Complaint 5758270 BlockFi

Explained

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

Jul 11, 2022Complaint received
Jul 11, 2022Sent to BlockFi
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

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
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 6 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