Scam Detective

Scam Campaign

Community Reports: Blockchain.com, Inc.

Identified on 3/21/2026

Primary Entity

company

Blockchain.com, Inc.
High Risk
  • 299 consumer complaints filed with CFPB
  • 5 community reports from users

Campaign Narrative

Community members have submitted 5 distinct reports about Blockchain.com, Inc. between July 2020 and August 2022.

This company has also received 296 complaints in the CFPB database.

Here is what people are reporting:

"Scammers have collected 29 bitcoin here through Impersonation! Somebody I know gave .05btc to their online friend. turns out it wasnt their friend but a scammer. after digging a little, I found the scammer has gotten over 600 people to give .05btc to single use wallets, which they're now combinin..."

"Blockchain.com does not pay my 1 500 000 DAI and 500 000 USDT"

"Blockchain.com does not pay my 1 500 000 DAI and 500 000 USDT [removed]"

Reports come from 5 from reddit.

Data Sources

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