Latest BlockFi crypto complaints
| Received | About | Issue | State | Answer | On time |
|---|
| Aug 25, 2023 | Crypto | Fraud or scam | CA | Explained | Yes |
| Aug 3, 2023 | Crypto | Fraud or scam | CA | Explained | Yes |
| Jun 23, 2023 | Crypto | Money was not available when promised | TN | Explained | Yes |
| Apr 7, 2023 | Crypto | Other service problem | FL | Explained | Yes |
| Mar 30, 2023 | Crypto | Money was not available when promised | MA | Explained | Yes |
| Feb 12, 2023 | Crypto | Fraud or scam | MP | Explained | Yes |
| Feb 3, 2023 | Crypto | Other transaction problem | CA | Explained | Yes |
| Dec 14, 2022 | Crypto | Fraud or scam | VA | Explained | Yes |
| Dec 4, 2022 | Crypto | Other transaction problem | - | Explained | Yes |
| Dec 2, 2022 | Crypto | Money was not available when promised | IL | Explained | Yes |
| Nov 28, 2022 | Crypto | Money was not available when promised | FL | Explained | Yes |
| Nov 23, 2022 | Crypto | Fraud or scam | CA | Explained | Yes |
| Nov 22, 2022 | Crypto | Money was not available when promised | CA | Explained | Yes |
| Nov 22, 2022 | Crypto | Money was not available when promised | CO | Explained | Yes |
| Nov 22, 2022 | Crypto | Confusing or missing disclosures | FL | Explained | Yes |
| Nov 21, 2022 | Crypto | Confusing or missing disclosures | - | Explained | Yes |
| Nov 21, 2022 | Crypto | Confusing or missing disclosures | CA | Explained | Yes |
| Nov 21, 2022 | Crypto | Money was not available when promised | - | Explained | Yes |
| Nov 21, 2022 | Crypto | Confusing or missing disclosures | CA | Explained | Yes |
| Nov 21, 2022 | Crypto | Money was not available when promised | FL | Explained | Yes |
| Nov 21, 2022 | Crypto | Money was not available when promised | CA | Explained | Yes |
| Nov 20, 2022 | Crypto | Money was not available when promised | NH | Explained | Yes |
| Nov 20, 2022 | Crypto | Confusing or missing disclosures | AZ | Explained | Yes |
| Nov 20, 2022 | Crypto | Confusing or missing disclosures | CA | Explained | Yes |
| Nov 20, 2022 | Crypto | Confusing or missing disclosures | CA | Explained | Yes |
| Nov 20, 2022 | Crypto | Money was not available when promised | IL | Explained | Yes |
| Nov 20, 2022 | Crypto | Money was not available when promised | CA | Explained | Yes |
| Nov 20, 2022 | Crypto | Confusing or missing disclosures | AZ | Explained | Yes |
| Nov 20, 2022 | Crypto | Confusing or missing disclosures | IL | Explained | Yes |
| Nov 20, 2022 | Crypto | Money was not available when promised | CA | Explained | Yes |
Your rights with crypto exchanges & apps
Crypto has far fewer protections than a bank account: it is not FDIC insured, and transfers usually cannot be reversed. Keep records of every transaction, report fraud to the platform and law enforcement at once, and check whether your state licenses the platform as a money transmitter.
Scam warning: Anyone who guarantees returns, asks you to move coins to a new wallet to "verify" or "unlock" them, or offers to recover lost crypto for a fee is running a scam.
General information, not legal advice; rules vary by state. Plain-English guides
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