CashMaal Reviews 2025 – ComplaintsBoard

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Ehtisham Ul haq of GB

Verified customer

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CashMaal Scam! Stay vigilant and steer clear of this website

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

0xf40180b3e449fb3b31c3c3bcd6079475699dfd6b

I've yet to receive payment in my account. The transaction was successful according to Bitget Exchange and etherscan.io, with transaction ID 0x55b7aebdd3038e16d561a118ec274ca93d3f81dc8aef1481c9b872562a7cbd03.

However, CashMaal.com's lack of response on Pending Ticket Number: LMERXKSQOJ (12 X Days ago), Pending Ticket Number: G5KNL2EIMP (4 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.

Recommendation: The promise of good payment is just a trap. Stay vigilant and steer clear of this website

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CashMaal Reviews and Complaints

How is CashMaal’s rated by users?

CashMaal’s earns a 1.0-star rating from 1 reviews and 0 complaints, showing that the majority of users are dissatisfied with financial transactions.

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Is CashMaal Legit?

CashMaal earns a trustworthiness rating of 81%

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

Our conclusion: ComplaintsBoard highly recommends CashMaal for their strong reputation and reliability. However, it's still wise to weigh the pros and cons and research thoroughly, even if CashMaal seems completely reliable.

Cashmaal.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.

Cashmaal.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.

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CashMaal Contacts

CashMaal phone numbers

+44 7482 880702

Click up if you have successfully reached CashMaal by calling +44 7482 880702 phone number 0 0 users reported that they have successfully reached CashMaal by calling +44 7482 880702 phone number Click down if you have unsuccessfully reached CashMaal by calling +44 7482 880702 phone number 0 0 users reported that they have UNsuccessfully reached CashMaal by calling +44 7482 880702 phone number

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Oct 14, 2025