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Blockchain.com Complaints 70

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D
5:34 pm EST
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Blockchain.com Company is refusing to release my funds.

I had a rather large amount of cryptocurrency deposited to Blockchain.com. I don't know why Blockchain was the choice designation. Once it showed up as being received, I couldn't get it into my wallet. It was in a "pending" status. I'm a senior and don't know a lot about crypto, so I contacted Blockchain support. They said there was a 3% fee to release the coins. After I submitted the 3% fee, which I had to beg & borrow to come up with as it was a large amount, they said there's a 1% surtax and the funds can't get released until the 15 of the month. Why? I see the pendings are commonplace with them. This is almost since mid October!

Desired outcome: I'd like my money released & put into my on site wallet immediately, in it's entirety PLUS the 3% fee I remitted. If they can't seem to pull up my wallet ID, I can provide it.

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6:26 am EDT

Blockchain.com Blockchain appears to be a scam

On October 27, I sent $1150 to BlockChain from my Bank of America account to purchase Bitcoins. They show they show that transaction as "Pending". BoA shows that transaction as "Processing". They  have my money tied up and have produced no Bitcoins for me.

On October 28, I sent $1200 to BlockChain from my Bank of America account to purchase Bitcoins. They show that transaction as "Pending". BoA shows that transaction as "Processing". They have my money tied up and have produced no Bitcoins for me. 

And, I WANT MY MONEY BACK IMMEDIATELY!

Please advise.

Tom Loposer

[protected]@sbcglobal.net

[protected]

Desired outcome: I WANT ALL OF MY MONEY BACK FROM BLOCKCHAIN IMMEDIATELY!

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1:50 pm EDT

Blockchain.com BTC stuck

Good day

This is the following transaction

Withdrawal Successful

You’ve successfully withdrawn 0.[protected] BTC from your account.

Withdrawal Address : 392xXkGXs1Hy5wpBdQgAKuEk5mRxDHntuB

Transaction ID : 3becba82c913b8db0ae4aa98a3f10f3f686b690d7003687d4e6d8f92b05bc7c0

Visit Your Dashboard

Don’t recognize this activity? Please reset your password and contact customer support immediately.

this is still stuck in block chain and it should be going to coinbase.

i really need this ASAP

James Green

[protected]@gmail.com

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Blockchain Security
Blockchain Security
San Francisco, US
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Jan 14, 2023 2:20 pm EST
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Hello How can we help you make refunds to your Lost fund's ?

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9:03 am EDT
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Blockchain.com Ze hebben mn geld afhandig gemaakt via coinbase naar blockchain

Hoi mn naam is patrick de boer ik woon in nederland

Ze hadden mij gebeld dat ik nog geld had open staan in een account en ik moest dan een paar keer geld overmaken naar coinbase dat heb ik gedaan en die vrouw die ik aan de lijn had zou me helpen met het terug storten op mn rekening ik moest een code kopiëren vanuit whatsapp en die in voeren in coinbase bc1qmdjn60u3p25p62wsven943vqju9rvkx2gzxtaa.

Ze heet nancy foltz na dat gedaan te hebben kwam mn geld dus niet terug en staat het nu in een blockchain hoe krijg ik mn geld terug.

Was het spaargeld van de kids.

Ik kan haar niet meer bereiken

Desired outcome: ik zou graag mn geld terug gestort willen hebben

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Harry J. Stallings
Harry J. Stallings
Summerville (Jefferson), US
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Dec 01, 2022 1:42 pm EST
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Ik was ook slachtoffer, dus je had haar nooit toegang tot je account moeten geven. Ik kon geen hulp vinden na het verliezen van een aanzienlijk bedrag aan deze zwendel totdat ik een bericht op deze website las over Paige McCubbin en hoe ze oplichters overwon. Ze reageerde op mijn Telegram-bericht; haar naam is "Paigecubbin".

Binnen 48 uur kon ze mijn geld terugkrijgen. Als je je probleem nog niet hebt opgelost, neem dan contact met haar op.

J
J
Jason Moon
London, GB
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Oct 14, 2022 5:08 pm EDT
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I also had this issue,where my $17,000 in crypto went missing.

I found a crypto and fund reimbursement company on reviewparking who helped me get back my funds.

I contacted them on; rmcltd@protonmail . c o m

I also made a formal report on their complaint link: mailxto.com/crw9ys

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12:05 pm EDT
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Blockchain.com Ticket # 3584325

My name is Linda Griffin and I made a purchase for BTC on June 30, 2022 and I sent it to help someone out but it apparently was a scam and Blockchain interrupted the sending of the BTC from being sent to them so they have been holding my money every since and I need my money back. My email address is [protected]@gmail.com. The amount they owe me is 104.00. Please send this money back to me as soon as possible because I need it back.

