Complaint 7877699 Bitstamp USA

Explained

Company: Bitstamp USA
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: No
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Nov 20, 2023Complaint received
Nov 20, 2023Sent to Bitstamp USA
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 Bitstamp USA complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 28, 2026	Crypto	Fraud or scam	FL	No timely reply	No
Apr 30, 2026	Crypto	Fraud or scam	CA	No timely reply	No
Mar 4, 2026	Crypto	Fraud or scam	FL	No timely reply	No
Jan 28, 2026	Crypto	Fraud or scam	FL	No timely reply	No
Nov 13, 2025	Crypto	Fraud or scam	NY	No timely reply	No
Sep 18, 2025	Crypto	Fraud or scam	KS	No timely reply	No
Aug 27, 2025	Crypto	Fraud or scam	FL	No timely reply	No
Jul 16, 2025	Crypto	Fraud or scam	GA	No timely reply	No
Jul 15, 2025	Crypto	Fraud or scam	CO	No timely reply	No
Jul 10, 2025	Crypto	Fraud or scam	-	No timely reply	No

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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