COINBASE, INC.


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"Products" offered by COINBASE, INC. with at least one, but usually more complaints:

Bank account or service - Other bank product/service
Checking or savings account - Checking account
Checking or savings account - Other banking product or service
Checking or savings account - Savings account
Credit card - General-purpose credit card or charge card
Credit card or prepaid card - General-purpose credit card or charge card
Credit card or prepaid card - General-purpose prepaid card
Credit card or prepaid card - Gift card
Credit reporting or other personal consumer reports - Credit reporting
Credit reporting, credit repair services, or other personal consumer reports - Other personal consumer report
Debt collection - Credit card debt
Debt collection - I do not know
Debt collection - Other debt
Money transfer, virtual currency, or money service - Debt settlement
Money transfer, virtual currency, or money service - Domestic (US) money transfer
Money transfer, virtual currency, or money service - Foreign currency exchange
Money transfer, virtual currency, or money service - International money transfer
Money transfer, virtual currency, or money service - Mobile or digital wallet
Money transfer, virtual currency, or money service - Money order
Money transfer, virtual currency, or money service - Refund anticipation check
Money transfer, virtual currency, or money service - Traveler's check or cashier's check
Money transfer, virtual currency, or money service - Virtual currency
Other financial service - Foreign currency exchange
Payday loan, title loan, or personal loan - Installment loan
Payday loan, title loan, or personal loan - Pawn loan
Payday loan, title loan, or personal loan - Personal line of credit
Payday loan, title loan, personal loan, or advance loan - Pawn loan
Prepaid card - General-purpose prepaid card
Prepaid card - Mobile wallet
Virtual currency - Domestic (US) money transfer
Virtual currency - International money transfer

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Complaint ID: 4056180

Date Received: 2021-01-08

Issue: Other service problem

Subissue:

Consumer Complaint: I have a Coinbase.com account for my Bitcoin. I had a message saying that I owed {$200.00} for a transaction I had done when I just buy and transfer the Bitcoin so any transaction I do the money comes out right away. Even if its wrong or if Im mistaken I dont care about the {$200.00}, which they took out already, I just need to be able to unlock my account. Its been weeks and I need my money to live on I cant pay my bills. I sent dozens of messages and nothing has been done please help. Also I hope my Bitcoin hasnt been frozen bcuz it has gone up significantly and I dont want to not get the profit on my funds bcuz of them locking me out of my account and be unreachable

Company Response:

State: CA

Zip: 92831

Submitted Via: Web

Date Sent: 2021-01-08

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4055305

Date Received: 2021-01-07

Issue: Confusing or missing disclosures

Subissue:

Consumer Complaint: I have an account with Coinbase. They blocked me ( and lots and lots of others judging from XXXX reviews ) from accessing our crypto by saying our identity documents needed to be verified. I uploaded my documents 3 times but the message persisted and finally got worse, threatening me with something called 'offboarding '. I first contacted customer service about it on XX/XX/XXXX. After several more complaints they responded today XXXX XXXX saying that the addresses on my documents do not match address given which is a lie. I took comfort in the fact that this is not just happening to me but to other people as well. I am worried that the exchange has been hacked and that they are covering it up. Something is definitely fishy about their behaviour and lack of communication with customers. I would like access to my coins so I can move them off the exchange.

Company Response:

State:

Zip: XXXXX

Submitted Via: Web

Date Sent: 2021-01-07

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4055006

Date Received: 2021-01-08

Issue: Fraud or scam

Subissue:

Consumer Complaint: today XX/XX/21. I sent XXXX XXXX ( stellar ) coins from my Coinbase pro account, worth over XXXX dollars at the time of incident, to my regular Coinbase account. The accounts are linked and I send coins/money back and forth all the time and never had an issue. When I sent them today, I did not get a transfer history, confirmation email, zero notification that the coins were sent from one Coinbase account to the other. The coins are gone in both accounts. XXXX is supposed to be very secure. But this happened in house. Was not trying to send coins off Coinbase. Contacted Coinbase 3 times today via email and theres no live person to answer the phone. I was also locked out of my Coinbase pro account all day.this happens at XXXX XXXX. I finally got back in at XXXX. When I got back in the XXXX coins still appear to be in my XXXX wallet, but my account balance is at XXXX, and the amount the coins are worth are posted on orders. The only way they price of the coins should be posted on orders is if I set up a limit order to sell all XXXX on to the open market. I did not do that. I just was trying to transfer them into my regular Coinbase account.I never had a problem like this and I referred friends and family to Coinbase. I understand Im not the only one who had money disappear from their account today. And def did not lose as much as others. But its principal. I was relying on that money today. And this situation left me with my heart in my mouth. Im really hope Coinbase will help me after reading this

Company Response:

State: NY

Zip: 115XX

Submitted Via: Web

Date Sent: 2021-01-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4053460

Date Received: 2021-01-07

Issue: Other transaction problem

Subissue:

Consumer Complaint: Good afternoon, I created my Coinbase account back in XXXX and deposited about {$5000.00} dollars in it and used it to purchase Bitcoin. When I tried to get back into my account early XXXX I was unable to and made to change my pass code. When I logged back into my account the {$5000.00} of bitcoin that would now be evaluated at > {$20000.00} was gone. This leads me to believe Coinbase locked me out of my old account and created me a new one with {$0.00} dollars in it. I have emailed Coinbase multiple times and contacted their customer service people who are completely unresponsive. Unfortunately many people who I have spoken to about this have ran into similar issues and told me the only way to resolve these types of issues it to go through these types of channels as Coinbase will ignore issues like this.

