BlockFi

201 Montgomery St Suite 263, 10007, Jersey City, United States
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1.90
Based on 20 Reviews

5

15.00%

4

5.00%

3

0.00%

2

15.00%

1

65.00%
About BlockFi

Earn interest. Buy Bitcoin. Borrow USD. Grow wealth. Do more with your crypto.

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Jack N
GB

All gone... Still gone In November of 2021 BlockFi "froze" my account and I have not had access to this day. They do not respond to ANY requests for info. and went as far as blocking my phone. Guess my funds are gone forever. Do not just walk away from this company... RUN ! Update 6-7-22, I'm now told to contact customer service, I tried again, and they still block my incoming calls... it's a scam, never mind there high fees the main way they generate income is by taking permanent possession of your money.

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CH
GB

My BlockFi account has been pending for… My BlockFi account has been pending for a month. This has been ongoing without acknowledgement from BlockFi or any response to my emails. I am worried BlockFi is a scam for harvesting personal data for identity fraud, as all they have done is taken my personal data and not responded to me.

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Tyler Banh
GB

I Love BlockFi I love BlockFi. It's the perfect place for me to hold my crypto investments and personal savings. I'm literally earning more money for doing things that I would've done anyways without the existence of BlockFi. I can't stop talking about my BlockFi interest account and credit card to my family and friends. I know they're sick of my ish by now. I've referred 8 people in the 3.5 months I've had my account open. The financial results speak for themselves.

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Patrick Reines
GB

BlockFi Pisses Your Money Away BlockFi uses arcane nuances in their agreements to rip off customers. I've discovered the BlockFi charge card is all of a sudden, not a BlockFi product. That is, BlockFi can freeze my crypto balances (code for stealing them?) but still insist I pay them for purchases charged to the BlockFi card. At a minimum, they should apply my crypto balance to my card payment. DO NOT do business with this dishonest firm that has mismanaged its finances and will make you pay for their recklessness.

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Passerby
SG

VERY expensive withdrawal I noticed that the withdrawal fee for many cryptocurrencies are about $50 USD, such as GUSD, PAX, USDT, USDC. It's free to add money but withdrawals are way too expensive. Fiat minimum withdrawal is also $10,000 which is too high and the advertising on their website does not mention all this. Not great, especially when the minimum deposit is just $100. This was not detailed very clearly when we signed up, so you need to be careful. Even free withdrawals have some form of transaction fee tied to them, even though I've not initiated any other transactions in that calendar month.

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