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Money transfers & apps

Complaint 5213240 Blockchain.com

Money back
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
Michigan 48428
Filed by
Web · Older American
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Feb 11, 2022Complaint received
  2. Feb 11, 2022Sent to Blockchain.com
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More Blockchain.com complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Nov 5, 2026CryptoFraud or scamPAExplainedYes
Oct 20, 2026CryptoFraud or scamPAExplainedYes
Sep 28, 2026CryptoFraud or scamMSExplainedYes
Sep 7, 2026Money transfers & appsFraud or scamCAExplainedYes
Sep 4, 2026Money transfers & appsFraud or scamCAExplainedYes
Sep 2, 2026CryptoFraud or scamFLExplainedYes
Aug 29, 2026CryptoFraud or scamARExplainedYes
Aug 17, 2026CryptoFraud or scamSCExplainedYes
Aug 5, 2026CryptoFraud or scamWVExplainedYes
Aug 1, 2026CryptoFraud or scam-ExplainedYes

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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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