Total complaints
2
Filed since Comp
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address's complaint history from CFPB public records. 2 consumers have filed complaints since Comp. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
2
Filed since Comp
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| Review of your complaint and after reviewing your account | 1 |
| After reviewing your account | 1 |
| State | Complaints |
|---|---|
| unfortunately there's no way to try to recover the funds due to the irreversible nature of cryptocurrency transactions. If you're having trouble locating funds sent to a site outside of Coinbase | 1 |
| unfortunately there's no way to try to recover the funds due to the irreversible nature of cryptocurrency transactions. | 1 |
| Issue | Complaints |
|---|---|
| which is a record of all crypto transactions : XXXX If youre having trouble locating the funds | 1 |
| which is a record of all crypto transactions : XXXX XXXX XXXX? XXXX XXXX If youre having trouble locating the funds | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address has accumulated 2 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 2 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Comp, and the most recent logged activity is Hi XXXX, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Review of your complaint and after reviewing your account", and the single most common underlying issue is "which is a record of all crypto transactions : XXXX If youre having trouble locating the funds".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address has a 0% timely response rate to CFPB complaints.
The most common issue reported against you'll need to contact the recipient and ask them to return the funds. If you don't know who owns the address is "which is a record of all crypto transactions : XXXX If youre having trouble locating the funds" in the "Review of your complaint and after reviewing your account" product category.
Read our methodology — how this data is sourced, computed, and verified.