Menu
Write a review
File a complaint
CashMaal Profile

CashMaal

www.cashmaal.com

Learn how the rating is calculated

1.0 1 Review
Claim Your Business
Take control of your profile: address complaints and engage with reviews
Write a review File a complaint

1 CashMaal Review

ComplaintsBoard
E
Verified customer This review was posted by a verified customer. Learn more

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

Read full review of CashMaal
View 0 more photos
Hide full review

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.

Trust badge
Collect Your Trust Badge
Be recognized for outstanding customer service
  1. CashMaal Contacts

  2. CashMaal phone numbers
    +44 7482 880702
    +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
  3. CashMaal social media
  4. Laura
    Checked and verified by Laura This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Aug 27, 2025
CashMaal Category
CashMaal is ranked 32 among 53 companies in the Fintech Services category

Our Commitment

We stand for unbiased reviews

We make sure all complaints and reviews are from real people sharing genuine experiences.

We help resolving issues

We offer easy tools for businesses and reviewers to solve issues together. Learn how it works.

We advocate freedom of speech

We support and promote the right for reviewers to express their opinions and ideas freely without censorship or restrictions, as long as it's respectful and within our Terms and Conditions, of course ;)

We ensure transparent and fair ratings

Our rating system is open and honest, ensuring unbiased evaluations for all businesses on the platform. Learn more.

We care about your privacy

Personal details of reviewers are strictly confidential and hidden from everyone.

We are easy, free and open to everyone

Our website is designed to be user-friendly, accessible, and absolutely free for everyone to use.