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Complaint log

Bitstamp USA complaint log

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

ReceivedAboutIssueStateAnswerOn time
Oct 28, 2026CryptoFraud or scamFLNo timely replyNo
Oct 15, 2026CryptoOther service problemPANo timely replyNo
Jul 5, 2026Debt collectionAttempts to collect debt not owedDebt was result of identity theftFLNo timely replyNo
Jun 5, 2026CryptoMoney was not available when promisedNYNo timely replyNo
May 20, 2026CryptoWrong amount charged or receivedNYNo timely replyNo
May 15, 2026Debt collectionFalse statements or representationTold you not to respond to a lawsuit they filed against youFLNo timely replyNo
May 2, 2026CryptoMoney was not available when promised-No timely replyNo
Apr 30, 2026CryptoFraud or scamCANo timely replyNo
Mar 18, 2026CryptoOther transaction problemGANo timely replyNo
Mar 12, 2026CryptoOther transaction problemCANo timely replyNo
Mar 4, 2026CryptoFraud or scamFLNo timely replyNo
Feb 21, 2026CryptoOther transaction problemILNo timely replyNo
Feb 1, 2026CryptoMoney was not available when promisedTXNo timely replyNo
Feb 1, 2026CryptoWrong amount charged or receivedNVNo timely replyNo
Jan 28, 2026CryptoFraud or scamFLNo timely replyNo
Jan 27, 2026CryptoOther transaction problemCANo timely replyNo
Jan 24, 2026CryptoMoney was not available when promisedORNo timely replyNo
Jan 18, 2026CryptoMoney was not available when promisedFLNo timely replyNo
Jan 14, 2026Money transfers & appsMoney was not available when promisedAZNo timely replyNo
Jan 13, 2026CryptoOther service problemMANo timely replyNo
Jan 8, 2026CryptoMoney was not available when promisedMNNo timely replyNo
Dec 31, 2025Money transfers & appsMoney was not available when promisedFLNo timely replyNo
Dec 26, 2025CryptoOther transaction problemNYNo timely replyNo
Dec 21, 2025CryptoOther transaction problemNYNo timely replyNo
Nov 13, 2025CryptoFraud or scamNYNo timely replyNo
Nov 6, 2025Money transfers & appsOther transaction problemCANo timely replyNo
Oct 22, 2025CryptoConfusing or missing disclosuresMSNo timely replyNo
Sep 28, 2025Money transfers & appsOther transaction problemMINo timely replyNo
Sep 18, 2025CryptoFraud or scamKSNo timely replyNo
Aug 27, 2025CryptoFraud or scamFLNo timely replyNo
Aug 16, 2025CryptoOther transaction problemMINo timely replyNo
Jul 31, 2025CryptoMoney was not available when promisedTXNo timely replyNo
Jul 26, 2025CryptoMoney was not available when promisedSDNo timely replyNo
Jul 16, 2025CryptoOther transaction problemGANo timely replyNo
Jul 16, 2025CryptoFraud or scamGANo timely replyNo
Jul 15, 2025CryptoFraud or scamCONo timely replyNo
Jul 10, 2025CryptoFraud or scam-No timely replyNo
Jul 2, 2025Money transfers & appsTrouble accessing funds in your mobile or digital walletNYNo timely replyNo
Jun 30, 2025Debt collectionAttempts to collect debt not owedDebt is not yoursFLNo timely replyNo
Jun 14, 2025CryptoMoney was not available when promisedORNo timely replyNo
Jun 12, 2025CryptoMoney was not available when promisedCANo timely replyNo
Apr 28, 2025CryptoFraud or scamNYNo timely replyNo
Apr 27, 2025Money transfers & appsMoney was not available when promisedNVNo timely replyNo
Apr 26, 2025CryptoOther transaction problemFLNo timely replyNo
Mar 22, 2025CryptoOther transaction problemFLNo timely replyNo
Feb 14, 2025CryptoOther transaction problemTXNo timely replyNo
Jan 18, 2025CryptoFraud or scamNYNo timely replyNo
Jan 15, 2025CryptoOther transaction problem-No timely replyNo
Jan 14, 2025CryptoMoney was not available when promised-No timely replyNo
Jan 8, 2025CryptoOther transaction problemNYNo timely replyNo

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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