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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 19, 2022Money transfers & appsUnauthorized transactions or other transaction problemCAExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosuresCAExplainedYes
Nov 19, 2022CryptoConfusing or missing disclosures-ExplainedYes
Nov 19, 2022Money transfers & appsConfusing or missing disclosuresFLExplainedYes
Nov 19, 2022Money transfers & appsManaging, opening, or closing your mobile wallet account-ExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedAZExplainedYes
Nov 19, 2022Bank accountsManaging an accountDeposits and withdrawalsVAExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedWAExplainedYes
Nov 19, 2022CryptoMoney was not available when promisedOHExplainedYes
Nov 18, 2022CryptoMoney was not available when promisedCOExplainedYes
Nov 18, 2022Money transfers & appsFraud or scamGAExplainedYes
Nov 17, 2022Bank accountsManaging an accountDeposits and withdrawalsCAExplainedYes
Nov 16, 2022Bank accountsManaging an accountDeposits and withdrawalsNHExplainedYes
Nov 16, 2022CryptoMoney was not available when promisedTXExplainedYes
Nov 15, 2022Credit cardsOther features, terms, or problemsProblem with rewards from credit cardPAExplainedYes
Nov 14, 2022CryptoMoney was not available when promisedTXExplainedYes
Nov 14, 2022Bank accountsManaging an accountDeposits and withdrawalsNHExplainedYes
Nov 13, 2022Credit cardsOther features, terms, or problemsOther problemFLExplainedYes
Nov 12, 2022Credit cardsOther features, terms, or problemsProblem with rewards from credit cardILExplainedYes
Nov 12, 2022CryptoMoney was not available when promisedWAExplainedYes
Sep 8, 2022CryptoOther transaction problemCAMoney backYes
Aug 15, 2022Credit cardsClosing your accountCan't close your accountAZExplainedYes
Jul 22, 2022Money transfers & appsOther transaction problemVAExplainedYes
Jul 11, 2022Money transfers & appsFraud or scam-ExplainedYes
Jul 7, 2022CryptoOther service problemNYExplainedYes
Jun 15, 2022CryptoMoney was not available when promisedPAExplainedYes
Jun 15, 2022CryptoMoney was not available when promisedPAExplainedYes
Mar 24, 2022Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedYes
Mar 18, 2022CryptoOther transaction problemNYExplainedYes
Mar 17, 2022Money transfers & appsFraud or scamCAExplainedYes
Mar 2, 2022CryptoConfusing or missing disclosuresCAExplainedYes
Feb 10, 2022CryptoOther service problemCOExplainedYes

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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