Complaint 5334517 BlockFi

Explained

Company: BlockFi
Product: Money transfer, virtual currency, or money service · Refund anticipation check
Issue: Fraud or scam
From: California 95132
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days

Mar 17, 2022Complaint received
Mar 28, 2022Sent to BlockFi (11 days later)
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 BlockFi complaints about fraud or scam

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Aug 25, 2023	Crypto	Fraud or scam	CA	Explained	Yes
Aug 3, 2023	Crypto	Fraud or scam	CA	Explained	Yes
Feb 12, 2023	Crypto	Fraud or scam	MP	Explained	Yes
Dec 14, 2022	Crypto	Fraud or scam	VA	Explained	Yes
Nov 26, 2022	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Nov 23, 2022	Money transfers & apps	Fraud or scam	PA	Explained	Yes
Nov 23, 2022	Crypto	Fraud or scam	CA	Explained	Yes
Nov 21, 2022	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Nov 20, 2022	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Nov 20, 2022	Crypto	Fraud or scam	AL	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 7 minutes ago (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