08/11/2023 |
Yes |
- Money transfer, virtual currency, or money service
- Virtual currency
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Web |
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hello cfpb, the name of company that i want make complainis coinflip bitcoin atm, i called them to reverse the transaction, i told them, i was scammed and used their atm to deposit money.
it has been 2 weeks and never heard from them, they said, they will investigate and never heard from them.pls assist- i have nowhere to go to phone number : XXXX XXXX coinflip receipt : XXXX for XX/XX/XXXX {$500.00} coinflip receipt : XXXX for XX/XX/XXXX{$700.00} coinflip receipt : XXXX for XX/XX/XXXX {$800.00} i tried to reach them via email at XXXX but it will direct you to call the XXXX shown above thanks
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01/12/2024 |
Yes |
- Money transfer, virtual currency, or money service
- Virtual currency
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Web |
Servicemember |
In XX/XX/, I fell victim to a multi-layered scam operation run by XXXXXXXX XXXX which involved me making deposits for a total amount of XXXX XXXX ( XXXX USD ) from my XXXX by CoinFlip account to fraudulent investment firm ( s ).
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06/02/2023 |
Yes |
- Money transfer, virtual currency, or money service
- Virtual currency
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Web |
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In XX/XX/2023, I fell victim to a multi-layered scam operation run by an alias XXXX XXXX XXXX which involved me making deposits for a total amount of XXXX CAD from Coinflip to fraudulent firm ( s ).
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07/12/2023 |
Yes |
- Money transfer, virtual currency, or money service
- Virtual currency
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Web |
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04/24/2023 |
Yes |
- Money transfer, virtual currency, or money service
- Domestic (US) money transfer
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Phone |
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01/06/2023 |
Yes |
- Money transfer, virtual currency, or money service
- Domestic (US) money transfer
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Web |
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01/05/2023 |
Yes |
- Money transfer, virtual currency, or money service
- Virtual currency
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Web |
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07/20/2022 |
Yes |
- Money transfer, virtual currency, or money service
- Mobile or digital wallet
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Web |
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