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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
Nov 20, 2022CryptoMoney was not available when promisedCOExplainedYes
Nov 20, 2022Money transfers & appsConfusing or misleading advertising or marketingVAExplainedYes
Nov 20, 2022CryptoMoney was not available when promisedNCExplainedYes
Nov 20, 2022CryptoMoney was not available when promisedCAExplainedYes
Nov 20, 2022Money transfers & appsUnauthorized transactions or other transaction problemCAExplainedYes
Nov 20, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountMOExplainedYes
Nov 20, 2022CryptoConfusing or missing disclosuresTXExplainedYes
Nov 20, 2022CryptoFraud or scamORExplainedYes
Nov 20, 2022CryptoMoney was not available when promisedNJExplainedYes
Nov 20, 2022CryptoMoney was not available when promisedTNExplainedYes
Nov 19, 2022CryptoFraud or scamMAExplainedYes
Nov 19, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountKSExplainedYes
Nov 19, 2022Bank accountsManaging an accountDeposits and withdrawalsTXExplainedYes
Nov 19, 2022Bank accountsManaging an accountDeposits and withdrawals-ExplainedYes
Nov 19, 2022Money transfers & appsConfusing or missing disclosuresCAExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedGAExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedWAExplainedYes
Nov 19, 2022CryptoFraud or scamOHExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosures-ExplainedYes
Nov 19, 2022Money transfers & appsConfusing or missing disclosuresMIExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresCAExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresNYExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedMNExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresCAExplainedYes
Nov 19, 2022Bank accountsClosing an accountCan't close your accountCAExplainedYes
Nov 19, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountTXExplainedYes
Nov 19, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountCAExplainedYes
Nov 19, 2022Money transfers & appsFraud or scamCAExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedMIExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosures-ExplainedYes
Nov 19, 2022Money transfers & appsConfusing or misleading advertising or marketingTNExplainedYes
Nov 19, 2022Money transfers & appsUnauthorized transactions or other transaction problemCAExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresMOExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresVTExplainedYes
Nov 19, 2022CryptoMoney was not available when promised-ExplainedYes
Nov 19, 2022Bank accountsManaging an accountDeposits and withdrawalsTNExplainedYes
Nov 19, 2022Bank accountsManaging an accountDeposits and withdrawalsPAExplainedYes
Nov 19, 2022Money transfers & appsConfusing or missing disclosuresMAExplainedYes
Nov 19, 2022Money transfers & appsManaging, opening, or closing your mobile wallet accountWAExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresPAExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresWAExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedNCExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedCAExplainedYes
Nov 19, 2022CryptoMoney was not available when promised-ExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedNYExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedCAExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresVAExplainedYes
Nov 19, 2022CryptoOther transaction problemMDExplainedYes
Nov 19, 2022Bank accountsManaging an accountDeposits and withdrawals-ExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedINExplainedYes

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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