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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
Jan 3, 2025CryptoWrong amount charged or receivedNYNo timely replyNo
Nov 26, 2024CryptoOther transaction problem-No timely replyNo
Nov 21, 2024CryptoOther transaction problem-No timely replyNo
Oct 7, 2024CryptoMoney was not available when promisedPANo timely replyNo
Sep 15, 2024CryptoFraud or scamFLNo timely replyNo
Sep 5, 2024CryptoOther transaction problemWANo timely replyNo
Aug 22, 2024CryptoFraud or scamNYNo timely replyNo
Jun 2, 2024CryptoOther transaction problemGANo timely replyNo
May 12, 2024CryptoOther transaction problemCANo timely replyNo
May 7, 2024CryptoFraud or scamCANo timely replyNo
May 2, 2024CryptoFraud or scamCONo timely replyNo
May 2, 2024CryptoOther service problemIDNo timely replyNo
Feb 23, 2024Bank accountsProblem with a lender or other company charging your accountCan't stop withdrawals from your accountCANo timely replyNo
Dec 19, 2023CryptoMoney was not available when promisedCOExplainedYes
Dec 17, 2023CryptoFraud or scamNYExplainedYes
Nov 20, 2023Money transfers & appsFraud or scam-ExplainedNo
Nov 8, 2023CryptoOther transaction problemNJExplainedYes
Nov 3, 2023Money transfers & appsMoney was not available when promised-ExplainedYes
Jul 5, 2023CryptoFraud or scam-ExplainedYes
Mar 29, 2023Bank accountsManaging an accountFunds not handled or disbursed as instructedNJExplainedYes
Feb 7, 2023Money transfers & appsFraud or scamTXExplainedYes

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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