Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #8355621
Complaint Overview
Complaint ID: 8355621
Company: Bitflyer USA, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Fraud or scam
State: Oregon
ZIP Code: 972XX
Date Received: 2024-02-15T12:00:00-05:00
Date Sent to Company: 2024-05-06T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American
Consumer Narrative
On XX/XX/year>, BitFlyer approved a transfer of my funds ( XXXX USD and XXXX ETH ) to an entity that was known to be a scam site and not a valid bank as expected. XX/XX/year>, BitFlyer approved a transfer of my funds ( XXXX USD and XXXX ETH ) to the same entity that was known to be a scam site and not a valid bank as expected. XX/XX/year>, BitFlyer approved a transfer of my funds ( XXXX USD and XXXX ETH ) to the same entity that was known to be a scam site and not a valid bank as expected.
Frequently Asked Questions
What is Complaint #8355621 about?
Complaint #8355621 was filed against Bitflyer USA, INC. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2024-02-15T12:00:00-05:00.
How did Bitflyer USA, INC. 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 Bitflyer USA, INC.?
Yes, visit the Bitflyer USA, INC. company profile at readthecomplaint.com/company/bitflyer-usa-inc 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.