Latest BlockFi crypto complaints
| Received | About | Issue | State | Answer | On time |
|---|
| Nov 20, 2022 | Crypto | Fraud or scam | OR | Explained | Yes |
| Nov 20, 2022 | Crypto | Money was not available when promised | NJ | Explained | Yes |
| Nov 20, 2022 | Crypto | Money was not available when promised | TN | Explained | Yes |
| Nov 19, 2022 | Crypto | Fraud or scam | MA | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | GA | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | WA | Explained | Yes |
| Nov 19, 2022 | Crypto | Fraud or scam | OH | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | - | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | CA | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | NY | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | MN | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | CA | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | MI | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | - | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | MO | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | VT | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | - | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | PA | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | WA | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | NC | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | CA | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | - | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | NY | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | CA | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | VA | Explained | Yes |
| Nov 19, 2022 | Crypto | Other transaction problem | MD | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | IN | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | CA | Explained | Yes |
| Nov 19, 2022 | Crypto | Confusing or missing disclosures | - | Explained | Yes |
| Nov 19, 2022 | Crypto | Money was not available when promised | AZ | 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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