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Case file

Crypto

Complaint 7296691 Virtual Assets

Explained
Product
Money transfer, virtual currency, or money service · Virtual currency
From
New York 139XX
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jul 24, 2023Complaint received
  2. Aug 30, 2023Sent to Virtual Assets (37 days later)
  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 Virtual Assets complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 30, 2025CryptoFraud or scamNCExplainedNo
Jul 2, 2025CryptoFraud or scamCAExplainedYes

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