Company Response:

State: MA

Zip: 027XX

Submitted Via: Web

Date Sent: 2021-01-07

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4052672

Date Received: 2021-01-07

Issue: Other transaction problem

Subissue:

Consumer Complaint: Coinbase Disconnected my account and deleted all the corresponding verification emails. This company has a history of unethical and deceptive tactics as well as zero human customer service interaction. The CEO is a billionaire who I have my own suspicions about. This is the second time they have costed me over XXXX $ in damages. They freeze and suspend accounts for their own personal profit.

Company Response:

State: NV

Zip: 89117

Submitted Via: Web

Date Sent: 2021-01-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4051465

Date Received: 2021-01-06

Issue: Wrong amount charged or received

Subissue:

Consumer Complaint: Server is constantly down, wont let me withdraw my full amount of money in my portfolio, says I only have XXXX but my portfolio states I have XXXX

Company Response:

State: CA

Zip: 92124

Submitted Via: Web

Date Sent: 2021-01-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4051251

Date Received: 2021-01-06

Issue: Wrong amount charged or received

Subissue:

Consumer Complaint: My issue is with Coinbase.com and Bitcoin that I purchased through them. -- -On XX/XX/XXXX I purchased {$150.00} ( appx. 70 % of an entire Bitcoin ) worth of Bitcoin, {$150.00} after the Coinbase fee. On XX/XX/XXXX at XXXX XXXX this transaction was completed. -- -On XX/XX/XXXX I purchased {$40.00} worth of Bitcoin XXXX {$39.00} after the Coinbase fee. On XX/XX/XXXX at XXXX XXXX this transaction was completed. -- -On XX/XX/XXXX I purchased {$10.00} worth of Bitcoin , {$9.00} after the Coinbase fee. And now I went to check when this transaction was completed and the Coinbase website keeps telling me there is an error and I can't get in it. If memory serves me correct I had two more purchases of Bitcoin in 2017, both for small amounts. I believe only {$5.00} or {$10.00}. As of todayXXXX, the Coinbase website says my portfolio is worth only {$130.00}. After talking to some friends who are Bitcoin savvy they say my account should be worth around {$30000.00}.

Company Response:

State: NE

Zip: 68506

Submitted Via: Web

Date Sent: 2021-01-06

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4051009

Date Received: 2021-01-06

Issue: Money was not available when promised

Subissue:

Consumer Complaint: I transferred by Coin Base holdings into my personal XXXX account and I have never been credited by Coin Base. I have sent several emails but with no response or solution to my transaction. There is no customer service number that is operative in order to speak to a live representative in regards to my transaction. The transactions on XX/XX/2020 where : 1. {$220.00} 2. {$160.00} 3. {$350.00} 4. {$46.00} I sent all of these transactions to my email : XXXX and was never credited. I am attaching the report with the " send '' transactions highlighted in yellow.

Company Response:

State: NY

Zip: 11418

Submitted Via: Web

Date Sent: 2021-01-06

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4050790

Date Received: 2021-01-06

Issue: Problem adding money

Subissue:

Consumer Complaint: I transferred XXXX Graph Tokens from my XXXX wallet to my Coinbase Pro wallet on XX/XX/2020 XXXX XXXX +UTC. I checked on XXXX and it clearly states the transfer was successfully but the tokens did not reflect on my Coinbase account. I made several attempts to contact Coinbase customer service on XX/XX/2020, XX/XX/2020 and XX/XX/2020. I have even tried to contact Coinbase support on their XXXX page and there has been no response. Any help would be greatly appreciated. Transaction Hash : XXXX Case # XXXX Case # XXXX XXXX # XXXX

Company Response:

State: AZ

Zip: 85201

Submitted Via: Web

Date Sent: 2021-01-06

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4050644

Date Received: 2021-01-06

Issue: Wrong amount charged or received

Subissue:

Consumer Complaint: On XX/XX/2020 I sent XXXX udst tether to coinbase. My money is now being held and coinbase is refusing to release my funds.Tether has emailed me to say they are capable of helping recover my funds but coinbase refuses to cooperate. I cant see my funds sitting on the wallet on my coinbase account.I havent received any communication despite sending several emails. This was my entire life savings and I cant stress enough how this has effected my mental health.

Company Response:

State: WA

Zip: 98409

Submitted Via: Web

Date Sent: 2021-01-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.