Unbanked

Charlotte, United States
image
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.

Tags
Contact Info

You need to Login first to submit your review.

image
Jimmy
GB

Disappointed customer and early investor Latest update: 17th Jan Received an reply saying I should reach out to their customer support team and they can confirm I am still suspended, what a waste of time and misleading information. --------- I was one of the earliest crowdfunding investors and staked the full 145000 UNBNK tokens for the highest tier cashback even though I could not get my hand on the card as I am in the UK and it was only available in the US. I got banned by them for not passing their screening (no idea why and they couldn't provide a further explanation) and I asked if I can withdraw my token without paying for the burn and gas fee and the answer was no. And they failed to read my email properly on multiple occasions and just send me canned template replies, poor service throughout and I will sell my share whenever I have an opportunity.

image
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!

image
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.

image
Victor Iațco
MD

Terrible experience Terrible experience. Deposited money, paid a lot of fees (I have left $2.64 from $200 after fees), didn't get any card, and then found out that not all countries are supported, because it does not say that when you select the country. Now I cannot even withdraw back my funds and support has responded with a generic message that doesn't solve anything. This only makes me think all the positive non USA reviews are fake and/or paid and the company is knowingly miscommunicating. Also, there is an UNBNK token on Ethereum which has same logo, different price, mkap, and its only use case is probably to mislead people. I would never recommend this service to anyone since its a waste of time, money and patience. And no fee refund or "courtesy" would change anything at this point after this experience

image
Mir Christoff
BG

Not worthy loosing time with their KYC Not worthy loosing time with their KYC. They do not accept a document, proof of address, in one of the official EU languages! Wanted from me official translation, notary signed! Binance did not have a problem to accept it.

We may use cookies or any other tracking technologies when you visit our website, including any other media form, mobile website, or mobile application related or connected to help customize the Site and improve your experience. learn more

Allow