1 review for CashMaal is not recommended

These reviews are not recommended because our content quality algorithms have determined them to be less useful for users researching this business. Our content quality algorithm makes decisions based on a number of proprietary evaluation factors, and is constantly updating and improving over time. Even though these reviews are not displayed by default, they still factor into the overall number of reviews and the average rating for the business.

Ehtisham S.

1 review

2 helpful votes

SCAM SCAM SCAM

May 16, 2024

I'm deeply disappointed to report my recent experience with CashMaal.com. Despite transferring 930 BGB Tokens worth $1100 USD (PKR. 328,000) from Bitget Exchange to CashMaal.com's ERC-20 deposit address
0xf*******b3e449fb3b31c3c3bcd*******699dfd6b
I've yet to receive payment in my account. The transaction was successful according to Bitget Exchange and etherscan.io, with transaction ID 0x55b7aebdd3038e16d561a118ec274ca93d3f81dc8aef1481c9b*******a7cbd03.

However, CashMaal.com's lack of response on Pending Ticket Number: LMERXKSQOJ (11 X Days ago), Pending Ticket Number: G5KNL2EIMP (3 X Days ago) and failure to process my payment has left me questioning their legitimacy. It's becoming increasingly evident that CashMaal.com may be operating as a Biggest SCAM. I strongly advise others to avoid using their services to prevent falling victim to similar fraudulent activities.Anyone can WhatsApp me on my WhatsApp # (*******068) for further evidence.

If anyone has encountered similar issues or has advice on how to proceed, please share your experiences. Let's work together to raise awareness and protect others from falling into the same trap. Stay vigilant and steer clear of CashMaal.com. Victims can join me on my WhatsApp for legal proceedings.

Tip for consumers:

Stay vigilant and steer clear of this website.

Products used:

Finance

Date of experience: May 16, 2024