avoid PPTP. Kill Switch: Ensures no accidental IP leaks. Leak Protection: Covers DNS, IPv6, and WebRTC. 2. Verified Privacy Practices No-Logs Policy: No activity or metadata tracking. Independent Audits: Verification by third parties. Safe Jurisdiction: Prefer countries outside the 5/9/14 Eyes alliances. 3. High-Speed Performance Fast Protocols: WireGuard and equivalents. Large Server Network: Less crowding, more reliable speeds. 4. Essential Usability Features Multi-Device Apps: Windows, Mac, iOS, Android, routers. Simultaneous Connections: One account, many devices. Unblocking Power: Netflix, Hulu, BBC

How to Protect Yourself and Your Family After a Data Breach When Your Data Falls Into the Wrong Hands Just received that terrifying notification? Or perhaps you've noticed suspicious activity in your accounts? Take a deep breath. A data breach, the unauthorized access or exposure of sensitive, protected, or confidential data, is a deeply unsettling event. It can plunge you into a world of worry, bringing risks from financial losses and identity theft to significant emotional distress and reputational damage. The numbers don't lie: according to a 2024 report, the number of data breach victim notices has grown by a staggering 211% year-over-year. This isn't just a distant threat; it's a stark reality many individuals face. This year alone, we've seen major organizations like Adidas and Qantas grapple with high-profile data breaches, affecting countless customers. This underscores a critical truth: nobody is untouchable. Subsequently, strategic action is the only way to minimize the risk and protect your future. This guide is your emergency action plan, designed to walk you through every crucial step—from confirming the breach to fortifying your digital life for the long term. Part 1: Confirming the Breach and Understanding the Damage The very first step is to answer the question definitively: Was my data compromised, and if so, how badly? Start with the basics: Check Official NotificationsReputable companies are legally obligated to inform you if your data was part of a breach. Look for official emails, letters, or public announcements. Check Verified Breach DatabasesPlatforms like HaveIBeenPwned help you see if