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The Crypto Company Profile

The Crypto Company

www.thecryptocompany.com

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4:42 pm EDT
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The Crypto Company Unauthorized international transaction deduction - urgent action required

I am writing to bring to your attention an unauthorized international transaction that has been deducted from my account. The transaction details are as follows:

Customer Account: [protected]

Transaction Date & Time: 02-Nov-23 17:19

Merchant Name/Country: Google CryptoCompany Mountain View USA

Original Transaction Amount: NGN 1,610.00

Amount in US Dollar: USD 2.02

Currency Conversion: RATE USD to PKR 284.15

PKR Amount: PKR 573.98

Charges: International Transaction Fee (@ 4%) PKR 22.96 and FED (up to 16%) PKR 3.67

Advance Tax (up to 2%): PKR 57.40

Total PKR Amount: PKR 658.01

I must emphasize that I did not authorize this transaction, and I have not engaged in any international e-commerce activities with the mentioned merchant. The deduction of PKR 658.01 from my account is both unexpected and unacceptable.

I urgently request that you investigate this matter and promptly refund the deducted amount of PKR 658.01 to my account. Additionally, I would like to be informed of the steps you are taking to prevent any further unauthorized transactions of this nature.

I understand that my account's security and privacy are of paramount importance, and this incident has raised concerns about the effectiveness of these measures. I kindly request a thorough investigation into this case to ensure the safety and security of my account and prevent similar occurrences in the future.

Please acknowledge the receipt of this complaint and keep me updated on the progress of your investigation and the resolution of this issue. I can be reached at [Your Contact Information] for any necessary communication.

I trust that you will treat this matter with the urgency it deserves and take immediate action to rectify the situation. Failure to do so will leave me with no choice but to escalate this issue further.

Thank you for your prompt attention to this matter.

Sincerely,

usman ghafoor

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2 The Crypto Company Complaints

ComplaintsBoard
M
5:37 am EST

The Crypto Company shady

Where exactly is The Crypto Company based? In Germany or in the United States?
I think it was important to say about that.
Next. The team members. Ok, three of them are well introduced, but what about the others?
Facebook and Twitter haven't been updated since december 17-january18. What's wrong? Did you run out of the news? Why did you abandon these profiles?
How are investors supposed to communicate with you?
They say they have just begun (when? in 2017?), then why not just continue?
I'm sorry, The Crypto Company, I can't rate you high enough till you provide all the comprehensive information and proofs that the company is still alive.

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Is The Crypto Company Legit?

The Crypto Company earns a trustworthiness rating of 82%

Highly reliable. Use their services with confidence, yet trust but verify.

Our conclusion: ComplaintsBoard rates The Crypto Company highly, which means their services are pretty reliable. Despite this, their 0% complaint resolution rate raises questions. We recommend users check reviews and complaints about The Crypto Company to understand what to expect from them.

We found clear and detailed contact information for The Crypto Company. The company provides a physical address, phone number, and email, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

Thecryptocompany.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Thecryptocompany.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

However ComplaintsBoard has detected that:

  • The website belonging to The Crypto Company has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.
  • The Crypto Company offering cryptocurrency services, it is important to be aware of the potential risks involved. Cryptocurrency transactions can be anonymous and irreversible, making them a prime target for scammers and fraudsters.

Overview of The Crypto Company complaint handling

The Crypto Company reviews first appeared on Complaints Board on Nov 16, 2018. The latest review Unauthorized international transaction deduction - urgent action required was posted on Nov 2, 2023. The Crypto Company has an average consumer rating of 1 stars from 2 reviews. The Crypto Company has resolved 0 complaints.
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  1. The Crypto Company Contacts

  2. The Crypto Company phone numbers
    Click up if you have successfully reached The Crypto Company by calling +1 (424) 228-9955 phone number 0 0 users reported that they have successfully reached The Crypto Company by calling +1 (424) 228-9955 phone number Click down if you have unsuccessfully reached The Crypto Company by calling +1 (424) 228-9955 phone number 0 0 users reported that they have UNsuccessfully reached The Crypto Company by calling +1 (424) 228-9955 phone number
  3. The Crypto Company emails
  4. The Crypto Company address
    23805 Stuart Ranch Road, Suite 235, Malibu, California, 90265, United States
  5. The Crypto Company social media
  6. Laura
    Checked and verified by Laura This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 10, 2025
The Crypto Company Category
The Crypto Company is ranked 153 among 229 companies in the Cryptocurrency category