Desired outcome: I desire a refund of my money back to my bank account as soon possible

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Blockchain Security
Blockchain Security
San Francisco, US
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Jan 14, 2023 2:26 pm EST
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We are literally aware of the current uprising in Crypto Scams and are working seriously to get refunds for lost crypto's.

please reach out to us via mail to state your complaints while we work towards it!

blockchaincontactscare@gmail.com

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J
10:21 am EDT

Blockchain.com bitcoin investment through luno via blockchain

on the 11/10/2021 18:10 pm i bought bitcoin worth R3150.00 equal $200 money was transfered from my fnb acc to standard bank luno acc to buy BTC... i was assissted by william fletcher, Nina salinger, jonny brasco .these are the names they gave me. they did not come back to me to help me open a block chain wallet , or a luno wallet i cant check progress on my investment

also to make withdrawals please can somebody help me please my name is

Jerry Zwelibanzi Tukulu ID: [protected]

email: [protected]@gmail.com

phone: [protected]

South African citizen

Desired outcome: somebody to check on my profile and give me feedback on my investment if i was scammed or its active

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5:18 am EDT

Blockchain.com Transfer private key wallet

Help Me..

Good morning,

i write you cause i need really help and an answer. Please finde enclose all my message that i sended to the custumer service.Dear Sirs, in reference to the case 3760668 to date I have not yet received any communication from you, except the usual standard answers. I would like to understand what happened, it has now been 10 days since I did the operation. 10 days that are well over a few minutes or more than a few hours, as you have written several times in your answers ... "Although most withdrawals are completed within a few minutes, some may take longer as they require manual processing.." I can also understand that my situation needs to be processed in a mannual way as you write, but honestly 10 days seem to me really a lot. As already written in the previous communication if there was something wrong with this transfer, that don't allow to complete it, just cancel the order and let me withdraw it in my bank account.

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M
mo€money
Viersen, DE
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Oct 26, 2022 11:59 am EDT
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did you give login data or not if they can get it back then it is not save what they tell about blockchain

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J
12:29 pm EDT
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Blockchain.com Frozen wallet transactions

On 8/23/22 while attempting to conduct a routine transfer of .6 BTC to a cold wallet address after exchanging from ADA, Blockchain.com’s security programs flagged the transaction for review for money laundering. After providing copies of documents proving my source of funds and assets, support changed the requirements to depositing more crypto into my private wallet. This became a problem when because of their insecure communications methods a hacker posing as Bitcoin support requested additional information and compromised my wallet. Now who is actually support ? Now Bitcoin.com support is demanding 40% more ADA be deposited into my compromised wallet in order to release the pending g transaction. My response is no and finish the investigation based on the original request. Many Telegram and email conversations saved by me illustrating Blockchain.com supports confusing demands

Desired outcome: Accept documentation previously provided as requested by blockchain.com support and process pending transactions.

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M
mo€money
Viersen, DE
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Oct 26, 2022 12:01 pm EDT
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did it solved yet i am working 2 years now to unblock my wallet

D
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David Hundeyin
Massachusetts, US
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Oct 06, 2022 6:51 pm EDT
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Hey John I suggest you send a formal complaint to the crypto anti-scam agency on their report l!nk mailxto.com/crw9ys .

They should provide a solution to your problem.

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O
9:29 am EDT

Blockchain.com Probable abuse of blockchain identity with the purpose of fraud

I wrote an email 17. September 2022 18:25 to " [protected]@blockchain.com " beginning:

" Ref. Tickets # 3134304 and #3145588 dated 14.01. and 21.01.2022

Hello Zee, Bradley ( members of your Support team )and collegues,

text, dealing with the probable abuse of Blockchain - identity in emails and telefone calls to me. The person in suspicion is named: Gerd Bents,, using the following email - adress: " [protected]@contact-blockchain.net ". More details in my email date 17, September to you

Desired outcome: Please find out if Mr. Bernd Bents is member of your enterprise or if he is abusing the Name " blockchain ". Olaf Hellwinkel ( I have a blockchain Wallet )

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11:56 am EDT
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Blockchain.com Deposit still "in review" 10 days later

I made a bank transfer of 350 EUR on the 5th of September

Not yet available on my account on the 15th of September

Stil "in review"

Transaction ID

644a082f-891b-4ec5-9f11-3ae7eca182c4

A ticket was open by Blockchain.com : #3732319

I have immediately sent all documents requested

And since this day no answer, no response no comments nothing, total silence

This is totally unacceptable.

