Cashaa Profile (CAS)
Project Safety Score
Wed, Mar 27, 2024 5:00 AM
| Market Cap | $4,072,865.44 | |
| Market Dominance | unknown | |
| 24hr Volume | $125,882.91 | |
| Price | $0.00497 |
Cashaa
token
BNB Beacon Chain (BEP2)
Cashaa claims to be the largest crypto-friendly neo-bank based in the UK, providing services to hundreds of crypto businesses around the world. CAS powers the Cashaa banking ecosystem. As the native coin of the Cashaa platform, CAS has multiple utilities such as speedy application processing, discounted set up fees, cheaper international wire cost, rebate in exchange, and transaction fees, with exclusive crypto-friendly banking services restricted for CAS holders.
Read more in the whitepaper:Website
- Banking
- Platform
- Cryptocurrency
- Polygon Ecosystem
- Bnb Chain Ecosystem
- BNB
- BNB Beacon Chain (BEP2)
- no features
Trading View Chart
Cashaa Exchanges
Community Ratings Cashaa CAS
/5
( reviews)
Ratings and reviews left by our members do not impact the profile score.
Hi so after spending hours doing research on this project and website and browsing the platform I have the following to clarifyš
1) it states on the website your platforms allow me deposits many multiple cryptocurrencies, however I am led to believe this is a false and statement.
Btc/eth/gbp/euro/ and cashaa are the only ones available for deposit. That's 3 cryptocurrencies and 2 fiat currencies only.
(Far less than the 15 and more stated as per the website)
2) I am disappointed to have further stumble upon the following statement, "Exclusive partnership with Kraken, Coinbase and many other popular exchanges"
I have reached out to coinbase and have received an affirmative NO and decline of any sort of exclusive partnerships,
I have further been adviced to steer away from any project that promises any sort of promises of such exclusive partnerships- as all partnerships would be clearly be mentioned by the respected exchanges! - both on Twitter and on the platform itself (So further alarm bells!)
3) Bernard Lietaer after much research I have found him to be deceased, so not why it is appearing on the website as a current strategic adviser.
Also John Henry Clippinger- there is absolutely no links to bd found by both visiting his website, Twitter and LinkedIn page. Theres literally zero connection to be found.
Why is John Henry Clippinger listed?
4) populous world and crowd machine.. there are mentions from the official cashaa reddit that there are proud partnerships made with the above two respective companies.
Upon reaching both the telegram groups as well as members of the core team - such as executive director of populous world- Steve Nico Williams. I am confident that no such partnerships exist and there is nothing set for the future either.
So why in that case has this been showcased as some sort of a major partnership and breakthrough?
5) On the website, under the heading 'Legal and Security Documents' under sub heading 'Risk Warning' it is beyond belief that that this whole 1 page has been literally copied and pasted.
It mentions nothing, not even the word cashaa.. it is as if someone copies it from the bitcoin website. Shockingly amateurish
6) Cashaa Technologies Ltd, the name that is used throughout the website.. referred to as Cashaa.
This company has a company registration number of: 11644308
Cashaa Technologies LtdĀ is an active company incorporated on 26 October 2018 with the registered office located in London, Greater London. Cashaa Technologies Ltd has been running for 7 months. (Details provided by companies house)
What is this company? And how comes it has only been formed 7 months ago?
This made me dig deeper and to my surprise I found the following company.
Cashaa LtdĀ is an active company incorporated on 24 June 2016 with the registered office located in London, Greater London. Cashaa Ltd has been running for 2 years 11 months - company registration number: 10250869
Why is the older and more established company not being used and being addressed too as per the website and per the contracts with its investors?
Sad to say but I am very suspicious of this and this only makes me assume this has well orchestrated as a means of when a company wants to swindle money from company A to company B. And easier to close B at anytime.
If I search litecoin or ripple (or any project for that matter) the companies would not be set up in such a way. Unless there is reason to believe that the company in question has other motives.
Also to note that both company credit scores are "poor" as noted by Equifax which is the company credit checking company. Another very bad sign.
In light of all the above I will stay far away from this project, and would like to reiterate that all this information can be found by yourself too, as it is public and I have merely done my own due diligence and dugged deep into this project as adviced by one of your administrators, namely Jason.
I wish you all the very best but this project has too many red flags and alarm bells.
Thank you all for taking the time to read this.
0
0
TA
Tahir amin 4 years ago
Hi so after spending hours doing research on this project and website and browsing the platform I have the following to clarify?
1) it states on the website your platforms allow me deposits many multiple cryptocurrencies, however I am led to believe this is a false and statement.
