BlockFi
Crypto lending and interest platform that filed for bankruptcy in 2022 following the FTX collapse. Millions of users lost access to funds.
Investment Platform
USA
Founded 2017
Regulated by SEC
⚠ Flagged
Reviews
No reviews yet.
Complaints (35)
Funds Stolen — lost USD 2795862.00
Platform disappeared overnight. Domain gone, phone disconnected, social media deleted. Funds locked in.
by danielasante66569 · open
Smart Contract Exploit — lost USD 11429.00
Withdrawal process obstructed at every step — new requirements added every time I submitted what was asked.
by chideraadesina3375 · resolved
Ponzi Scheme — lost USD 32836.00
I invested after seeing social media advertisements with celebrity endorsements which I later found to be fabricated. The promised returns never materialised and when I asked for my money back I was ignored.
by adeolaadeleke1964 · open
Ponzi Scheme — lost USD 84864.00
Platform disappeared overnight. Domain gone, phone disconnected, social media deleted. Significant funds locked in with no warning.
by vikrammukherjee81418 · open
Withdrawal Issue — lost USD 67424.00
The platform disappeared overnight. Domain no longer resolves, phone number disconnected, social media gone. I had a significant amount locked in and there was no warning whatsoever.
by rondellfrancis · open
Fake Returns — lost USD 253.00
I was pressured by an account manager to increase my deposit daily. When I tried to withdraw even a small amount they said I had to complete a trading volume requirement.
by ibrahimalrashid · under_review
Platform Disappeared — lost USD 8699.00
Funds taken from my account without authorisation — told they were trading losses I never agreed to.
by dawitwolde · open
Withdrawal Issue — lost USD 1955.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by otienongugi7035 · under_review
Hack — lost USD 150625.00
Funds were taken from my account without my authorisation. When I queried the transactions I was told they were algorithmic trading losses I never agreed to.
by noahbergeron14059 · open
Platform Disappeared — lost USD 18216.00
Tried to withdraw for 6 months. Every excuse imaginable was used: KYC pending, account under review, withdrawal limit reached. A different story every time I contacted support.
by keishalewis52064 · open