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VIRTUAL ASSETS, LLC

Company Details

Name: VIRTUAL ASSETS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2005 (20 years ago)
Entity Number: 3190455
ZIP code: 11023
County: Westchester
Place of Formation: New York
Address: PO BOX 231027, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
VIRTUAL ASSETS, LLC DOS Process Agent PO BOX 231027, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2016-12-16 2019-04-03 Address 9 PARK PLACE, SUITE 201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2005-04-13 2016-12-16 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210406060837 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190403060313 2019-04-03 BIENNIAL STATEMENT 2019-04-01
170526006196 2017-05-26 BIENNIAL STATEMENT 2017-04-01
161216002024 2016-12-16 BIENNIAL STATEMENT 2015-04-01
050714000190 2005-07-14 AFFIDAVIT OF PUBLICATION 2005-07-14
050714000184 2005-07-14 AFFIDAVIT OF PUBLICATION 2005-07-14
050413000180 2005-04-13 ARTICLES OF ORGANIZATION 2005-04-13

CFPB Complaint

Complaint Id Date Received Issue Product
7296691 2023-07-24 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company Virtual Assets, LLC
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2023-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-30
Complaint What Happened I am writing to file an official complaint against the website www.cryptodispenser.com for engaging in fraudulent activities and failing to provide any form of customer support. It has come to my attention that this website has scammed not only myself but also numerous other individuals out of their hard-earned money. Despite multiple attempts to contact their support staff, I have received no response via phone or email. On [ XXXX ], I deposited {$30.00} at a XXXX location , as instructed by www.cryptodispenser.com. I have attached a copy of the receipt as proof of my transaction. However, upon attempting to withdraw or send the funds, every transaction has resulted in a " failed '' status. This clearly indicates that www.cryptodispenser.com is operating dishonestly and intentionally deceiving its users. The lack of any available support staff is deeply concerning. The provided phone number never answers calls, and emails sent to their designated email address have gone unanswered. This complete absence of customer service demonstrates a blatant disregard for the concerns and issues faced by their users. I would like to emphasize that www.cryptodispenser.com is undoubtedly a fake and fraudulent platform. Their actions have caused financial loss and emotional distress to myself and countless others who have fallen victim to their scam. It is imperative that immediate action be taken against this website to prevent further harm to unsuspecting individuals. I kindly request that the you thoroughly investigates this matter and takes appropriate measures against www.cryptodispenser.com. It is crucial that they are held accountable for their fraudulent activities and compelled to refund the money they have unlawfully obtained from innocent individuals. Thank you for your attention to this matter. I trust that you will take swift action to address this issue and protect consumers from falling victim to www.cryptodispenser.com 's scam.
Consumer Consent Provided Consent provided

Date of last update: 29 Mar 2025

Sources: New York Secretary of State