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Complaint log

BlockFi complaint log

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

ReceivedAboutIssueStateAnswerOn time
Aug 25, 2023CryptoFraud or scamCAExplainedYes
Aug 16, 2023Credit reportingIncorrect information on your reportAccount status incorrectCAExplainedYes
Aug 3, 2023CryptoFraud or scamCAExplainedYes
Jul 18, 2023Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingCAExplainedYes
Jun 23, 2023CryptoMoney was not available when promisedTNExplainedYes
Apr 25, 2023Credit cardsTrouble using your cardCan't use card to make purchasesNVExplainedYes
Apr 7, 2023CryptoOther service problemFLExplainedYes
Mar 30, 2023CryptoMoney was not available when promisedMAExplainedYes
Mar 16, 2023Credit reportingIncorrect information on your reportAccount information incorrectTXExplainedYes
Feb 25, 2023Money transfers & appsManaging, opening, or closing your mobile wallet accountOKExplainedYes
Feb 12, 2023CryptoFraud or scamMPExplainedYes
Feb 3, 2023CryptoOther transaction problemCAExplainedYes
Jan 16, 2023Credit cardsOther features, terms, or problemsProblem with rewards from credit cardTXExplainedYes
Jan 12, 2023Bank accountsManaging an accountDeposits and withdrawalsWAExplainedYes
Jan 5, 2023Credit cardsOther features, terms, or problemsProblem with rewards from credit cardTXExplainedYes
Dec 20, 2022Debt collectionFalse statements or representationIndicated you were committing crime by not paying debtCAExplainedYes
Dec 19, 2022Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingCAExplainedYes
Dec 15, 2022Credit cardsOther features, terms, or problemsOther problemFLExplainedYes
Dec 14, 2022CryptoFraud or scamVAExplainedYes
Dec 13, 2022Credit cardsOther features, terms, or problemsOther problemFLExplainedYes
Dec 9, 2022Bank accountsClosing an accountFunds not received from closed accountCAExplainedYes
Dec 4, 2022CryptoOther transaction problem-ExplainedYes
Dec 2, 2022CryptoMoney was not available when promisedILExplainedYes
Dec 1, 2022Credit cardsOther features, terms, or problemsProblem with rewards from credit cardFLExplainedYes
Nov 28, 2022CryptoMoney was not available when promisedFLExplainedYes
Nov 28, 2022Credit cardsOther features, terms, or problemsProblem with rewards from credit cardIDExplainedYes
Nov 28, 2022Money transfers & appsConfusing or misleading advertising or marketingNJExplainedYes
Nov 28, 2022Credit cardsProblem when making paymentsProblem during payment processFLExplainedYes
Nov 27, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountTXExplainedYes
Nov 26, 2022Money transfers & appsFraud or scamILExplainedYes
Nov 25, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountFLExplainedYes
Nov 24, 2022Money transfers & appsConfusing or missing disclosures-ExplainedYes
Nov 23, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountFLExplainedYes
Nov 23, 2022Money transfers & appsUnauthorized transactions or other transaction problemCAExplainedYes
Nov 23, 2022Money transfers & appsFraud or scamPAExplainedYes
Nov 23, 2022CryptoFraud or scamCAExplainedYes
Nov 23, 2022Money transfers & appsUnauthorized transactions or other transaction problemOHExplainedYes
Nov 22, 2022CryptoMoney was not available when promisedCAExplainedYes
Nov 22, 2022CryptoMoney was not available when promisedCOExplainedYes
Nov 22, 2022CryptoConfusing or missing disclosuresFLExplainedYes
Nov 21, 2022Credit cardsOther features, terms, or problemsProblem with rewards from credit cardPAExplainedYes
Nov 21, 2022Bank accountsManaging an accountDeposits and withdrawalsCAExplainedYes
Nov 21, 2022Money transfers & appsFraud or scamFLExplainedYes
Nov 21, 2022CryptoConfusing or missing disclosures-ExplainedYes
Nov 21, 2022Bank accountsManaging an accountDeposits and withdrawalsCAExplainedYes
Nov 21, 2022CryptoConfusing or missing disclosuresCAExplainedYes
Nov 21, 2022CryptoMoney was not available when promised-ExplainedYes
Nov 21, 2022Money transfers & appsConfusing or missing disclosuresCAExplainedYes
Nov 21, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountMAExplainedYes
Nov 21, 2022CryptoConfusing or missing disclosuresCAExplainedYes

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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