Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #6333109
Complaint Overview
Complaint ID: 6333109
Company: Winklevoss Exchange LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Fraud or scam
State: Colorado
ZIP Code: 80501
Date Received: 2022-12-17T12:00:00-05:00
Date Sent to Company: 2022-12-17T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I currently have cryptocurrency being held by Gemini Trust Company LLC in my " Gemini XXXX '' account. The amount is around {$100.00} at today 's prices. Gemini has frozen withdrawals from these accounts for over a month now. There is no timeline on when I can expect the funds to be released back to me. At this point Gemini is committing fraud and has outright stolen their customer 's money. Their business should be shut down so that they can not continue to steal customer 's deposits like they have from me and thousands of other Americans like me. Gemini should be forced into bankruptcy if they can not make their customers whole. This charade has gone on long enough.
Frequently Asked Questions
What is Complaint #6333109 about?
Complaint #6333109 was filed against Winklevoss Exchange LLC regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2022-12-17T12:00:00-05:00.
How did Winklevoss Exchange LLC respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Winklevoss Exchange LLC?
Yes, visit the Winklevoss Exchange LLC company profile at readthecomplaint.com/company/winklevoss-exchange-llc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.