Unbanked

Charlotte, United States
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2.70
Based on 20 Reviews

5

35.00%

4

5.00%

3

5.00%

2

5.00%

1

50.00%
About Unbanked

It's Your Currency We are the financial institution that provides transformative products and services because we believe that financial access and control is a fundamental human right, best enabled with blockchain.

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Aleksandar Janković
RS

Unbanked or BlockCard or Choise.com, disappointment I've opened an Unbanked account and transferred about 50 USD to it. After that, I got almost 6000 TERN coins. After that, I tried for almost one month to do anything with the TERN assets and I cannot do anything with it. Cannot exchange it for other cryptocurrencies, cannot transfer it to a StellarX account, cannot exchange it to FIAT currency, and basically, my money is locked up and lost on Unbanked maze. Very bad experience, and very poor customer support. Avoid it!

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Daniel Friedman
JP

Absolute scam Absolute scam. They'll waste your time taking you though their KYC, then take your deposit, only to then tell you that their card is not available in your country, even though they know this from doing the KYC. Then if you want to get your money back, they'll only give it back in their sh*tcoin (even though you send the money in a stable) that is hardly traded on any legitimate exchange. And I'm sure that their reply will be that they "list eligible countries on their website". This is also complete garbage. This is listed somewhere in the back of their site on purpose. If you know from the beginning that you cannot service the customer because of their location, notify them before they make the deposit instead of ripping off their funds. Also, the positive reviews are fake. Just look at their review history. Stay away

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The Wale
GB

Garbage service Garbage service. Complete rip off. Unbanked is a joke. Don’t bother with this Ponzi. They will charge you a fee for being charged a fee. Deposited Bitcoin. It converted to there questionable token and somehow lost 50 dollars.

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Dima
GB

Pretty sure most reviews are fake Pretty sure most reviews are fake, since I use (try to use) this service and their card for over a year, back when they were called "GetBlockCard" service. Their card never works, the balance on the account melts for no reason, I deposited 1000 and now it's about 730. They also charge monthly fees, opposite to what all other crypto companies do (credit you with nice ROI % for all your balance). Just use a different service if you want to avoid a headache.

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Ma
NZ

Fraud Rebranded from BlockCard, another scam company. They hide the fact that the product is only available in the US until after you've paid their activation fee and they've turned whatever crypto or fiat currency you use in to their worthless TERN crypto. They even let you pay a $10 fee for a card that you can't use if you're not in the US and then say it's like a savings account for people who it's not available for. I can't withdraw my funds back in to BTC, only TERN, and they keep the $10 fee even though they can't issue the card. Stay well, well away from this fraud company.

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