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Complaint log

Athena Bitcoin complaint log

The newest complaints about Athena Bitcoin, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Oct 23, 2026CryptoFraud or scamFLExplainedYes
Oct 15, 2026CryptoFraud or scamNCExplainedYes
Oct 10, 2026CryptoFraud or scamFLExplainedYes
Oct 9, 2026CryptoFraud or scamMIExplainedYes
Oct 2, 2026CryptoFraud or scamPAExplainedNo
Sep 30, 2026CryptoFraud or scamFLExplainedNo
Sep 30, 2026CryptoFraud or scamFLExplainedNo
Sep 3, 2026CryptoFraud or scamMIExplainedNo
Aug 31, 2026CryptoFraud or scamALExplainedNo
Jun 27, 2026CryptoFraud or scamPAExplainedNo
May 2, 2025CryptoFraud or scamNYExplainedYes
Mar 9, 2025CryptoFraud or scamFLExplainedYes
Feb 18, 2025Money transfers & appsFraud or scamGAExplainedYes
Feb 14, 2025CryptoFraud or scamILExplainedYes
Jan 20, 2025Money transfers & appsFraud or scamCAExplainedYes
Jan 15, 2025CryptoFraud or scamGAExplainedYes
Dec 12, 2024CryptoFraud or scamGAExplainedYes
Oct 23, 2024CryptoFraud or scamPAExplainedYes
Oct 16, 2024CryptoFraud or scamPAExplainedYes
Sep 18, 2024CryptoFraud or scamMIExplainedYes
Apr 23, 2024CryptoFraud or scamNJExplainedNo
Feb 7, 2024CryptoFraud or scamOHExplainedYes
Jan 3, 2024CryptoFraud or scamMOExplainedYes
Oct 31, 2023CryptoFraud or scamCAExplainedYes
Oct 5, 2023CryptoOther service problemGAExplainedYes
Aug 12, 2023CryptoFraud or scamFLExplainedNo
Jul 28, 2023CryptoFraud or scamCAExplainedYes
May 25, 2023CryptoFraud or scamILFixedYes
Mar 23, 2023CryptoFraud or scamINFixedYes
Oct 28, 2022CryptoFraud or scamCAExplainedYes
Feb 14, 2022CryptoFraud or scamFLFixedYes
Jul 30, 2021CryptoFraud or scamWAFixedYes
Sep 24, 2020CryptoFraud or scamMIFixedYes
Aug 11, 2020CryptoFraud or scamOHFixedYes
Jan 28, 2020CryptoFraud or scamNYExplainedYes
Dec 15, 2019Money transfers & appsManaging, opening, or closing your mobile wallet accountCAFixedYes
Nov 25, 2019CryptoFraud or scamTNFixedYes
Nov 21, 2019CryptoFraud or scamGAFixedYes
Jun 7, 2019CryptoMoney was not available when promisedAZMoney backYes
Mar 22, 2019CryptoFraud or scamCAExplainedYes
Jan 2, 2019CryptoFraud or scamPAMoney backYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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