My money is on Blockchain.com accounts unusable for me, it's scammer behavior.

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6:08 pm EDT

Blockchain.com Pending transaction and in review transaction

I have 2 trsnsactions that haven't completed. One os a btc buy, the other is a xfer to my husband's btc wsllet; it is in review.

The purchase has been pending for 4 days... My checking account has processed the purchase and subtracted it from my checking account 4 days ago.

The xfer to my husband's btc wallet had been in review for 2 dsys. The btc xfer has been subtracted from my btc balance 2 days ago, and it has not been xferred to his btc wallet.

I've attempted to get ingormation from blockchain's support mechanisms and received nothing of use.

Blockchain can/will not provide me any information such as why, or when they will complete.

Desired outcome: I want the two xactions to complete within the next 2 days

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1:07 am EDT
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Featured review
This review was chosen algorithmically as the most valued customer feedback.

In June 2022 I was contacted by an entity that called themselves "Blockchain Network Support Team", apparently from California. Communication was mainly through TEXTS only (AUDIO ONLY) via Whatsapp and Telegram. The main assigned team member had 4 other "assistants' that I was made aware of and an Accountant (one of the four). The Company had acquired...

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5:15 pm EDT
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Blockchain.com A possible blockchain scam...

Hi

I am receiving an email from this "Blockchain" address ...

Blockchain Team...

blockchain.team.[protected]@gmail.com

From people claiming to be from Blockchain.

The first red flag is that its a Gmail acc

which I find suspicious.

I am being told and been contacted through this email

requesting that I open Anydesk to give them access to my computer.

The story is that Blockchain has frozen my BTC that was supposedly generated, from being scammed by a trading co that has been shut down, hence the reason why my btc related to this scam co, has been frozen.

For this reason, I am being contacted.

The Co was shut down within the last 12 months.

I have been spoken to by a Mr Tonelli both in email and by Phone.

HERE is one of his latest emails...

Jim Ferris !

Your case is delayed for 72 hours, after that you can be pretty sure your frozen funds will be under David Salo's ownership.

Kind regards,

Mr. Tonelli

David Salo: blockchain.david.[protected]@gmail.com ( registration number: 182734 )

HERES MY REPLY...

Hi

so you froze my account and my BTC so no one

can access my funds?

Not even I can.

And now your telling me someone named David Salo

will get my BTC after 72n hours?

So how is he, David Salo,

able to get access to my account

even though my BTC is under your control?

and you are fully aware this David Salo is a scammer

who was part of a scammer website, that has been shut down

trying to steal investors BTC?

The last person I spoke to yesterday wanted to get control of

my laptop using a certain app that is used by scammers

for fraud.

In saying all this?

What is it you need from me?

What specific information do you need?

And I will oblige.

If you are legit and are indeed from BTC?

Please provide me with a contact number

for me to call.

Thank you for your cooperation.

Much appreciated

James Ferris

ps. pls provide me with the name of the co I was supposed to have invested in.

END OF MY EMAIL REPLY...

THEIR REPLY...

Hi, Mr. Ferris!

1. Blockchain is a company that controls transactions which are made by crypto currency.

2. Anydesk is a screensharing application that is used by companies, as you mentioned scammers trying to work like legit companies.

3. David Salo is the Recovery Department's manager, so he is able to manage cases like you.

4. Nobody has access and nobody can do something to your funds without your permission.

Kind regards,

Mr. Tonelli

David Salo: blockchain.david.[protected]@gmail.com ( registration number: 182734 )

MY LAST AND LATEST REPLY... TODAY!

so why are you telling me that this David Salo will have

complete control and ownership of my BTC?

And this David Salo works for Blockchain?

Please provide me with a contact number for Mr Salo

so this can be sorted...

I will ask again.

What information do you require from me

for me to access and gain control of my BTC?

And what was the name of the Scam Company please?

Seems you missed answering those 2 questions.

Please answer those questions..

Regards

James ferris

ps. if you are going to call me?

Please give me the number you will call from

as I dont answer numbers I dont know.

Or email me what time you will call.

Im in Brisbane Australia...

END OF MY LATEST EMAIL...

Can you please confirm this email ...

blockchain.team.[protected]@gmail.com ...

is a legit Blockchain email and a Mr Tonelli and David Salo

are legit employees at Blockchain.

Thank you for your help.

Regards

James Ferris

Desired outcome: confirmation on points raised in above emai....

