Cashaa profile
Cashaa Profile (CAS)
Score: 4.59 | Below Average
Adventurous Nano Cap
Project Safety Score

Thu, Oct 28, 2021 1:20 AM

Score 4.59
Rating Below Average
Market Cap $17532424.445423
24hr Volume $1397468.3372718
Price $0.0213938235019
Review

Cashaa

token

Binance Smart Chain

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:
https://storage.googleapis.com/cashaa-cdn/cashaa/pdf/cashaa_wp_v2.pdf

Cashaa Smart contracts and audits.

Below are the available smart contract addresses and any associated contract audits.

BNB: CAS-167


Ecosystems.

Cashaa is a part of the following ecosystems.

Cashaa Project Statement

Project statements are provided by senior members of the project team and serve to tell the reader why the project has honorable intentions and why is definitely not a scam.

Please get in touch to submit a project statement for this project. Emails must be sent from official domain email addresses and will be verified before being accepted.

Full Report

Cashaa Safety Report

Cashaa has a safety score of 4.59

Cashaa is a nano cap token.

Cashaa is suited to a adventurous investment style.


Cashaa Profile

This profile has enough data to perform a thorough analysis. But any missing data will have a negative impact on the overall rating.

Missing Data:
  • tradingview profile

Cashaa Red Flags

There are currently no Cashaa red flags.


Cashaa Development Score

The Cashaa project has 2 active source code repositories.

The most recent commit was Mon, Jul 22, 2019 5:14 PM

  • 0 Watchers
  • 1 Star
  • 3 Mentionable Users
  • 0 Vulnerabilities
  • No commits in the last 28 days
Highlights:
  • daily repo updates
  • no stars
  • no watchers
  • no mentionable users
  • no repo stars

Cashaa Sentiment Score

The sentiment score indicates how well the wider community regards the project. We analyse social media platforms such a Reddit, Twitter etc to access if the community is talking positively or negatively about a project. Or if they are even talking about the project at all!

The overall sentiment is very good indicating that this project is well-regarded in the community who talk often and mostly postively about this project.
Highlights:
  • The overall sentiment is very good

Cashaa Community Score

The community score indicates how active community is. Are they writing lots of articles and engaging in lots of conversations on the web? Where is the crypto communities attention spent? There are so many hours in the day to spend writing, reading, researching a project. So how much of this time is spent on Cashaa?

The larger a community is then the more eyes are on that project. Sharing information, red flags and concerns is more likely the bigger the community is. And larger communities are alot hard to censor and control - therefore they provide a diverse range of opinions.

Overall Cashaa has an poor community rating, small communities can be easily manipulated and bullied (banned from telegram, deleted from discord etc) into towing the project line. If a project is new and doesnt have a big active community then in general as the project grows the community score will increase.

Highlights:
  • extremely high hashtag tweets
  • very poor reddit articles
  • no gitHub account watchers
  • no search result count

Cashaa Awareness Score

The awareness score indicates how well Cashaa is known in the main stream. Its all very well for a project to have a discord channel to have 1000 users chatting all day about how great the Cashaa is but a good measure of longevity is how well the project is known by the general public.

Overall Cashaa this project is not known by the general community. If a project is new and has not had a lot of marketing or exposure then in general as the project grows the awareness score will increase.

Highlights:
  • no search result total
  • very poor news articles mentioning Cashaa
  • very poor news articles directly about Cashaa

Cashaa Credibility Score

The credibility score indicates how credibility a project is. Does it have a ridiculous name? Is it run by a 13yr old in their basement? Is it just 2 days old and too early to tell?

Highlights:
  • Good project age (released Feb 15, 2018)

Cashaa Volume Score

The volume score is the simplest of all our metrics and quite often the bottom line metric. It doesnt matter how well a project scores on the other factors, if it is only shifting a few thousand dollars a day in volume then there is a high chance you will left holding a bag

Highlights:
  • very low USD 24hr volume

Red flags come in all shapes and sizes

At the end of the day a cryptocurrency project requires you to part with your hard earned cash in order for it to become succesful.

You expect a level of transparency and professionalism from a project that is asking for your money.

There are all sorts of red flags which you should be weary of;

  • 404 (missing) websites
  • Expired SSL certs
  • Malware/Hijacked sites
  • Suspended Twitter accounts
  • Private Subreddits
  • SEC investiations

If you spot anything suspicious/resolved then please let us know.

Cashaa Red flags
  • No red flags
    No red flags have been identified. That doesnt mean its a 100% safe project, it just means that no red flags have been brought to our attention.

Cashaa Exchanges
CAS
Community Trust Score (CAS)

1/5

2 reviews
Tahir amin
Thu, Jun 6, 2019 6:37 PM
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 Ltd 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 Ltd 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
Tahir amin
Thu, Jun 6, 2019 6:37 PM
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 Ltd 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 Ltd 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.
6 0

93.33%

Complete
Profile Status

How complete is this profile:

1 missing data point

This profile is still waiting for the following data points

  • tradingview profile
Community Signals

1/5

(2 reviews)
Community Trust Score
Market Cap Rank:
867
Voted:
--
Bulls v Bears:
neutral
Watching:
0
Trending Position:
Cashaa Reddit
Cashaa Github
Cashaa News
  • Cashaa (CAS) 24-Hour Volume Hits $469 745.00

    Tue, Oct 19, 2021 7:10 PM

    Read Cashaa (CAS) 24-Hour Volume Hits $469,745.00 at American Banking...

    read more...
  • Cashaa Price Tops $0.0181 on Major Exchanges (CAS)

    Sun, Oct 10, 2021 6:42 PM

    Read Cashaa Price Tops $0.0181 on Major Exchanges (CAS) at American Banking...

    read more...
  • Cashaa (CAS) 24-Hour Volume Tops $1.19 Million

    Wed, Oct 6, 2021 1:14 PM

    Read Cashaa (CAS) 24-Hour Volume Tops $1.19 Million at American Banking...

    read more...
  • Cashaa Tops One Day Trading Volume of $598,687.00 (CAS)

    Mon, Oct 4, 2021 8:44 PM

    Read Cashaa Tops One Day Trading Volume of $598,687.00 (CAS) at American Banking...

    read more...
  • Cashaa (CAS) Hits 24-Hour Volume of $373,020.00

    Sun, Oct 3, 2021 9:36 PM

    Read Cashaa (CAS) Hits 24-Hour Volume of $373,020.00 at Enterprise...

    read more...