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Case file

Crypto

Complaint 3511262 Athena Bitcoin

Explained
Product
Money transfer, virtual currency, or money service · Virtual currency
From
New York 11003
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jan 28, 2020Complaint received
  2. Jan 28, 2020Sent to Athena Bitcoin
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Athena Bitcoin complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 23, 2026CryptoFraud or scamFLExplainedYes
Oct 15, 2026CryptoFraud or scamNCExplainedYes
Oct 10, 2026CryptoFraud or scamFLExplainedYes
Oct 9, 2026CryptoFraud or scamMIExplainedYes
Oct 2, 2026CryptoFraud or scamPAExplainedNo
Sep 30, 2026CryptoFraud or scamFLExplainedNo
Sep 30, 2026CryptoFraud or scamFLExplainedNo
Sep 3, 2026CryptoFraud or scamMIExplainedNo
Aug 31, 2026CryptoFraud or scamALExplainedNo
Jun 27, 2026CryptoFraud or scamPAExplainedNo

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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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