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7:00 am EDT
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Blockchain.com Roberto Sole and Alexandra?

these two people have contacted me and have coerced me into putting more and more money into an account which I am told is now held by blockchain?

They come on the phone and demand that you go on your banking account and then they say see we can take £1000 here and the money will be in the bank account on Friday which was yesterday. The money was not there. The money that was there was to pay for my bills. I was put into overdraft because of this and I told Alexandra no and not to do it yes we are going to do it and it will be fine! Well it isn't. I've had to borrow money to try and ease the overdraft. Now I am back in overdraft again and I cannot borrow any more money nor should I.

I want all my funds returned to me as soon as possible. I have made very little money considering you are supposed to make a lot with this type of operation. The way these people operate is disgraceful.

Desired outcome: Apology, money returned immediately. I am very sick lady and money was for holiday in Australia to see cousin for last time.

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5:21 pm EDT

Blockchain.com FInance department

I have received a telephone call from Josh Wilson who pretends to be working in your finance department and subsequently he transfered my file to Adam Mayor who supposedly is also from your finance department. Please confirm me that they are both in your organization.

I have been asked to gradually disburse 48,164.22CAD$ covering the ''10%connection fees'' +a ''20% tax provision and liquidation fee'' to receive my profits generated by my investment in Bitcoin and Ethereum. They asked me Friday August 12th to disburse another 14,495US$ . I am on the verge of submitting my case to Interpol. Before making this additional and final money transfer, I need to be reassured. Is it a scam or a legitimate procedure?

Please inform me of an e-mail to which I could send you two e-mails received from Josh Wilson(August 4th) and Adam Mayor (August 15th).

Thanks in advance for your quick reply upon receipt of this e-mail,

Desired outcome: I need a reply

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9:02 pm EDT

Blockchain.com Non payment of money

Heron closed our accounts.Three weeks ago,as yet no money has been paid into our account.

Desired outcome: i would like you to check out this caractor.

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Rebecca G. Cosgrove
Rebecca G. Cosgrove
Fort Branch, US
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Dec 01, 2022 3:48 pm EST
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Hello Peter, On the internet, there are several ponzi investment sites and scam businesses.

I lost money to a firm that closed down it's website and disappeared after I invested over $20k in bitcoin with them.

I was able to get my money back from those con artists thanks to an essay I saw on this website.

The subject of the piece was Paige McCubbin and her success in reclaiming victims' money from con artists and Ponzi schemes. Her Telegram username is Paigecubbin, and I messaged her there.

She was successful in getting my money back, and in less than four days, I received payment into my bank account.

If you haven't solved your problem yet, get in touch with her. ..

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M
12:16 pm EDT

Blockchain.com Scammers , alert! Wallet, BTC purchasing . Sending to Private key Wallet, compliance . Scam!

I have opened an account with blockhain, passed all their verification. Attached my bank cards. They told I need to change status of my “cold Wallet” to warm.

Further they instructed that I had to move .4 btc which was purchased through their site to my trading account.

I have moved .4 btc at first to warm up…the Wallet. Then they froze that account for no reason and told me it takes a month to pass their security(non sense). Since I have all

Legit documents supplied !

They then asked for more btc which needed to be moved to “buffer wallet” . I have moved .40 btc at first(they charged me commission so I only sent .39 which was suspicious to begin with! Then their support told me .39 Wasnt enough and that I had to make another transaction to another “buffer wallet. So I sent the second one For another .41 btc to buffer wallet(number 2).

Then they told me the transactions were seen and will be credited to my provate key Wallet, which didn’t happen. Then they asked me for some additional

Information Which they already have. It’s a scam and I an proceeding to a chargeback with visa and probably will hire a lawyer since it’s more then 25,000 euros at this point ! I have all screenshots and emails sent to me using “proton email” should have paid attention to that in the first place. No adress of office and no last name of reps , only cheesy made up names!

Desired outcome: Stole over 25k of euros through btc .

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David Hundeyin
Massachusetts, US
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Oct 06, 2022 6:47 pm EDT
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I fell victim to crypto scammers,I believed I had lost a total of $16,700 to them everytime I tried withdrawing my money they asked for a fee,fed up i went online and reported to the Global anti-scam summit who directed my case to ; rmcltd @ protonmail . com (a trusted crypto tracking company)

They asked I give a formal report of my experience on their complaint l!nk; mailxto.com/crw9ys

With the information I provided them they traced and returned my crypto.

R
R
Ruth Chadd
Cirencester, GB
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Aug 23, 2022 7:59 am EDT
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WOW! I never knew I was dealing with such fraudsters. I've been dealing with someone called ALEXANDRA tel. +[protected] I don't know where my money is? Said it would be in my bank by today and it isn't.