Btc/eth/gbp/euro/ and cashaa are the only ones available for deposit. That's 3 cryptocurrencies and 2 fiat currencies only.
(Far less than the 15 and more stated as per the website)
2) I am disappointed to have further stumble upon the following statement, "Exclusive partnership with Kraken, Coinbase and many other popular exchanges"
I have reached out to coinbase and have received an affirmative NO and decline of any sort of exclusive partnerships,
I have further been adviced to steer away from any project that promises any sort of promises of such exclusive partnerships- as all partnerships would be clearly be mentioned by the respected exchanges! - both on Twitter and on the platform itself (So further alarm bells!)
3) Bernard Lietaer after much research I have found him to be deceased, so not why it is appearing on the website as a current strategic adviser.
Also John Henry Clippinger- there is absolutely no links to bd found by both visiting his website, Twitter and LinkedIn page. Theres literally zero connection to be found.
Why is John Henry Clippinger listed?
4) populous world and crowd machine.. there are mentions from the official cashaa reddit that there are proud partnerships made with the above two respective companies.
Upon reaching both the telegram groups as well as members of the core team - such as executive director of populous world- Steve Nico Williams. I am confident that no such partnerships exist and there is nothing set for the future either.
So why in that case has this been showcased as some sort of a major partnership and breakthrough?
5) On the website, under the heading 'Legal and Security Documents' under sub heading 'Risk Warning' it is beyond belief that that this whole 1 page has been literally copied and pasted.
It mentions nothing, not even the word cashaa.. it is as if someone copies it from the bitcoin website. Shockingly amateurish
6) Cashaa Technologies Ltd, the name that is used throughout the website.. referred to as Cashaa.
This company has a company registration number of: 11644308
Cashaa Technologies LtdĀ is an active company incorporated on 26 October 2018 with the registered office located in London, Greater London. Cashaa Technologies Ltd has been running for 7 months. (Details provided by companies house)
What is this company? And how comes it has only been formed 7 months ago?
This made me dig deeper and to my surprise I found the following company.
Cashaa LtdĀ is an active company incorporated on 24 June 2016 with the registered office located in London, Greater London. Cashaa Ltd has been running for 2 years 11 months - company registration number: 10250869
Why is the older and more established company not being used and being addressed too as per the website and per the contracts with its investors?
Sad to say but I am very suspicious of this and this only makes me assume this has well orchestrated as a means of when a company wants to swindle money from company A to company B. And easier to close B at anytime.
If I search litecoin or ripple (or any project for that matter) the companies would not be set up in such a way. Unless there is reason to believe that the company in question has other motives.
Also to note that both company credit scores are "poor" as noted by Equifax which is the company credit checking company. Another very bad sign.
In light of all the above I will stay far away from this project, and would like to reiterate that all this information can be found by yourself too, as it is public and I have merely done my own due diligence and dugged deep into this project as adviced by one of your administrators, namely Jason.
I wish you all the very best but this project has too many red flags and alarm bells.
Thank you all for taking the time to read this.
0
0
Showing records 1 - 2 of 2 ratings
94%
Profile Status
How complete is this profile:
1 missing data point
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Member Signals
/5
( reviews)Market Cap Rank:
Voted:
moon
Bulls v Bears:
Neutral
Is Trending?
Yes
Member signals do not affect the profile score.
Cashaa Reddit
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Cashaa News
-
Cashaa (CAS) Reaches Market Capitalization of $23.96 Million
Thu, Sep 2, 2021 2:58 AMRead Cashaa (CAS) Reaches Market Capitalization of $23.96 Million at American Banking News...
read more... -
Cashaa Market Cap Reaches $23.96 Million (CAS)
Thu, Sep 2, 2021 2:58 AMRead Cashaa Market Cap Reaches $23.96 Million (CAS) at American Banking News...
read more... -
Cashaa Achieves Market Capitalization of $23.62 Million (CAS)
Wed, Sep 1, 2021 12:25 AMRead Cashaa Achieves Market Capitalization of $23.62 Million (CAS) at American Banking News...
read more... -
Cashaa (CAS) Reaches One Day Trading Volume of $753,546.00
Tue, Aug 31, 2021 11:46 PMRead Cashaa (CAS) Reaches One Day Trading Volume of $753,546.00 at American Banking News...
read more... -
Cashaa Trading 5.2% Lower Over Last 7 Days (CAS)
Thu, Aug 26, 2021 7:50 PMRead Cashaa Trading 5.2% Lower Over Last 7 Days (CAS) at American Banking News...
read more...
Tahir amin 4 years ago