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4:02 pm EDT
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Blockchain.com Held transactions with no explanation, stole $2000 of BTC

On March 23, I tried to send $9000 in BTC to 3 separate wallet ID’s. They were pending for over 3 months with no explanation. Meanwhile the BTC value dropped dramatically. A couple if weeks ago I noticed my account had about $4,600 in BTC showing, much less than the $9,000 that was pending for so long. Two days ago I tried to send $2000 in BTC to a wallet ID, only to have my balance reduced by $2000 but no transaction ID associated. This is theft! How do I get my money back?

Desired outcome: $2000 refund plus compensation for the value lost while my transactions were pending.

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11:55 pm EDT

Blockchain.com Sending crypto

I bought 2400 in Bitcoin to send to my fiancé’ because her mother is dying if leukemia. She’s terribly sick and needs a blood transfusion badly. I bought it Friday morning and sent to fiancée address immediately. I bought this with a debit card as well. it has been taken out of my bank account and blockchain has been paid. Typically in minutes that Bitcoin woukd get to he on any other network but blockchsin here it is now 3 days later and still my send is sitting at lending. These jerks don’t have a phone or any way to contact anyone to even find out what is going on. They need regulated terribly since they feel they Can just keep your crypto or money and do with it as they please. You have no recourse with these people. There’s not one thing you can do to any of these Blockchain people they don’t exist. It’s a bunch of computers and a bunch of people in Philippines that don’t care about your money and they are unregulated so they live under no one’s rules but their own they’re ripping me off they called us to lose money since the crypto was going up now its way down again and so now even if we did get it and say tomorrow we would have $200 less money and are they going to make up the difference know they’re not we needed to get that money and transfer it to a hospital immediately now this woman is going to die because of this

Desired outcome: Put blockchain.com out of business

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10:10 am EDT

Blockchain.com Crypto wallet

I am in a scam minefield, don't kno where to turn 2 trust, I reactivatd my blockchain accnt by depositin a certain amount ov funds 2 b told I need 2 further deposit nearly 2 grand 2 actually withdraw anythn, the ppl involvd wiv this claim 2 b blockchain but lookin at the email domains they don't look like ur xamples, I av now decided that afta bein scammd in the 1st place and my accnt "frozen" by blockchain due 2 the fraudsters who av subsequently bin caught mssrs : legal trader, mat garcia and co. So it is now apparent that my accnt can neva b accessd by me bein I set it up yet I believe lt kept the "seed" I thought blockchain could point me in the rite direction howeva the ppl involvd claim 2 work 4 blockchain but I now doubt it, so anyway ppl if this makes a review i'm all 4 modern tech ways specially bankin etc but it leaves evry 1 at the mercy ov hackers, afterall it's all in "space" even facial/fingerprint/iris types ov security r at the mercy coz it's all at the end ov the day noughts and 1's

Desired outcome: get my account back, no win no fee type ov deal no money upfront coz it's gettin ridiculous evry stage ur hit wiv u need 2 pay this, scam or no scam?... that is the question

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Melinda D. Crosby
Melinda D. Crosby
Colorado Springs, US
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Dec 02, 2022 9:45 pm EST
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Thank you David Hering, Your time in leaving a comment is appreciated.

I messaged Paigecubbin on Telegram to let her know that I was a victim, she was able could maybe help me get my money back and it was deposited to my bank in just three days.

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David N. Hering
David N. Hering
Amarillo, US
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Sep 05, 2022 12:56 pm EDT
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It's a shame that Blockchain is an haven for scammers, some of their employees are scammers.

I had $6000 in my blockchain account for a very long time i never bothered checking it out.

I got a call from one of their representative named Mack-son telling me to re-activate my account with $1000 in which i disagreed.

When i met Paige McCubbin on Telegram, she was able to recover my money from Blockchain website within 24 hours. Before i forget, her Telegram name is --- Paigecubbin, she can help you definitely .

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Overview of Blockchain.com complaint handling

Blockchain.com reviews first appeared on Complaints Board on Nov 15, 2018. The latest review Blockchain support services maxreynolds@blockchain-supp.top was posted on Dec 4, 2024. The latest complaint Funds on hold for no reason and for far too long. was resolved on Apr 14, 2023. Blockchain.com has an average consumer rating of 1 stars from 72 reviews. Blockchain.com has resolved 1 complaints.
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Blockchain.com is ranked 10 among 338 companies in the Cryptocurrency category

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